RETEL LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 6NS
Company number 01887266
Status Active
Incorporation Date 18 February 1985
Company Type Private Limited Company
Address GALLOWAY HOUSE 241, LEEDS ROAD, HUDDERSFIELD, HD1 6NS
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores, 77299 - Renting and leasing of other personal and household goods, 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 8,287 . The most likely internet sites of RETEL LIMITED are www.retel.co.uk, and www.retel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Retel Limited is a Private Limited Company. The company registration number is 01887266. Retel Limited has been working since 18 February 1985. The present status of the company is Active. The registered address of Retel Limited is Galloway House 241 Leeds Road Huddersfield Hd1 6ns. The company`s financial liabilities are £141.26k. It is £-16.07k against last year. And the total assets are £248.03k, which is £-39.36k against last year. HALSTEAD, Kevin John is a Secretary of the company. HALSTEAD, Kevin John is a Director of the company. SKILBECK, John is a Director of the company. Director HALSTEAD, Harry Kevin has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


retel Key Finiance

LIABILITIES £141.26k
-11%
CASH n/a
TOTAL ASSETS £248.03k
-14%
All Financial Figures

Current Directors

Secretary
HALSTEAD, Kevin John
Director
HALSTEAD, Kevin John

69 years old
Director
SKILBECK, John

79 years old

Resigned Directors

Director
HALSTEAD, Harry Kevin
Resigned: 05 March 2015
94 years old

Persons With Significant Control

Mr Kevin John Halstead
Notified on: 30 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETEL LIMITED Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 April 2016
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 8,287
29 May 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Termination of appointment of Harry Kevin Halstead as a director on 5 March 2015
...
... and 84 more events
07 Sep 1987
Accounts for a small company made up to 30 April 1987
07 Sep 1987
Return made up to 07/08/87; full list of members
27 Nov 1986
Accounts for a small company made up to 30 April 1986
02 Aug 1986
Return made up to 11/06/86; full list of members
08 Jul 1986
Director resigned

RETEL LIMITED Charges

17 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Combined Independents (Holdings) Limited
Description: 241 and 243 leeds road huddersfield west yorkshire.
3 August 2010
Legal mortgage
Delivered: 12 August 2010
Status: Satisfied on 25 June 2012
Persons entitled: Hsbc Bank PLC
Description: Property at galloway house 241/243 leeds road huddersfield…
26 July 2010
Legal mortgage
Delivered: 27 July 2010
Status: Satisfied on 25 June 2012
Persons entitled: Hsbc Bank PLC
Description: 1 and 3 swan lane lockwood huddersfield t/no WYK624110 with…
21 June 2010
Debenture
Delivered: 25 June 2010
Status: Satisfied on 25 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2006
Charge on cash deposits
Delivered: 21 March 2006
Status: Satisfied on 8 June 2010
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The deposit.
26 April 1985
Debenture
Delivered: 7 May 1985
Status: Satisfied on 3 February 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 April 1985
Charge
Delivered: 7 May 1985
Status: Satisfied on 20 February 1988
Persons entitled: Barclays Bank PLC
Description: All hiring and hire purchase agreements all securities held…

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