TYSOE VILLAGE STORES LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0SE

Company number 07159356
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address TYSOE VILLAGE STORES MAIN ST, MIDDLE TYSOE, WARWICK, WARWICKSHIRE, CV35 0SE
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 twenty-four events have happened. The last three records are Previous accounting period extended from 28 February 2017 to 31 March 2017; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of TYSOE VILLAGE STORES LIMITED are www.tysoevillagestores.co.uk, and www.tysoe-village-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Kings Sutton Rail Station is 10.8 miles; to Moreton-in-Marsh Rail Station is 11 miles; to Kingham Rail Station is 14.4 miles; to Charlbury Rail Station is 15.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tysoe Village Stores Limited is a Private Limited Company. The company registration number is 07159356. Tysoe Village Stores Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of Tysoe Village Stores Limited is Tysoe Village Stores Main St Middle Tysoe Warwick Warwickshire Cv35 0se. . DALLA MURA, Bart is a Secretary of the company. DALLA MURA, Bart Wallace is a Director of the company. Director DALLA MURA, Bart Wallace has been resigned. Director DALLA MURA, Louise Frances has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
DALLA MURA, Bart
Appointed Date: 16 February 2010
Director
DALLA MURA, Bart Wallace
Appointed Date: 10 November 2015
62 years old

Resigned Directors

Director
DALLA MURA, Bart Wallace
Resigned: 04 April 2011
Appointed Date: 16 February 2010
62 years old
Director
DALLA MURA, Louise Frances
Resigned: 10 November 2015
Appointed Date: 10 March 2011
62 years old

Persons With Significant Control

Mr Bart Wallace Dalla Mura
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Frances Dalla Mura
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYSOE VILLAGE STORES LIMITED Events

18 Apr 2017
Previous accounting period extended from 28 February 2017 to 31 March 2017
09 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Oct 2016
Registration of charge 071593560002, created on 3 October 2016
30 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
...
... and 14 more events
17 Mar 2011
Annual return made up to 16 February 2011 with full list of shareholders
17 Mar 2011
Registered office address changed from Beechfield House 38 West Bar Banbury Oxon OX16 9RX England on 17 March 2011
17 Mar 2011
Appointment of Mrs Louise Frances Dalla Mura as a director
10 Mar 2010
Particulars of a mortgage or charge / charge no: 1
16 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TYSOE VILLAGE STORES LIMITED Charges

3 October 2016
Charge code 0715 9356 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 March 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TYSOE MANAGEMENT LIMITED TYSOE MANAGEMENT SOLUTIONS LIMITED TYSOFT SOFTWARE LTD TYSOL HOLDINGS LIMITED TYSOL LIMITED TYSOLO LIMITED TYSOM LTD