THE VILLAGE SHOP UPPER DICKER LTD
HAILSHAM GOLDLEAF TRADING LTD. MACGREGOR HAIR (CANONS) LTD

Hellopages » East Sussex » Wealden » BN27 3QE

Company number 05699227
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address THE VILLAGE SHOP COLDHARBOUR ROAD, UPPER DICKER, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 3QE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE VILLAGE SHOP UPPER DICKER LTD are www.thevillageshopupperdicker.co.uk, and www.the-village-shop-upper-dicker.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Pevensey Bay Rail Station is 6.9 miles; to Eastbourne Rail Station is 7.5 miles; to Bishopstone Rail Station is 8.1 miles; to Buxted Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Village Shop Upper Dicker Ltd is a Private Limited Company. The company registration number is 05699227. The Village Shop Upper Dicker Ltd has been working since 06 February 2006. The present status of the company is Active. The registered address of The Village Shop Upper Dicker Ltd is The Village Shop Coldharbour Road Upper Dicker Hailsham East Sussex England Bn27 3qe. The company`s financial liabilities are £89.87k. It is £76.72k against last year. The cash in hand is £8.04k. It is £6.57k against last year. And the total assets are £22.54k, which is £-11.94k against last year. FLOWER, Tess is a Secretary of the company. FLOWER, Therese is a Director of the company. KNIGHT, Matthew Kevin is a Director of the company. Secretary FE CORPORATE SERVICES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DICKIE, Tamsin has been resigned. Director NOBLE, Jeremy Wellesley has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director FE NOMINEE DIRECTORS LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


the village shop upper dicker Key Finiance

LIABILITIES £89.87k
+583%
CASH £8.04k
+448%
TOTAL ASSETS £22.54k
-35%
All Financial Figures

Current Directors

Secretary
FLOWER, Tess
Appointed Date: 01 June 2007
Director
FLOWER, Therese
Appointed Date: 01 April 2007
48 years old
Director
KNIGHT, Matthew Kevin
Appointed Date: 14 October 2007
56 years old

Resigned Directors

Secretary
FE CORPORATE SERVICES LTD
Resigned: 01 June 2007
Appointed Date: 06 February 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
DICKIE, Tamsin
Resigned: 21 August 2007
Appointed Date: 08 May 2007
51 years old
Director
NOBLE, Jeremy Wellesley
Resigned: 30 September 2007
Appointed Date: 08 May 2007
77 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
FE NOMINEE DIRECTORS LTD
Resigned: 01 April 2007
Appointed Date: 06 February 2006

Persons With Significant Control

Matthew Kevin Knight
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Therese Flower
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VILLAGE SHOP UPPER DICKER LTD Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
This document is being processed and will be available in 5 days.
12 Mar 2017
Confirmation statement made on 6 February 2017 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 20
09 Feb 2016
Director's details changed for Matthew Kevin Knight on 1 August 2015
...
... and 37 more events
03 Mar 2006
New director appointed
03 Mar 2006
New secretary appointed
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
06 Feb 2006
Incorporation

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