HISTORYSTORE LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 5PL

Company number 03991551
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address 52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL
Home Country United Kingdom
Nature of Business 91011 - Library activities, 91012 - Archives activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HISTORYSTORE LIMITED are www.historystore.co.uk, and www.historystore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Historystore Limited is a Private Limited Company. The company registration number is 03991551. Historystore Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Historystore Limited is 52 Brighton Road Surbiton Surrey Kt6 5pl. . SCOTT, John George Stewart is a Secretary of the company. SCOTT, Claire is a Director of the company. Secretary WATTERSON, Walter Neville has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Library activities".


Current Directors

Secretary
SCOTT, John George Stewart
Appointed Date: 10 July 2008
Director
SCOTT, Claire
Appointed Date: 12 May 2000
72 years old

Resigned Directors

Secretary
WATTERSON, Walter Neville
Resigned: 10 July 2008
Appointed Date: 12 May 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000

HISTORYSTORE LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
12 Jun 2000
New director appointed
12 Jun 2000
New secretary appointed
12 Jun 2000
Secretary resigned
12 Jun 2000
Director resigned
12 May 2000
Incorporation

HISTORYSTORE LIMITED Charges

1 March 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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