COUNTY SALES LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 1JQ

Company number 04101455
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address PENDLE MILL, PENDLE ROAD, CLITHEROE, LANCASHIRE, BB7 1JQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Registration of charge 041014550003, created on 6 March 2017. The most likely internet sites of COUNTY SALES LIMITED are www.countysales.co.uk, and www.county-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. County Sales Limited is a Private Limited Company. The company registration number is 04101455. County Sales Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of County Sales Limited is Pendle Mill Pendle Road Clitheroe Lancashire Bb7 1jq. . COLLINS, Phillip James is a Secretary of the company. COLLINS, Phillip James is a Director of the company. JACKSON, Duncan Andrew is a Director of the company. Secretary COOPER, Wendy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHEARD, Paul Denyer has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
COLLINS, Phillip James
Appointed Date: 01 January 2015
Director
COLLINS, Phillip James
Appointed Date: 31 December 2009
54 years old
Director
JACKSON, Duncan Andrew
Appointed Date: 03 November 2000
62 years old

Resigned Directors

Secretary
COOPER, Wendy
Resigned: 31 December 2014
Appointed Date: 03 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
SHEARD, Paul Denyer
Resigned: 31 December 2009
Appointed Date: 03 November 2000
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Duncan Andrew Jackson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip James Collins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY SALES LIMITED Events

23 Mar 2017
Satisfaction of charge 1 in full
23 Mar 2017
Satisfaction of charge 2 in full
10 Mar 2017
Registration of charge 041014550003, created on 6 March 2017
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 43 more events
14 Nov 2000
Registered office changed on 14/11/00 from: 42 king street clitheroe lancashire BB7 2EU
14 Nov 2000
Accounting reference date shortened from 30/11/01 to 31/05/01
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
02 Nov 2000
Incorporation

COUNTY SALES LIMITED Charges

6 March 2017
Charge code 0410 1455 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 December 2009
Charge over shares
Delivered: 7 January 2010
Status: Satisfied on 23 March 2017
Persons entitled: Paul Denyer Sheard and Christine Jennifer Sheard
Description: 100 ordinary shres of £1 for which the stock or shares…
31 December 2009
Debenture
Delivered: 7 January 2010
Status: Satisfied on 23 March 2017
Persons entitled: Paul Denyer Sheard and Christine Jennifer Sheard
Description: All buildings fixtures and plant and machinery all stock…

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