HOMEPOWER RETAIL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 02806999
Status Liquidation
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, AVON, BS1 4NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked 21/09/2016 ; Statement of capital following an allotment of shares on 21 September 2016 GBP 53,407,100 ; Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to 16 Queen Square Bristol Avon BS1 4NT on 9 October 2016. The most likely internet sites of HOMEPOWER RETAIL LIMITED are www.homepowerretail.co.uk, and www.homepower-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Homepower Retail Limited is a Private Limited Company. The company registration number is 02806999. Homepower Retail Limited has been working since 31 March 1993. The present status of the company is Liquidation. The registered address of Homepower Retail Limited is Bishop Fleming Llp 16 Queen Square Bristol Avon Bs1 4nt. . KEENE, Jason Anthony is a Secretary of the company. KEENE, Jason Anthony is a Director of the company. STARK, Fiona Scott is a Director of the company. Secretary BLAKEMORE, James Barrington has been resigned. Secretary CHRISTIE, Sarah Marie Davenport has been resigned. Secretary DEEBANK, Judith Mary has been resigned. Director ASKEW, Norman Brian Montague has been resigned. Director BARBER, Rodney George has been resigned. Director BOON, Christopher John has been resigned. Director BOON, Christopher John has been resigned. Director BOWDEN, Michael has been resigned. Director BOWDEN, Michael has been resigned. Director BROWN, Phillip Andrew has been resigned. Director CHATWIN, John Malcolm has been resigned. Director COLLINSON, Martin Donald has been resigned. Director COOPER, Bryan has been resigned. Director DICKINSON, Roger has been resigned. Director DICKINSON, Roger has been resigned. Director GUNN, Robert Norman, Sir has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HALL, Graham Joseph has been resigned. Director HARDMAN, John Nimrod has been resigned. Director JACKSON, David John has been resigned. Director MCGREGOR, Euan Thomas has been resigned. Director SAWYER, Christopher Andrew has been resigned. Director SMITH, Alan has been resigned. Director STARK, Fiona Scott has been resigned. Director THOMPSON, Christopher Howard Gould has been resigned. Director WATTS, Martin Stewart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KEENE, Jason Anthony
Appointed Date: 31 October 2001
Director
KEENE, Jason Anthony
Appointed Date: 12 August 2005
55 years old
Director
STARK, Fiona Scott
Appointed Date: 31 August 2002
63 years old

Resigned Directors

Secretary
BLAKEMORE, James Barrington
Resigned: 28 February 1995
Secretary
CHRISTIE, Sarah Marie Davenport
Resigned: 31 October 2001
Appointed Date: 13 November 1998
Secretary
DEEBANK, Judith Mary
Resigned: 13 November 1998
Appointed Date: 28 February 1995
Director
ASKEW, Norman Brian Montague
Resigned: 28 April 1995
Appointed Date: 23 June 1993
83 years old
Director
BARBER, Rodney George
Resigned: 10 January 2001
Appointed Date: 02 March 1999
79 years old
Director
BOON, Christopher John
Resigned: 22 December 1998
Appointed Date: 14 September 1995
79 years old
Director
BOON, Christopher John
Resigned: 28 April 1995
79 years old
Director
BOWDEN, Michael
Resigned: 31 December 2005
Appointed Date: 12 August 2005
65 years old
Director
BOWDEN, Michael
Resigned: 02 October 2002
Appointed Date: 02 October 2002
65 years old
Director
BROWN, Phillip Andrew
Resigned: 28 April 1995
77 years old
Director
CHATWIN, John Malcolm
Resigned: 28 April 1995
Appointed Date: 23 June 1993
80 years old
Director
COLLINSON, Martin Donald
Resigned: 23 June 1993
Appointed Date: 22 June 1993
59 years old
Director
COOPER, Bryan
Resigned: 30 July 1994
Appointed Date: 29 July 1994
77 years old
Director
DICKINSON, Roger
Resigned: 06 June 2001
Appointed Date: 15 July 1999
78 years old
Director
DICKINSON, Roger
Resigned: 19 January 1998
Appointed Date: 23 August 1995
78 years old
Director
GUNN, Robert Norman, Sir
Resigned: 28 April 1995
Appointed Date: 23 June 1993
99 years old
Director
HALFORD, Andrew Nigel
Resigned: 22 December 1998
Appointed Date: 23 June 1993
66 years old
Director
HALL, Graham Joseph
Resigned: 28 April 1995
Appointed Date: 20 September 1993
82 years old
Director
HARDMAN, John Nimrod
Resigned: 28 April 1995
Appointed Date: 23 June 1993
86 years old
Director
JACKSON, David John
Resigned: 31 August 2002
Appointed Date: 22 December 1998
72 years old
Director
MCGREGOR, Euan Thomas
Resigned: 21 July 1995
Appointed Date: 23 June 1993
67 years old
Director
SAWYER, Christopher Andrew
Resigned: 31 August 2002
Appointed Date: 21 July 1995
67 years old
Director
SMITH, Alan
Resigned: 12 August 2005
Appointed Date: 31 August 2002
64 years old
Director
STARK, Fiona Scott
Resigned: 31 August 2001
Appointed Date: 28 July 2001
63 years old
Director
THOMPSON, Christopher Howard Gould
Resigned: 28 April 1995
Appointed Date: 01 September 1993
70 years old
Director
WATTS, Martin Stewart
Resigned: 28 April 1995
Appointed Date: 23 June 1993
78 years old

HOMEPOWER RETAIL LIMITED Events

03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth share cap revoked 21/09/2016
29 Oct 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 53,407,100
09 Oct 2016
Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to 16 Queen Square Bristol Avon BS1 4NT on 9 October 2016
06 Oct 2016
Declaration of solvency
06 Oct 2016
Appointment of a voluntary liquidator
...
... and 103 more events
08 Jul 1993
Director resigned;new director appointed
08 Jul 1993
Director resigned;new director appointed
07 Jul 1993
Director resigned;new director appointed
06 Jul 1993
New director appointed
31 Mar 1993
Incorporation

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