THE OLD ENGLISH SWEET SHOP LIMITED
SOUTHAMPTON

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Company number 04717622
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, ENGLAND, SO40 2NA
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 67 High Street Lyndhurst Hampshire SO43 7BE to The Charmwood Centre Southampton Road Bartley Southampton SO40 2NA on 13 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE OLD ENGLISH SWEET SHOP LIMITED are www.theoldenglishsweetshop.co.uk, and www.the-old-english-sweet-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Redbridge Rail Station is 4 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 7 miles; to Dean Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old English Sweet Shop Limited is a Private Limited Company. The company registration number is 04717622. The Old English Sweet Shop Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of The Old English Sweet Shop Limited is The Charmwood Centre Southampton Road Bartley Southampton England So40 2na. . STRATTON, Robin Edward is a Secretary of the company. STRATTON, Katherine Mary is a Director of the company. Secretary STRATTON, Katherine Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STRATTON, Robin Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
STRATTON, Robin Edward
Appointed Date: 31 March 2004

Director
STRATTON, Katherine Mary
Appointed Date: 31 March 2003
79 years old

Resigned Directors

Secretary
STRATTON, Katherine Mary
Resigned: 01 April 2004
Appointed Date: 31 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Director
STRATTON, Robin Edward
Resigned: 01 April 2003
Appointed Date: 31 March 2003
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mrs Katherine Mary Stratton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE OLD ENGLISH SWEET SHOP LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Sep 2016
Registered office address changed from 67 High Street Lyndhurst Hampshire SO43 7BE to The Charmwood Centre Southampton Road Bartley Southampton SO40 2NA on 13 September 2016
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
17 Sep 2003
New secretary appointed;new director appointed
17 Sep 2003
New director appointed
31 Mar 2003
Incorporation