HULL RETAIL LIMITED
KENT

Hellopages » Greater London » Bromley » BR6 0PH
Company number 05711418
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address PHILIP HARRIS HOUSE, 1A SPUR, ROAD, ORPINGTON, KENT, BR6 0PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of HULL RETAIL LIMITED are www.hullretail.co.uk, and www.hull-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hull Retail Limited is a Private Limited Company. The company registration number is 05711418. Hull Retail Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Hull Retail Limited is Philip Harris House 1a Spur Road Orpington Kent Br6 0ph. . HVL WORTHING LTD is a Secretary of the company. GOSLING, Geoffrey Hugh is a Director of the company. JACOBS, Paul is a Director of the company. HULL PROPERTY INVESTMENTS LIMITED is a Director of the company. HVL WORTHING LTD is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HVL WORTHING LTD
Appointed Date: 15 February 2006
Director
GOSLING, Geoffrey Hugh
Appointed Date: 10 February 2012
79 years old
Director
JACOBS, Paul
Appointed Date: 10 February 2012
58 years old
Director
HULL PROPERTY INVESTMENTS LIMITED
Appointed Date: 15 February 2006
Director
HVL WORTHING LTD
Appointed Date: 15 February 2006

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Director
DWYER, Daniel James
Resigned: 15 February 2006
Appointed Date: 15 February 2006
50 years old

Persons With Significant Control

Lord Philip Charles Harris
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Anthony Christopher Gallagher
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HULL RETAIL LIMITED Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
09 Oct 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 27 more events
01 Mar 2006
New director appointed
22 Feb 2006
Ad 15/02/06--------- £ si 1@1=1 £ ic 1/2
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
15 Feb 2006
Incorporation

HULL RETAIL LIMITED Charges

12 March 2012
Security interest agreement
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Collateral means the securities and the related rights…
12 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2006
Security interest agreement
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (A) the affected securities; (b) all the grantor's right…

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