SPECIAL ANTIQUE SALES LIMITED
STRATFORD-UPON-AVON SPECIALIST ACCOUNTANCY SERVICES LIMITED SPECIALIST BUSINESS SERVICES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8SQ

Company number 04034799
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address HOMELEA 22 FRIDAY STREET, LOWER QUINTON, STRATFORD-UPON-AVON, ENGLAND, CV37 8SQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Hovefields Epwell Banbury Oxfordshire OX15 6LF to Homelea 22 Friday Street Lower Quinton Stratford-upon-Avon CV37 8SQ on 3 February 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SPECIAL ANTIQUE SALES LIMITED are www.specialantiquesales.co.uk, and www.special-antique-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Stratford-upon-Avon Rail Station is 5 miles; to Bearley Rail Station is 8.5 miles; to Moreton-in-Marsh Rail Station is 9.1 miles; to Wootton Wawen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Antique Sales Limited is a Private Limited Company. The company registration number is 04034799. Special Antique Sales Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Special Antique Sales Limited is Homelea 22 Friday Street Lower Quinton Stratford Upon Avon England Cv37 8sq. The company`s financial liabilities are £6.32k. It is £-0.9k against last year. The cash in hand is £0.11k. It is £0.07k against last year. And the total assets are £6.33k, which is £-2.12k against last year. PICKEN, Linda Jane is a Secretary of the company. PICKEN, Allan William is a Director of the company. Secretary WILTSHIRE, Peter John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


special antique sales Key Finiance

LIABILITIES £6.32k
-13%
CASH £0.11k
+170%
TOTAL ASSETS £6.33k
-26%
All Financial Figures

Current Directors

Secretary
PICKEN, Linda Jane
Appointed Date: 10 May 2004
Director
PICKEN, Allan William
Appointed Date: 17 July 2000
78 years old

Resigned Directors

Secretary
WILTSHIRE, Peter John
Resigned: 10 May 2004
Appointed Date: 17 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mr Allan William Picken
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL ANTIQUE SALES LIMITED Events

03 Feb 2017
Registered office address changed from Hovefields Epwell Banbury Oxfordshire OX15 6LF to Homelea 22 Friday Street Lower Quinton Stratford-upon-Avon CV37 8SQ on 3 February 2017
06 Oct 2016
Total exemption small company accounts made up to 31 July 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 July 2015
26 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 1,000
...
... and 47 more events
11 Aug 2000
Director resigned
11 Aug 2000
New director appointed
04 Aug 2000
New secretary appointed
04 Aug 2000
Secretary resigned
17 Jul 2000
Incorporation

SPECIAL ANTIQUE SALES LIMITED Charges

26 January 2001
Legal mortgage
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 91 high street brackley northants…
21 December 2000
Debenture
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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