BMS RETAIL LIMITED
LONDON BUCKLE MY SHOE LIMITED

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 02238555
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BMS RETAIL LIMITED are www.bmsretail.co.uk, and www.bms-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Bms Retail Limited is a Private Limited Company. The company registration number is 02238555. Bms Retail Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of Bms Retail Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. . RAYNE, Nicholas Edward is a Secretary of the company. RAYNE, Luisella Anna is a Director of the company. RAYNE, Nicholas Edward is a Director of the company. Director ODEY, Robin Crispin William has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
RAYNE, Nicholas Edward
Director
RAYNE, Luisella Anna

67 years old
Director
RAYNE, Nicholas Edward

68 years old

Resigned Directors

Director
ODEY, Robin Crispin William
Resigned: 01 June 2006
Appointed Date: 01 October 1997
66 years old

Persons With Significant Control

Mr Nicholas Edward Rayne
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Luisella Rayne
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMS RETAIL LIMITED Events

20 Jan 2017
Confirmation statement made on 29 December 2016 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 November 2016
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 897.1
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 99 more events
18 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1988
Registered office changed on 17/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
17 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1988
Company name changed netman LIMITED\certificate issued on 22/04/88
31 Mar 1988
Incorporation

BMS RETAIL LIMITED Charges

12 January 2007
Debenture
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1998
Deposit deed
Delivered: 5 September 1998
Status: Satisfied on 3 May 2006
Persons entitled: Please Mum Limited
Description: The account and all sums standing to the credit of the…
21 November 1995
Legal charge
Delivered: 30 November 1995
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: Unit B4A brent cross shopping centre hendon L.B. of barnet.
16 May 1995
Debenture
Delivered: 22 May 1995
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1994
Legal charge
Delivered: 28 September 1994
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: Ground floor 18 & 19 st christopher's place l/borough of…
3 July 1991
Legal charge
Delivered: 19 July 1991
Status: Satisfied on 5 December 1994
Persons entitled: Barclays Bank PLC
Description: Ground floor, 19 st, christopher place, l/b of city of…
11 July 1988
Legal charge
Delivered: 28 July 1988
Status: Satisfied on 5 December 1994
Persons entitled: Barclays Bank PLC
Description: Ground floor, 19 st christopher place l/b of city of…

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