START-RITE RETAIL LIMITED
NORWICH ONE SMALL STEP ONE GIANT LEAP LIMITED

Hellopages » Norfolk » Broadland » NR7 0WF

Company number 04481053
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address PEACHMAN WAY BROADLAND BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0WF
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Robert Philip Annison as a director on 23 February 2017; Termination of appointment of Andrew Michael Lawrence Staff as a director on 11 November 2016; Company name changed one small step one giant leap LIMITED\certificate issued on 29/12/16 RES15 ‐ Change company name resolution on 2016-12-15 . The most likely internet sites of START-RITE RETAIL LIMITED are www.startriteretail.co.uk, and www.start-rite-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Start Rite Retail Limited is a Private Limited Company. The company registration number is 04481053. Start Rite Retail Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Start Rite Retail Limited is Peachman Way Broadland Business Park Thorpe St Andrew Norwich Norfolk Nr7 0wf. . ANNISON, Robert Philip is a Director of the company. LAMBLE, Peter James is a Director of the company. WATSON, Ian Andrew is a Director of the company. Secretary LESTER, Susan Deborah has been resigned. Secretary ROWE, Michael Anthony has been resigned. Secretary SCHWEFEL, Nicholas Gordon Alaric has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELLINGHAM, James has been resigned. Director CLIFFORD-KING, Alison has been resigned. Director DAVIES, Eve has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director FINLAYSON, James Ian has been resigned. Director HODGES, Mark Thomas has been resigned. Director LESTER, David Roger Julian has been resigned. Director LESTER, David Roger Julian has been resigned. Director LESTER, Susan Deborah has been resigned. Director ROWE, Michael Anthony has been resigned. Director SCHWEFEL, Nicholas Gordon Alaric has been resigned. Director STAFF, Andrew Michael Lawrence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
ANNISON, Robert Philip
Appointed Date: 23 February 2017
44 years old
Director
LAMBLE, Peter James
Appointed Date: 14 March 2011
64 years old
Director
WATSON, Ian Andrew
Appointed Date: 01 February 2016
53 years old

Resigned Directors

Secretary
LESTER, Susan Deborah
Resigned: 01 December 2004
Appointed Date: 09 July 2002
Secretary
ROWE, Michael Anthony
Resigned: 15 July 2016
Appointed Date: 14 March 2011
Secretary
SCHWEFEL, Nicholas Gordon Alaric
Resigned: 14 March 2011
Appointed Date: 01 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
BELLINGHAM, James
Resigned: 24 November 2010
Appointed Date: 01 October 2008
81 years old
Director
CLIFFORD-KING, Alison
Resigned: 24 January 2007
Appointed Date: 02 August 2006
59 years old
Director
DAVIES, Eve
Resigned: 15 July 2016
Appointed Date: 26 March 2013
66 years old
Director
DOWLING, Christopher Bruce
Resigned: 23 May 2007
Appointed Date: 02 August 2006
72 years old
Director
FINLAYSON, James Ian
Resigned: 14 March 2011
Appointed Date: 19 July 2006
61 years old
Director
HODGES, Mark Thomas
Resigned: 14 March 2011
Appointed Date: 01 November 2006
61 years old
Director
LESTER, David Roger Julian
Resigned: 14 March 2011
Appointed Date: 02 May 2007
59 years old
Director
LESTER, David Roger Julian
Resigned: 19 July 2006
Appointed Date: 11 May 2004
59 years old
Director
LESTER, Susan Deborah
Resigned: 11 May 2004
Appointed Date: 09 July 2002
63 years old
Director
ROWE, Michael Anthony
Resigned: 15 July 2016
Appointed Date: 14 March 2011
64 years old
Director
SCHWEFEL, Nicholas Gordon Alaric
Resigned: 20 March 2014
Appointed Date: 09 July 2002
63 years old
Director
STAFF, Andrew Michael Lawrence
Resigned: 11 November 2016
Appointed Date: 18 July 2016
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

START-RITE RETAIL LIMITED Events

24 Feb 2017
Appointment of Mr Robert Philip Annison as a director on 23 February 2017
27 Jan 2017
Termination of appointment of Andrew Michael Lawrence Staff as a director on 11 November 2016
29 Dec 2016
Company name changed one small step one giant leap LIMITED\certificate issued on 29/12/16
  • RES15 ‐ Change company name resolution on 2016-12-15
29 Dec 2016
Change of name notice
07 Sep 2016
Full accounts made up to 26 December 2015
...
... and 98 more events
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
05 Aug 2002
New secretary appointed;new director appointed
05 Aug 2002
New director appointed
09 Jul 2002
Incorporation

START-RITE RETAIL LIMITED Charges

13 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Rent deposit
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: The Mckenzie LP
Description: The initial rent deposit being £27,906.25. see the mortgage…
29 August 2002
Rent deposit deed
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Brixton Nominee Acton Industrial Park 1 Limited and Brixton Nominee Acton Industrial Park 2LIMITED
Description: The company's interest in the sum of £55,125.13 deposited…

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