RETRO CLOTHING LIMITED
LONDON ARROWFAIR LIMITED

Hellopages » Greater London » Camden » NW3 5JJ

Company number 04327733
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 6TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Statement of capital following an allotment of shares on 26 October 2016 GBP 110 ; Statement of company's objects. The most likely internet sites of RETRO CLOTHING LIMITED are www.retroclothing.co.uk, and www.retro-clothing.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and twelve months. Retro Clothing Limited is a Private Limited Company. The company registration number is 04327733. Retro Clothing Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Retro Clothing Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. The company`s financial liabilities are £134.91k. It is £105.92k against last year. The cash in hand is £252.74k. It is £251.85k against last year. And the total assets are £1564.94k, which is £532.93k against last year. GOULDEN, John is a Secretary of the company. CUMMINGS, Paula Marie is a Director of the company. GOULDEN, John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other men's outerwear".


retro clothing Key Finiance

LIABILITIES £134.91k
+365%
CASH £252.74k
+28393%
TOTAL ASSETS £1564.94k
+51%
All Financial Figures

Current Directors

Secretary
GOULDEN, John
Appointed Date: 27 November 2001
Director
CUMMINGS, Paula Marie
Appointed Date: 27 November 2001
59 years old
Director
GOULDEN, John
Appointed Date: 27 November 2001
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 23 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr John Goulden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Marie Cummings
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETRO CLOTHING LIMITED Events

27 Feb 2017
Confirmation statement made on 23 November 2016 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 110
16 Nov 2016
Statement of company's objects
16 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 59 more events
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
29 Nov 2001
Registered office changed on 29/11/01 from: 120 east road london N1 6AA
28 Nov 2001
Company name changed arrowfair LIMITED\certificate issued on 28/11/01
23 Nov 2001
Incorporation

RETRO CLOTHING LIMITED Charges

28 May 2002
Rent deposit deed
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Durley Investment Corporation
Description: A sum of £13,750.00 deposited with the solicitors for retro…
6 February 2002
Fixed and floating charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…

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