THE WEST RETAIL GROUP LIMITED
YORK EBUYER HOLDINGS LIMITED ALNERY NO. 2415 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4UD

Company number 05050619
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address MANOR FARM MAIN STREET, HOTHAM, YORK, EAST YORKSHIRE, YO43 4UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Auditor's resignation; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE WEST RETAIL GROUP LIMITED are www.thewestretailgroup.co.uk, and www.the-west-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Gilberdyke Rail Station is 4.9 miles; to Brough Rail Station is 5.5 miles; to Eastrington Rail Station is 6.5 miles; to Ferriby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The West Retail Group Limited is a Private Limited Company. The company registration number is 05050619. The West Retail Group Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of The West Retail Group Limited is Manor Farm Main Street Hotham York East Yorkshire Yo43 4ud. . OLDFIELD, Jane Marie is a Secretary of the company. HEALEY, Malcolm Stanley is a Director of the company. OLDFIELD, Jane Marie is a Director of the company. PULLAN, Mark Jonathan is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CONROY, Damian Mark has been resigned. Secretary HOPPS, Michael Antony has been resigned. Secretary JANES, Stuart Anthony has been resigned. Secretary KAY, Steven has been resigned. Secretary SANCHEZ, Armando Lucero has been resigned. Secretary SHERRAS, Karen has been resigned. Secretary WHELDON, Timothy John has been resigned. Secretary WHELDON, Timothy John has been resigned. Secretary WOOD, Mark Andrew Kenneth has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BENSON, Graham David has been resigned. Director COLES, Karen has been resigned. Director CONNELLY, Michael Albert has been resigned. Director CONROY, Damian Mark has been resigned. Director CUSACK, Paul Michael has been resigned. Director CUSACK, Paul Michael has been resigned. Director HOPPS, Michael Antony has been resigned. Director JANES, Stuart Anthony has been resigned. Director KENNEDY, Stephen Paul has been resigned. Director MAHON, Stephen Thomas has been resigned. Director MARTIN, Christopher Alwyn has been resigned. Director NAYLOR, Michael has been resigned. Director NAYLOR, Michael has been resigned. Director SANCHEZ, Armando Lucero has been resigned. Director WACKETT, Jonathon Rex has been resigned. Director WHELDON, Timothy John has been resigned. Director WOOD, Mark Andrew Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLDFIELD, Jane Marie
Appointed Date: 13 December 2013
Director
HEALEY, Malcolm Stanley
Appointed Date: 19 November 2015
81 years old
Director
OLDFIELD, Jane Marie
Appointed Date: 01 March 2016
61 years old
Director
PULLAN, Mark Jonathan
Appointed Date: 12 February 2009
53 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 April 2004
Appointed Date: 20 February 2004
Secretary
CONROY, Damian Mark
Resigned: 01 December 2008
Appointed Date: 14 January 2008
Secretary
HOPPS, Michael Antony
Resigned: 31 December 2007
Appointed Date: 14 May 2007
Secretary
JANES, Stuart Anthony
Resigned: 06 March 2006
Appointed Date: 12 May 2005
Secretary
KAY, Steven
Resigned: 12 May 2005
Appointed Date: 07 April 2004
Secretary
SANCHEZ, Armando Lucero
Resigned: 13 December 2013
Appointed Date: 01 December 2008
Secretary
SHERRAS, Karen
Resigned: 19 July 2006
Appointed Date: 06 March 2006
Secretary
WHELDON, Timothy John
Resigned: 14 January 2008
Appointed Date: 01 January 2008
Secretary
WHELDON, Timothy John
Resigned: 07 April 2004
Appointed Date: 05 April 2004
Secretary
WOOD, Mark Andrew Kenneth
Resigned: 16 May 2007
Appointed Date: 19 July 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 April 2004
Appointed Date: 20 February 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 05 April 2004
Appointed Date: 20 February 2004
Director
BENSON, Graham David
Resigned: 08 April 2005
Appointed Date: 05 January 2005
59 years old
Director
COLES, Karen
Resigned: 23 March 2012
Appointed Date: 29 January 2008
54 years old
Director
CONNELLY, Michael Albert
Resigned: 31 August 2005
Appointed Date: 11 May 2005
77 years old
Director
CONROY, Damian Mark
Resigned: 01 December 2008
Appointed Date: 14 January 2008
46 years old
Director
CUSACK, Paul Michael
Resigned: 31 December 2006
Appointed Date: 03 October 2005
59 years old
Director
CUSACK, Paul Michael
Resigned: 22 March 2005
Appointed Date: 07 April 2004
59 years old
Director
HOPPS, Michael Antony
Resigned: 31 December 2007
Appointed Date: 14 May 2007
57 years old
Director
JANES, Stuart Anthony
Resigned: 06 March 2006
Appointed Date: 21 November 2005
55 years old
Director
KENNEDY, Stephen Paul
Resigned: 31 August 2006
Appointed Date: 27 April 2006
65 years old
Director
MAHON, Stephen Thomas
Resigned: 04 July 2005
Appointed Date: 22 November 2004
64 years old
Director
MARTIN, Christopher Alwyn
Resigned: 09 May 2007
Appointed Date: 14 November 2005
61 years old
Director
NAYLOR, Michael
Resigned: 29 January 2008
Appointed Date: 08 January 2007
55 years old
Director
NAYLOR, Michael
Resigned: 05 January 2005
Appointed Date: 07 April 2004
55 years old
Director
SANCHEZ, Armando Lucero
Resigned: 07 January 2016
Appointed Date: 19 January 2005
61 years old
Director
WACKETT, Jonathon Rex
Resigned: 05 January 2005
Appointed Date: 05 April 2004
72 years old
Director
WHELDON, Timothy John
Resigned: 17 July 2008
Appointed Date: 04 July 2005
66 years old
Director
WOOD, Mark Andrew Kenneth
Resigned: 16 May 2007
Appointed Date: 25 May 2006
58 years old

Persons With Significant Control

Mr Malcolm Stanley Healey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THE WEST RETAIL GROUP LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Auditor's resignation
26 May 2016
Group of companies' accounts made up to 31 December 2015
15 Mar 2016
Appointment of Miss Jane Marie Oldfield as a director on 1 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 55,002,662.15
...
... and 130 more events
28 Apr 2004
Director resigned
28 Apr 2004
Director resigned
28 Apr 2004
Registered office changed on 28/04/04 from: 9 cheapside london EC2V 6AD
07 Apr 2004
Company name changed alnery no. 2415 LIMITED\certificate issued on 07/04/04
20 Feb 2004
Incorporation

THE WEST RETAIL GROUP LIMITED Charges

11 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Malcolm Stanley Healey
Description: Fixed and floating charge over the undertaking and all…
16 May 2011
Debenture
Delivered: 21 May 2011
Status: Partially satisfied
Persons entitled: Vida Capital Partners Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Debenture
Delivered: 29 June 2010
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE WEST QUAY LIMITED PARTNERSHIP THE WEST QUAY RESIDENTS ASSOCIATION (BRIDGWATER) LIMITED THE WEST SOMERSET COMMUNITY COLLEGE THE WEST SOMERSET VALE HUNT LIMITED THE WEST SUSSEX COUNTY FEDERATION OF WOMEN'S INSTITUTES THE WEST TOWN INN LTD THE WEST WALES CHAMBER OF COMMERCE