CENTRAL STORES (LYDBROOK) LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Forest of Dean » GL17 9SA

Company number 04896549
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address CENTRAL STORES, LYDBROOK, GLOUCESTERSHIRE, GL17 9SA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of CENTRAL STORES (LYDBROOK) LIMITED are www.centralstoreslydbrook.co.uk, and www.central-stores-lydbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Central Stores Lydbrook Limited is a Private Limited Company. The company registration number is 04896549. Central Stores Lydbrook Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Central Stores Lydbrook Limited is Central Stores Lydbrook Gloucestershire Gl17 9sa. The company`s financial liabilities are £20.36k. It is £-15.9k against last year. The cash in hand is £11.02k. It is £1.84k against last year. And the total assets are £58.52k, which is £-6.59k against last year. OVERSBY, Daniel John is a Secretary of the company. EDWARDS, Philip Maurice is a Director of the company. MILLS, Alison is a Director of the company. Secretary OVERSBY, Barry John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


central stores (lydbrook) Key Finiance

LIABILITIES £20.36k
-44%
CASH £11.02k
+20%
TOTAL ASSETS £58.52k
-11%
All Financial Figures

Current Directors

Secretary
OVERSBY, Daniel John
Appointed Date: 17 September 2007

Director
EDWARDS, Philip Maurice
Appointed Date: 11 September 2003
68 years old

Director
MILLS, Alison
Appointed Date: 01 November 2013
67 years old

Resigned Directors

Secretary
OVERSBY, Barry John
Resigned: 17 September 2007
Appointed Date: 11 September 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Philip Maurice Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CENTRAL STORES (LYDBROOK) LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 24 more events
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
30 Sep 2003
New secretary appointed
30 Sep 2003
New director appointed
11 Sep 2003
Incorporation

CENTRAL STORES (LYDBROOK) LIMITED Charges

20 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…