Company number 02634141
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address 22/23 HIGH OUSEGATE, YORK, YORKSHIRE, YO1 2RX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COUNTY HOUSE RETAIL LIMITED are www.countyhouseretail.co.uk, and www.county-house-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. County House Retail Limited is a Private Limited Company.
The company registration number is 02634141. County House Retail Limited has been working since 01 August 1991.
The present status of the company is Active. The registered address of County House Retail Limited is 22 23 High Ousegate York Yorkshire Yo1 2rx. . CANDELET, Ian Michael is a Director of the company. Secretary CANDELET, Susan Terry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANDELET, Susan Terry has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1991
Appointed Date: 01 August 1991
Persons With Significant Control
Mr Ian Michael Candelet
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
COUNTY HOUSE RETAIL LIMITED Events
01 Sep 2016
Confirmation statement made on 1 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
03 Dec 2014
Termination of appointment of Susan Terry Candelet as a director on 17 November 2014
...
... and 57 more events
23 Jun 1992
Accounting reference date shortened from 31/03 to 30/09
15 Oct 1991
Ad 08/10/91--------- £ si 98@100=9800 £ ic 2/9802
15 Oct 1991
Accounting reference date notified as 31/03
01 Aug 1991
Incorporation
20 November 2000
Legal charge
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 22 and 23 high ousegate,york YO1…
3 March 1997
Guarantee & debenture
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1993
Legal charge
Delivered: 20 March 1993
Status: Satisfied
on 16 February 2000
Persons entitled: Barclays Bank PLC
Description: 1. st. Sepulchre gate doncaster.