COUNTRY WARMTH (NORTHERN) LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 9HE

Company number 04959683
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 2 PARLIAMENT STREET, NORTON, MALTON, YO17 9HE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,100 . The most likely internet sites of COUNTRY WARMTH (NORTHERN) LIMITED are www.countrywarmthnorthern.co.uk, and www.country-warmth-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Country Warmth Northern Limited is a Private Limited Company. The company registration number is 04959683. Country Warmth Northern Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Country Warmth Northern Limited is 2 Parliament Street Norton Malton Yo17 9he. . ASHBY-ARNOLD, Sara Jane is a Secretary of the company. ASHBY-ARNOLD, Michael John is a Director of the company. ASHBY-ARNOLD, Sara Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ASHBY-ARNOLD, Sara Jane
Appointed Date: 11 November 2003

Director
ASHBY-ARNOLD, Michael John
Appointed Date: 11 November 2003
70 years old

Director
ASHBY-ARNOLD, Sara Jane
Appointed Date: 11 November 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Michael John Ashby-Arnold
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Jane Ashby-Arnold
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY WARMTH (NORTHERN) LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,100

17 Nov 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 10,100

...
... and 24 more events
06 Jul 2005
Particulars of mortgage/charge
07 Dec 2004
Return made up to 11/11/04; full list of members
28 Nov 2003
Accounting reference date extended from 30/11/04 to 31/12/04
11 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation

COUNTRY WARMTH (NORTHERN) LIMITED Charges

30 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…