LIDSTORE LIMITED
STRATFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UB

Company number 02614081
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address 10 JOHN STREET, STRATFORD ON AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LIDSTORE LIMITED are www.lidstore.co.uk, and www.lidstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lidstore Limited is a Private Limited Company. The company registration number is 02614081. Lidstore Limited has been working since 23 May 1991. The present status of the company is Active. The registered address of Lidstore Limited is 10 John Street Stratford On Avon Warwickshire Cv37 6ub. . SHARP, Peter David is a Secretary of the company. MIRZOEFF, Peter Gilbert is a Director of the company. SHARP, Peter David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEARCE, Gail has been resigned. Director PEARCE, Gay has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SHARP, Peter David
Appointed Date: 23 May 1991

Director

Director
SHARP, Peter David
Appointed Date: 23 May 1991
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 1991
Appointed Date: 23 May 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 1991
Appointed Date: 23 May 1991

Director
PEARCE, Gail
Resigned: 30 April 1992
Appointed Date: 04 February 1992
63 years old

Director
PEARCE, Gay
Resigned: 30 April 1992
Appointed Date: 04 February 1992
63 years old

LIDSTORE LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4

04 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4

13 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 83 more events
05 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Sep 1991
Memorandum and Articles of Association
05 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Sep 1991
Registered office changed on 05/09/91 from: 84 temple chambers temple avenue london EC4Y ohp

23 May 1991
Incorporation

LIDSTORE LIMITED Charges

4 May 2004
Mortgage
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The l/h property known as flat 11 43/48 st michael's street…
4 May 2004
Mortgage
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The l/h property known as flat 8 43/48 st michael's street…
4 May 2004
Floating charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: All its undertaking and all property asets and rights.
4 May 2004
Mortgage
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The l/h property known as flat 10 19 collingham gardens…
29 October 2001
Legal mortgage
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as flat 5, 43-48 st michaels london W2…
1 February 2001
Mortgage deed
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 8, 43-48 st michael street paddington london W2.
22 September 2000
Rent deposit deed
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Twelve Stanhope Mews West Limited
Description: Rent deposit of £1500 over flat 1,12 stanhope mews west…
31 March 2000
Mortgage deed
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 11,43-48 st michael street,london W.2.
21 February 2000
Floating charge
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrower's present and…
21 February 2000
Mortgage
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 1 12 stanhope mews west kensington london SW7 5RB.
16 September 1999
Mortgage
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 10, 19 collingham gardens kensington london.