TREASURES OF TENBURY LIMITED

Profile TREASURES OF TENBURY LIMITED

Actual on 01.12.2021
Company name
TREASURES OF TENBURY LIMITED
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Company number
00688547
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 March 1961
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
8 KING EDWARD STREET, OXFORD, OXFORDSHIRE, OX1 4HL
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PSC and Officers TREASURES OF TENBURY LIMITED

Officers

(as of 18.09.2020)

GINGELL, Paul
Status: Active
Appointed on: Thursday, 13 October 2005
Correspondence address: 8 King Edward Street, Oxford, Oxfordshire, OX1 4HL
Role: Secretary
GINGELL, Paul
Status: Active
Appointed on: Thursday, 13 October 2005
Correspondence address: 8 King Edward Street, Oxford, Oxfordshire, OX1 4HL
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
JOHNSON, Nigel
Status: Active
Appointed on: Monday, 11 November 2002
Correspondence address: 8 King Edward Street, Oxford, Oxfordshire, OX1 4HL
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BICKERTON, Joanna Lesley
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Friday, 08 November 2002
Correspondence address: Flat 1 The Coach House, Cwmdale, Church Stretton, Shropshire, SY6 6JL
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Retailer
CHESSHIRE, Charles Peter
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Friday, 08 November 2002
Correspondence address: Cumberley, Hope Bagot, Ludlow, Shropshire, SY8 3LJ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Horticulturist
Country of residence: United Kingdom
DUNN, Nicholas David
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Friday, 08 November 2002
Correspondence address: The Granary, Burford, Tenbury Wells, Worcestershire, WR15 8HH
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Horticulturist
Country of residence: United Kingdom
TREASURE, Stephen Micheal
Status: Not active
Resigned on: Friday, 08 November 2002
Correspondence address: Tinkers Hill, Ashford Carbonell, Ludlow, Shropshire, SY8 4BW
Nationality: English
Date of birth: November 1953
Role: Director
Occupation: Builder
Country of residence: United Kingdom
PURCELL, Edmund
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Friday, 30 September 2005
Correspondence address: Peartree Farmhouse, Filkins, Gloucestershire, GL7 3JL
Role: Secretary
PURCELL, Edmund
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Friday, 30 September 2005
Correspondence address: Peartree Farmhouse, Filkins, Gloucestershire, GL7 3JL
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
CHESSHIRE, Michael James
Status: Not active
Appointed on: Monday, 13 December 1993
Resigned on: Monday, 11 November 2002
Correspondence address: Burford House, Tenbury Wells, Worcestershire, WR15 8HQ
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Engineer
HAYDON, Christine Helen
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Monday, 11 November 2002
Correspondence address: Hillside 2 Cefn Einion, Bishops Castle, Shropshire, SY9 5LF
Role: Secretary
BENSON, David Edward Riou
Status: Not active
Resigned on: Monday, 13 December 1993
Correspondence address: Rosecroft, Orleton, Ludlow, Salop, SY8 4HN
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Builder
TREASURE, Stephen Micheal
Status: Not active
Appointed on: Tuesday, 31 December 1991
Resigned on: Monday, 13 December 1993
Correspondence address: Tinkers Hill, Ashford Carbonell, Ludlow, Shropshire, SY8 4BW
Nationality: English
Role: Secretary
Occupation: Company Director
HALL, Richard Nicholas
Status: Not active
Resigned on: Sunday, 09 January 1994
Correspondence address: Sideways, Ashford Carbonell, Ludlow, Shropshire, SY8
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Plantsman
BENSON, Robin John R
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: The Bungalow, Burford House Gardens, Tenbury Wells, Worcestershire, WR15 8HG
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Plantsman
HALL, Richard Nicholas
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Sideways, Ashford Carbonell, Ludlow, Shropshire, SY8
Role: Secretary
MANTLE, Jeremy
Status: Not active
Appointed on: Monday, 13 December 1993
Resigned on: Wednesday, 06 July 1994
Correspondence address: West Wing Seifton Court Barns, Seifton, Ludlow, Shropshire, SY1 1DG
Role: Secretary
CHESSHIRE, Michael James
Status: Not active
Appointed on: Wednesday, 06 July 1994
Resigned on: Wednesday, 19 January 2000
Correspondence address: Burford House, Tenbury Wells, Worcestershire, WR15 8HQ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Burford Garden Centre Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 King Edward Street Oxford, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Missing name
Status: Not active
Notified on: Thursday, 11 May 2017
Legal form: Persons With Significant Control Statement