SALLY CLARKE RETAIL LIMITED
LONDON XYZ3 TRADING LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4BH

Company number 06669146
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 31/01/2017 ; Registration of charge 066691460001, created on 15 February 2017; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of SALLY CLARKE RETAIL LIMITED are www.sallyclarkeretail.co.uk, and www.sally-clarke-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sally Clarke Retail Limited is a Private Limited Company. The company registration number is 06669146. Sally Clarke Retail Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of Sally Clarke Retail Limited is 136 Kensington Church Street London W8 4bh. . CLARKE, Sally Vanessa is a Director of the company. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
CLARKE, Sally Vanessa
Appointed Date: 11 August 2008
71 years old

Resigned Directors

Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 2008
Appointed Date: 11 August 2008

Persons With Significant Control

Mr John Edward Morton Morris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SALLY CLARKE RETAIL LIMITED Events

02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facility agreement 31/01/2017

17 Feb 2017
Registration of charge 066691460001, created on 15 February 2017
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Full accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

...
... and 14 more events
16 Apr 2010
Registered office address changed from St. Pauls House 8-12 Warwick Lane London EC4M 7BP on 16 April 2010
18 Sep 2009
Return made up to 11/08/09; full list of members
13 Aug 2008
Director appointed sally vanessa clarke
11 Aug 2008
Appointment terminated director instant companies LIMITED
11 Aug 2008
Incorporation

SALLY CLARKE RETAIL LIMITED Charges

15 February 2017
Charge code 0666 9146 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…