BARLASTON VILLAGE STORE LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stafford » ST12 9DL

Company number 05348616
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 2 ORCHARD PLACE, BARLASTON, STOKE-ON-TRENT, ST12 9DL
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 forty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 50,000 . The most likely internet sites of BARLASTON VILLAGE STORE LIMITED are www.barlastonvillagestore.co.uk, and www.barlaston-village-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Wedgwood Rail Station is 0.6 miles; to Blythe Bridge Rail Station is 4.7 miles; to Norton Bridge Rail Station is 5.3 miles; to Kidsgrove Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barlaston Village Store Limited is a Private Limited Company. The company registration number is 05348616. Barlaston Village Store Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Barlaston Village Store Limited is 2 Orchard Place Barlaston Stoke On Trent St12 9dl. . SALT, Shaun is a Secretary of the company. SALT, Shaun is a Director of the company. Secretary GILMAN, Andrew Michael has been resigned. Secretary MCCONNELL, John Anthony has been resigned. Director GILMAN, Andrew Michael has been resigned. Director SALT, Sharon has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SALT, Shaun
Appointed Date: 18 May 2016

Director
SALT, Shaun
Appointed Date: 01 February 2005
48 years old

Resigned Directors

Secretary
GILMAN, Andrew Michael
Resigned: 18 May 2016
Appointed Date: 15 April 2009

Secretary
MCCONNELL, John Anthony
Resigned: 15 April 2009
Appointed Date: 01 February 2005

Director
GILMAN, Andrew Michael
Resigned: 18 May 2016
Appointed Date: 15 April 2009
48 years old

Director
SALT, Sharon
Resigned: 15 April 2009
Appointed Date: 01 February 2005
51 years old

Persons With Significant Control

Mr Shaun Salt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BARLASTON VILLAGE STORE LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000

18 May 2016
Termination of appointment of Andrew Michael Gilman as a director on 18 May 2016
18 May 2016
Termination of appointment of Andrew Michael Gilman as a secretary on 18 May 2016
...
... and 34 more events
31 Jan 2006
Return made up to 01/02/06; full list of members
  • 363(288) ‐ Director's particulars changed

04 Jan 2006
Particulars of mortgage/charge
01 Jul 2005
Particulars of mortgage/charge
21 Mar 2005
Director's particulars changed
01 Feb 2005
Incorporation

BARLASTON VILLAGE STORE LIMITED Charges

3 January 2006
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: 2 orchard place barlaston in the county of stafford. By way…
28 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 20 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…