DUCHAMP RETAIL LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4AT

Company number 03583871
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address HATHERLEY HOUSE, WOOD STREET, BARNET, ENGLAND, EN5 4AT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from Unit 7 Morris House Swainson Road London W3 7UP to Hatherley House Wood Street Barnet EN5 4AT on 20 August 2016; Termination of appointment of Bjorg Kjartansdottir as a director on 27 May 2016. The most likely internet sites of DUCHAMP RETAIL LIMITED are www.duchampretail.co.uk, and www.duchamp-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Duchamp Retail Limited is a Private Limited Company. The company registration number is 03583871. Duchamp Retail Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Duchamp Retail Limited is Hatherley House Wood Street Barnet England En5 4at. . HIGGINS, John Francis is a Secretary of the company. HIGGINS, John Francis is a Director of the company. Secretary BEECH, David Andrew has been resigned. Secretary JACOBS, Diane has been resigned. Secretary WITCHELL, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECH, David Andrew has been resigned. Director CHEEMA, Rupinder Singh has been resigned. Director CRAIG, Stephen has been resigned. Director EELES, Jonathan David has been resigned. Director GARDARSSON, Oskar has been resigned. Director JACOBS, Mitchell Barry has been resigned. Director JOHANNESSON, Bjorn has been resigned. Director KJARTANSDOTTIR, Bjorg has been resigned. Director PSAROLIS, Marc has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HIGGINS, John Francis
Appointed Date: 31 July 2008
Director
HIGGINS, John Francis
Appointed Date: 18 March 2009
68 years old

Resigned Directors

Secretary
BEECH, David Andrew
Resigned: 01 May 2007
Appointed Date: 11 August 2006
Secretary
JACOBS, Diane
Resigned: 11 August 2006
Appointed Date: 18 June 1998
Secretary
WITCHELL, David
Resigned: 31 July 2008
Appointed Date: 01 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998
Director
BEECH, David Andrew
Resigned: 01 May 2007
Appointed Date: 11 August 2006
60 years old
Director
CHEEMA, Rupinder Singh
Resigned: 15 April 2011
Appointed Date: 09 July 2007
50 years old
Director
CRAIG, Stephen
Resigned: 11 May 2009
Appointed Date: 11 August 2006
57 years old
Director
EELES, Jonathan David
Resigned: 02 February 2009
Appointed Date: 11 August 2006
57 years old
Director
GARDARSSON, Oskar
Resigned: 31 October 2014
Appointed Date: 18 March 2011
56 years old
Director
JACOBS, Mitchell Barry
Resigned: 11 August 2006
Appointed Date: 18 June 1998
76 years old
Director
JOHANNESSON, Bjorn
Resigned: 27 May 2016
Appointed Date: 31 October 2014
52 years old
Director
KJARTANSDOTTIR, Bjorg
Resigned: 27 May 2016
Appointed Date: 31 October 2014
58 years old
Director
PSAROLIS, Marc
Resigned: 28 February 2014
Appointed Date: 11 August 2006
57 years old

Persons With Significant Control

Mr John Francis Higgins
Notified on: 5 August 2016
68 years old
Nature of control: Right to appoint and remove directors

DUCHAMP RETAIL LIMITED Events

13 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Aug 2016
Registered office address changed from Unit 7 Morris House Swainson Road London W3 7UP to Hatherley House Wood Street Barnet EN5 4AT on 20 August 2016
29 May 2016
Termination of appointment of Bjorg Kjartansdottir as a director on 27 May 2016
29 May 2016
Termination of appointment of Bjorn Johannesson as a director on 27 May 2016
29 May 2016
Director's details changed for John Francis Higgins on 27 May 2016
...
... and 69 more events
13 Sep 1999
Ad 15/05/99--------- £ si 98@1=98 £ ic 2/100
13 Sep 1999
£ nc 1000/1098 15/05/99
22 Jul 1999
Accounting reference date shortened from 30/06/99 to 31/05/99
22 Jun 1998
Secretary resigned
18 Jun 1998
Incorporation

DUCHAMP RETAIL LIMITED Charges

31 October 2013
Charge code 0358 3871 0003
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Arev Management Limited Foldungur Ehf
Description: Notification of addition to or amendment of charge…
27 March 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Foldungur Ehf and Arev Management LTD.
Description: Fixed and floating charge over the undertaking and all…
19 February 2009
Debenture
Delivered: 26 February 2009
Status: Satisfied on 31 March 2011
Persons entitled: Kcaj LLP
Description: Fixed and floating charge over the undertaking and all…

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