GLENMORISTON STORES LTD
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 7PA

Company number 06480111
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 223 BACUP ROAD, ROSSENDALE, LANCASHIRE, BB4 7PA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of GLENMORISTON STORES LTD are www.glenmoristonstores.co.uk, and www.glenmoriston-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Glenmoriston Stores Ltd is a Private Limited Company. The company registration number is 06480111. Glenmoriston Stores Ltd has been working since 22 January 2008. The present status of the company is Active. The registered address of Glenmoriston Stores Ltd is 223 Bacup Road Rossendale Lancashire Bb4 7pa. . HOLT, Irene is a Secretary of the company. HOLT, Irene is a Director of the company. SURKITT, Lyndsey Ann is a Director of the company. Secretary HOLT, Frank Kershaw has been resigned. Director HOLT, Frank Kershaw has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HOLT, Irene
Appointed Date: 01 January 2009
Director
HOLT, Irene
Appointed Date: 22 January 2008
66 years old
Director
SURKITT, Lyndsey Ann
Appointed Date: 03 October 2014
41 years old

Resigned Directors

Secretary
HOLT, Frank Kershaw
Resigned: 01 January 2009
Appointed Date: 22 January 2008
Director
HOLT, Frank Kershaw
Resigned: 04 October 2014
Appointed Date: 22 January 2008
70 years old

Persons With Significant Control

Irene Holt
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lyndsey Ann Surkitt
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENMORISTON STORES LTD Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
29 Jan 2016
Director's details changed for Irene Holt on 1 January 2016
12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 19 more events
11 Dec 2008
Particulars of a mortgage or charge / charge no: 2
09 Dec 2008
Particulars of a mortgage or charge/398 / charge no: 1
10 Oct 2008
Registered office changed on 10/10/2008 from 1 & 2 st chad's court rochdale lancashire OL16 1QU
03 Feb 2008
Accounting reference date extended from 31/01/09 to 28/02/09
22 Jan 2008
Incorporation

GLENMORISTON STORES LTD Charges

27 November 2008
Bond and floating charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All property (including uncalled capital).
27 November 2008
Standard security
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Glenmoriston post office and stores, invermoriston…

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