SHEENE MILL RETAIL AND THERAPY LIMITED
ROYSTON BOUDOIR+SPA LIMITED THE PINK BOUDOIR LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6DX

Company number 04847262
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 30 STATION ROAD, MELBOURN, ROYSTON, HERTS, SG8 6DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SHEENE MILL RETAIL AND THERAPY LIMITED are www.sheenemillretailandtherapy.co.uk, and www.sheene-mill-retail-and-therapy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Sheene Mill Retail and Therapy Limited is a Private Limited Company. The company registration number is 04847262. Sheene Mill Retail and Therapy Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Sheene Mill Retail and Therapy Limited is 30 Station Road Melbourn Royston Herts Sg8 6dx. The company`s financial liabilities are £104.13k. It is £50.95k against last year. The cash in hand is £53.2k. It is £13.69k against last year. And the total assets are £158.69k, which is £15.99k against last year. SAUNDERS, Stefanie is a Secretary of the company. SAUNDERS, Sally Ruth is a Director of the company. Secretary O'KANE, Sarah Amanda has been resigned. Secretary SAUNDERS, Sally Ruth has been resigned. Secretary WOOD, Roger Anthony has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director SAUNDERS, Steven has been resigned. Director WOOD, Caroline has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


sheene mill retail and therapy Key Finiance

LIABILITIES £104.13k
+95%
CASH £53.2k
+34%
TOTAL ASSETS £158.69k
+11%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Stefanie
Appointed Date: 15 July 2008

Director
SAUNDERS, Sally Ruth
Appointed Date: 12 August 2003
65 years old

Resigned Directors

Secretary
O'KANE, Sarah Amanda
Resigned: 15 July 2008
Appointed Date: 14 November 2006

Secretary
SAUNDERS, Sally Ruth
Resigned: 14 November 2006
Appointed Date: 03 November 2004

Secretary
WOOD, Roger Anthony
Resigned: 03 November 2004
Appointed Date: 12 August 2003

Secretary
GOWER SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 28 July 2003

Director
SAUNDERS, Steven
Resigned: 14 November 2006
Appointed Date: 03 November 2004
64 years old

Director
WOOD, Caroline
Resigned: 03 November 2004
Appointed Date: 12 August 2003
67 years old

Director
GOWER NOMINEES LIMITED
Resigned: 18 September 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Sally Ruth Saunders
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SHEENE MILL RETAIL AND THERAPY LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 November 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
21 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000

24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
21 Oct 2003
New secretary appointed
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
25 Sep 2003
New director appointed
28 Jul 2003
Incorporation

SHEENE MILL RETAIL AND THERAPY LIMITED Charges

31 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Debenture
Delivered: 23 June 2004
Status: Satisfied on 19 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…