THE LITTLE SHOP (COOKHAM) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB

Company number 03375404
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 ; Current accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of THE LITTLE SHOP (COOKHAM) LIMITED are www.thelittleshopcookham.co.uk, and www.the-little-shop-cookham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The Little Shop Cookham Limited is a Private Limited Company. The company registration number is 03375404. The Little Shop Cookham Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of The Little Shop Cookham Limited is Ground Floor Belmont Place Belmont Road Maidenhead Sl6 6tb. . KING, Sarah is a Secretary of the company. KING, Sarah Pamela is a Director of the company. KING, Warren is a Director of the company. Secretary HARBOTTLE, Margaret Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARBOTTLE, Ann Margaret has been resigned. Director HILL, Samuel Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KING, Sarah
Appointed Date: 31 August 2011
Director
KING, Sarah Pamela
Appointed Date: 31 August 2011
58 years old
Director
KING, Warren
Appointed Date: 31 August 2011
59 years old

Resigned Directors

Secretary
HARBOTTLE, Margaret Anne
Resigned: 31 August 2011
Appointed Date: 23 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997
Director
HARBOTTLE, Ann Margaret
Resigned: 31 August 2011
Appointed Date: 29 September 1998
82 years old
Director
HILL, Samuel Roy
Resigned: 31 August 2011
Appointed Date: 23 May 1997
91 years old

THE LITTLE SHOP (COOKHAM) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
01 Sep 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
09 Jul 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
16 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
24 Jul 1997
Accounting reference date extended from 31/05/98 to 31/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Ad 18/07/97--------- £ si 998@1=998 £ ic 2/1000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 1997
Particulars of mortgage/charge
31 May 1997
Secretary resigned
23 May 1997
Incorporation

THE LITTLE SHOP (COOKHAM) LIMITED Charges

1 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 22 July 2011
Persons entitled: Anne Margaret Harbottle
Description: The property known as flat 1 sheffield house, high street…
27 August 1997
Legal mortgage
Delivered: 11 September 1997
Status: Satisfied on 26 November 2003
Persons entitled: Midland Bank PLC
Description: The property at 16 high street cookham berkshire…
2 July 1997
Debenture
Delivered: 4 July 1997
Status: Satisfied on 26 November 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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