FOUR CORNERS TRADING COMPANY LIMITED
STRATFORD-UPON-AVON TRANSYLVANIA TRADING COMPANY LIMITED ROMENWORK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0HR

Company number 03781783
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address UNIT 9 AVENUE FARM INDUSTRIAL ESTATE, BIRMINGHAM ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0HR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 102 ; Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 102 . The most likely internet sites of FOUR CORNERS TRADING COMPANY LIMITED are www.fourcornerstradingcompany.co.uk, and www.four-corners-trading-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Corners Trading Company Limited is a Private Limited Company. The company registration number is 03781783. Four Corners Trading Company Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Four Corners Trading Company Limited is Unit 9 Avenue Farm Industrial Estate Birmingham Road Stratford Upon Avon Warwickshire Cv37 0hr. The company`s financial liabilities are £174.6k. It is £-17.62k against last year. The cash in hand is £16.19k. It is £1.73k against last year. And the total assets are £575.86k, which is £48.68k against last year. ASHWORTH ADCOCK, James Anthony is a Secretary of the company. ASHWORTH ADCOCK, James Anthony is a Director of the company. Secretary ADCOCK, James Anthony has been resigned. Secretary ASHWORTH, David Houghton has been resigned. Secretary FROUD, Andrew James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHWORTH, Alexander William Adcock has been resigned. Director ASHWORTH, David Houghton has been resigned. Director ASHWORTH, Laurence Toby Adcock has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


four corners trading company Key Finiance

LIABILITIES £174.6k
-10%
CASH £16.19k
+11%
TOTAL ASSETS £575.86k
+9%
All Financial Figures

Current Directors

Secretary
ASHWORTH ADCOCK, James Anthony
Appointed Date: 21 December 2007
Director
ASHWORTH ADCOCK, James Anthony
Appointed Date: 01 July 1999
49 years old

Resigned Directors

Secretary
ADCOCK, James Anthony
Resigned: 02 January 2001
Appointed Date: 01 July 1999
Secretary
ASHWORTH, David Houghton
Resigned: 21 December 2007
Appointed Date: 01 October 2003
Secretary
FROUD, Andrew James
Resigned: 01 October 2003
Appointed Date: 02 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 03 June 1999
Director
ASHWORTH, Alexander William Adcock
Resigned: 15 January 2008
Appointed Date: 01 October 2006
46 years old
Director
ASHWORTH, David Houghton
Resigned: 23 February 2010
Appointed Date: 01 October 2003
76 years old
Director
ASHWORTH, Laurence Toby Adcock
Resigned: 02 January 2001
Appointed Date: 01 July 1999
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 1999
Appointed Date: 03 June 1999

FOUR CORNERS TRADING COMPANY LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 102
15 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 102
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
29 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 61 more events
15 Sep 1999
Memorandum and Articles of Association
10 Sep 1999
Company name changed transylvania trading company lim ited\certificate issued on 13/09/99
15 Jul 1999
Company name changed romenwork LIMITED\certificate issued on 16/07/99
15 Jul 1999
Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ
03 Jun 1999
Incorporation

FOUR CORNERS TRADING COMPANY LIMITED Charges

16 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9B avenue farm industrial estate stratford-upon-avon…
11 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 27 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 22 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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