STORE LIMITED
CASTLE BROMWICH

Hellopages » West Midlands » Solihull » B36 9DE

Company number 03138099
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of STORE LIMITED are www.store.co.uk, and www.store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Store Limited is a Private Limited Company. The company registration number is 03138099. Store Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Store Limited is The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9de. . COLLINS, Nigel John is a Secretary of the company. COLLINS, Nigel John is a Director of the company. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director COLLINS, Michael Anthony has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLINS, Nigel John
Appointed Date: 06 February 1996
Director
COLLINS, Nigel John
Appointed Date: 01 October 2014
67 years old

Resigned Directors

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 06 February 1996
Appointed Date: 14 December 1995
Director
COLLINS, Michael Anthony
Resigned: 01 October 2014
Appointed Date: 06 February 1996
83 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 06 February 1996
Appointed Date: 14 December 1995

Persons With Significant Control

Mr Nigel John Collins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STORE LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Secretary's details changed for Nigel John Collins on 15 December 2014
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
20 Feb 1996
New secretary appointed
20 Feb 1996
New director appointed
20 Feb 1996
Secretary resigned
20 Feb 1996
Director resigned
14 Dec 1995
Incorporation

STORE LIMITED Charges

17 July 2007
Mortgage debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1997
Legal mortgage
Delivered: 1 March 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land on the wwest side of mill lane…
22 January 1997
Legal mortgage
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at little shrewley warwick…

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