AO RETAIL LIMITED
BOLTON DRL LIMITED APPLIANCES ONLINE LIMITED

Hellopages » Greater Manchester » Bolton » BL6 4SD
Company number 03914998
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Adam John Warne as a director on 27 November 2016; Auditor's resignation. The most likely internet sites of AO RETAIL LIMITED are www.aoretail.co.uk, and www.ao-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ao Retail Limited is a Private Limited Company. The company registration number is 03914998. Ao Retail Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Ao Retail Limited is Unit 5a The Parklands Lostock Bolton Bl6 4sd. . FINNEMORE, Julie Angela Louise is a Secretary of the company. CAUNCE, Stephen James is a Director of the company. COULTER, John Howard is a Director of the company. EMMETT, Daniel Anthony is a Director of the company. HIGGINS, Jonathan Mark Stephen is a Director of the company. KIRKCALDY, Andrew Niall is a Director of the company. LAWSON, David is a Director of the company. MONK, Kevin Charles is a Director of the company. ROBERTS, John Charles is a Director of the company. WARNE, Adam John is a Director of the company. WILKINSON, David is a Director of the company. Secretary CAUNCE, Stephen James has been resigned. Secretary DUTTON, Marion has been resigned. Secretary LATCHFORD, Alan Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORT, Philip Hinton has been resigned. Director CROWTHER, John has been resigned. Director DURSTON, Robert has been resigned. Director DUTTON, John Philip has been resigned. Director HOLROYD, William has been resigned. Director HOPKINSON, Christopher John has been resigned. Director LATCHFORD, Alan Robert has been resigned. Director PHILBIN, Kevin has been resigned. Director ROSE, Richard Sidney has been resigned. Director STOLLER, Norman Kelvin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
FINNEMORE, Julie Angela Louise
Appointed Date: 15 April 2014
Director
CAUNCE, Stephen James
Appointed Date: 13 October 2005
57 years old
Director
COULTER, John Howard
Appointed Date: 05 February 2015
59 years old
Director
EMMETT, Daniel Anthony
Appointed Date: 12 June 2015
42 years old
Director
HIGGINS, Jonathan Mark Stephen
Appointed Date: 31 March 2014
47 years old
Director
KIRKCALDY, Andrew Niall
Appointed Date: 31 March 2014
43 years old
Director
LAWSON, David
Appointed Date: 12 June 2015
41 years old
Director
MONK, Kevin Charles
Appointed Date: 31 March 2014
43 years old
Director
ROBERTS, John Charles
Appointed Date: 19 April 2000
52 years old
Director
WARNE, Adam John
Appointed Date: 27 November 2016
47 years old
Director
WILKINSON, David
Appointed Date: 03 November 2003
74 years old

Resigned Directors

Secretary
CAUNCE, Stephen James
Resigned: 15 April 2014
Appointed Date: 13 October 2005
Secretary
DUTTON, Marion
Resigned: 01 February 2002
Appointed Date: 19 April 2000
Secretary
LATCHFORD, Alan Robert
Resigned: 13 October 2005
Appointed Date: 01 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 28 January 2000
Director
CORT, Philip Hinton
Resigned: 06 August 2008
Appointed Date: 13 October 2005
76 years old
Director
CROWTHER, John
Resigned: 24 October 2014
Appointed Date: 31 March 2014
57 years old
Director
DURSTON, Robert
Resigned: 23 October 2007
Appointed Date: 01 February 2002
75 years old
Director
DUTTON, John Philip
Resigned: 22 February 2002
Appointed Date: 19 April 2000
66 years old
Director
HOLROYD, William
Resigned: 31 March 2014
Appointed Date: 30 September 2003
72 years old
Director
HOPKINSON, Christopher John
Resigned: 31 March 2014
Appointed Date: 12 December 2005
66 years old
Director
LATCHFORD, Alan Robert
Resigned: 13 October 2005
Appointed Date: 19 April 2000
67 years old
Director
PHILBIN, Kevin
Resigned: 25 February 2014
Appointed Date: 30 September 2003
66 years old
Director
ROSE, Richard Sidney
Resigned: 31 March 2014
Appointed Date: 01 August 2008
70 years old
Director
STOLLER, Norman Kelvin
Resigned: 05 February 2015
Appointed Date: 30 September 2003
91 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Ao Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

AO RETAIL LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
05 Dec 2016
Appointment of Mr Adam John Warne as a director on 27 November 2016
14 Jul 2016
Auditor's resignation
07 Jul 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Memorandum and Articles of Association
...
... and 135 more events
23 Jun 2000
New director appointed
23 Jun 2000
New director appointed
23 Jun 2000
New director appointed
02 May 2000
Company name changed appliances online LIMITED\certificate issued on 02/05/00
28 Jan 2000
Incorporation

AO RETAIL LIMITED Charges

3 June 2016
Charge code 0391 4998 0009
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
12 November 2010
Guarantee & debenture
Delivered: 19 November 2010
Status: Satisfied on 27 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 11 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2007
Charge of deposit
Delivered: 13 December 2007
Status: Satisfied on 11 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
19 July 2007
Deed of charge over credit balances
Delivered: 26 July 2007
Status: Satisfied on 11 May 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re drl limited business premium account…
22 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 11 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2004
Mortgage debenture
Delivered: 31 July 2004
Status: Satisfied on 24 September 2004
Persons entitled: William Holroyd and Pailex Securities International Incorporated
Description: Fixed and floating charges over the undertaking and all…
6 November 2002
Rent deposit deed
Delivered: 11 November 2002
Status: Satisfied on 17 May 2016
Persons entitled: Orbit Investments (Properties) Limited
Description: The company charges its interest in the deposit being…
1 May 2001
Rent deposit deed
Delivered: 3 May 2001
Status: Satisfied on 11 May 2011
Persons entitled: Harry Broome
Description: The sum standing to the credit of the interest bearing…

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