INDEPENDENT RETAIL DESIGN GROUP LIMITED
MARKET HARBOROUGH ACORN 1505 LIMITED

Hellopages » Leicestershire » Harborough » LE16 7QU

Company number 07880916
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 14 THE POINT, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 200,004 . The most likely internet sites of INDEPENDENT RETAIL DESIGN GROUP LIMITED are www.independentretaildesigngroup.co.uk, and www.independent-retail-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Independent Retail Design Group Limited is a Private Limited Company. The company registration number is 07880916. Independent Retail Design Group Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Independent Retail Design Group Limited is 14 The Point Rockingham Road Market Harborough Leicestershire Le16 7qu. . KENNAUGH, James is a Secretary of the company. FENTON, James Mark is a Director of the company. KENNAUGH, James is a Director of the company. TERRY, Vernon James is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
KENNAUGH, James
Appointed Date: 14 December 2011
Director
FENTON, James Mark
Appointed Date: 14 December 2011
51 years old
Director
KENNAUGH, James
Appointed Date: 14 December 2011
50 years old
Director
TERRY, Vernon James
Appointed Date: 14 December 2011
52 years old

Persons With Significant Control

Mr James Kennaugh
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mark Fenton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vernon James Terry
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT RETAIL DESIGN GROUP LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200,004
08 Jan 2016
Director's details changed for Mr James Kennaugh on 30 November 2015
08 Jan 2016
Secretary's details changed for James Kennaugh on 30 November 2015
...
... and 17 more events
11 Jul 2012
Particulars of a mortgage or charge / charge no: 1
10 Jul 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-03
10 Jul 2012
Change of name notice
06 Jul 2012
Statement of capital following an allotment of shares on 25 June 2012
  • GBP 200,004.00
14 Dec 2011
Incorporation

INDEPENDENT RETAIL DESIGN GROUP LIMITED Charges

25 June 2012
Guarantee & debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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