RETAIL BRANDS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 01625974
Status Active
Incorporation Date 31 March 1982
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr David Michael Ralph on 2 November 2015. The most likely internet sites of RETAIL BRANDS LIMITED are www.retailbrands.co.uk, and www.retail-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Brands Limited is a Private Limited Company. The company registration number is 01625974. Retail Brands Limited has been working since 31 March 1982. The present status of the company is Active. The registered address of Retail Brands Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . ELLERT, Michael David is a Director of the company. ELLERT, Robert Hugo is a Director of the company. HUNG, Roderick is a Director of the company. PORTER, Richard Maurice is a Director of the company. RALPH, David Michael is a Director of the company. Secretary ELLERT, Jacqueline Carol has been resigned. Director ARNOLD, Sally has been resigned. Director CLAGUE, Bruce Hall has been resigned. Director DAVENPORT, David Charles has been resigned. Director MACLAY, Andrew has been resigned. Director PARKIN, William Walter has been resigned. Director ROCHFORD, John Michael has been resigned. Director STYLIANOU, Akis has been resigned. Director SUTCLIFFE, Douglas Wayne has been resigned. Director YOUNG, Mary Elizabeth has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
ELLERT, Michael David

83 years old
Director
ELLERT, Robert Hugo

79 years old
Director
HUNG, Roderick
Appointed Date: 17 September 2012
59 years old
Director
PORTER, Richard Maurice
Appointed Date: 17 September 2012
57 years old
Director
RALPH, David Michael
Appointed Date: 17 September 2012
46 years old

Resigned Directors

Secretary
ELLERT, Jacqueline Carol
Resigned: 16 July 2012
Director
ARNOLD, Sally
Resigned: 29 March 2007
Appointed Date: 22 September 2003
62 years old
Director
CLAGUE, Bruce Hall
Resigned: 03 July 2009
Appointed Date: 30 September 2004
60 years old
Director
DAVENPORT, David Charles
Resigned: 13 January 2009
Appointed Date: 06 October 2004
60 years old
Director
MACLAY, Andrew
Resigned: 26 November 2010
Appointed Date: 12 January 2009
63 years old
Director
PARKIN, William Walter
Resigned: 06 September 1996
90 years old
Director
ROCHFORD, John Michael
Resigned: 18 March 2013
Appointed Date: 22 September 2003
60 years old
Director
STYLIANOU, Akis
Resigned: 18 March 2013
Appointed Date: 01 October 2007
67 years old
Director
SUTCLIFFE, Douglas Wayne
Resigned: 16 July 2012
Appointed Date: 22 November 2000
76 years old
Director
YOUNG, Mary Elizabeth
Resigned: 10 September 2007
Appointed Date: 06 October 2004
54 years old

Persons With Significant Control

Solent Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RETAIL BRANDS LIMITED Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Director's details changed for Mr David Michael Ralph on 2 November 2015
02 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 162
  • USD 162
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 119 more events
01 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 1987
Return made up to 22/12/86; full list of members
21 Jan 1987
Return made up to 22/12/86; full list of members
21 Jan 1987
Return made up to 31/12/85; full list of members
21 Jan 1987
Return made up to 31/12/85; full list of members

RETAIL BRANDS LIMITED Charges

12 May 1987
Debenture
Delivered: 19 May 1987
Status: Satisfied on 4 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1985
Debenture
Delivered: 1 October 1985
Status: Satisfied on 4 October 1995
Persons entitled: Barclays Bank PLC
Description: Please see doc M15. Fixed and floating charges over the…

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