CHARNOCK SLADE LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 8LR

Company number 08555982
Status Active
Incorporation Date 4 June 2013
Company Type Private Limited Company
Address NAPTON VILLAGE STORES NEW STREET, NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8LR
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 fifteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Adam Jude Slade on 30 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHARNOCK SLADE LIMITED are www.charnockslade.co.uk, and www.charnock-slade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Charnock Slade Limited is a Private Limited Company. The company registration number is 08555982. Charnock Slade Limited has been working since 04 June 2013. The present status of the company is Active. The registered address of Charnock Slade Limited is Napton Village Stores New Street Napton Southam Warwickshire Cv47 8lr. . ROBINSON, Andrew Ian is a Director of the company. SLADE, Adam Jude is a Director of the company. SLADE, Hannah Elizabeth is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
ROBINSON, Andrew Ian
Appointed Date: 04 June 2013
86 years old
Director
SLADE, Adam Jude
Appointed Date: 04 June 2013
51 years old
Director
SLADE, Hannah Elizabeth
Appointed Date: 04 June 2013
52 years old

Persons With Significant Control

Ms Hannah Elizabeth Slade
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Jude Slade
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNOCK SLADE LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Oct 2016
Director's details changed for Adam Jude Slade on 30 September 2016
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 9
...
... and 5 more events
29 Jan 2014
Registration of charge 085559820002
15 Aug 2013
Registration of charge 085559820001
02 Aug 2013
Statement of capital following an allotment of shares on 29 July 2013
  • GBP 3
05 Jun 2013
Appointment of Mr Andrew Ian Robinson as a director
04 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHARNOCK SLADE LIMITED Charges

17 January 2014
Charge code 0855 5982 0002
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Napton village stores new street napton southam…
1 August 2013
Charge code 0855 5982 0001
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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