BRANTANO RETAIL LIMITED
LEEDS LIFEBELLES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 09988846
Status In Administration
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address CENTRAL SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG to Central Square Wellington Street Leeds LS1 4DL on 11 May 2017; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of BRANTANO RETAIL LIMITED are www.brantanoretail.co.uk, and www.brantano-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Brantano Retail Limited is a Private Limited Company. The company registration number is 09988846. Brantano Retail Limited has been working since 04 February 2016. The present status of the company is In Administration. The registered address of Brantano Retail Limited is Central Square Wellington Street Leeds Ls1 4dl. . KILLICK, Michael David is a Director of the company. RIDDIFORD, David John is a Director of the company. Secretary GUFFOGG, Milton Ivan has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SHORT, David Robert has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
KILLICK, Michael David
Appointed Date: 04 February 2016
63 years old
Director
RIDDIFORD, David John
Appointed Date: 19 December 2016
71 years old

Resigned Directors

Secretary
GUFFOGG, Milton Ivan
Resigned: 04 February 2016
Appointed Date: 04 February 2016
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 October 2016
Appointed Date: 04 February 2016
Director
SHORT, David Robert
Resigned: 06 October 2016
Appointed Date: 04 February 2016
62 years old

Persons With Significant Control

Outersole Holdings 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Apollo Global Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANTANO RETAIL LIMITED Events

11 May 2017
Registered office address changed from Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG to Central Square Wellington Street Leeds LS1 4DL on 11 May 2017
09 May 2017
Notice of deemed approval of proposals
20 Apr 2017
Statement of administrator's proposal
03 Apr 2017
Appointment of an administrator
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
17 Feb 2016
Registration of charge 099888460002, created on 15 February 2016
16 Feb 2016
Registration of charge 099888460001, created on 15 February 2016
15 Feb 2016
Termination of appointment of Milton Ivan Guffogg as a secretary on 4 February 2016
09 Feb 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 February 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BRANTANO RETAIL LIMITED Charges

22 September 2016
Charge code 0998 8846 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Alteri Europe, L.P.
Description: Contains fixed charge…
15 February 2016
Charge code 0998 8846 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Alteri Europe, L.P. (The Security Agent)
Description: Contains fixed charge…
15 February 2016
Charge code 0998 8846 0001
Delivered: 16 February 2016
Status: Satisfied on 14 September 2016
Persons entitled: Brantano (UK) Limited
Description: Contains fixed charge…

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