95% LIMITED
HAUGHLEY GREEN 95% DANISH LIMITED

Hellopages » Suffolk » Mid Suffolk » IP14 3RF

Company number 05302671
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address C/O NEWLYN WARE ACCOUNTANTS, WILLOW WETHERDEN ROAD, HAUGHLEY GREEN, SUFFOLK, IP14 3RF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of 95% LIMITED are www.95.co.uk, and www.95.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Stowmarket Rail Station is 3.4 miles; to Needham Market Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.95 Limited is a Private Limited Company. The company registration number is 05302671. 95 Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of 95 Limited is C O Newlyn Ware Accountants Willow Wetherden Road Haughley Green Suffolk Ip14 3rf. . WARE, Vivien Carol is a Secretary of the company. MCLINTOCK, Michael William is a Director of the company. Secretary DOHM, Louise Anne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DOHM, Kim Casper has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WARE, Vivien Carol
Appointed Date: 19 August 2013

Director
MCLINTOCK, Michael William
Appointed Date: 02 December 2004
67 years old

Resigned Directors

Secretary
DOHM, Louise Anne
Resigned: 19 August 2013
Appointed Date: 02 December 2004

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Director
DOHM, Kim Casper
Resigned: 01 February 2013
Appointed Date: 02 December 2004
64 years old

Persons With Significant Control

Mr Michael William Mclintock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kim Casper Dohm
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

95% LIMITED Events

17 Jan 2017
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100

...
... and 23 more events
02 Mar 2006
Return made up to 02/12/05; full list of members
05 Jul 2005
Ad 02/12/04--------- £ si 99@1=99 £ ic 1/100
15 Mar 2005
Particulars of mortgage/charge
10 Dec 2004
Secretary resigned
02 Dec 2004
Incorporation

95% LIMITED Charges

8 August 2007
Debenture
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 March 2005
Letter of pledge over a deposit
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…