THE STORES DEPT (UK) LIMITED
OTLEY

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Company number 05920213
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address WALKER BROADBENT ASSOCIATES, LENCETT HOUSE, 45 BOROUGHGATE, OTLEY, WEST YORKSHIRE, LS21 1AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of THE STORES DEPT (UK) LIMITED are www.thestoresdeptuk.co.uk, and www.the-stores-dept-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Burley-in-Wharfedale Rail Station is 2.5 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Stores Dept Uk Limited is a Private Limited Company. The company registration number is 05920213. The Stores Dept Uk Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of The Stores Dept Uk Limited is Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire Ls21 1ag. . WALKER, Malcolm Vincent is a Secretary of the company. HUTCHINSON, Ian James is a Director of the company. Secretary HUTCHINSON, Sharon Cameron has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Malcolm Vincent
Appointed Date: 09 July 2007

Director
HUTCHINSON, Ian James
Appointed Date: 12 September 2006
61 years old

Resigned Directors

Secretary
HUTCHINSON, Sharon Cameron
Resigned: 09 July 2007
Appointed Date: 12 September 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2006
Appointed Date: 31 August 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Ian James Hutchinson
Notified on: 23 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE STORES DEPT (UK) LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

10 Dec 2015
Secretary's details changed for Mr Malcolm Vincent Walker on 1 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
02 Oct 2006
New director appointed
02 Oct 2006
New secretary appointed
05 Sep 2006
Secretary resigned
05 Sep 2006
Director resigned
31 Aug 2006
Incorporation

THE STORES DEPT (UK) LIMITED Charges

26 September 2011
Mortgage deed
Delivered: 7 October 2011
Status: Outstanding
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2 October 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2009
Mortgage
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2C, 31 bell lane, uckfield, east sussex t/n…