LRUK (RETAIL) LIMITED
BRADFORD REDCATS (BRANDS) LIMITED EMPIRE STORES LIMITED

Hellopages » West Yorkshire » Bradford » BD1 4AH

Company number 00110433
Status Active
Incorporation Date 28 June 1910
Company Type Private Limited Company
Address 2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Company name changed redcats (brands) LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-08 . The most likely internet sites of LRUK (RETAIL) LIMITED are www.lrukretail.co.uk, and www.lruk-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and five months. Lruk Retail Limited is a Private Limited Company. The company registration number is 00110433. Lruk Retail Limited has been working since 28 June 1910. The present status of the company is Active. The registered address of Lruk Retail Limited is 2 Holdsworth Street Bradford West Yorkshire Bd1 4ah. . BURKE, Richard is a Director of the company. KENWORTHY, Paul is a Director of the company. TRULUCK, Michael is a Director of the company. Secretary MCLAUGHLIN, Ellen has been resigned. Secretary OAKES, Frederick William has been resigned. Director ANSART, Bernard Pierre Marie has been resigned. Director ATKINSON, Neil Gareth has been resigned. Director BALLA, Nathalie Catherine has been resigned. Director BOTT, Richard has been resigned. Director CAMPBELL, William James has been resigned. Director CHESHIRE, Mark has been resigned. Director DEVE, Francoise Suzanne Marcelle has been resigned. Director DEVE, Francoise Suzanne Marcelle has been resigned. Director FAINTRENY, Eric Robert has been resigned. Director GALLOUJ, Saida, Madame has been resigned. Director GIMPEL, Oliver Maurice has been resigned. Director GONNET, Arnaud Xavier has been resigned. Director GREEN, Marianne Mckenzie has been resigned. Director GREENE-JONES, Marsha has been resigned. Director HARRIS, Michael John Charles has been resigned. Director HAWKER, Michael Leslie has been resigned. Director HEAVISIDES, Henry John has been resigned. Director HILL, Andrew Ratcliffe has been resigned. Director HILL, Philip Brian has been resigned. Director IZARD, Olivier Jacques Georges has been resigned. Director IZARD, Olivier Jacques Georges has been resigned. Director JONES, Robert Glyn has been resigned. Director MADELEY, Jane Elisabeth has been resigned. Director MAILE, John has been resigned. Director MCAULAY, Janet has been resigned. Director OATES, Adrian Christopher has been resigned. Director OHLSSON, Hans has been resigned. Director PALICH, Peter has been resigned. Director ROBERTS, Andrew William has been resigned. Director ROCHE, Stephane Marie Marcel has been resigned. Director SHEARD, Michael Gilbert Mains has been resigned. Director SKELSEY, Alistair James has been resigned. Director SMITH, Peter James has been resigned. Director STEELE, Susan Ann has been resigned. Director TEFRA, Jean-Baptiste has been resigned. Director THOMSON, Alan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BURKE, Richard
Appointed Date: 16 April 2015
53 years old
Director
KENWORTHY, Paul
Appointed Date: 22 September 2014
55 years old
Director
TRULUCK, Michael
Appointed Date: 02 July 2010
45 years old

