MYHOBBYSTORE RETAIL LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 07882931
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address SUITE 25, EDEN HOUSE THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE, KENT, ENGLAND, TN8 6HF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2016. The most likely internet sites of MYHOBBYSTORE RETAIL LIMITED are www.myhobbystoreretail.co.uk, and www.myhobbystore-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Myhobbystore Retail Limited is a Private Limited Company. The company registration number is 07882931. Myhobbystore Retail Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Myhobbystore Retail Limited is Suite 25 Eden House The Industrial Estate Enterprise Way Edenbridge Kent England Tn8 6hf. . DAVIES, Owen Wyn is a Director of the company. HARKNESS, Peter Martin is a Director of the company. Secretary MARTIN, Rosemary Susan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
DAVIES, Owen Wyn
Appointed Date: 14 December 2011
64 years old
Director
HARKNESS, Peter Martin
Appointed Date: 14 December 2011
76 years old

Resigned Directors

Secretary
MARTIN, Rosemary Susan
Resigned: 29 May 2015
Appointed Date: 14 December 2011

Persons With Significant Control

Hoop Holdings Limited
Notified on: 26 June 2016
Nature of control: Ownership of shares – 75% or more

MYHOBBYSTORE RETAIL LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 15 June 2016
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
10 Jul 2015
Registration of charge 078829310002, created on 30 June 2015
...
... and 8 more events
05 Dec 2012
Particulars of a mortgage or charge / charge no: 1
23 Jan 2012
Appointment of Peter Martin Harkness as a director
23 Jan 2012
Appointment of Owen Wyn Davies as a director
17 Jan 2012
Appointment of Rosemary Susan Martin as a secretary
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MYHOBBYSTORE RETAIL LIMITED Charges

30 June 2015
Charge code 0788 2931 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Chrysalis Vct PLC
Description: Contains fixed charge…
30 November 2012
Debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Chrysalis Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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