COUNTRY COUSINS (KL) LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA6 2AJ

Company number 04578563
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 38 MAIN STREET, KIRKBY LONSDALE, CUMBRIA, LA6 2AJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of COUNTRY COUSINS (KL) LIMITED are www.countrycousinskl.co.uk, and www.country-cousins-kl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Country Cousins Kl Limited is a Private Limited Company. The company registration number is 04578563. Country Cousins Kl Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Country Cousins Kl Limited is 38 Main Street Kirkby Lonsdale Cumbria La6 2aj. . DAY, Alison Jane is a Secretary of the company. DAY, Alison Jane is a Director of the company. DAY, Richard Arthur is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DAY, Alison Jane
Appointed Date: 31 October 2002
Director
DAY, Alison Jane
Appointed Date: 31 October 2002
70 years old
Director
DAY, Richard Arthur
Appointed Date: 31 October 2002
73 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Richard Arthur Day
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Day
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY COUSINS (KL) LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Nov 2016
Register(s) moved to registered inspection location C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 40 more events
24 Dec 2002
Director resigned
24 Dec 2002
Secretary resigned
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed;new director appointed
31 Oct 2002
Incorporation

COUNTRY COUSINS (KL) LIMITED Charges

1 January 2008
Debenture
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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