Resigned Directors

Secretary
MCLAUGHLIN, Ellen
Resigned: 31 August 2008
Appointed Date: 26 October 2007
Secretary
OAKES, Frederick William
Resigned: 26 October 2007
Director
ANSART, Bernard Pierre Marie
Resigned: 08 August 2008
Appointed Date: 17 December 2007
69 years old
Director
ATKINSON, Neil Gareth
Resigned: 06 June 1997
Appointed Date: 20 September 1993
73 years old
Director
BALLA, Nathalie Catherine
Resigned: 07 May 2015
Appointed Date: 01 July 2013
58 years old
Director
BOTT, Richard
Resigned: 30 June 2000
Appointed Date: 01 September 1996
84 years old
Director
CAMPBELL, William James
Resigned: 06 October 2000
83 years old
Director
CHESHIRE, Mark
Resigned: 11 June 2003
Appointed Date: 04 August 1997
67 years old
Director
DEVE, Francoise Suzanne Marcelle
Resigned: 01 July 2013
Appointed Date: 27 March 2009
70 years old
Director
DEVE, Francoise Suzanne Marcelle
Resigned: 20 January 2004
Appointed Date: 18 September 2002
70 years old
Director
FAINTRENY, Eric Robert
Resigned: 02 March 1998
Appointed Date: 20 February 1996
64 years old
Director
GALLOUJ, Saida, Madame
Resigned: 01 March 2015
Appointed Date: 22 September 2014
52 years old
Director
GIMPEL, Oliver Maurice
Resigned: 30 June 2006
Appointed Date: 17 September 2002
62 years old
Director
GONNET, Arnaud Xavier
Resigned: 30 June 2006
Appointed Date: 11 March 2004
58 years old
Director
GREEN, Marianne Mckenzie
Resigned: 11 February 2005
Appointed Date: 01 December 1997
71 years old
Director
GREENE-JONES, Marsha
Resigned: 05 November 2004
Appointed Date: 06 October 2000
70 years old
Director
HARRIS, Michael John Charles
Resigned: 21 February 1992
88 years old
Director
HAWKER, Michael Leslie
Resigned: 31 March 2000
Appointed Date: 09 May 1994
76 years old
Director
HEAVISIDES, Henry John
Resigned: 11 January 2008
Appointed Date: 02 March 1998
70 years old
Director
HILL, Andrew Ratcliffe
Resigned: 07 March 2003
Appointed Date: 02 March 1992
70 years old
Director
HILL, Philip Brian
Resigned: 17 December 2007
Appointed Date: 07 November 2005
67 years old
Director
IZARD, Olivier Jacques Georges
Resigned: 27 March 2009
Appointed Date: 01 September 2008
63 years old
Director
IZARD, Olivier Jacques Georges
Resigned: 02 April 2007
Appointed Date: 17 February 2003
63 years old
Director
JONES, Robert Glyn
Resigned: 17 January 1997
75 years old
Director
MADELEY, Jane Elisabeth
Resigned: 19 December 2008
Appointed Date: 09 May 2005
58 years old
Director
MAILE, John
Resigned: 19 November 1991
79 years old
Director
MCAULAY, Janet
Resigned: 31 December 2002
Appointed Date: 01 July 1997
61 years old
Director
OATES, Adrian Christopher
Resigned: 05 April 2012
Appointed Date: 20 January 2004
67 years old
Director
OHLSSON, Hans
Resigned: 01 December 2011
Appointed Date: 01 September 2008
54 years old
Director
PALICH, Peter
Resigned: 27 December 1996
76 years old
Director
ROBERTS, Andrew William
Resigned: 12 July 2013
Appointed Date: 01 June 2012
71 years old
Director
ROCHE, Stephane Marie Marcel
Resigned: 21 April 2009
Appointed Date: 02 October 2006
63 years old
Director
SHEARD, Michael Gilbert Mains
Resigned: 31 October 1993
85 years old
Director
SKELSEY, Alistair James
Resigned: 31 March 2000
Appointed Date: 05 April 1994
74 years old
Director
SMITH, Peter James
Resigned: 21 March 2005
80 years old
Director
STEELE, Susan Ann
Resigned: 23 September 2005
Appointed Date: 15 March 2005
64 years old
Director
TEFRA, Jean-Baptiste
Resigned: 21 May 1996
79 years old
Director
THOMSON, Alan
Resigned: 02 July 2010
Appointed Date: 19 December 2008
55 years old

Persons With Significant Control

Lruk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LRUK (RETAIL) LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Company name changed redcats (brands) LIMITED\certificate issued on 13/01/16
  • RES15 ‐ Change company name resolution on 2016-01-08
11 Jan 2016
Change of name notice
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 45,000,100
...
... and 211 more events
16 Jul 1976
Accounts made up to 31 January 1976
20 May 1975
Accounts made up to 31 January 1975
28 Jun 1910
Certificate of incorporation
28 Jun 1910
Certificate of incorporation
28 Jun 1910
Incorporation

LRUK (RETAIL) LIMITED Charges

12 January 2004
Chattel mortgage
Delivered: 19 January 2004
Status: Satisfied on 23 January 2009
Persons entitled: Lombard North Central PLC
Description: 16 zhone technologies imacs,dris-i/f,fr ; 4 zhone…
28 October 2003
Northern ireland deed of charge and assignment
Delivered: 12 November 2003
Status: Satisfied on 17 January 2009
Persons entitled: Regency Assets Limited (The Participant)
Description: By way of first fixed charge all its right title and…
28 October 2003
Deed of charge and assignment
Delivered: 12 November 2003
Status: Satisfied on 17 January 2009
Persons entitled: Regency Assets Limited (The Participant)
Description: All its right title and interest in and to the applicable…
21 December 1993
Factoring agreement
Delivered: 23 December 1993
Status: Satisfied on 29 August 2002
Persons entitled: Empire Finance Limited
Description: Fixed charge over the proceeds and other monies due to the…
27 November 1990
Debenture
Delivered: 10 December 1990
Status: Satisfied on 24 December 1991
Persons entitled: Barclays De Zoete Wedd Limited
Description: L/H property known as 26 canal road, bradford and all…
27 November 1990
A fourth supplemental trust deed
Delivered: 6 December 1990
Status: Satisfied on 14 November 1996
Persons entitled: Royal Exchange Trust Company Limited
Description: See doc M90 for further details. Fixed and floating charges…
6 June 1972
Second supp trust deed
Delivered: 6 June 1972
Status: Satisfied on 14 November 1996
Persons entitled: Pearl Assurance Company Limited
Description: First floating charge on the company. Undertaking and all…
29 January 1969
Supplemental trust deed
Delivered: 5 February 1969
Status: Satisfied on 14 November 1996
Persons entitled: Pearl Assurance Company Limited
Description: By way of a floating charge. Undertaking and all property…
5 May 1965
Trust deed
Delivered: 14 May 1965
Status: Satisfied on 14 November 1996
Persons entitled: Pearl Assurance Company Limited.
Description: Floating charge. Undertaking and all property and assets…
31 March 1965
Equitable charge without instrument
Delivered: 14 April 1965
Status: Satisfied on 14 November 1996
Persons entitled: Pearl Assurance Company Limited
Description: Floating charge. Undertaking and all property and assets…

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