RETAIL INTERESTS LTD
CHELTENHAM RELYON (HOLDINGS) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH
Company number 00054380
Status Active
Incorporation Date 11 October 1897
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period extended from 30 June 2016 to 30 September 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 3,731,000 . The most likely internet sites of RETAIL INTERESTS LTD are www.retailinterests.co.uk, and www.retail-interests.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Interests Ltd is a Private Limited Company. The company registration number is 00054380. Retail Interests Ltd has been working since 11 October 1897. The present status of the company is Active. The registered address of Retail Interests Ltd is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . BUSSAS, Hans-Ulrich Carl Reinhold is a Director of the company. GROBLER, Stephanus Johannes is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary HOUGHTON, David James has been resigned. Secretary RICHARDSON, Louise Joanna has been resigned. Secretary SHIPMAN, Sara has been resigned. Secretary SHORT, Kirste Jane has been resigned. Secretary STOCKS, David Page has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director MARKE, Richard Charles has been resigned. Director PLATT, Ralph has been resigned. Director RELYON GROUP PLC has been resigned. Director SCHMIDT, Siegmar Theodor has been resigned. Director SCHREIBER, Dirk Bernd has been resigned. Director SHAW, David Raymond has been resigned. Director TOPPING, Ian Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUSSAS, Hans-Ulrich Carl Reinhold
Appointed Date: 03 December 2015
70 years old
Director
GROBLER, Stephanus Johannes
Appointed Date: 12 May 2009
66 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 13 May 2009
Appointed Date: 03 December 2007
Secretary
HOUGHTON, David James
Resigned: 03 December 2007
Appointed Date: 18 August 2006
Secretary
RICHARDSON, Louise Joanna
Resigned: 07 October 1996
Appointed Date: 11 November 1993
Secretary
SHIPMAN, Sara
Resigned: 30 October 2003
Appointed Date: 07 October 1996
Secretary
SHORT, Kirste Jane
Resigned: 18 August 2006
Appointed Date: 30 October 2003
Secretary
STOCKS, David Page
Resigned: 30 September 1993
Director
DIEPERINK, Philip Jean
Resigned: 12 May 2009
Appointed Date: 03 December 2007
69 years old
Director
MARKE, Richard Charles
Resigned: 01 November 1993
78 years old
Director
PLATT, Ralph
Resigned: 30 September 1993
96 years old
Director
RELYON GROUP PLC
Resigned: 07 September 1998
Director
SCHMIDT, Siegmar Theodor
Resigned: 15 November 2011
Appointed Date: 12 May 2009
66 years old
Director
SCHREIBER, Dirk Bernd
Resigned: 03 December 2015
Appointed Date: 15 November 2011
54 years old
Director
SHAW, David Raymond
Resigned: 03 December 2007
Appointed Date: 21 April 1995
73 years old
Director
TOPPING, Ian Michael
Resigned: 12 May 2009
Appointed Date: 01 September 1993
65 years old

RETAIL INTERESTS LTD Events

28 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
13 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 3,731,000
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3,730,000
29 Feb 2016
Full accounts made up to 30 June 2015
...
... and 132 more events
07 Nov 1986
Full accounts made up to 31 December 1985
13 Nov 1984
Accounts made up to 31 December 1983
09 Oct 1984
Accounts made up to 31 December 1982
29 Jul 1982
Accounts made up to 31 December 1981
11 Oct 1897
Certificate of incorporation

RETAIL INTERESTS LTD Charges

2 June 2010
Rent deposit deed
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £194,628 together with £34,060 vat and interest see image…
10 March 2006
Rent deposit deed
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Industrial Property Investment Fund (Acting by Its General Partner Legal & General Propertypartners (Industrial Fund) Limited
Description: £228,688.00, an interest bearing account, the amount…
5 December 2001
Debenture
Delivered: 18 December 2001
Status: Satisfied on 19 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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