SHIREBROOK RETAIL LIMITED
MANSFIELD SHIREBROOK INVESTMENTS LIMITED

Hellopages » Derbyshire » Bolsover » NG20 8RX

Company number 03231720
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address UNIT 29 THE TANGENT BUSINESS HUB, WEIGHBRIDGE ROAD SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8RX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Resolutions RES13 ‐ Substantial property transaction 13/07/2015 RES13 ‐ Substantial property transaction 13/07/2015 . The most likely internet sites of SHIREBROOK RETAIL LIMITED are www.shirebrookretail.co.uk, and www.shirebrook-retail.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and five months. The distance to to Kirkby in Ashfield Rail Station is 6.9 miles; to Newstead Rail Station is 8.7 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirebrook Retail Limited is a Private Limited Company. The company registration number is 03231720. Shirebrook Retail Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Shirebrook Retail Limited is Unit 29 The Tangent Business Hub Weighbridge Road Shirebrook Mansfield Nottinghamshire Ng20 8rx. The company`s financial liabilities are £55.99k. It is £-323.05k against last year. The cash in hand is £284.36k. It is £129.6k against last year. And the total assets are £1008.38k, which is £342.71k against last year. BROUGHTON, Jonathan David is a Secretary of the company. BROUGHTON, James Mark is a Director of the company. BROUGHTON, Jonathan David is a Director of the company. BROUGHTON, Sally Ann is a Director of the company. BROUGHTON, Wendy Louise is a Director of the company. Secretary COLEMAN, Christopher John has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director FERGUSON, Thomas Ivor has been resigned. Director GOULDING, Niall Alexander has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


shirebrook retail Key Finiance

LIABILITIES £55.99k
-86%
CASH £284.36k
+83%
TOTAL ASSETS £1008.38k
+51%
All Financial Figures

Current Directors

Secretary
BROUGHTON, Jonathan David
Appointed Date: 16 July 2015
Director
BROUGHTON, James Mark
Appointed Date: 16 September 1996
57 years old
Director
BROUGHTON, Jonathan David
Appointed Date: 16 September 1996
60 years old
Director
BROUGHTON, Sally Ann
Appointed Date: 07 April 2008
62 years old
Director
BROUGHTON, Wendy Louise
Appointed Date: 07 April 2008
60 years old

Resigned Directors

Secretary
COLEMAN, Christopher John
Resigned: 16 July 2015
Appointed Date: 16 September 1996
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 16 September 1996
Appointed Date: 30 July 1996
Director
FERGUSON, Thomas Ivor
Resigned: 31 March 1999
Appointed Date: 17 December 1997
73 years old
Director
GOULDING, Niall Alexander
Resigned: 28 February 2013
Appointed Date: 22 December 2008
56 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 16 September 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Mr James Mark Broughton
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Jonathan David Broughton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SHIREBROOK RETAIL LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Resolutions
  • RES13 ‐ Substantial property transaction 13/07/2015
  • RES13 ‐ Substantial property transaction 13/07/2015
31 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000,000
16 Jul 2015
Appointment of Mr. Jonathan David Broughton as a secretary on 16 July 2015
...
... and 82 more events
09 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1996
Ad 16/09/96--------- £ si 199998@1=199998 £ ic 2/200000
09 Oct 1996
Registered office changed on 09/10/96 from: 29 upper parliament street express buildings nottinghamshire NG1 2AQ
09 Oct 1996
£ nc 100/200000 20/09/96
30 Jul 1996
Incorporation

SHIREBROOK RETAIL LIMITED Charges

15 May 2015
Charge code 0323 1720 0004
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Sally Ann Broughton Wendy Broughton M.W. Trustees Limited
Description: 1.1. by way of legal mortgage the property known as the…
11 May 2015
Charge code 0323 1720 0003
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Jonatahn David Broughton Julia Broughton David Stewart Broughton M.W.Trustees Limited
Description: Craigens road cumnock t/no AYR6186…
23 October 2012
Debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Jonathan Broughton and James Broughton
Description: L/H property known as 190 & 192 southchurch drive, clifton…
10 March 2009
Debenture
Delivered: 11 March 2009
Status: Satisfied on 24 October 2012
Persons entitled: Sam Trustees Limited
Description: Fixed and floating charge over the undertaking and all…

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