Company number 05102155
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address MILLHOLME FARM, BROTTON, SALTBURN, CLEVELAND, UNITED KINGDOM, TS12 2RY
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
. The most likely internet sites of CLEVELAND COUNTRY STORE LIMITED are www.clevelandcountrystore.co.uk, and www.cleveland-country-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Redcar East Rail Station is 5.2 miles; to Redcar Central Rail Station is 6.1 miles; to Kildale Rail Station is 7.6 miles; to Battersby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleveland Country Store Limited is a Private Limited Company.
The company registration number is 05102155. Cleveland Country Store Limited has been working since 15 April 2004.
The present status of the company is Active. The registered address of Cleveland Country Store Limited is Millholme Farm Brotton Saltburn Cleveland United Kingdom Ts12 2ry. . HESELTINE, Lynda is a Secretary of the company. HESELTINE, John Robert is a Director of the company. HESELTINE, Lynda is a Director of the company. Secretary BOOCOCK, Beverley Jane has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BOOCOCK, Alan Richard has been resigned. Director BOOCOCK, Beverley Jane has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Persons With Significant Control
John Robert Heseltine
Notified on: 30 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEVELAND COUNTRY STORE LIMITED Events
24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
17 Mar 2016
Registered office address changed from Millholme Farm Brotton Saltburn Cleveland TS12 2RY to Millholme Farm Brotton Saltburn Cleveland TS12 2RY on 17 March 2016
16 Mar 2016
Secretary's details changed for Lynda Heseltine on 16 March 2016
...
... and 43 more events
12 May 2004
New director appointed
12 May 2004
New director appointed
12 May 2004
New director appointed
12 May 2004
Registered office changed on 12/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
15 Apr 2004
Incorporation
20 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Alan Richard Boocock and Beverley Jane Boocock
Description: The assets of the company from time to time.
20 May 2005
Legal charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Alan Richard Boocock and Beverley Jane Boocock
Description: Land at millholme farm brotton t/n CE179731.
20 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied
on 24 May 2005
Persons entitled: G Boocock & Sons Limited
Description: Land at millholme farm brotton.
20 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied
on 24 May 2005
Persons entitled: G. Boocock & Sons Limited
Description: Land at millholme farm, brotton.