THE ELF STORE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6GD

Company number 09102861
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address UNIT 310, MILTON KEYNES BUSINESS CENTRE, MILTON KEYNES, MK14 6GD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ A new class of redeemable cumlative preference shares of £1.00 each (the "preference shares") of £1.00 be and hereby created. 06/12/2016 ; Statement of capital following an allotment of shares on 6 December 2016 GBP 450,002.00 . The most likely internet sites of THE ELF STORE LIMITED are www.theelfstore.co.uk, and www.the-elf-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Milton Keynes Central Rail Station is 1.8 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Elf Store Limited is a Private Limited Company. The company registration number is 09102861. The Elf Store Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of The Elf Store Limited is Unit 310 Milton Keynes Business Centre Milton Keynes Mk14 6gd. . FINCH, Lewis is a Secretary of the company. FINCH, Lewis Arthur is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
FINCH, Lewis
Appointed Date: 25 June 2014

Director
FINCH, Lewis Arthur
Appointed Date: 25 June 2014
56 years old

THE ELF STORE LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 November 2016
09 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ A new class of redeemable cumlative preference shares of £1.00 each (the "preference shares") of £1.00 be and hereby created. 06/12/2016

07 Feb 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 450,002.00

30 Jun 2016
Registration of charge 091028610001, created on 29 June 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

...
... and 1 more events
31 Mar 2016
Secretary's details changed for Mr Lewis Finch on 31 March 2016
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2

28 Apr 2015
Current accounting period extended from 30 June 2015 to 30 November 2015
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 2

THE ELF STORE LIMITED Charges

29 June 2016
Charge code 0910 2861 0001
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…