RETAIL PRODUCTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BG
Company number 06340747
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, UNITED KINGDOM, EC4A 3BG
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 5 July 2016. The most likely internet sites of RETAIL PRODUCTS LIMITED are www.retailproducts.co.uk, and www.retail-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Products Limited is a Private Limited Company. The company registration number is 06340747. Retail Products Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Retail Products Limited is Sherrards Solicitors 1 3 Pemberton Row London United Kingdom Ec4a 3bg. . DUNLAY, Gregor Rankin is a Secretary of the company. BENDING, Matthew John is a Director of the company. CULLEN, Nancy Jane is a Director of the company. DUNLAY, Gregor Rankin is a Director of the company. Secretary THOMSON, Thomas Andrew has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director HELFGOTT, Maurice Harold has been resigned. Director KEMP, Martin Dunlop has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
DUNLAY, Gregor Rankin
Appointed Date: 01 November 2010
Director
BENDING, Matthew John
Appointed Date: 21 May 2010
61 years old
Director
CULLEN, Nancy Jane
Appointed Date: 21 May 2010
61 years old
Director
DUNLAY, Gregor Rankin
Appointed Date: 29 July 2011
55 years old

Resigned Directors

Secretary
THOMSON, Thomas Andrew
Resigned: 21 May 2010
Appointed Date: 13 August 2007
Secretary
WJM SECRETARIES LIMITED
Resigned: 01 November 2010
Appointed Date: 21 May 2010
Director
HELFGOTT, Maurice Harold
Resigned: 24 April 2014
Appointed Date: 13 August 2007
58 years old
Director
KEMP, Martin Dunlop
Resigned: 03 November 2014
Appointed Date: 18 August 2008
65 years old

Persons With Significant Control

Spaceandpeople
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL PRODUCTS LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
05 Jul 2016
Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 5 July 2016
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 36 more events
12 Sep 2008
Capitals not rolled up
12 Sep 2008
Return made up to 13/08/08; full list of members
09 Jul 2008
Accounts for a small company made up to 31 December 2007
12 Oct 2007
Accounting reference date shortened from 31/08/08 to 31/12/07
13 Aug 2007
Incorporation

RETAIL PRODUCTS LIMITED Charges

24 May 2010
Trust debenture
Delivered: 28 May 2010
Status: Satisfied on 13 March 2013
Persons entitled: Maurice Helfgott (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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