SETTLE RETAIL LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1UF

Company number 04645319
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 1 HOWARD LODGE, 16 MOUNT SION, TUNBRIDGE WELLS, KENT, TN1 1UF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of SETTLE RETAIL LIMITED are www.settleretail.co.uk, and www.settle-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Settle Retail Limited is a Private Limited Company. The company registration number is 04645319. Settle Retail Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Settle Retail Limited is 1 Howard Lodge 16 Mount Sion Tunbridge Wells Kent Tn1 1uf. . SHELDRICK, Marianne Elizabeth is a Secretary of the company. SHELDRICK, Marianne Elizabeth is a Director of the company. SHELDRICK, Richard Leslie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SHELDRICK, Marianne Elizabeth
Appointed Date: 23 January 2003
Director
SHELDRICK, Marianne Elizabeth
Appointed Date: 23 January 2003
64 years old
Director
SHELDRICK, Richard Leslie
Appointed Date: 23 January 2003
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Marianne Elizabeth Sheldrick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Leslie Sheldrick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETTLE RETAIL LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 27 more events
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
Registered office changed on 07/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
23 Jan 2003
Incorporation

SETTLE RETAIL LIMITED Charges

20 February 2003
Debenture
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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