RADLEY RETAIL LIMITED
LONDON STUDIO ACCESSORIES LIMITED

Hellopages » Greater London » Islington » EC1V 7LW

Company number 02572572
Status Active
Incorporation Date 9 January 1991
Company Type Private Limited Company
Address RADLEY, 3RD FLOOR, MCBEATH HOUSE, 310 GOSWELL ROAD, LONDON, EC1V 7LW
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 30 April 2016; Memorandum and Articles of Association. The most likely internet sites of RADLEY RETAIL LIMITED are www.radleyretail.co.uk, and www.radley-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radley Retail Limited is a Private Limited Company. The company registration number is 02572572. Radley Retail Limited has been working since 09 January 1991. The present status of the company is Active. The registered address of Radley Retail Limited is Radley 3rd Floor Mcbeath House 310 Goswell Road London Ec1v 7lw. . STEAD, Justin Paul David is a Director of the company. WORDEN, Jayne Mary is a Director of the company. Secretary BLANCHARD, Jonathan Neil has been resigned. Secretary MURPHY, Justin Robert Anthony has been resigned. Secretary MYERS, Philip Joseph has been resigned. Secretary PRATT, Gregory has been resigned. Director ALLEN, Pelham Brian has been resigned. Director BEST, Roger Clive has been resigned. Director BEST, Roger Clive has been resigned. Director BLANCHARD, Jonathan Neil has been resigned. Director CUTLER, Peter has been resigned. Director GAEDE, Sven Willi Swithin has been resigned. Director HALLIDAY, Naomi has been resigned. Director HARDER, Lowell Judith has been resigned. Director HOWELL, Christopher Rodney has been resigned. Director MURPHY, Justin Robert Anthony has been resigned. Director RODRIGUES, Selwyn Mario Pius has been resigned. Director SIMONET, Xavier Marie Olivier has been resigned. Director VANCE, Nicholas James has been resigned. Director WARNER, Alan Mark has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Director
STEAD, Justin Paul David
Appointed Date: 07 January 2016
58 years old
Director
WORDEN, Jayne Mary
Appointed Date: 02 December 2013
56 years old

Resigned Directors

Secretary
BLANCHARD, Jonathan Neil
Resigned: 02 March 2012
Appointed Date: 20 July 2006
Secretary
MURPHY, Justin Robert Anthony
Resigned: 20 July 2006
Appointed Date: 01 August 2000
Secretary
MYERS, Philip Joseph
Resigned: 01 August 2000
Secretary
PRATT, Gregory
Resigned: 03 June 2016
Appointed Date: 02 March 2012
Director
ALLEN, Pelham Brian
Resigned: 30 November 2013
Appointed Date: 23 January 2012
73 years old
Director
BEST, Roger Clive
Resigned: 03 June 2016
Appointed Date: 23 January 2012
73 years old
Director
BEST, Roger Clive
Resigned: 08 May 2009
Appointed Date: 28 July 2006
73 years old
Director
BLANCHARD, Jonathan Neil
Resigned: 02 March 2012
Appointed Date: 09 May 2006
60 years old
Director
CUTLER, Peter
Resigned: 08 June 2000
85 years old
Director
GAEDE, Sven Willi Swithin
Resigned: 30 January 2012
Appointed Date: 04 May 2009
62 years old
Director
HALLIDAY, Naomi
Resigned: 03 June 2016
Appointed Date: 02 December 2013
52 years old
Director
HARDER, Lowell Judith
Resigned: 14 December 2009
Appointed Date: 02 November 1999
78 years old
Director
HOWELL, Christopher Rodney
Resigned: 02 November 1999
74 years old
Director
MURPHY, Justin Robert Anthony
Resigned: 30 November 2006
Appointed Date: 02 November 1999
63 years old
Director
RODRIGUES, Selwyn Mario Pius
Resigned: 06 June 2006
Appointed Date: 06 October 2003
69 years old
Director
SIMONET, Xavier Marie Olivier
Resigned: 08 May 2015
Appointed Date: 02 December 2013
56 years old
Director
VANCE, Nicholas James
Resigned: 03 June 2016
Appointed Date: 02 December 2013
56 years old
Director
WARNER, Alan Mark
Resigned: 25 February 2006
76 years old

Persons With Significant Control

Radley & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RADLEY RETAIL LIMITED Events

20 Feb 2017
Confirmation statement made on 9 January 2017 with updates
31 Jan 2017
Full accounts made up to 30 April 2016
15 Sep 2016
Memorandum and Articles of Association
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2016
Registration of charge 025725720010, created on 1 September 2016
...
... and 126 more events
26 Aug 1992
Full accounts made up to 31 January 1992
04 Mar 1992
Return made up to 09/01/92; full list of members
29 Nov 1991
Particulars of mortgage/charge
18 Mar 1991
Particulars of mortgage/charge
09 Jan 1991
Incorporation

RADLEY RETAIL LIMITED Charges

1 September 2016
Charge code 0257 2572 0010
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC ( as Security Agent for the Beneficiaries)
Description: All current and future intellectual property (except for…
9 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Unit 1 site b brundell drive brinklow mi. Fixed and…
12 July 2006
An omnibus guarantee and set-off agreement
Delivered: 1 August 2006
Status: Satisfied on 26 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
25 February 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 26 February 2008
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent for the Secured Parties)
Description: Unit 1, site b, brundell drive, brinklow, milton keynes t/n…
21 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 2 March 2006
Persons entitled: Alan Mark Warner, Malcolm Warner, Christopher Howell and Peter Myers
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 2 March 2006
Persons entitled: Lowell Judith Harder
Description: Fixed and floating charges over the undertaking and all…
16 February 1995
Mortgage debenture
Delivered: 20 February 1995
Status: Satisfied on 2 March 2006
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 1992
Debenture
Delivered: 3 September 1992
Status: Satisfied on 8 April 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: (Including trade fixtures). Fixed and floating charges over…
14 November 1991
Debenture
Delivered: 29 November 1991
Status: Satisfied on 18 August 1993
Persons entitled: State Bank of South Australia
Description: (Including trade fixtures). Fixed and floating charges over…
7 March 1991
Mortgage debenture
Delivered: 18 March 1991
Status: Satisfied on 5 November 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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