ALL WRAPPED UP (RETAIL) LIMITED
HEATHFIELD M & S NEWS LIMITED

Hellopages » East Sussex » Wealden » TN21 8LB

Company number 03787336
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address NO 1, STATION ROAD, HEATHFIELD, EAST SUSSEX, TN21 8LB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ALL WRAPPED UP (RETAIL) LIMITED are www.allwrappedupretail.co.uk, and www.all-wrapped-up-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Crowborough Rail Station is 5.9 miles; to Wadhurst Rail Station is 7.6 miles; to Frant Rail Station is 9.4 miles; to Berwick (Sussex) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Wrapped Up Retail Limited is a Private Limited Company. The company registration number is 03787336. All Wrapped Up Retail Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of All Wrapped Up Retail Limited is No 1 Station Road Heathfield East Sussex Tn21 8lb. . CAKET, Beverley Ann is a Secretary of the company. CAKET, Martin Anthony is a Director of the company. Secretary BRADSHAW, Gillian has been resigned. Secretary BRADSHAW, Simon Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADSHAW, Simon Vincent has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CAKET, Beverley Ann
Appointed Date: 19 July 2004
Director
CAKET, Martin Anthony
Appointed Date: 10 June 1999
68 years old

Resigned Directors

Secretary
BRADSHAW, Gillian
Resigned: 19 July 2004
Appointed Date: 13 October 1999
Secretary
BRADSHAW, Simon Vincent
Resigned: 13 October 1999
Appointed Date: 10 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Director
BRADSHAW, Simon Vincent
Resigned: 10 October 2003
Appointed Date: 13 October 1999
67 years old

Persons With Significant Control

Mr Martin Anthony Caket
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Beverley Caket
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL WRAPPED UP (RETAIL) LIMITED Events

16 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
31 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
21 Nov 2014
Registered office address changed from 45 High Street Heathfield East Sussex TN21 8HU to No 1 Station Road Heathfield East Sussex TN21 8LB on 21 November 2014
...
... and 41 more events
18 Oct 1999
Secretary resigned
18 Oct 1999
New director appointed
18 Oct 1999
New secretary appointed
10 Jun 1999
Secretary resigned
10 Jun 1999
Incorporation

ALL WRAPPED UP (RETAIL) LIMITED Charges

17 September 2010
Legal charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 buttermarket thame oxfordshire t/no ON64508.
6 September 2010
Debenture
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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