ROCESTER CONVENIENCE STORES LIMITED
UTTOXETER

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Company number 04672112
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address THE HIVE ALTON ROAD,, DENSTONE,, UTTOXETER, STAFFORDSHIRE, ST14 5DH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of ROCESTER CONVENIENCE STORES LIMITED are www.rocesterconveniencestores.co.uk, and www.rocester-convenience-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Rocester Convenience Stores Limited is a Private Limited Company. The company registration number is 04672112. Rocester Convenience Stores Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Rocester Convenience Stores Limited is The Hive Alton Road Denstone Uttoxeter Staffordshire St14 5dh. . SMITH, Sylvia is a Secretary of the company. SMITH, Christopher Stuart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SMITH, Sylvia
Appointed Date: 20 February 2003

Director
SMITH, Christopher Stuart
Appointed Date: 20 February 2003
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Chistopher Stuart Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Sylvia Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCESTER CONVENIENCE STORES LIMITED Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 31 more events
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
New secretary appointed
18 Mar 2003
New director appointed
20 Feb 2003
Incorporation

ROCESTER CONVENIENCE STORES LIMITED Charges

18 August 2003
Debenture
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…