CONSERVATION SHOP LIMITED(THE)
FAKENHAM

Hellopages » Norfolk » North Norfolk » NR21 0LN

Company number 01979520
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address PENSTHORPE, FAKENHAM ROAD, FAKENHAM, NORFOLK, NR21 0LN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of CONSERVATION SHOP LIMITED(THE) are www.conservationshop.co.uk, and www.conservation-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Spooner Row Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conservation Shop Limited The is a Private Limited Company. The company registration number is 01979520. Conservation Shop Limited The has been working since 17 January 1986. The present status of the company is Active. The registered address of Conservation Shop Limited The is Pensthorpe Fakenham Road Fakenham Norfolk Nr21 0ln. . BONYNGE, Martin Ralph is a Secretary of the company. JORDAN, Deborah Ann is a Director of the company. JORDAN, William John is a Director of the company. Secretary BRAYBROOKS, Raymond John has been resigned. Secretary MAKINS, William Michael has been resigned. Secretary MAKINS, William Michael has been resigned. Secretary MCCARTHY, Emerson Charles has been resigned. Secretary PAYTON, Roland Arthur has been resigned. Secretary WEIMANN, Brett Alan has been resigned. Director BLUNDEN, George, Sir has been resigned. Director HANNYNGTON, John Pearse has been resigned. Director HOLCROFT, Thomas Bernard Manning has been resigned. Director MAKINS, Francesca Elizabeth Nevett has been resigned. Director MAKINS, William Michael has been resigned. Director MAKINS, William Michael has been resigned. Director MCCARTHY, Emerson Charles has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BONYNGE, Martin Ralph
Appointed Date: 01 April 2013
Director
JORDAN, Deborah Ann
Appointed Date: 20 December 2002
68 years old
Director
JORDAN, William John
Appointed Date: 20 December 2002
76 years old

Resigned Directors

Secretary
BRAYBROOKS, Raymond John
Resigned: 29 September 2010
Appointed Date: 17 February 2009
Secretary
MAKINS, William Michael
Resigned: 20 December 2002
Appointed Date: 17 May 2002
Secretary
MAKINS, William Michael
Resigned: 28 April 2000
Secretary
MCCARTHY, Emerson Charles
Resigned: 17 May 2002
Appointed Date: 28 April 2000
Secretary
PAYTON, Roland Arthur
Resigned: 03 January 2007
Appointed Date: 20 December 2002
Secretary
WEIMANN, Brett Alan
Resigned: 16 February 2009
Appointed Date: 03 January 2007
Director
BLUNDEN, George, Sir
Resigned: 17 May 2002
Appointed Date: 28 April 1997
102 years old
Director
HANNYNGTON, John Pearse
Resigned: 17 May 2002
Appointed Date: 27 July 1998
74 years old
Director
HOLCROFT, Thomas Bernard Manning
Resigned: 31 May 1998
78 years old
Director
MAKINS, Francesca Elizabeth Nevett
Resigned: 20 December 2002
Appointed Date: 17 May 2002
77 years old
Director
MAKINS, William Michael
Resigned: 20 December 2002
Appointed Date: 17 May 2002
93 years old
Director
MAKINS, William Michael
Resigned: 28 April 2000
93 years old
Director
MCCARTHY, Emerson Charles
Resigned: 17 May 2002
99 years old

Persons With Significant Control

Mr William John Jordan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CONSERVATION SHOP LIMITED(THE) Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 85 more events
13 May 1988
Return made up to 16/03/88; full list of members
16 Mar 1988
Full accounts made up to 31 December 1986
15 Mar 1988
New director appointed
18 Nov 1987
Registered office changed on 18/11/87 from: 124-128 city road london EC1V 2NJ
03 Dec 1986
Accounting reference date notified as 31/12

CONSERVATION SHOP LIMITED(THE) Charges

7 October 2003
Guarantee & debenture
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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