HMV RETAIL NI STORES LIMITED
BIRMINGHAM RETAIL AGENTS 120 LIMITED RETAIL AGENTS 110 LTD ENCHANT LIMITED

Hellopages » West Midlands » Birmingham » B2 2HZ

Company number 05837527
Status In Administration
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 4 BRINDLEY PLACE, BIRMINGHAM, MIDLANDS, B2 2HZ
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of HMV RETAIL NI STORES LIMITED are www.hmvretailnistores.co.uk, and www.hmv-retail-ni-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Hmv Retail Ni Stores Limited is a Private Limited Company. The company registration number is 05837527. Hmv Retail Ni Stores Limited has been working since 05 June 2006. The present status of the company is In Administration. The registered address of Hmv Retail Ni Stores Limited is 4 Brindley Place Birmingham Midlands B2 2hz. . HOWARD, Laurence is a Secretary of the company. HOWARD, Laurence Gerard is a Director of the company. O'NEILL, Mark is a Director of the company. Secretary GUNN, Lindsay Howard has been resigned. Secretary LOCKHART-ROSS, Inca has been resigned. Secretary SCHNEIDERMAN, Robert has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FOSTER, Henry William has been resigned. Director MCGOWAN, Paul Patrick has been resigned. Director PEPPER, Andrew John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


Current Directors

Secretary
HOWARD, Laurence
Appointed Date: 01 October 2014
Director
HOWARD, Laurence Gerard
Appointed Date: 23 January 2014
51 years old
Director
O'NEILL, Mark
Appointed Date: 23 January 2014
41 years old

Resigned Directors

Secretary
GUNN, Lindsay Howard
Resigned: 22 January 2014
Appointed Date: 22 April 2009
Secretary
LOCKHART-ROSS, Inca
Resigned: 01 October 2014
Appointed Date: 22 January 2014
Secretary
SCHNEIDERMAN, Robert
Resigned: 22 April 2009
Appointed Date: 21 July 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 June 2006
Appointed Date: 05 June 2006
Director
FOSTER, Henry William
Resigned: 01 April 2014
Appointed Date: 31 January 2014
46 years old
Director
MCGOWAN, Paul Patrick
Resigned: 22 January 2013
Appointed Date: 21 July 2006
63 years old
Director
PEPPER, Andrew John
Resigned: 23 January 2014
Appointed Date: 22 January 2014
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 June 2006
Appointed Date: 05 June 2006

HMV RETAIL NI STORES LIMITED Events

09 Jan 2017
Notice of deemed approval of proposals
21 Dec 2016
Statement of administrator's proposal
21 Dec 2016
Statement of affairs with form 2.14B
17 Dec 2016
Registered office address changed from 7 River Court, Brighouse Road Riverside Park Middlesbrough TS2 1RT to 4 Brindley Place Birmingham Midlands B2 2HZ on 17 December 2016
25 Oct 2016
Appointment of an administrator
...
... and 50 more events
29 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006
Registered office changed on 23/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Jun 2006
Director resigned
22 Jun 2006
Secretary resigned
05 Jun 2006
Incorporation

HMV RETAIL NI STORES LIMITED Charges

30 June 2016
Charge code 0583 7527 0005
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
29 January 2016
Charge code 0583 7527 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Huk 40 Limited
Description: Contains fixed charge…
29 January 2016
Charge code 0583 7527 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Huk 40 Limited
Description: Contains fixed charge…
30 April 2014
Charge code 0583 7527 0002
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Filefigure 30 Limited
Description: Contains fixed charge…
30 April 2014
Charge code 0583 7527 0001
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Filefigure 30 Limited
Description: Contains fixed charge…

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