BRITISH SHOPS AND STORES ASSOCIATION LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2TN

Company number 02584536
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address MIDDLETON HOUSE, 2 MAIN ROAD, MIDDLETON CHENEY, BANBURY, OXON, OX17 2TN
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Registration of charge 025845360002, created on 28 April 2017; Registration of charge 025845360001, created on 28 April 2017; Full accounts made up to 31 December 2016. The most likely internet sites of BRITISH SHOPS AND STORES ASSOCIATION LIMITED are www.britishshopsandstoresassociation.co.uk, and www.british-shops-and-stores-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Kings Sutton Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Shops and Stores Association Limited is a Private Limited Company. The company registration number is 02584536. British Shops and Stores Association Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of British Shops and Stores Association Limited is Middleton House 2 Main Road Middleton Cheney Banbury Oxon Ox17 2tn. . COLLINS, John Richard is a Secretary of the company. HAWKINS, Alan Keith is a Director of the company. JARRETT, Robert Edwin is a Director of the company. Secretary ASTILL, John Trevor has been resigned. Secretary HYLANDS, Ronald Walter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ASTILL, John Trevor has been resigned. Director AUSTEN, Barry Anthony Heath has been resigned. Director BAKER, Robert Reginald Fenn has been resigned. Director BIRD, Malcolm Robert has been resigned. Director BROWN, Nicholas Edward Rhodes has been resigned. Director BULLOUGH, Arthur Ian has been resigned. Director BUSBY, Malcolm Ward has been resigned. Director BUTT, Peter Clive has been resigned. Director CLARE, Michael George has been resigned. Director COLLETT, Peter Glanvill has been resigned. Director COOKSON, Hilary has been resigned. Director COX, Jane Carolyn has been resigned. Director CULVER, Gary Dennis has been resigned. Director DEAN, John Gordon William has been resigned. Director DOGGETT, Christopher John has been resigned. Director DYE, Graham has been resigned. Director FACY, Errol Alexander has been resigned. Director GRAHAM, Richard John has been resigned. Director HANSFORD, Matthew Donald has been resigned. Director HARDING, John Michael has been resigned. Director HOLDEN, Jonathan has been resigned. Director HOPSON, Jonathan Joseph has been resigned. Director HUGHES, David Leighton has been resigned. Director HUGHES, Michael Andrew has been resigned. Director HUGHES, Thomas Charles has been resigned. Director JACKSON, Susan Mary has been resigned. Director JENKINS, Martyn Spencer has been resigned. Director KINGSLEY, David John has been resigned. Director MARLOR, Colin Roy has been resigned. Director MORRIS, John Charles has been resigned. Director MOSS, Peter James has been resigned. Director OWST, Andrew Kenneth has been resigned. Director PERCIVAL, Robert Henry has been resigned. Director RICHARDS, Brian has been resigned. Director ROOME, Michael David has been resigned. Director ROSENFIELD, Leonard has been resigned. Director RUSSELL, Sidney Derek has been resigned. Director SAYERS, Allan Langley has been resigned. Director SCHNEIDERS, George has been resigned. Director SCOTNEY, Christopher Charles has been resigned. Director SHARE, Alan has been resigned. Director SIMMONS, Norman has been resigned. Director STONEMAN, Martin John Vaughan has been resigned. Director THORPE, Derek Hubert has been resigned. Director WALLWORK, Simon James has been resigned. Director WESTINGHOUSE, Timothy Adrian has been resigned. Director WYLLIE, Bruce Alexander has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
COLLINS, John Richard
Appointed Date: 26 March 2010
Director
HAWKINS, Alan Keith
Appointed Date: 21 December 2009
73 years old
Director
JARRETT, Robert Edwin
Appointed Date: 01 January 1998
74 years old

