STEINHOFF UK RETAIL LIMITED
CHELTENHAM HOMESTYLE OPERATIONS LIMITED J.W.CARPENTER,LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 00040754
Status Active
Incorporation Date 17 March 1894
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Current accounting period extended from 30 June 2016 to 30 September 2016; Termination of appointment of Fredrik Johannes Nel as a director on 9 May 2016. The most likely internet sites of STEINHOFF UK RETAIL LIMITED are www.steinhoffukretail.co.uk, and www.steinhoff-uk-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and eight 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.Steinhoff Uk Retail Limited is a Private Limited Company. The company registration number is 00040754. Steinhoff Uk Retail Limited has been working since 17 March 1894. The present status of the company is Active. The registered address of Steinhoff Uk Retail Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . ROBINS, John Henry is a Secretary of the company. DIEPERINK, Philip Jean is a Director of the company. GROBLER, Stephanus Johannes is a Director of the company. JOOSTE, Markus Johannes is a Director of the company. ODENDAAL, Hein is a Director of the company. SUMMERS, Sean is a Director of the company. VAN DER MERWE, Daniël Maree is a Director of the company. Secretary AINSWORTH-MORRIS, Richard has been resigned. Secretary ASHCROFT, Mark has been resigned. Secretary BURDEN, Peter has been resigned. Secretary CHONG, Ki Woi has been resigned. Secretary HALE, Ann Marie has been resigned. Secretary HOUGHTON, David James has been resigned. Secretary KWOK, Meng has been resigned. Secretary LOUIS, Jankins has been resigned. Secretary RUDKIN, Denis Glenn has been resigned. Secretary SMITH, Stephen Hugh has been resigned. Director AINSWORTH-MORRIS, Richard has been resigned. Director ASHCROFT, Mark has been resigned. Director BURDEN, Peter has been resigned. Director CARPENTER, Nicholas Hugh has been resigned. Director CHONG, Lee Chang has been resigned. Director COWLEY, Richard James has been resigned. Director DEVINE, Alan John has been resigned. Director FOREMAN, John Anthony has been resigned. Director GIAM, Ting Hee has been resigned. Director GILBERT, Clive has been resigned. Director GORDON, Michael Jonathan has been resigned. Director GRANT, Andrew Harry has been resigned. Director IMRAN IBN1 TUANKU JA'AFAR, Tunka Tan Sri, Yam has been resigned. Director JOSEPH, Harold Michael has been resigned. Director KRISHNAN, Gopala has been resigned. Director LIEM, Kah Lin has been resigned. Director MOORE, James Michael has been resigned. Director NEL, Fredrik Johannes has been resigned. Director OWEN, Jeremy Nicholas has been resigned. Director ROBINS, John Henry has been resigned. Director ROBINS, John Henry has been resigned. Director RUDKIN, Denis Glenn has been resigned. Director SHAW, David Raymond has been resigned. Director SMITH, Stephen Hugh has been resigned. Director SUMMERS, Sean has been resigned. Director SUSSMAN, Israel David has been resigned. Director TAGUE, Stephen Paul has been resigned. Director TOPPING, Ian Michael has been resigned. Director WALKER, Rod has been resigned. Director WENG HO, Lew has been resigned. Director WILKES, Bryan has been resigned. Director WONG, Teck Siong has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
ROBINS, John Henry
Appointed Date: 22 December 2010
Director
DIEPERINK, Philip Jean
Appointed Date: 03 December 2007
69 years old
Director
GROBLER, Stephanus Johannes
Appointed Date: 11 February 2011
66 years old
Director
JOOSTE, Markus Johannes
Appointed Date: 11 February 2011
64 years old
Director
ODENDAAL, Hein
Appointed Date: 16 August 2011
68 years old
Director
SUMMERS, Sean
Appointed Date: 03 March 2014
72 years old
Director
VAN DER MERWE, Daniël Maree
Appointed Date: 13 May 2013
67 years old

