WESSEX STORES LIMITED
ILMINSTER

Hellopages » Somerset » South Somerset » TA19 9SL
Company number 04536132
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address BLACKSMITH COTTAGE, 13 STANDERWICK ORCHARD BROADWAY, ILMINSTER, SOMERSET, TA19 9SL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of WESSEX STORES LIMITED are www.wessexstores.co.uk, and www.wessex-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Wessex Stores Limited is a Private Limited Company. The company registration number is 04536132. Wessex Stores Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Wessex Stores Limited is Blacksmith Cottage 13 Standerwick Orchard Broadway Ilminster Somerset Ta19 9sl. The company`s financial liabilities are £146.35k. It is £26.81k against last year. The cash in hand is £1.46k. It is £0.03k against last year. And the total assets are £14.54k, which is £-12.86k against last year. TRUMAN, Beverley is a Secretary of the company. TRUMAN, Beverley is a Director of the company. TRUMAN, Kevin George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, Grant has been resigned. Director TRUMAN, Stephanie Evelyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


wessex stores Key Finiance

LIABILITIES £146.35k
+22%
CASH £1.46k
+2%
TOTAL ASSETS £14.54k
-47%
All Financial Figures

Current Directors

Secretary
TRUMAN, Beverley
Appointed Date: 16 September 2002

Director
TRUMAN, Beverley
Appointed Date: 16 September 2002
61 years old

Director
TRUMAN, Kevin George
Appointed Date: 16 September 2002
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Director
ALLEN, Grant
Resigned: 01 January 2010
Appointed Date: 04 October 2003
56 years old

Director
TRUMAN, Stephanie Evelyn
Resigned: 01 December 2008
Appointed Date: 04 October 2003
43 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Kevin George Truman
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESSEX STORES LIMITED Events

02 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 41 more events
30 Oct 2002
New secretary appointed;new director appointed
30 Oct 2002
New director appointed
28 Oct 2002
Ad 16/09/02-16/09/02 £ si 99@1=99 £ ic 100/199
28 Oct 2002
Ad 16/09/02-16/09/02 £ si 99@1=99 £ ic 1/100
16 Sep 2002
Incorporation

WESSEX STORES LIMITED Charges

16 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 20 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Debenture
Delivered: 7 February 2006
Status: Satisfied on 20 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 20 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…