DESTINATION STORE LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3RT

Company number 04939093
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 47 THE HAWNELANDS, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3RT
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Mark John Mullord as a director on 31 December 2016; Registered office address changed from C/O Baker & Co Chartered Accountants Arbor House Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 7 February 2017; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of DESTINATION STORE LIMITED are www.destinationstore.co.uk, and www.destination-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Destination Store Limited is a Private Limited Company. The company registration number is 04939093. Destination Store Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Destination Store Limited is 47 The Hawnelands Halesowen West Midlands England B63 3rt. . CARTER, Paul is a Secretary of the company. BURGESS, Richard Conrad is a Director of the company. CARTER, Paul is a Director of the company. MACFARLAND, Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MULLORD, Mark John has been resigned. Director WARNER, Malcolm James has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
CARTER, Paul
Appointed Date: 21 October 2003

Director
BURGESS, Richard Conrad
Appointed Date: 21 October 2003
57 years old

Director
CARTER, Paul
Appointed Date: 14 September 2011
62 years old

Director
MACFARLAND, Gordon
Appointed Date: 16 September 2008
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Director
MULLORD, Mark John
Resigned: 31 December 2016
Appointed Date: 16 September 2008
77 years old

Director
WARNER, Malcolm James
Resigned: 20 November 2008
Appointed Date: 21 October 2003
82 years old

Persons With Significant Control

Maryland Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESTINATION STORE LIMITED Events

07 Feb 2017
Termination of appointment of Mark John Mullord as a director on 31 December 2016
07 Feb 2017
Registered office address changed from C/O Baker & Co Chartered Accountants Arbor House Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 7 February 2017
28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 31,000

...
... and 35 more events
11 Feb 2005
Particulars of mortgage/charge
18 Jan 2005
Return made up to 21/10/04; full list of members
29 Apr 2004
Registered office changed on 29/04/04 from: maryland house, black bull lane fencott oxford OX5 2RD
21 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

DESTINATION STORE LIMITED Charges

14 January 2010
Deed of charge over credit balances
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 February 2005
Deed of charge over credit balances
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re destination store limited and airline…