ABRAXAS COOKSHOP (NORTHAMPTON) LIMITED
ABRAXIS COOKSHOP (NORTHAMPTON) LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 05928609
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, CV34 4EW
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 events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABRAXAS COOKSHOP (NORTHAMPTON) LIMITED are www.abraxascookshopnorthampton.co.uk, and www.abraxas-cookshop-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abraxas Cookshop Northampton Limited is a Private Limited Company. The company registration number is 05928609. Abraxas Cookshop Northampton Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Abraxas Cookshop Northampton Limited is 8 Jury Street Warwick Cv34 4ew. . SPARROW, Helen Mary is a Secretary of the company. GEORGE, Sarah Elizabeth is a Director of the company. SPARROW, Helen Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS 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

Secretary
SPARROW, Helen Mary
Appointed Date: 08 September 2006
Director
GEORGE, Sarah Elizabeth
Appointed Date: 08 September 2006
64 years old
Director
SPARROW, Helen Mary
Appointed Date: 08 September 2006
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Ms Helen Mary Sparrow
Notified on: 8 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Elizabeth George
Notified on: 8 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRAXAS COOKSHOP (NORTHAMPTON) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
16 Oct 2006
New director appointed
06 Oct 2006
Particulars of mortgage/charge
20 Sep 2006
Memorandum and Articles of Association
18 Sep 2006
Company name changed abraxis cookshop (northampton) l imited\certificate issued on 18/09/06
08 Sep 2006
Incorporation

ABRAXAS COOKSHOP (NORTHAMPTON) LIMITED Charges

4 October 2006
Rent deposit deed
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Smith & Sons (Northampton) Limited Smith & Sons (Northampton) Limited
Description: All the interest in the rent deposit deed being the sum of…

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