HENFIELD VILLAGE STORES LIMITED
READING

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Company number 08635342
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 2ND FLOOR AQUIS HOUSE 49-51, BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Marie Knight as a director on 5 February 2016. The most likely internet sites of HENFIELD VILLAGE STORES LIMITED are www.henfieldvillagestores.co.uk, and www.henfield-village-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Henfield Village Stores Limited is a Private Limited Company. The company registration number is 08635342. Henfield Village Stores Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Henfield Village Stores Limited is 2nd Floor Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . KNIGHT, Marie is a Secretary of the company. KNIGHT, David Trevor is a Director of the company. KNIGHT, Lynette Elizabeth is a Director of the company. KNIGHT, Marie is a Director of the company. KNIGHT, Trevor William is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KNIGHT, Marie
Appointed Date: 02 August 2013
Director
KNIGHT, David Trevor
Appointed Date: 02 August 2013
47 years old
Director
KNIGHT, Lynette Elizabeth
Appointed Date: 01 January 2016
45 years old
Director
KNIGHT, Marie
Appointed Date: 05 February 2016
76 years old
Director
KNIGHT, Trevor William
Appointed Date: 01 January 2016
77 years old

Persons With Significant Control

Mr David Trevor Knight
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HENFIELD VILLAGE STORES LIMITED Events

13 Sep 2016
Confirmation statement made on 2 August 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
05 Feb 2016
Appointment of Mrs Marie Knight as a director on 5 February 2016
19 Jan 2016
Appointment of Lynette Elizabeth Knight as a director on 1 January 2016
19 Jan 2016
Appointment of Trevor William Knight as a director on 1 January 2016
...
... and 1 more events
14 May 2015
Total exemption small company accounts made up to 30 November 2014
01 May 2015
Previous accounting period extended from 31 August 2014 to 30 November 2014
29 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
14 Apr 2014
Registration of charge 086353420001
02 Aug 2013
Incorporation
Statement of capital on 2013-08-02
  • GBP 250
  • GBP 750

HENFIELD VILLAGE STORES LIMITED Charges

9 April 2014
Charge code 0863 5342 0001
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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