Resigned Directors

Secretary
ASTILL, John Trevor
Resigned: 26 March 2010
Appointed Date: 01 December 1992
Secretary
HYLANDS, Ronald Walter
Resigned: 30 November 1992
Appointed Date: 28 March 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 1991
Appointed Date: 21 February 1991
Director
ASTILL, John Trevor
Resigned: 26 March 2010
Appointed Date: 01 January 1998
80 years old
Director
AUSTEN, Barry Anthony Heath
Resigned: 12 September 1995
Appointed Date: 16 August 1993
97 years old
Director
BAKER, Robert Reginald Fenn
Resigned: 16 August 1993
Appointed Date: 22 June 1991
87 years old
Director
BIRD, Malcolm Robert
Resigned: 15 June 2006
Appointed Date: 24 July 1996
80 years old
Director
BROWN, Nicholas Edward Rhodes
Resigned: 01 October 2009
Appointed Date: 13 June 2002
66 years old
Director
BULLOUGH, Arthur Ian
Resigned: 11 September 1992
Appointed Date: 22 June 1991
87 years old
Director
BUSBY, Malcolm Ward
Resigned: 05 December 1996
Appointed Date: 24 July 1996
77 years old
Director
BUTT, Peter Clive
Resigned: 11 May 2007
Appointed Date: 07 September 2005
78 years old
Director
CLARE, Michael George
Resigned: 16 July 1997
Appointed Date: 12 September 1995
70 years old
Director
COLLETT, Peter Glanvill
Resigned: 08 September 1994
Appointed Date: 22 June 1991
92 years old
Director
COOKSON, Hilary
Resigned: 01 October 2009
Appointed Date: 11 September 2002
65 years old
Director
COX, Jane Carolyn
Resigned: 13 June 2002
Appointed Date: 08 September 1994
81 years old
Director
CULVER, Gary Dennis
Resigned: 01 October 2009
Appointed Date: 12 June 2003
66 years old
Director
DEAN, John Gordon William
Resigned: 31 December 2009
Appointed Date: 01 July 1999
79 years old
Director
DOGGETT, Christopher John
Resigned: 07 September 2004
Appointed Date: 21 March 2002
65 years old
Director
DYE, Graham
Resigned: 08 September 1994
Appointed Date: 22 June 1991
78 years old
Director
FACY, Errol Alexander
Resigned: 19 July 2000
Appointed Date: 22 June 1991
87 years old
Director
GRAHAM, Richard John
Resigned: 12 June 2003
Appointed Date: 26 November 1998
62 years old
Director
HANSFORD, Matthew Donald
Resigned: 01 October 2009
Appointed Date: 17 June 2004
60 years old
Director
HARDING, John Michael
Resigned: 19 July 2000
Appointed Date: 16 August 1993
78 years old
Director
HOLDEN, Jonathan
Resigned: 01 October 2009
Appointed Date: 20 March 2003
70 years old
Director
HOPSON, Jonathan Joseph
Resigned: 01 October 2009
Appointed Date: 16 April 2008
65 years old
Director
HUGHES, David Leighton
Resigned: 15 July 1998
Appointed Date: 22 June 1991
87 years old
Director
HUGHES, Michael Andrew
Resigned: 01 October 2009
Appointed Date: 17 June 2009
67 years old
Director
HUGHES, Thomas Charles
Resigned: 08 September 1994
Appointed Date: 22 June 1991
94 years old
Director
JACKSON, Susan Mary
Resigned: 19 July 2000
Appointed Date: 10 May 1995
81 years old
Director
JENKINS, Martyn Spencer
Resigned: 12 June 2008
Appointed Date: 19 July 2000
65 years old
Director
KINGSLEY, David John
Resigned: 29 September 1999
Appointed Date: 15 July 1998
73 years old
Director
MARLOR, Colin Roy
Resigned: 24 July 1996
Appointed Date: 22 June 1991
87 years old
Director
MORRIS, John Charles
Resigned: 01 October 2009
Appointed Date: 15 June 2006
62 years old
Director
MOSS, Peter James
Resigned: 24 July 1996
Appointed Date: 22 June 1991
79 years old
Director
OWST, Andrew Kenneth
Resigned: 21 March 2002
Appointed Date: 17 January 1997
69 years old
Director
PERCIVAL, Robert Henry
Resigned: 15 June 2006
Appointed Date: 19 July 2000
66 years old
Director
RICHARDS, Brian
Resigned: 12 June 2003
Appointed Date: 29 September 1999
83 years old
Director
ROOME, Michael David
Resigned: 17 June 2009
Appointed Date: 12 June 2008
63 years old
Director
ROSENFIELD, Leonard
Resigned: 22 June 1998
Appointed Date: 24 July 1996
92 years old
Director
RUSSELL, Sidney Derek
Resigned: 22 June 1991
Appointed Date: 28 March 1991
98 years old
Director
SAYERS, Allan Langley
Resigned: 30 June 1999
Appointed Date: 18 June 1991
86 years old
Director
SCHNEIDERS, George
Resigned: 24 July 1996
Appointed Date: 14 September 1992
98 years old
Director
SCOTNEY, Christopher Charles
Resigned: 17 June 2004
Appointed Date: 12 September 1995
79 years old
Director
SHARE, Alan
Resigned: 12 September 1995
Appointed Date: 11 September 1992
92 years old
Director
SIMMONS, Norman
Resigned: 16 August 1993
Appointed Date: 22 June 1991
92 years old
Director
STONEMAN, Martin John Vaughan
Resigned: 11 December 2002
Appointed Date: 15 July 1998
72 years old
Director
THORPE, Derek Hubert
Resigned: 14 September 1992
Appointed Date: 22 June 1991
92 years old
Director
WALLWORK, Simon James
Resigned: 09 March 2002
Appointed Date: 19 July 2000
65 years old
Director
WESTINGHOUSE, Timothy Adrian
Resigned: 01 October 2009
Appointed Date: 16 June 2004
79 years old
Director
WYLLIE, Bruce Alexander
Resigned: 15 July 1998
Appointed Date: 16 July 1997
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 1991
Appointed Date: 21 February 1991

Persons With Significant Control

Mr Alan Keith Hawkins
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Robert Edwin Jarrett
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BRITISH SHOPS AND STORES ASSOCIATION LIMITED Events

28 Apr 2017
Registration of charge 025845360002, created on 28 April 2017
28 Apr 2017
Registration of charge 025845360001, created on 28 April 2017
20 Apr 2017
Full accounts made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
...
... and 168 more events
05 Jun 1991
Director resigned;new director appointed
05 Jun 1991
Secretary resigned;new secretary appointed
05 Jun 1991
Registered office changed on 05/06/91 from: 110 whitchurch road cardiff CF4 3LY
21 Feb 1991
Incorporation
21 Feb 1991
Incorporation

BRITISH SHOPS AND STORES ASSOCIATION LIMITED Charges

28 April 2017
Charge code 0258 4536 0002
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as middleton house, 2 main road…
28 April 2017
Charge code 0258 4536 0001
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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