CIVILS STORE LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 6NA

Company number 08330011
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address AREA 4 EVERCREECH JUNCTION INDUSTRIAL ESTATE, EVERCREECH, SHEPTON MALLET, ENGLAND, BA4 6NA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 64 High Street Shepton Mallet Somerset BA4 5AX to Area 4 Evercreech Junction Industrial Estate Evercreech Shepton Mallet BA4 6NA on 6 April 2016. The most likely internet sites of CIVILS STORE LIMITED are www.civilsstore.co.uk, and www.civils-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Civils Store Limited is a Private Limited Company. The company registration number is 08330011. Civils Store Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Civils Store Limited is Area 4 Evercreech Junction Industrial Estate Evercreech Shepton Mallet England Ba4 6na. . HAMPTON, Alan Roger is a Director of the company. HANCOCK, Kevin David is a Director of the company. LEWIS, John Arthur is a Director of the company. C4C OWNERSHIP PARTNERS LIMITED is a Director of the company. Director HAWKINS, James Nicholas Gillies has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
HAMPTON, Alan Roger
Appointed Date: 09 January 2013
78 years old
Director
HANCOCK, Kevin David
Appointed Date: 09 January 2013
66 years old
Director
LEWIS, John Arthur
Appointed Date: 10 May 2013
69 years old
Director
C4C OWNERSHIP PARTNERS LIMITED
Appointed Date: 24 February 2015

Resigned Directors

Director
HAWKINS, James Nicholas Gillies
Resigned: 09 January 2013
Appointed Date: 13 December 2012
64 years old

CIVILS STORE LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Registered office address changed from 64 High Street Shepton Mallet Somerset BA4 5AX to Area 4 Evercreech Junction Industrial Estate Evercreech Shepton Mallet BA4 6NA on 6 April 2016
18 Feb 2016
Satisfaction of charge 083300110007 in full
25 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 22 more events
20 Mar 2013
Registered office address changed from 11-12 Queen Square Bristol BS1 4NT United Kingdom on 20 March 2013
14 Jan 2013
Termination of appointment of James Hawkins as a director
14 Jan 2013
Appointment of Mr Alan Roger Hampton as a director
14 Jan 2013
Appointment of Mr Kevin David Hancock as a director
13 Dec 2012
Incorporation

CIVILS STORE LIMITED Charges

29 May 2014
Charge code 0833 0011 0007
Delivered: 30 May 2014
Status: Satisfied on 18 February 2016
Persons entitled: Capital for Colleagues PLC
Description: F/H land at edenhall penrith t/no CU135607,f/h land k/a…
1 August 2013
Charge code 0833 0011 0006
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as barbary plains, penrith with…
1 August 2013
Charge code 0833 0011 0005
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as barbary plains, penrith with…
1 August 2013
Charge code 0833 0011 0004
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: For further details please refer to the instrument…
1 August 2013
Charge code 0833 0011 0003
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of the company's freehold and leasehold property, plant…
1 August 2013
Charge code 0833 0011 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as burdens unit, cardrew way…
26 March 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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