THE BARN BOUTIQUE LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1NF

Company number 04944779
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address PARK LODGE, RHOSDDU ROAD, WREXHAM, LL11 1NF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE BARN BOUTIQUE LIMITED are www.thebarnboutique.co.uk, and www.the-barn-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Barn Boutique Limited is a Private Limited Company. The company registration number is 04944779. The Barn Boutique Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of The Barn Boutique Limited is Park Lodge Rhosddu Road Wrexham Ll11 1nf. . SHAW, Nicholas Charles is a Secretary of the company. DAVIES, Tina is a Director of the company. HUGHES, Sharon is a Director of the company. Secretary HUGHES, Sharon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WESTON, Virginia Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SHAW, Nicholas Charles
Appointed Date: 04 August 2008
Director
DAVIES, Tina
Appointed Date: 16 July 2013
59 years old
Director
HUGHES, Sharon
Appointed Date: 27 October 2003
66 years old

Resigned Directors

Secretary
HUGHES, Sharon
Resigned: 04 August 2008
Appointed Date: 27 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
WESTON, Virginia Mary
Resigned: 30 April 2008
Appointed Date: 27 October 2003
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mrs Sharon Shaw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BARN BOUTIQUE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
18 Dec 2003
New secretary appointed;new director appointed
18 Dec 2003
New director appointed
27 Oct 2003
Incorporation

THE BARN BOUTIQUE LIMITED Charges

1 June 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied on 21 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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