M & R SHOPS (HACKENTHORPE) LIMITED
SHREWSBURY M AND R SHOPS (HACKENTHORPE) LIMITED

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 05028830
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address EMSTREY HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG; Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. The most likely internet sites of M & R SHOPS (HACKENTHORPE) LIMITED are www.mrshopshackenthorpe.co.uk, and www.m-r-shops-hackenthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. M R Shops Hackenthorpe Limited is a Private Limited Company. The company registration number is 05028830. M R Shops Hackenthorpe Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of M R Shops Hackenthorpe Limited is Emstrey House Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . ROBINSON, Timothy John is a Secretary of the company. MOON, Patrick Edward is a Director of the company. ROBINSON, Timothy John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ROBINSON, Timothy John
Appointed Date: 28 January 2004
Director
MOON, Patrick Edward
Appointed Date: 28 January 2004
72 years old
Director
ROBINSON, Timothy John
Appointed Date: 28 January 2004
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Patrick Edward Moon
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Robinson
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & R SHOPS (HACKENTHORPE) LIMITED Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Feb 2017
Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
08 Feb 2017
Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 30 more events
27 Feb 2004
New secretary appointed;new director appointed
27 Feb 2004
New director appointed
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
28 Jan 2004
Incorporation

M & R SHOPS (HACKENTHORPE) LIMITED Charges

28 June 2011
Legal mortgage
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H 134 birley spa lane and 22 four wells drive sheffield…
3 June 2008
Debenture
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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