ONE STOP CHANDLERY LIMITED
MANNINGTREE

Hellopages » Essex » Tendring » CO11 2TR

Company number 03533581
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address THE MOORINGS RECTORY ROAD, WRABNESS, MANNINGTREE, ESSEX, CO11 2TR
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 300 . The most likely internet sites of ONE STOP CHANDLERY LIMITED are www.onestopchandlery.co.uk, and www.one-stop-chandlery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Great Bentley Rail Station is 7.5 miles; to Ipswich Rail Station is 7.8 miles; to Westerfield Rail Station is 9.9 miles; to Clacton-on-Sea Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Chandlery Limited is a Private Limited Company. The company registration number is 03533581. One Stop Chandlery Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of One Stop Chandlery Limited is The Moorings Rectory Road Wrabness Manningtree Essex Co11 2tr. . EVERETT, Sara Louise is a Secretary of the company. EVERETT, Sara Louise is a Director of the company. WEBBER, Leslie John is a Director of the company. Secretary WEBBER, Leslie John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director EVERETT, David John has been resigned. Director WEBBER, Brenda Susan has been resigned. Director WEBBER, Jeffrey Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
EVERETT, Sara Louise
Appointed Date: 16 December 1999
Director
EVERETT, Sara Louise
Appointed Date: 01 November 2005
47 years old
Director
WEBBER, Leslie John
Appointed Date: 01 April 1998
77 years old

Resigned Directors

Secretary
WEBBER, Leslie John
Resigned: 16 December 1999
Appointed Date: 01 April 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 April 1998
Appointed Date: 24 March 1998
Director
EVERETT, David John
Resigned: 30 September 2013
Appointed Date: 01 November 2005
50 years old
Director
WEBBER, Brenda Susan
Resigned: 01 November 2005
Appointed Date: 01 April 1998
75 years old
Director
WEBBER, Jeffrey Andrew
Resigned: 31 October 2000
Appointed Date: 01 April 1998
51 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 April 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Leslie John Webber
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of voting rights - 75% or more

ONE STOP CHANDLERY LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 300
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 300
...
... and 52 more events
08 Apr 1998
New secretary appointed;new director appointed
08 Apr 1998
Registered office changed on 08/04/98 from: 381 kingsway hove east sussex BN3 4QD
08 Apr 1998
Director resigned
08 Apr 1998
Secretary resigned
24 Mar 1998
Incorporation

ONE STOP CHANDLERY LIMITED Charges

19 February 2001
Debenture
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2000
Mortgage debenture
Delivered: 19 April 2000
Status: Satisfied on 23 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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