BRITISH CORNER SHOP LIMITED
BRISTOL CALNET SYSTEMS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 9XD

Company number 05085811
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address UNITS B7/B8 BACKFIELD FARM BUSINESS PARK, WOTTON ROAD IRON ACTON, BRISTOL, BS37 9XD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Sub-division of shares on 31 March 2017; Appointment of Robert Tyrone Davy Crews as a director on 13 April 2017; Appointment of Alastair James Varley Boorman as a director on 13 April 2017. The most likely internet sites of BRITISH CORNER SHOP LIMITED are www.britishcornershop.co.uk, and www.british-corner-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Filton Abbey Wood Rail Station is 6 miles; to Lawrence Hill Rail Station is 8.4 miles; to Bristol Temple Meads Rail Station is 9.4 miles; to Keynsham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Corner Shop Limited is a Private Limited Company. The company registration number is 05085811. British Corner Shop Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of British Corner Shop Limited is Units B7 B8 Backfield Farm Business Park Wotton Road Iron Acton Bristol Bs37 9xd. . CALLAGHAN, Mark Edward is a Secretary of the company. BOORMAN, Alastair James Varley is a Director of the company. CALLAGHAN, Mark Edward is a Director of the company. CREWS, Robert Tyrone Davy is a Director of the company. HOWARTH, Peter John is a Director of the company. Secretary SMITH, Julie Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASEY, Matthew John has been resigned. Director CASEY, Matthew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CALLAGHAN, Mark Edward
Appointed Date: 06 April 2010
Director
BOORMAN, Alastair James Varley
Appointed Date: 13 April 2017
48 years old
Director
CALLAGHAN, Mark Edward
Appointed Date: 26 March 2004
55 years old
Director
CREWS, Robert Tyrone Davy
Appointed Date: 13 April 2017
54 years old
Director
HOWARTH, Peter John
Appointed Date: 01 November 2010
49 years old

Resigned Directors

Secretary
SMITH, Julie Elizabeth
Resigned: 31 March 2010
Appointed Date: 26 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004
Director
CASEY, Matthew John
Resigned: 02 January 2012
Appointed Date: 01 November 2010
51 years old
Director
CASEY, Matthew John
Resigned: 29 September 2014
Appointed Date: 01 November 2010
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004

Persons With Significant Control

Mr Mark Edward Callaghan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter John Howarth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BRITISH CORNER SHOP LIMITED Events

12 May 2017
Sub-division of shares on 31 March 2017
04 May 2017
Appointment of Robert Tyrone Davy Crews as a director on 13 April 2017
04 May 2017
Appointment of Alastair James Varley Boorman as a director on 13 April 2017
13 Apr 2017
Confirmation statement made on 26 March 2017 with updates
10 Apr 2017
Resolutions
  • RES13 ‐ Sub divide 100 ordinary shares of 31 into 1000 ordinary shares of £0.10 each 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
26 Mar 2004
Incorporation

BRITISH CORNER SHOP LIMITED Charges

31 March 2017
Charge code 0508 5811 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Robert Crews, Alastair Boorman
Description: Contains fixed charge…
26 January 2010
Deposit agreement to secure own liabilities
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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