INFINITIES RETAIL GROUP LIMITED
BURY GRINDCO 579 LIMITED

Hellopages » Greater Manchester » Bury » BL9 8RR

Company number 07751522
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, UNITED KINGDOM, BL9 8RR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of INFINITIES RETAIL GROUP LIMITED are www.infinitiesretailgroup.co.uk, and www.infinities-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Infinities Retail Group Limited is a Private Limited Company. The company registration number is 07751522. Infinities Retail Group Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Infinities Retail Group Limited is Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire United Kingdom Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. LIGHT, David Arthur is a Director of the company. SMALL, Brian Michael is a Director of the company. Director BROWNHILL, Mark Alexander has been resigned. Director FROST, Robert Spencer has been resigned. Director NORCUP, Liam has been resigned. Director SCOTT, Andrew has been resigned. Director SCOTT, Deana has been resigned. Director SCOTT, Robert Julian has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 12 September 2016
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 12 September 2016
Director
COWGILL, Peter Alan
Appointed Date: 12 September 2016
72 years old
Director
LIGHT, David Arthur
Appointed Date: 20 November 2015
70 years old
Director
SMALL, Brian Michael
Appointed Date: 12 September 2016
69 years old

Resigned Directors

Director
BROWNHILL, Mark Alexander
Resigned: 20 November 2015
Appointed Date: 31 October 2011
52 years old
Director
FROST, Robert Spencer
Resigned: 20 November 2015
Appointed Date: 31 October 2011
55 years old
Director
NORCUP, Liam
Resigned: 31 October 2011
Appointed Date: 24 August 2011
45 years old
Director
SCOTT, Andrew
Resigned: 20 November 2015
Appointed Date: 01 August 2012
44 years old
Director
SCOTT, Deana
Resigned: 20 November 2015
Appointed Date: 30 September 2013
65 years old
Director
SCOTT, Robert Julian
Resigned: 20 November 2015
Appointed Date: 01 August 2012
68 years old
Director
GRINDCO DIRECTORS LIMITED
Resigned: 31 October 2011
Appointed Date: 24 August 2011

INFINITIES RETAIL GROUP LIMITED Events

08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
16 Dec 2016
Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 September 2016
16 Dec 2016
Appointment of Mrs Siobhan Mawdsley as a secretary on 12 September 2016
...
... and 41 more events
12 Dec 2011
Appointment of Robert Spencer Frost as a director
12 Dec 2011
Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 12 December 2011
20 Oct 2011
Company name changed grindco 579 LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-19
20 Oct 2011
Change of name notice
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INFINITIES RETAIL GROUP LIMITED Charges

20 November 2015
Charge code 0775 1522 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Ensco 1157 Limited
Description: Contains fixed charge…
20 September 2013
Charge code 0775 1522 0003
Delivered: 25 September 2013
Status: Satisfied on 7 December 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
12 March 2012
An omnibus guarantee and set-off agreement
Delivered: 16 March 2012
Status: Satisfied on 30 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 March 2012
Debenture
Delivered: 16 March 2012
Status: Satisfied on 30 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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