LITTLEWOODS RETAIL LIMITED
SPEKE LITTLEWOODS HOME SHOPPING GROUP LIMITED

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 00421258
Status Active
Incorporation Date 10 October 1946
Company Type Private Limited Company
Address FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Michael Seal as a director on 27 October 2016; Appointment of Philip Leslie Peters as a director on 27 October 2016. The most likely internet sites of LITTLEWOODS RETAIL LIMITED are www.littlewoodsretail.co.uk, and www.littlewoods-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. Littlewoods Retail Limited is a Private Limited Company. The company registration number is 00421258. Littlewoods Retail Limited has been working since 10 October 1946. The present status of the company is Active. The registered address of Littlewoods Retail Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . KERSHAW, David Wallace is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary HOGARTH, Mark Julian Burnett has been resigned. Secretary REW, Paul William has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director ARMELIN, Francis Anthony has been resigned. Director BESLEY, Carole Winifred has been resigned. Director CALLAN, Ian Philip has been resigned. Director DALE, Barry Gordon has been resigned. Director EDMONDS, Eric Peter has been resigned. Director GIBSON, John Michael Barry has been resigned. Director GUHA, Prodip Sankar has been resigned. Director HARVEY, Noel Sheridan has been resigned. Director HUNTLEY, William has been resigned. Director HURST, Terence James has been resigned. Director IMRIE, Euan has been resigned. Director KERSHAW, David Wallace has been resigned. Director LANCASTER, Robert Alan has been resigned. Director LANCASTER, Robert Alan has been resigned. Director MAKIN, Steve Richard has been resigned. Director MARTIN, Jeffrey Stephen has been resigned. Director MAYOH, Bryan, Doctor has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MICHIE, James Webster has been resigned. Director MOORES, John has been resigned. Director MOORES, John, Sir has been resigned. Director MOORES, Toby Nye has been resigned. Director MURRAY, Susan Elizabeth has been resigned. Director OGILVIE, John Neil has been resigned. Director PATERAS, Gregory Vincent has been resigned. Director PITCHER, Desmond Henry, Sir has been resigned. Director SCHROFF, Harold Otto has been resigned. Director SPRAGUE, Paul has been resigned. Director WALLACE, Alexander Joseph has been resigned. Director WALLACE, Alexander Joseph has been resigned. Director WHITE, Alan has been resigned. Director WYNNE, Michael Patrick has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KERSHAW, David Wallace
Appointed Date: 20 January 2012
69 years old
Director
PETERS, Philip Leslie
Appointed Date: 27 October 2016
68 years old
Director
SEAL, Michael
Appointed Date: 27 October 2016
77 years old

Resigned Directors

Secretary
HOGARTH, Mark Julian Burnett
Resigned: 05 April 1996
Secretary
REW, Paul William
Resigned: 01 May 1996
Appointed Date: 05 April 1996
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 01 May 1996
Director
ARMELIN, Francis Anthony
Resigned: 31 October 1998
Appointed Date: 12 June 1995
68 years old
Director
BESLEY, Carole Winifred
Resigned: 30 April 2001
Appointed Date: 07 December 1995
73 years old
Director
CALLAN, Ian Philip
Resigned: 03 March 1995
Appointed Date: 01 January 1993
80 years old
Director
DALE, Barry Gordon
Resigned: 29 March 1995
Appointed Date: 01 January 1993
87 years old
Director
EDMONDS, Eric Peter
Resigned: 25 June 1999
Appointed Date: 25 March 1994
74 years old
Director
GIBSON, John Michael Barry
Resigned: 23 September 2001
Appointed Date: 25 June 1999
74 years old
Director
GUHA, Prodip Sankar
Resigned: 27 October 1994
Appointed Date: 01 January 1993
86 years old
Director
HARVEY, Noel Sheridan
Resigned: 25 June 1999
Appointed Date: 11 July 1994
86 years old
Director
HUNTLEY, William
Resigned: 01 May 1997
86 years old
Director
HURST, Terence James
Resigned: 15 January 1998
Appointed Date: 01 January 1993
82 years old
Director
IMRIE, Euan
Resigned: 25 November 2003
Appointed Date: 22 October 2002
67 years old
Director
KERSHAW, David Wallace
Resigned: 02 July 2007
Appointed Date: 25 November 2003
69 years old
Director
LANCASTER, Robert Alan
Resigned: 25 June 1999
Appointed Date: 16 January 1997
79 years old
Director
LANCASTER, Robert Alan
Resigned: 25 May 1995
Appointed Date: 01 January 1993
79 years old
Director
MAKIN, Steve Richard
Resigned: 20 January 2012
Appointed Date: 15 September 2008
56 years old
Director
MARTIN, Jeffrey Stephen
Resigned: 29 April 1999
Appointed Date: 01 January 1993
79 years old
Director
MAYOH, Bryan, Doctor
Resigned: 23 June 1998
Appointed Date: 01 January 1993
77 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 31 August 2005
Appointed Date: 15 January 1998
66 years old
Director
MICHIE, James Webster
Resigned: 03 November 2000
Appointed Date: 01 June 1993
82 years old
Director
MOORES, John
Resigned: 12 April 1993
97 years old
Director
MOORES, John, Sir
Resigned: 12 April 1993
107 years old
Director
MOORES, Toby Nye
Resigned: 31 January 1997
Appointed Date: 22 May 1995
60 years old
Director
MURRAY, Susan Elizabeth
Resigned: 04 January 2004
Appointed Date: 25 June 1999
68 years old
Director
OGILVIE, John Neil
Resigned: 05 December 2002
Appointed Date: 22 October 2002
62 years old
Director
PATERAS, Gregory Vincent
Resigned: 27 October 2016
Appointed Date: 29 February 2016
49 years old
Director
PITCHER, Desmond Henry, Sir
Resigned: 23 June 1993
90 years old
Director
SCHROFF, Harold Otto
Resigned: 14 August 1999
Appointed Date: 25 May 1993
92 years old
Director
SPRAGUE, Paul
Resigned: 18 October 2000
Appointed Date: 25 June 1999
76 years old
Director
WALLACE, Alexander Joseph
Resigned: 15 June 1994
Appointed Date: 11 July 1994
78 years old
Director
WALLACE, Alexander Joseph
Resigned: 25 June 1999
78 years old
Director
WHITE, Alan
Resigned: 10 July 2002
Appointed Date: 25 June 1999
70 years old
Director
WYNNE, Michael Patrick
Resigned: 19 October 2000
Appointed Date: 23 June 1998
77 years old
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 05 December 2002

LITTLEWOODS RETAIL LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
28 Oct 2016
Appointment of Mr Michael Seal as a director on 27 October 2016
28 Oct 2016
Appointment of Philip Leslie Peters as a director on 27 October 2016
28 Oct 2016
Termination of appointment of Gregory Vincent Pateras as a director on 27 October 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 201,146,140
...
... and 203 more events
31 Dec 1976
Accounts made up to 31 December 1976
17 Dec 1976
Accounts made up to 31 December 1975
05 Aug 1976
Accounts made up to 31 December 1974
30 Oct 1974
Accounts made up to 31 December 2073
10 Oct 1946
Certificate of incorporation

LITTLEWOODS RETAIL LIMITED Charges

1 March 2004
The third party charge
Delivered: 8 March 2004
Status: Satisfied on 12 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of a first legal mortgage the property being the…
20 December 2002
Deed of accession to a composite guarantee and debenture dated 4 october 2002
Delivered: 3 January 2003
Status: Satisfied on 12 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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