COUNTRY ATTIRE HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 5PE

Company number 08420014
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address BLUEBELL HOUSE, BRIAN JOHNSON WAY, PRESTON, PR2 5PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 9,502,590.89 . The most likely internet sites of COUNTRY ATTIRE HOLDINGS LIMITED are www.countryattireholdings.co.uk, and www.country-attire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Country Attire Holdings Limited is a Private Limited Company. The company registration number is 08420014. Country Attire Holdings Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Country Attire Holdings Limited is Bluebell House Brian Johnson Way Preston Pr2 5pe. . PARKER, Jenny Clare is a Director of the company. PARKER, Richard Andrew is a Director of the company. Director BLOMELEY, Helen has been resigned. Director POW, James Angus has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PARKER, Jenny Clare
Appointed Date: 26 February 2013
49 years old
Director
PARKER, Richard Andrew
Appointed Date: 26 February 2013
52 years old

Resigned Directors

Director
BLOMELEY, Helen
Resigned: 24 December 2015
Appointed Date: 26 February 2013
50 years old
Director
POW, James Angus
Resigned: 24 December 2015
Appointed Date: 26 February 2013
74 years old

Persons With Significant Control

Mr Richard Andrew Parker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Clare Parker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY ATTIRE HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 16 March 2017 with updates
09 Oct 2016
Full accounts made up to 31 January 2016
07 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 9,502,590.89
16 Mar 2016
Statement by Directors
16 Mar 2016
Statement of capital on 16 March 2016
  • GBP 9,502,590.89
...
... and 25 more events
27 Sep 2013
Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB United Kingdom on 27 September 2013
27 Mar 2013
Particulars of a mortgage or charge / charge no: 1
12 Mar 2013
Appointment of Mr James Angus Pow as a director
12 Mar 2013
Appointment of Mrs Helen Blomeley as a director
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COUNTRY ATTIRE HOLDINGS LIMITED Charges

16 December 2014
Charge code 0842 0014 0004
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 6 far cromwell road (land on east side…
3 July 2014
Charge code 0842 0014 0003
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 March 2013
Legal charge
Delivered: 28 November 2013
Status: Satisfied on 3 February 2015
Persons entitled: National Westminster Bank PLC
Description: 6 far cromwell road bredbury stockport t/nos GM99593 and…
25 March 2013
Debenture
Delivered: 27 March 2013
Status: Satisfied on 3 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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