COUNTRY STOVES (COOKHAM) LTD
BERKS

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9EH

Company number 06228953
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address LOWER ROAD, COOKHAM, BERKS, SL6 9EH
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 twenty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of COUNTRY STOVES (COOKHAM) LTD are www.countrystovescookham.co.uk, and www.country-stoves-cookham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Country Stoves Cookham Ltd is a Private Limited Company. The company registration number is 06228953. Country Stoves Cookham Ltd has been working since 27 April 2007. The present status of the company is Active. The registered address of Country Stoves Cookham Ltd is Lower Road Cookham Berks Sl6 9eh. . JARVIS, Fiona is a Secretary of the company. JARVIS, Daniel Richard is a Director of the company. JARVIS, Fiona is a Director of the company. JARVIS, Martin Richard is a Director of the company. JARVIS, Matthew Duncan is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JARVIS, Fiona
Appointed Date: 27 April 2007
Director
JARVIS, Daniel Richard
Appointed Date: 27 April 2007
48 years old
Director
JARVIS, Fiona
Appointed Date: 01 August 2007
81 years old
Director
JARVIS, Martin Richard
Appointed Date: 27 April 2007
80 years old
Director
JARVIS, Matthew Duncan
Appointed Date: 27 April 2007
52 years old

Persons With Significant Control

Mr Martin Jarvis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

COUNTRY STOVES (COOKHAM) LTD Events

17 May 2017
Confirmation statement made on 27 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 17 more events
07 May 2009
Return made up to 27/04/09; full list of members
04 Dec 2008
Total exemption small company accounts made up to 30 April 2008
02 May 2008
Return made up to 27/04/08; full list of members
01 Aug 2007
New director appointed
27 Apr 2007
Incorporation

COUNTRY STOVES (COOKHAM) LTD Charges

6 August 2009
Debenture
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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