THE LITTLE CORNER SHOP LIMITED
DUNSTABLE

Company number 05876514
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address SUITE 1 STAPLE HOUSE, ELEANOR'S CROSS, DUNSTABLE, BEDFORDSHIRE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of THE LITTLE CORNER SHOP LIMITED are www.thelittlecornershop.co.uk, and www.the-little-corner-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The Little Corner Shop Limited is a Private Limited Company. The company registration number is 05876514. The Little Corner Shop Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of The Little Corner Shop Limited is Suite 1 Staple House Eleanor S Cross Dunstable Bedfordshire. . HUTCHINSON, Richard Eugene is a Secretary of the company. BOYES, Lisa Ida is a Director of the company. BOYES, Quentin is a Director of the company. HOOPER, Matthew John is a Director of the company. HUTCHINSON, Richard Eugene is a Director of the company. OUALHA, Mohamed is a Director of the company. PATERSON, Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOYES, Thomas Quentin Moulson has been resigned. Director HOOPER, Matthew John has been resigned. Director HUTCHINSON, Richard Eugene has been resigned. Director OUALHA, Mohamed has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUTCHINSON, Richard Eugene
Appointed Date: 14 July 2006

Director
BOYES, Lisa Ida
Appointed Date: 14 July 2006
60 years old

Director
BOYES, Quentin
Appointed Date: 05 June 2014
60 years old

Director
HOOPER, Matthew John
Appointed Date: 20 July 2011
62 years old

Director
HUTCHINSON, Richard Eugene
Appointed Date: 01 August 2011
73 years old

Director
OUALHA, Mohamed
Appointed Date: 03 August 2011
59 years old

Director
PATERSON, Robert
Appointed Date: 26 August 2010
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006

Director
BOYES, Thomas Quentin Moulson
Resigned: 02 November 2010
Appointed Date: 14 July 2006
60 years old

Director
HOOPER, Matthew John
Resigned: 17 July 2012
Appointed Date: 03 August 2011
62 years old

Director
HUTCHINSON, Richard Eugene
Resigned: 01 July 2012
Appointed Date: 03 August 2011
73 years old

Director
OUALHA, Mohamed
Resigned: 16 July 2012
Appointed Date: 01 August 2011
91 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006

Persons With Significant Control

Mr Robert James Paterson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LITTLE CORNER SHOP LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 14 July 2016 with updates
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 37,931.9

30 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 52 more events
21 Jul 2006
New director appointed
21 Jul 2006
New secretary appointed
21 Jul 2006
Director resigned
21 Jul 2006
Secretary resigned
14 Jul 2006
Incorporation

THE LITTLE CORNER SHOP LIMITED Charges

28 March 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…