COUNTRYSTORE (HIGHWAY) LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9BT

Company number 05910506
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address STATION HILL, COOKHAM, BERKSHIRE, SL6 9BT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of COUNTRYSTORE (HIGHWAY) LIMITED are www.countrystorehighway.co.uk, and www.countrystore-highway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Countrystore Highway Limited is a Private Limited Company. The company registration number is 05910506. Countrystore Highway Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Countrystore Highway Limited is Station Hill Cookham Berkshire Sl6 9bt. . JONES, Louise Samantha is a Secretary of the company. JONES, Daran Mark is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
JONES, Louise Samantha
Appointed Date: 18 August 2006
Director
JONES, Daran Mark
Appointed Date: 18 August 2006
58 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 18 August 2006
Appointed Date: 18 August 2006
76 years old

Persons With Significant Control

Mr Daran Mark Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Samantha Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRYSTORE (HIGHWAY) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Oct 2016
Confirmation statement made on 18 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
06 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 25 more events
17 Oct 2006
New secretary appointed
17 Oct 2006
New director appointed
17 Oct 2006
Registered office changed on 17/10/06 from: grenville court, britwell road burnham buckinghamshire SL1 8DF
17 Oct 2006
Accounting reference date shortened from 31/08/07 to 28/02/07
18 Aug 2006
Incorporation

COUNTRYSTORE (HIGHWAY) LIMITED Charges

31 July 2014
Charge code 0591 0506 0003
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9-13 highway avenue maidenhead berkshire t/no.BK405503…
13 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property at 9-13 highway avenue maidenhead berkshire…
12 December 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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