FIVE COUNTIES LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4RE

Company number 06497262
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 8A VINE STREET, VINE COURT, EVESHAM, WORCESTERSHIRE, WR11 4RE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 February 2016 Statement of capital on 2016-03-01 GBP 102 . The most likely internet sites of FIVE COUNTIES LIMITED are www.fivecounties.co.uk, and www.five-counties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Honeybourne Rail Station is 4.9 miles; to Pershore Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Counties Limited is a Private Limited Company. The company registration number is 06497262. Five Counties Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Five Counties Limited is 8a Vine Street Vine Court Evesham Worcestershire Wr11 4re. . FREESTONE, Andrea Claire is a Secretary of the company. FLECK, James Alexander is a Director of the company. FLECK, John Ernest is a Director of the company. FLECK, Susan Alexandra is a Director of the company. FREESTONE, Andrea Claire is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
FREESTONE, Andrea Claire
Appointed Date: 07 February 2008
Director
FLECK, James Alexander
Appointed Date: 07 February 2008
48 years old
Director
FLECK, John Ernest
Appointed Date: 10 July 2008
87 years old
Director
FLECK, Susan Alexandra
Appointed Date: 10 July 2008
79 years old
Director
FREESTONE, Andrea Claire
Appointed Date: 10 July 2008
51 years old

Persons With Significant Control

Mrs Andrea Claire Freestone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mfl Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bytown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE COUNTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 7 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Annual return made up to 7 February 2016
Statement of capital on 2016-03-01
  • GBP 102
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Director's details changed for Mr James Alexander Fleck on 15 April 2015
...
... and 30 more events
25 Sep 2008
Director appointed john e fleck
25 Sep 2008
Director appointed andrea claire fleck
13 Aug 2008
Registered office changed on 13/08/2008 from 90/92 high street evesham worcestershire WR11 4EU
24 Jun 2008
Particulars of a mortgage or charge / charge no: 1
07 Feb 2008
Incorporation

FIVE COUNTIES LIMITED Charges

25 August 2009
Rent deposit deed
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Trustee of Hermes Property Unit Trust)
Description: £14,849.37 plus interest.
20 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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