TOWN CENTRE RETAIL (BICESTER) LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT
Company number 05564905
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 12 March 2016; Confirmation statement made on 20 September 2016 with updates; Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016. The most likely internet sites of TOWN CENTRE RETAIL (BICESTER) LIMITED are www.towncentreretailbicester.co.uk, and www.town-centre-retail-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Town Centre Retail Bicester Limited is a Private Limited Company. The company registration number is 05564905. Town Centre Retail Bicester Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Town Centre Retail Bicester Limited is 33 Holborn London Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. COWEN, Geraint Jamie is a Director of the company. TEMPLEMAN, Christopher Paul is a Director of the company. SAINSBURYS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DAVIES, Philip William has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Secretary THOMAS, Jonathan Riou Blake has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BAKER, Jamie John has been resigned. Director FLEMING, Richard has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director LIGGINS, John William Ewart has been resigned. Director THOMPSON, Andrew has been resigned. Director VAN DER HOORN, Antony John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016
Director
COWEN, Geraint Jamie
Appointed Date: 26 October 2009
53 years old
Director
TEMPLEMAN, Christopher Paul
Appointed Date: 17 October 2014
62 years old
Director
SAINSBURYS CORPORATE DIRECTOR LIMITED
Appointed Date: 17 July 2013

Resigned Directors

Secretary
DAVIES, Philip William
Resigned: 25 February 2014
Appointed Date: 18 February 2009
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 25 February 2014
Secretary
THOMAS, Jonathan Riou Blake
Resigned: 18 February 2009
Appointed Date: 04 October 2005
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 04 October 2005
Appointed Date: 15 September 2005
Director
BAKER, Jamie John
Resigned: 17 October 2014
Appointed Date: 17 May 2010
50 years old
Director
FLEMING, Richard
Resigned: 18 April 2012
Appointed Date: 18 February 2009
54 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 04 October 2005
Appointed Date: 15 September 2005
Director
LIGGINS, John William Ewart
Resigned: 18 February 2009
Appointed Date: 04 October 2005
72 years old
Director
THOMPSON, Andrew
Resigned: 18 February 2009
Appointed Date: 04 October 2005
63 years old
Director
VAN DER HOORN, Antony John
Resigned: 17 July 2013
Appointed Date: 18 April 2012
64 years old

Persons With Significant Control

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

TOWN CENTRE RETAIL (BICESTER) LIMITED Events

04 Nov 2016
Full accounts made up to 12 March 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
13 Apr 2016
Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016
Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
12 Feb 2016
Auditor's resignation
...
... and 52 more events
12 Oct 2005
Registered office changed on 12/10/05 from: 55 colmore row birmingham west midlands B3 2AS
12 Oct 2005
Secretary resigned
12 Oct 2005
Director resigned
12 Oct 2005
Resolutions
  • RES13 ‐ Company business 04/10/05
15 Sep 2005
Incorporation

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