CARD RACK (TEWKESBURY) LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Tewkesbury » GL20 5JY

Company number 05253406
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 111 HIGH STREET, TEWKESBURY, GLOUCESTERSHIRE, GL20 5JY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of CARD RACK (TEWKESBURY) LIMITED are www.cardracktewkesbury.co.uk, and www.card-rack-tewkesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Gloucester Rail Station is 9.6 miles; to Pershore Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Card Rack Tewkesbury Limited is a Private Limited Company. The company registration number is 05253406. Card Rack Tewkesbury Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Card Rack Tewkesbury Limited is 111 High Street Tewkesbury Gloucestershire Gl20 5jy. . COLLINS, John is a Director of the company. Secretary DERRETT, Susan Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DERRETT, Alan Roy has been resigned. Director DERRETT, Martyn has been resigned. Director DERRETT, Susan Joan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
COLLINS, John
Appointed Date: 27 February 2013
74 years old

Resigned Directors

Secretary
DERRETT, Susan Joan
Resigned: 01 September 2009
Appointed Date: 07 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
DERRETT, Alan Roy
Resigned: 01 September 2009
Appointed Date: 07 October 2004
81 years old
Director
DERRETT, Martyn
Resigned: 27 February 2013
Appointed Date: 01 September 2009
47 years old
Director
DERRETT, Susan Joan
Resigned: 01 September 2009
Appointed Date: 07 October 2004
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr John Collins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CARD RACK (TEWKESBURY) LIMITED Events

06 Apr 2017
Confirmation statement made on 28 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 May 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
...
... and 28 more events
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed;new director appointed
07 Oct 2004
Director resigned
07 Oct 2004
Secretary resigned
07 Oct 2004
Incorporation

CARD RACK (TEWKESBURY) LIMITED Charges

12 April 2013
Charge code 0525 3406 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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