Company number 06801861
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address 56 HIGH STREET, BANSTEAD, SURREY, SM7 2LX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 30 April 2016; Registration of charge 068018610003, created on 16 August 2016. The most likely internet sites of THE BANSTEAD STORE LTD are www.thebansteadstore.co.uk, and www.the-banstead-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The Banstead Store Ltd is a Private Limited Company.
The company registration number is 06801861. The Banstead Store Ltd has been working since 26 January 2009.
The present status of the company is Active. The registered address of The Banstead Store Ltd is 56 High Street Banstead Surrey Sm7 2lx. . SADLER, Peter Bryan is a Secretary of the company. SADLER, Kirsti Elizabeth is a Director of the company. SADLER, Peter Bryan is a Director of the company. Secretary STEVENSON, Michael has been resigned. Director STEVENSON, Michael has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Director
STEVENSON, Michael
Resigned: 25 February 2009
Appointed Date: 26 January 2009
56 years old
Persons With Significant Control
Mr Peter Bryan Sadler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsti Elizabeth Sadler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BANSTEAD STORE LTD Events
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Jan 2017
Micro company accounts made up to 30 April 2016
05 Sep 2016
Registration of charge 068018610003, created on 16 August 2016
31 Aug 2016
Registration of charge 068018610002, created on 16 August 2016
13 Jul 2016
Registration of charge 068018610001, created on 12 July 2016
...
... and 20 more events
25 Feb 2009
Registered office changed on 25/02/2009 from 52 manor lane sutton surrey SM1 4BN united kingdom
25 Feb 2009
Secretary appointed mr peter bryan sadler
25 Feb 2009
Appointment terminated director michael stevenson
25 Feb 2009
Director appointed mr peter bryan sadler
26 Jan 2009
Incorporation
16 August 2016
Charge code 0680 1861 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 56 high street banstead surrey…
16 August 2016
Charge code 0680 1861 0002
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 56 high street banstead surrey…
12 July 2016
Charge code 0680 1861 0001
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…