MEDBOURNE VILLAGE STORES COMMUNITY INTEREST COMPANY

MEDBOURNE VILLAGE STORES COMMUNITY INTEREST COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDBOURNE VILLAGE STORES COMMUNITY INTEREST COMPANY
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 15136470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDBOURNE VILLAGE STORES COMMUNITY INTEREST COMPANY?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEDBOURNE VILLAGE STORES COMMUNITY INTEREST COMPANY located?

    Registered Office Address
    3 Springbank
    Medbourne
    LE16 8EB Market Harborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDBOURNE VILLAGE STORES COMMUNITY INTEREST COMPANY?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 13, 2025

    What are the latest filings for MEDBOURNE VILLAGE STORES COMMUNITY INTEREST COMPANY?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Form b convert to rs
    38 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 28/11/2023
    RES13

    Incorporation of a Community Interest Company

    55 pagesCICINC

    Who are the officers of MEDBOURNE VILLAGE STORES COMMUNITY INTEREST COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANGER, Andrew James
    Old Green
    Medbourne
    LE16 8DX Market Harborough
    4
    England
    Director
    Old Green
    Medbourne
    LE16 8DX Market Harborough
    4
    England
    EnglandBritish12456790007
    MEEK, Janet Mary
    Old Green
    Medbourne
    LE16 8DX Market Harborough
    4
    England
    Director
    Old Green
    Medbourne
    LE16 8DX Market Harborough
    4
    England
    EnglandBritish205268830001
    PEMBERTON, Trevor Anthony
    Waterfall Way
    Medbourne
    LE16 8EE Market Harborough
    16
    England
    Director
    Waterfall Way
    Medbourne
    LE16 8EE Market Harborough
    16
    England
    EnglandBritish213869560001

    Who are the persons with significant control of MEDBOURNE VILLAGE STORES COMMUNITY INTEREST COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Mary Meek
    Old Green
    Medbourne
    LE16 8DX Market Harborough
    4
    England
    Sep 13, 2023
    Old Green
    Medbourne
    LE16 8DX Market Harborough
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor Anthony Pemberton
    Waterfall Way
    Medbourne
    LE16 8EE Market Harborough
    16
    England
    Sep 13, 2023
    Waterfall Way
    Medbourne
    LE16 8EE Market Harborough
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Granger
    Old Green
    Medbourne
    LE16 8DX Market Harborough
    4
    England
    Sep 13, 2023
    Old Green
    Medbourne
    LE16 8DX Market Harborough
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0