BOTTLE KILN RETAIL LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 6HP

Company number 04694536
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address THE BOTTLE KILN HIGH LANE, WEST HALLAM, ILKESTON, DERBYSHIRE, DE7 6HP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Particulars of variation of rights attached to shares; Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BOTTLE KILN RETAIL LIMITED are www.bottlekilnretail.co.uk, and www.bottle-kiln-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bottle Kiln Retail Limited is a Private Limited Company. The company registration number is 04694536. Bottle Kiln Retail Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Bottle Kiln Retail Limited is The Bottle Kiln High Lane West Hallam Ilkeston Derbyshire De7 6hp. . STONE, Linda Michelle is a Secretary of the company. STONE, Nicolas Adam is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
STONE, Linda Michelle
Appointed Date: 12 March 2003
Director
STONE, Nicolas Adam
Appointed Date: 12 March 2003
58 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Nicolas Adam Stone
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more

BOTTLE KILN RETAIL LIMITED Events

08 May 2017
Particulars of variation of rights attached to shares
04 May 2017
Statement of company's objects
04 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 28 more events
08 Nov 2004
Total exemption small company accounts made up to 31 March 2004
15 Apr 2004
Return made up to 12/03/04; full list of members
15 Apr 2004
Ad 12/03/03--------- £ si 104@1=104 £ ic 1/105
22 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

BOTTLE KILN RETAIL LIMITED Charges

12 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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