THE LOCAL INDEPENDENT TRADING COMPANY LIMITED
Company is dissolved
General Information
NAME
THE LOCAL INDEPENDENT TRADING COMPANY LIMITED
COMPANY NUMBER
08590846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
01/07/2013
(11 years and 4 months old)
WEBSITE
COSTCUTTER.COM
CONFIRMATION STATEMENT MADE UP TO
08/05/2021
ACCOUNTS MADE UP TO
30/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO19 5RY
Telephone: 01142551953
TPS: Yes
Harvest Mills
Common Road
Dunnington
YORK
YO19 5RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTCUTTER SUPERMARKETS GROUP LIMITED | Active - Accounts Filed | View Report |
| THE LOCAL INDEPENDENT TRADING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Dawood Pervez (908467123) Appointed |
| 14/10/2024 | New Board Member Naser Janjua Khan (917693820) Appointed |
| 11/10/2024 | New Board Member Dawood Pervez (908467123) Appointed |
Credit Risk Overview
Want to learn more about THE LOCAL INDEPENDENT TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LOCAL INDEPENDENT TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LOCAL INDEPENDENT TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Born in N/A |
Resigned | Secretary |
Current: 172 Past: 52 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Dawood Pervez (908467123) Appointed |
| 14/10/2024 | New Board Member Naser Janjua Khan (917693820) Appointed |
| 11/10/2024 | New Board Member Dawood Pervez (908467123) Appointed |
| 11/10/2024 | New Board Member Naser Janjua Khan (917693820) Appointed |
| 08/11/2023 | New Board Member Dawood Pervez (908467123) Appointed |
| 23/11/2022 | New Board Member Dawood Pervez (908467123) Appointed |
| 23/11/2022 | New Board Member Naser Janjua Khan (917693820) Appointed |
| 15/03/2022 | New Board Member Naser Janjua Khan (917693820) Appointed |
| 16/09/2021 | Matthias Alexander Seeger (920224248) has left the board |
| 23/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | Darcy Willson-Rymer (906191375) has left the board |
| 26/02/2021 | New Company Secretary Robin Michael Bennett (928004343) Appointed |
| 26/02/2021 | New Board Member Naser Janjua Khan (917693820) Appointed |
| 26/02/2021 | New Board Member Dawood Pervez (908467123) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 16/07/2019 | BIBBY BROS. & CO (MANAGEMENT) LIMITED (917943880) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 19/10/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Michael Charles Hollis (924697824) Appointed |
| 23/05/2018 | Jennifer Anne Wilson (920189129) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 04/12/2015 | New Board Member Matthias Alexander Seeger (920224248) Appointed |
| 04/12/2015 | Steven Potter (910243485) has left the board |
| 03/12/2015 | New Board Member Jennifer Anne Wilson (920189129) Appointed |
| 05/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 17/02/2015 | Robert Gavin Marshall (911275321) has left the board |
| 24/11/2014 | Richard Collins (915917802) has left the board |
| 03/06/2014 | New Annual Return filed |
| 18/12/2013 | New Board Member Richard Collins (915917802) Appointed |
| 18/12/2013 | New Board Member Steven Potter (910243485) Appointed |
| 18/12/2013 | New Board Member Darcy Willson-Rymer (906191375) Appointed |
| 18/12/2013 | New Board Member Robert Gavin Marshall (911275321) Appointed |
| 18/12/2013 | New Company Secretary BIBBY BROS. & CO (MANAGEMENT) LIMITED (917943880) Appointed |
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