Company number 03973160
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 9 FREDERICK STREET, LUTON, BEDS, LU2 7QW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NIGEL RAYMENT RETAIL LIMITED are www.nigelraymentretail.co.uk, and www.nigel-rayment-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Nigel Rayment Retail Limited is a Private Limited Company.
The company registration number is 03973160. Nigel Rayment Retail Limited has been working since 14 April 2000.
The present status of the company is Active. The registered address of Nigel Rayment Retail Limited is 9 Frederick Street Luton Beds Lu2 7qw. . RAYMENT, Caroline Josephine Lisa is a Secretary of the company. RAYMENT, Caroline Josephine Lisa is a Director of the company. RAYMENT, Nigel Andrew is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
NIGEL RAYMENT RETAIL LIMITED Events
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Registration of charge 039731600004, created on 29 June 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 41 more events
16 May 2002
Return made up to 14/04/02; full list of members
14 Feb 2002
Total exemption small company accounts made up to 30 April 2001
24 Apr 2001
Return made up to 14/04/01; full list of members
10 May 2000
Secretary resigned
14 Apr 2000
Incorporation
29 June 2015
Charge code 0397 3160 0004
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
13 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied
on 13 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2010
Rent security deposit deed
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited the Portman Estate Nominees (Two) Limited
Description: The company's interest in the deposit account and all money…