USHER RETAIL LIMITED
WINSTER NR MATLOCK ADVANCED DRIVING ACADEMY LIMITED WINSPEED LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 2DH
Company number 04909151
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address THE OLD BANK HOUSE, MAIN STREET, WINSTER NR MATLOCK, DERBYSHIRE, DE4 2DH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 049091510001, created on 18 January 2016. The most likely internet sites of USHER RETAIL LIMITED are www.usherretail.co.uk, and www.usher-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Usher Retail Limited is a Private Limited Company. The company registration number is 04909151. Usher Retail Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Usher Retail Limited is The Old Bank House Main Street Winster Nr Matlock Derbyshire De4 2dh. . TAYLOR-USHER, Jane Elizabeth is a Secretary of the company. TAYLOR-USHER, Jane Elizabeth is a Director of the company. USHER, John Richard is a Director of the company. Director HARRISON, David John has been resigned. Director KENNEDY, Craig Andrew has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
TAYLOR-USHER, Jane Elizabeth
Appointed Date: 23 September 2003
Director
TAYLOR-USHER, Jane Elizabeth
Appointed Date: 23 September 2003
68 years old
Director
USHER, John Richard
Appointed Date: 23 September 2003
68 years old

Resigned Directors

Director
HARRISON, David John
Resigned: 26 November 2008
Appointed Date: 23 September 2003
63 years old
Director
KENNEDY, Craig Andrew
Resigned: 30 June 2011
Appointed Date: 01 October 2007
51 years old

Persons With Significant Control

Mr John Richard Usher
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

USHER RETAIL LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 29 February 2016
20 Jan 2016
Registration of charge 049091510001, created on 18 January 2016
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 9,503
10 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
27 Jul 2005
Total exemption small company accounts made up to 28 February 2005
17 May 2005
Company name changed winspeed LIMITED\certificate issued on 17/05/05
22 Oct 2004
Accounting reference date extended from 30/09/04 to 28/02/05
11 Oct 2004
Return made up to 23/09/04; full list of members
23 Sep 2003
Incorporation

USHER RETAIL LIMITED Charges

18 January 2016
Charge code 0490 9151 0001
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: John Richard Usher Rowanmoor Trustees Limited
Description: Contains fixed charge…

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