Resigned Directors

Secretary
AINSWORTH-MORRIS, Richard
Resigned: 24 March 2000
Appointed Date: 29 January 1999
Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 03 December 2007
Secretary
BURDEN, Peter
Resigned: 20 October 1996
Secretary
CHONG, Ki Woi
Resigned: 25 February 2002
Appointed Date: 03 July 2001
Secretary
HALE, Ann Marie
Resigned: 03 July 2001
Appointed Date: 27 March 2000
Secretary
HOUGHTON, David James
Resigned: 03 December 2007
Appointed Date: 03 July 2006
Secretary
KWOK, Meng
Resigned: 11 July 2003
Appointed Date: 06 August 2002
Secretary
LOUIS, Jankins
Resigned: 05 August 2002
Appointed Date: 25 February 2002
Secretary
RUDKIN, Denis Glenn
Resigned: 29 January 1999
Appointed Date: 20 October 1996
Secretary
SMITH, Stephen Hugh
Resigned: 27 June 2006
Appointed Date: 11 July 2003
Director
AINSWORTH-MORRIS, Richard
Resigned: 24 March 2000
Appointed Date: 14 October 1998
71 years old
Director
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 21 October 2010
68 years old
Director
BURDEN, Peter
Resigned: 20 October 1996
92 years old
Director
CARPENTER, Nicholas Hugh
Resigned: 19 May 2004
95 years old
Director
CHONG, Lee Chang
Resigned: 19 May 2004
Appointed Date: 21 June 2000
66 years old
Director
COWLEY, Richard James
Resigned: 27 November 2009
Appointed Date: 11 February 2008
58 years old
Director
DEVINE, Alan John
Resigned: 27 March 1992
87 years old
Director
FOREMAN, John Anthony
Resigned: 09 June 1999
77 years old
Director
GIAM, Ting Hee
Resigned: 06 December 2001
Appointed Date: 21 June 2000
77 years old
Director
GILBERT, Clive
Resigned: 14 December 2010
Appointed Date: 04 June 2007
53 years old
Director
GORDON, Michael Jonathan
Resigned: 30 November 2005
Appointed Date: 19 May 2004
59 years old
Director
GRANT, Andrew Harry
Resigned: 30 November 2000
Appointed Date: 09 September 1997
74 years old
Director
IMRAN IBN1 TUANKU JA'AFAR, Tunka Tan Sri, Yam
Resigned: 21 June 2000
Appointed Date: 28 November 1997
77 years old
Director
JOSEPH, Harold Michael
Resigned: 02 July 2001
Appointed Date: 19 June 2000
64 years old
Director
KRISHNAN, Gopala
Resigned: 21 June 2000
85 years old
Director
LIEM, Kah Lin
Resigned: 12 November 2003
Appointed Date: 15 May 2002
75 years old
Director
MOORE, James Michael
Resigned: 30 November 2005
Appointed Date: 19 May 2004
66 years old
Director
NEL, Fredrik Johannes
Resigned: 09 May 2016
Appointed Date: 11 February 2011
66 years old
Director
OWEN, Jeremy Nicholas
Resigned: 20 June 1993
85 years old
Director
ROBINS, John Henry
Resigned: 13 May 2013
Appointed Date: 10 August 2012
53 years old
Director
ROBINS, John Henry
Resigned: 08 May 2012
Appointed Date: 11 February 2011
53 years old
Director
RUDKIN, Denis Glenn
Resigned: 19 July 2000
Appointed Date: 27 March 1992
81 years old
Director
SHAW, David Raymond
Resigned: 03 December 2007
Appointed Date: 09 June 2006
73 years old
Director
SMITH, Stephen Hugh
Resigned: 27 June 2006
Appointed Date: 30 November 2005
67 years old
Director
SUMMERS, Sean
Resigned: 10 August 2012
Appointed Date: 08 May 2012
72 years old
Director
SUSSMAN, Israel David
Resigned: 06 May 2014
Appointed Date: 11 February 2011
77 years old
Director
TAGUE, Stephen Paul
Resigned: 31 May 2006
Appointed Date: 13 September 2004
70 years old
Director
TOPPING, Ian Michael
Resigned: 11 August 2011
Appointed Date: 30 November 2005
65 years old
Director
WALKER, Rod
Resigned: 31 October 2005
Appointed Date: 19 May 2004
69 years old
Director
WENG HO, Lew
Resigned: 15 February 2000
Appointed Date: 28 November 1997
77 years old
Director
WILKES, Bryan
Resigned: 30 November 1992
76 years old
Director
WONG, Teck Siong
Resigned: 19 May 2004
Appointed Date: 28 November 2001
51 years old

