Company number 01218281
Status Active
Incorporation Date 3 July 1975
Company Type Private Limited Company
Address 70 BARTON ARCADE CHAMBERS, ST ANN'S SQUARE, MANCHESTER, M3 2BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of U.K. RETAIL INVESTMENTS LIMITED are www.ukretailinvestments.co.uk, and www.u-k-retail-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Retail Investments Limited is a Private Limited Company.
The company registration number is 01218281. U K Retail Investments Limited has been working since 03 July 1975.
The present status of the company is Active. The registered address of U K Retail Investments Limited is 70 Barton Arcade Chambers St Ann S Square Manchester M3 2bj. . GRADEL, John Simon is a Director of the company. GRADEL, Phyllis Rae is a Director of the company. GRADEL, Robert is a Director of the company. Secretary GRADEL, Leon has been resigned. Director GRADEL, Leon has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
John Simon Gradel
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Gradel
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
U.K. RETAIL INVESTMENTS LIMITED Events
30 July 2015
Charge code 0121 8281 0054
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: N. M. Rothschild & Sons Limited as Security Agent
Description: 22 princes street, stockport SK1 1SE (title number…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 new street and 16 davygate york t/mo NYK244346 the…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 22 princes street stockport t/no GM97826 the related rights…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 58-64 sankey street warrington t/no CH266374 the related…
31 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 34 market place kendal t/no CU127833 the related rights and…
23 June 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Property k/a 55 grove street wilmslow cheshire t/no…
21 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Kenneth Richard Hartley and David Marshall Being the Duly Appointed Trustees of the Sheffieldmutual Friendly Society
Description: L/H land being 41 london road alderley edge macclesfield…
24 March 2004
Further charge and variation
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: John Malcolm Cullen,Kenneth Richard Hartley and David Marshall,Trustees of the Sheffield Mutualfriendly Society
Description: L/Hold land known as 337 palatine rd,northenden,manchester;…
24 March 2004
Further charge and variation
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: John Malcolm Cullen,Kenneth Richard Hartley and David Marshall,Trustees of the Sheffield Mutualfriendly Society
Description: L/Hold land known as 30 st james's street,burnley…
24 March 2004
Further charge and variation
Delivered: 7 April 2004
Status: Satisfied
on 12 December 2014
Persons entitled: John Malcolm Cullen,Kenneth Richard Hartley and David Marshall,Trustees of the Sheffield Mutualfriendly Society
Description: F/Hold land known as 458,460 and 462 wilbraham rd,chorlton…
24 March 2004
Further charge and variation
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: John Malcolm Cullen,Kenneth Richard Hartley and David Marshall,Trustees of the Sheffield Mutualfriendly Society
Description: F/Hold land being 673 wilmslow rd,didsbury M20 6RA;…
24 March 2004
Further charge and variation
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: John Malcolm Cullen,Kenneth Richard Hartley and David Marshall,Trustees of the Sheffield Mutualfriendly Society
Description: F/Hold land known as 66 and 68 high st,cheadle; t/no…
23 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied
on 14 April 2012
Persons entitled: Bank Hapoalim B.M.
Description: All of the f/h property being 1 new street and 16 davygate…
21 August 2001
Deed of extension and variation of friendly society mortgage
Delivered: 29 August 2001
Status: Satisfied
on 20 June 2008
Persons entitled: The Trustees of the Independent Druids Friendly Society
Description: The freehold land being 53 and 55 grove street wilmslow.
