THE INDIA SHOP LIMITED
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 5PS

Company number 02232641
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address HONEY STREET MILL, HONEYSTREET, PEWSEY, WILTSHIRE, SN9 5PS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE INDIA SHOP LIMITED are www.theindiashop.co.uk, and www.the-india-shop.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and nine months. The India Shop Limited is a Private Limited Company. The company registration number is 02232641. The India Shop Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of The India Shop Limited is Honey Street Mill Honeystreet Pewsey Wiltshire Sn9 5ps. The company`s financial liabilities are £443.16k. It is £-34.35k against last year. The cash in hand is £1k. It is £1k against last year. And the total assets are £560.25k, which is £30.18k against last year. GWAKYAA, Alexandra Mary is a Secretary of the company. WYLES, Anne Margaret is a Director of the company. WYLES, John Philip is a Director of the company. WYLES, Peter Frederick is a Director of the company. Secretary WYLES, Peter Frederick has been resigned. Director WYLES, Matthew Henry has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


the india shop Key Finiance

LIABILITIES £443.16k
-8%
CASH £1k
TOTAL ASSETS £560.25k
+5%
All Financial Figures

Current Directors

Secretary
GWAKYAA, Alexandra Mary
Appointed Date: 04 July 2012
Director
WYLES, Anne Margaret

83 years old
Director
WYLES, John Philip
Appointed Date: 18 September 2006
50 years old
Director
WYLES, Peter Frederick

91 years old

Resigned Directors

Secretary
WYLES, Peter Frederick
Resigned: 04 July 2012
Director
WYLES, Matthew Henry
Resigned: 04 October 2000
Appointed Date: 16 September 1994
59 years old

Persons With Significant Control

Mrs Anne Margaret Wyles
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE INDIA SHOP LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 500
27 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
30 Jun 1988
Wd 20/05/88 ad 02/05/88--------- £ si 98@1=98 £ ic 2/100
18 May 1988
Director resigned;new director appointed
18 May 1988
Accounting reference date notified as 31/03
19 Apr 1988
Secretary resigned
18 Mar 1988
Incorporation

THE INDIA SHOP LIMITED Charges

31 July 2009
Mortgage
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a honey street mill honey street devizes…
21 June 1989
Single debenture
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
13 June 1988
Mortgage
Delivered: 1 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lease unit & hilliers yard high street, marlborough assigns…

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