About

Registered Number: 04900628
Date of Incorporation: 16/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 47 Anglian Way, Market Rasen, Lincolnshire, LN8 3RP

 

Stoves of Market Rasen Ltd was established in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 3 directors listed as Rudd, Victoria, Callaby, Kenneth, Callaby, Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLABY, Kenneth 17 August 2009 29 February 2012 1
CALLABY, Kenneth 16 September 2003 15 October 2007 1
Secretary Name Appointed Resigned Total Appointments
RUDD, Victoria 18 September 2003 15 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Victoria Callaby/
1977-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 26 September 2014
CH01 - Change of particulars for director 26 September 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 31 May 2012
TM01 - Termination of appointment of director 28 March 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 07 October 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
CERTNM - Change of name certificate 22 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 09 September 2005
395 - Particulars of a mortgage or charge 19 August 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 27 September 2004
395 - Particulars of a mortgage or charge 09 September 2004
395 - Particulars of a mortgage or charge 11 August 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288c - Notice of change of directors or secretaries or in their particulars 22 January 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 17 August 2005 Outstanding

N/A

Legal charge 20 August 2004 Outstanding

N/A

Debenture 04 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.