Persons With Significant Control

Steinhoff Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEINHOFF UK RETAIL LIMITED Events

04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
20 Jul 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
16 May 2016
Termination of appointment of Fredrik Johannes Nel as a director on 9 May 2016
12 Apr 2016
Full accounts made up to 27 June 2015
07 Oct 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 15/02/2011 for Fredrik Johannes Nel
...
... and 240 more events
28 May 1992
Particulars of mortgage/charge
28 May 1992
Particulars of mortgage/charge
08 Apr 1992
Director resigned;new director appointed
12 Nov 1991
Return made up to 19/08/91; full list of members
12 Nov 1991
Registered office changed on 12/11/91

STEINHOFF UK RETAIL LIMITED Charges

7 November 2007
Rent deposit deed
Delivered: 10 November 2007
Status: Satisfied on 10 June 2011
Persons entitled: Thistle Investments Limited and Palace Investments Limited
Description: Interest in all the monies in the account including…
26 July 2006
Debenture
Delivered: 10 August 2006
Status: Satisfied on 9 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Rent deposit deed
Delivered: 10 January 2006
Status: Satisfied on 14 June 2013
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £114,562.50 or such other sum as is held pursuant to the…
6 October 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 20 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2004
Deposit agreement to secure own liabilities
Delivered: 29 September 2004
Status: Satisfied on 10 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 March 2004
Deposit deed
Delivered: 12 March 2004
Status: Satisfied on 10 June 2011
Persons entitled: The Bishop Centre Limited
Description: The sum of £19,622.
23 December 1999
Deed of mortgage
Delivered: 10 January 2000
Status: Satisfied on 15 May 2001
Persons entitled: State Securities PLC
Description: The f/h property k/a 18 cornmarket thame south oxfordshire…
15 September 1997
Debenture
Delivered: 20 September 1997
Status: Satisfied on 12 June 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 January 1993
Loan stock agreement
Delivered: 16 January 1993
Status: Satisfied on 24 September 1997
Persons entitled: Harimau Finance Limited
Description: Floating charge over all undertaking and assets of the…
6 July 1992
Loan stock agreement 1993/1999
Delivered: 10 July 1992
Status: Satisfied on 26 May 2004
Persons entitled: Harimau (Dua) LTD
Description: Floating charge over the co's undertaking & assets.
15 June 1992
Loan stock agreement 1993/1999
Delivered: 18 June 1992
Status: Satisfied on 26 May 2004
Persons entitled: Harimau (Dua) LTD
Description: Floating charge over the co's undertaking & assets.
8 June 1992
Loan stock agreement 1993/1999
Delivered: 13 June 1992
Status: Satisfied on 26 May 2004
Persons entitled: Harimau (Dua) LTD
Description: Floating charge over the co's undertaking & assets.
14 May 1992
Loan stock agreement 1992/1998
Delivered: 28 May 1992
Status: Satisfied on 26 May 2004
Persons entitled: Harimau (Dua) Limited
Description: Floating charge over:. Undertaking and all property and…
14 May 1992
Loan stock agreement 1993/1999
Delivered: 28 May 1992
Status: Satisfied on 26 May 2004
Persons entitled: Harimau (Dua) LTD
Description: Floating charge over. Undertaking and all property and…
21 May 1990
Legal charge
Delivered: 30 May 1990
Status: Satisfied on 23 August 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 385, harrow road, city of westminster…
21 May 1990
Legal charge
Delivered: 30 May 1990
Status: Satisfied on 23 August 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 383, harrow road, city of westminster…
21 May 1990
Legal charge
Delivered: 30 May 1990
Status: Satisfied on 12 October 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 169, cowley road, west…
5 October 1989
Debenture
Delivered: 14 October 1989
Status: Satisfied on 23 August 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1984
Legal mortgage
Delivered: 19 November 1984
Status: Satisfied on 14 November 1989
Persons entitled: National Westminster Bank PLC
Description: Property k/a 18 cornmarket, thame, oxfordshire and the…
29 August 1980
Legal mortgage
Delivered: 9 September 1980
Status: Satisfied on 14 November 1989
Persons entitled: National Westminster Bank PLC
Description: L/H unit 2 thame ind. Est. Thame, oxon being land &…

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