Company information:
Stump Souvenirs Limited (No: 01474202)
Address: PARISH OFFICE, 1 WORMGATE, BOSTON LINCOLNSHIRE, PE21 6NP
Status: Active
Incorporated: 21-Jan-1980
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: SUSAN KIRK ( DOB: Jul-1945 From: Jun-2019 )
Current Director: CHRISTOPHER LADNER ( DOB: Aug-1963 From: Jun-2019 )
Current Director: BERYL MARY RATHBOURNE ( DOB: Sep-1937 From: Jun-2008 )
Current Director: JANE ELIZABETH ROBERTSON ( DOB: May-1958 From: Jun-2022 )
Current Secretary: ADAM KELK ( From: May-2016 )
Resigned Director: LEONARD ASTBURY ( DOB: Nov-1925 From: Jun-1991 To: Apr-1996 )
Resigned Director: MURIEL ANNE BALSOM ( DOB: Aug-1941 From: Jun-1999 To: May-2008 )
Resigned Director: CHARLES HENRY BROWN ( DOB: Aug-1948 From: Oct-2003 To: Sep-2004 )
Resigned Director: ALYSON BUXTON ( DOB: Mar-1965 From: Jun-2014 To: Jun-2022 )
Resigned Director: RAYMOND SYDNEY CLARKE ( DOB: Mar-1919 From: Jun-1991 To: Jan-2003 )
Resigned Director: CHRISTOPHER CHARLES DALLISTON ( DOB: Apr-1956 From: Oct-1995 To: Oct-2003 )
Resigned Director: PETER ERNEST FLUCK ( DOB: Mar-1929 From: Jun-1991 To: Apr-1994 )
Resigned Director: JEAN EMILY MARY FOX ( DOB: Jun-1926 From: Sep-2004 To: Jan-2015 )
Resigned Director: BRENDA PAULINE NAPIER ( DOB: Mar-1938 From: Aug-1996 To: Jun-2000 )
Resigned Director: BERYL MARY RATHBOURNE ( DOB: Sep-1937 From: Jun-2008 To: Jun-2019 )
Resigned Director: DIANA KAYE SOTAK ( DOB: Dec-1959 From: Jun-2000 To: May-2004 )
Resigned Director: CAROL SYLVIA SPINKS ( DOB: Jul-1959 From: Jun-2019 To: Oct-2020 )
Resigned Director: BARRY RICHARD STANWELL ( DOB: Apr-1940 From: May-1996 To: Jun-1999 )
Resigned Director: VICTOR BARRY TOPLISS ( DOB: Apr-1940 From: Jun-1991 To: Aug-1996 )
Resigned Director: ROBIN LAWSON WHITEHEAD ( DOB: Jan-1953 From: May-2004 To: Jun-2014 )
Resigned Director: MICHAEL HARRY WRIGHT ( DOB: Jan-1938 From: Jan-2003 To: Sep-2004 )
Resigned Secretary: MICHAEL BARTLETT ( From: Jun-2014 To: May-2015 )
Resigned Secretary: RAYMOND SYDNEY CLARKE ( DOB: Mar-1919 From: Jun-1991 To: Jan-2003 )
Resigned Secretary: KAREN ELIZABETH LAWSON ( From: May-2015 To: May-2016 )
Resigned Secretary: GRAHAM STEWART SMITH ( DOB: Oct-1939 From: Sep-2004 To: Jun-2014 )
Resigned Secretary: MICHAEL HARRY WRIGHT ( DOB: Jan-1938 From: Jan-2003 To: Sep-2004 )
Persons of Significant Control:
Mrs Alyson Buxton, 1 Wormgate, Boston Lincolnshire, PE21 6NP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-30)
Mr Adam Kelk, 1 Wormgate, Boston, PE21 6NP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-06-01)
Mrs Beryl Mary Rathbourne, 1 Wormgate, Boston Lincolnshire, PE21 6NP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 129 | 129.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 129 | 129.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 32,295 | -11,741 | 11,726 | 15,059 | 18,446 | 17,476 | 15,798 | 14,335 | 37,690 | 32295.0,-11741.0,11726.0,15059.0,18446.0,17476.0,15798.0,14335.0,37690.0 |
| Current assets / Total inventories | 6,520 | 6520.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 1,014 | 1014.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 24,761 | 24761.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 10,473 | -11,158 | 11,305 | 10,705 | 10,705 | 10,705 | 10,705 | 10,705 | 10,705 | 10473.0,-11158.0,11305.0,10705.0,10705.0,10705.0,10705.0,10705.0,10705.0 |
| Total assets less current liabilities | 10,602 | -11,158 | 11,305 | 10,705 | 10,705 | 10,705 | 10,705 | 10,705 | 10,705 | 10602.0,-11158.0,11305.0,10705.0,10705.0,10705.0,10705.0,10705.0,10705.0 |
| Creditors | 21,822 | 21822.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 10,602 | -10,558 | 10602.0,-10558.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |