Active
Company Information for STORCK TRAVEL RETAIL LIMITED
2ND FLOOR, FOREST VIEW CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, RG24 8QZ,
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Company Registration Number
02269670
Private Limited Company
Active |
Company Name | |
---|---|
STORCK TRAVEL RETAIL LIMITED | |
Legal Registered Office | |
2ND FLOOR, FOREST VIEW CROCKFORD LANE CHINEHAM BUSINESS PARK BASINGSTOKE RG24 8QZ Other companies in SO23 | |
Company Number | 02269670 | |
---|---|---|
Company ID Number | 02269670 | |
Date formed | 1988-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 09:52:00 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JORDAN |
||
ANDREW EDWIN MUTTON |
||
MICHAEL ZINK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN SEBASTIEN MOTTE |
Director | ||
ANDREW EDWIN MUTTON |
Director | ||
SOREN HANSEN |
Director | ||
THOMAS TORSTEN ALBRECHT |
Director | ||
PAUL RIDGWAY |
Director | ||
WILLIAM CIRARIN KILLEEN |
Director | ||
AMANDA LINDA JORDAN |
Company Secretary | ||
IAN DARBY MACINTYRE |
Company Secretary | ||
PAUL JEFFREY SEFTEL |
Director | ||
BARRY CHARLES GREEN |
Director | ||
WOLFGANG ERBSLOH |
Director | ||
ROLAND MARTIN TISCHBIER |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWMANS CHOCOLATES LIMITED | Company Secretary | 2009-01-13 | CURRENT | 1937-01-27 | Active | |
STORCK UK LIMITED | Company Secretary | 2009-01-13 | CURRENT | 1969-02-14 | Active | |
BENDICKS (MAYFAIR) LIMITED | Company Secretary | 2009-01-13 | CURRENT | 1933-09-25 | Active | |
STORCK UK LIMITED | Director | 2017-11-01 | CURRENT | 1969-02-14 | Active | |
BENDICKS (MAYFAIR) LIMITED | Director | 2017-11-01 | CURRENT | 1933-09-25 | Active | |
NEWMANS CHOCOLATES LIMITED | Director | 2005-12-08 | CURRENT | 1937-01-27 | Active | |
STORCK UK LIMITED | Director | 2005-12-08 | CURRENT | 1969-02-14 | Active | |
BENDICKS (MAYFAIR) LIMITED | Director | 2005-12-08 | CURRENT | 1933-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/21 FROM Matrix House Basing View Basingstoke Hampshire RG21 4DZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Zink on 2018-05-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK JORDAN on 2018-05-04 | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWIN MUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN SEBASTIEN MOTTE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEAN-SEBASTIEN MOTTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWIN MUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOREN HANSEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWIN MUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TORSTEN ALBRECHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/14 FROM C/O Storck Uk Limited C/O Moorside Road Winchester Hampshire SO23 7SA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O BENDICKS (MAYFAIR) LTD MOORSIDE ROAD WINNALL WINCHESTER SO23 7SA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SOREN HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIDGWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RIDGWAY / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TORSTEN ALBRECHT / 25/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR THOMAS TORSTEN ALBRECHT | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM KILLEEN | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA JORDAN | |
288a | SECRETARY APPOINTED MR MARK JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN MACINTYRE | |
288a | SECRETARY APPOINTED MRS AMANDA LINDA JORDAN | |
288a | DIRECTOR APPOINTED MR WILLIAM CIRARIN KILLEEN | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZINK / 18/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZINK / 18/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SEFTEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED STORCK TAX-FREE LIMITED CERTIFICATE ISSUED ON 15/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STORCK TRAVEL RETAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |