Company number 00943364
Status Active
Incorporation Date 29 November 1968
Company Type Private Limited Company
Address 52 NORTH ST,, TAUNTON, SOMERSET, TA1 1ND
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47250 - Retail sale of beverages in specialised stores, 47300 - Retail sale of automotive fuel in specialised stores, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 72,506
. The most likely internet sites of COUNTY STORES (SOMERSET) HOLDINGS LIMITED are www.countystoressomersetholdings.co.uk, and www.county-stores-somerset-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. County Stores Somerset Holdings Limited is a Private Limited Company.
The company registration number is 00943364. County Stores Somerset Holdings Limited has been working since 29 November 1968.
The present status of the company is Active. The registered address of County Stores Somerset Holdings Limited is 52 North St Taunton Somerset Ta1 1nd. . DUDER, Caroline is a Secretary of the company. DUDER, Arthur Hugh Harvey is a Director of the company. DUDER, Caroline is a Director of the company. DUDER, James Harvey is a Director of the company. Secretary ALEXANDER, Ian has been resigned. Secretary HAYDEN, Arthur Lewis has been resigned. Secretary HEWITT, Craig has been resigned. Director DUDER, Joan Mary has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
ALEXANDER, Ian
Resigned: 10 October 2011
Appointed Date: 31 December 2005
Persons With Significant Control
Arthur Hugh Harvey Duder
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COUNTY STORES (SOMERSET) HOLDINGS LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Full accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
10 Nov 2015
Full accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 85 more events
02 Nov 1981
Accounts made up to 31 December 1980
19 Aug 1980
Accounts made up to 31 December 1979
03 Oct 1979
Accounts made up to 31 December 1978
07 Oct 1978
Accounts made up to 31 December 1977
29 Nov 1968
Certificate of incorporation
17 December 2004
Mortgage deed
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a st johns service station longforth road…
17 December 2004
Mortgage deed
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 52/53 north street, taunton somerset t/no…
17 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: County stores fore street williton t/no ST117592. Together…
8 August 1995
Legal mortgage
Delivered: 22 August 1995
Status: Satisfied
on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 52/53 north street, taunton, somerset…
31 January 1995
Legal charge
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: Shell U.K.Limited
Description: F/H property k/a williton filling station fore street…