PAPILLON RETAIL LIMITED
BRIGHTON OVERTRIM ENGINEERS LTD

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Company number 07434161
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 8 UNION STREET, BRIGHTON, EAST SUSSEX, BN1 1HA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAPILLON RETAIL LIMITED are www.papillonretail.co.uk, and www.papillon-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Papillon Retail Limited is a Private Limited Company. The company registration number is 07434161. Papillon Retail Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Papillon Retail Limited is 8 Union Street Brighton East Sussex Bn1 1ha. . ALLEN, Andrew Michael is a Director of the company. ANDERSON, Stephen is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
ALLEN, Andrew Michael
Appointed Date: 09 November 2010
56 years old

Director
ANDERSON, Stephen
Appointed Date: 09 November 2010
64 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 31 January 2011
Appointed Date: 09 November 2010
55 years old

Persons With Significant Control

Mr Andrew Michael Allen
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Anderson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAPILLON RETAIL LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

11 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
08 Feb 2011
Current accounting period shortened from 30 November 2011 to 31 March 2011
08 Feb 2011
Registered office address changed from the Lighthouse Tytherington Frome Somerset BA11 5BW United Kingdom on 8 February 2011
31 Jan 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
31 Jan 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 January 2011
09 Nov 2010
Incorporation

PAPILLON RETAIL LIMITED Charges

28 November 2011
Mortgage
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor & basement 8 union street…
20 June 2011
Debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…