JEFFERY - WEST RETAIL LIMITED
NORTHAMPTON

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Company number 03506800
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address CITY HOUSE, CLITONVILLE ROAD, NORTHAMPTON, NN1 5HQ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of JEFFERY - WEST RETAIL LIMITED are www.jefferywestretail.co.uk, and www.jeffery-west-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Jeffery West Retail Limited is a Private Limited Company. The company registration number is 03506800. Jeffery West Retail Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Jeffery West Retail Limited is City House Clitonville Road Northampton Nn1 5hq. . WEST, Guy Anthony is a Secretary of the company. JEFFERY, Mark Richard is a Director of the company. WEST, Guy Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIGG-WITHER, David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
WEST, Guy Anthony
Appointed Date: 09 February 1998

Director
JEFFERY, Mark Richard
Appointed Date: 09 February 1998
60 years old

Director
WEST, Guy Anthony
Appointed Date: 09 February 1998
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

Director
BIGG-WITHER, David John
Resigned: 29 August 2014
Appointed Date: 01 October 1999
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Mr Mark Richard Jeffery
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Guy West
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona West
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Jeffery
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEFFERY - WEST RETAIL LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 May 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 39 more events
18 Feb 1998
Secretary resigned
18 Feb 1998
Director resigned
18 Feb 1998
New secretary appointed;new director appointed
18 Feb 1998
New director appointed
09 Feb 1998
Incorporation

JEFFERY - WEST RETAIL LIMITED Charges

28 April 1998
Mortgage debenture
Delivered: 6 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…