HESWALL ARMY AND NAVY STORES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 6AL
Company number 04177005
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 22 PALL MALL, LIVERPOOL, L3 6AL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Second filing of AR01 previously delivered to Companies House made up to 12 March 2016. The most likely internet sites of HESWALL ARMY AND NAVY STORES LIMITED are www.heswallarmyandnavystores.co.uk, and www.heswall-army-and-navy-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bank Hall Rail Station is 1.9 miles; to Brunswick Rail Station is 2 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heswall Army and Navy Stores Limited is a Private Limited Company. The company registration number is 04177005. Heswall Army and Navy Stores Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Heswall Army and Navy Stores Limited is 22 Pall Mall Liverpool L3 6al. . GLENDINNING, Gerry Timothy is a Director of the company. Secretary GLENDINNING, Sheena has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
GLENDINNING, Gerry Timothy
Appointed Date: 01 July 2001
72 years old

Resigned Directors

Secretary
GLENDINNING, Sheena
Resigned: 14 May 2015
Appointed Date: 01 July 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Mr Gerry Timothy Glendinning
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HESWALL ARMY AND NAVY STORES LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 12 March 2016
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
08 Apr 2016
Director's details changed for Mr Gerry Timothy Glendinning on 8 April 2016
...
... and 36 more events
16 Jul 2001
New director appointed
16 Jul 2001
New secretary appointed
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
12 Mar 2001
Incorporation

HESWALL ARMY AND NAVY STORES LIMITED Charges

14 August 2001
Debenture
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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