DESIGN4RETAIL LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4LR

Company number 04591472
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 2/3 BITTESWELL BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4LR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of DESIGN4RETAIL LIMITED are www.design4retail.co.uk, and www.design4retail.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and three months. The distance to to Rugby Rail Station is 6.8 miles; to Hinckley Rail Station is 7.3 miles; to South Wigston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design4retail Limited is a Private Limited Company. The company registration number is 04591472. Design4retail Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Design4retail Limited is 2 3 Bitteswell Business Park Lutterworth Leicestershire Le17 4lr. The company`s financial liabilities are £279.34k. It is £146.23k against last year. The cash in hand is £935.6k. It is £318.86k against last year. And the total assets are £2466.32k, which is £1147.17k against last year. VINALL, Jonathan is a Secretary of the company. BAKER, Christopher is a Director of the company. HOWITT, Timothy James is a Director of the company. VINALL, Jonathan is a Director of the company. Secretary VINALL, Ian has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director VINALL, Ian has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


design4retail Key Finiance

LIABILITIES £279.34k
+109%
CASH £935.6k
+51%
TOTAL ASSETS £2466.32k
+86%
All Financial Figures

Current Directors

Secretary
VINALL, Jonathan
Appointed Date: 29 January 2007
Director
BAKER, Christopher
Appointed Date: 01 May 2004
56 years old
Director
HOWITT, Timothy James
Appointed Date: 03 February 2003
55 years old
Director
VINALL, Jonathan
Appointed Date: 01 May 2004
54 years old

Resigned Directors

Secretary
VINALL, Ian
Resigned: 29 January 2007
Appointed Date: 03 February 2003
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 20 November 2002
Appointed Date: 15 November 2002
Director
VINALL, Ian
Resigned: 20 August 2007
Appointed Date: 03 February 2003
76 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 20 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

D4r Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESIGN4RETAIL LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
10 Dec 2015
Director's details changed for Jonathan Vinall on 9 January 2015
09 Dec 2015
Secretary's details changed for Jonathan Vinall on 9 January 2015
...
... and 47 more events
27 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed;new director appointed
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
15 Nov 2002
Incorporation

DESIGN4RETAIL LIMITED Charges

11 May 2015
Charge code 0459 1472 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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