COUNTRY WAREHOUSE (CROCKERTON) LTD (THE)
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 8AP

Company number 01137700
Status Active
Incorporation Date 3 October 1973
Company Type Private Limited Company
Address SOUTHLEIGH ESTATE, CROCKERTON, WARMINSTER, WILTSHIRE, BA12 8AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 5,000 . The most likely internet sites of COUNTRY WAREHOUSE (CROCKERTON) LTD (THE) are www.countrywarehousecrockertonltd.co.uk, and www.country-warehouse-crockerton-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Westbury (Wilts) Rail Station is 6 miles; to Frome Rail Station is 6 miles; to Tisbury Rail Station is 9.6 miles; to Gillingham (Dorset) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Warehouse Crockerton Ltd The is a Private Limited Company. The company registration number is 01137700. Country Warehouse Crockerton Ltd The has been working since 03 October 1973. The present status of the company is Active. The registered address of Country Warehouse Crockerton Ltd The is Southleigh Estate Crockerton Warminster Wiltshire Ba12 8ap. . SIMMONS, Daphne Mary is a Secretary of the company. NICHOLAS, Mark Brian is a Director of the company. SIMMONS, Daphne Mary is a Director of the company. Secretary SALISBURY, Leslie John has been resigned. Secretary SIMMONS, Daphne Mary has been resigned. Secretary SIMMONS, Victor has been resigned. Director NICHOLAS, Brian Garnet has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMMONS, Daphne Mary
Appointed Date: 08 October 2011
Director
NICHOLAS, Mark Brian
Appointed Date: 05 July 2008
63 years old
Director
SIMMONS, Daphne Mary

89 years old

Resigned Directors

Secretary
SALISBURY, Leslie John
Resigned: 15 October 1992
Secretary
SIMMONS, Daphne Mary
Resigned: 31 May 2007
Appointed Date: 15 October 1992
Secretary
SIMMONS, Victor
Resigned: 08 October 2011
Appointed Date: 31 May 2007
Director
NICHOLAS, Brian Garnet
Resigned: 16 August 2006
90 years old

Persons With Significant Control

Mrs Daphne Mary Simmons
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Brian Nicholas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY WAREHOUSE (CROCKERTON) LTD (THE) Events

12 May 2017
Confirmation statement made on 9 May 2017 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 5,000
...
... and 69 more events
23 Aug 1987
Accounts for a small company made up to 31 December 1986
23 Aug 1987
Return made up to 21/07/87; full list of members
26 Jan 1987
Accounts for a small company made up to 31 December 1985
19 Nov 1986
Return made up to 31/10/86; full list of members
03 Oct 1973
Incorporation

COUNTRY WAREHOUSE (CROCKERTON) LTD (THE) Charges

22 July 1977
Mortgage debenture
Delivered: 2 August 1977
Status: Satisfied on 5 August 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed & floatng charge over the undertaking and all…
11 March 1977
Legal charge
Delivered: 30 March 1977
Status: Satisfied on 21 August 2010
Persons entitled: Barclays Bank PLC
Description: Bottling store and loading bay situate at christchurch…

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