28 September 1999
Deed of variation of mortgage supplemental to a legal charge dated 7TH february 1992
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Stephen Richard Burgess and Keith Douglas Lees and William Henchcliffe Being the Duly Appointed Present Trustees of the Derby District of the Independent Order of Odd Fellows Manchester Unity Friendly Society
Description: F/H property k/a 8 king edward's buildings bury old road…
16 August 1999
Legal charge
Delivered: 18 August 1999
Status: Satisfied
on 20 June 2008
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappell Being the Duly Appointedpresent Trustees of the Independent Druids Friendly Society (Formerly Known as the Sheffield Equalised Independent Druids)
Description: F/H land being 55 grove street wilmslow macclesfield in the…
16 August 1999
Legal charge
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappell Being the Duly Appointedpresent Trustees of the Independent Druids Friendly Society (Formerly Known as the Sheffield Equalised Independent Druids)
Description: L/H land being 30 st james street burnley in the county of…
16 August 1999
Legal charge
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappell Being the Duly Appointedpresent Trustees of the Independent Druids Friendly Society (Formerly Known as the Sheffield Equalised Independent Druids)
Description: F/H land being 673 wilmslow road didsbury manchester in the…
2 August 1999
Deed of extension and variation of mortgage
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Nottingham Oddfellows Assurance Friendly Society Limited
Description: F/H 191 washway road sale trafford t/n GM159224. See the…
21 July 1999
Legal charge
Delivered: 22 July 1999
Status: Outstanding
Persons entitled: Nottingham Oddfellows Assurance Friendly Society Limited
Description: The l/h land and premises being 41 london road alderley…
6 July 1999
Legal charge
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappelltrustees of the Independent Druids Friendly Society
Description: F/H 458, 460 & 462 wilbraham road chorlton cum hardy…
6 July 1999
Legal charge
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappelltrustees of the Independent Druids Friendly Society
Description: L/H 337 palatine road northenden manchester, county of…
6 July 1999
Legal charge
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappelltrustees of the Independent Druids Friendly Society
Description: F/H 66 & 68 high street cheadle stockport greater…
21 May 1999
Legal charge
Delivered: 22 May 1999
Status: Outstanding
Persons entitled: Nottingham Oddfellows Assurance Friendly Society Limited
Description: F/H land and premises being 2, 4 and 8-20 (even no's) the…
1 December 1997
Legal charge
Delivered: 1 December 1997
Status: Satisfied
on 14 April 2012
Persons entitled: Bank Hapoalim Bm
Description: F/H property k/a 58-64 (even numbers) sankey street…
12 May 1997
Legal charge
Delivered: 24 May 1997
Status: Satisfied
on 4 May 2012
Persons entitled: Bank Hapoalim Bm
Description: By way of legal mortgage f/h land and property k/a 34…
17 July 1996
Legal charge
Delivered: 29 July 1996
Status: Satisfied
on 24 August 1999
Persons entitled: David Chappell Independent Druids Friendly Societybeing the Duly Appointed Present Trustees of The
John Malcolm Cullen
Kenneth Richard Hartley
Description: F/H property k/as 673 wilmslow road, didsbury t/no GM237073…
13 October 1995
Deed of extension and variation of charge
Delivered: 26 October 1995
Status: Satisfied
on 24 August 1999
Persons entitled: Kenneth Richard Hartley
John Malcolm Cullenetytrustees of the Independent Druids Friendly Soci
David Chappell
Description: All that l/h property k/a 337 palatine road northenden…
7 September 1995
Legal charge
Delivered: 15 September 1995
Status: Satisfied
on 24 August 1999
Persons entitled: John Malcolm Cullen, Kenneth Richard Hartley and David Chappell Being the Duly Appointeddly Societypresent Trustees of the Independent Druids Frien
Description: F/H land and premises situate and k/a 53 and 55 grove…
13 March 1995
Further charge
Delivered: 14 March 1995
Status: Satisfied
on 24 August 1999
Persons entitled: As Trustees of the Independent Druids Friendly Societyt Druids Friendly Society)(Formerly K/a the Sheffield Equalized Independen
Arthur William Frederick Wills
And Kenneth Richard Hartley
John Malcolm Cullen
Description: F/H property k/a 66, 68 & 70 high street cheadle stockport…
8 April 1994
Extension and variation of friendly society mortgage
Delivered: 14 April 1994
Status: Satisfied
on 2 September 1999
Persons entitled: Donald Joseph Ramsden David Hill and David Stewart
Description: Property k/a 41 london road alderley edge county of…
8 April 1994
Extension and variation of friendly society mortgage
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: Donald Joseph Ramsden David Hill and David Stewart
Description: F/H property k/a 191 washway road sale trafford grtr…
1 March 1994
Extention and variation of friendly society mortgage
Delivered: 2 March 1994
Status: Satisfied
on 24 August 1999
Persons entitled: Kenneth Richard Hartley, John Malcolm Cullen and Arthur William Frederick Willsnt Druids Friendly Societyas Trustees of the Sheffield Equalised Independe
Description: F/H property under t/no.LA26924 being 30 st james's street…
1 March 1994
Extension and variation of friendly society mortgage
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: Kenneth Richard Hartley , John Malcolm Cullen and Arthur William Fredrick Willsnt Druids Friendly Societyas Trustees of the Sheffield Equalised Independe
Description: All that f/h property under t/no.LA171408 being 353…
1 March 1994
Extension and variation of friendly society mortgage
Delivered: 2 March 1994
Status: Satisfied
on 19 December 1998
Persons entitled: Kenneth Richard Hartley, John Malcolm Cullen and Arthur William Fredrick Willsnt Druids Friendly Societyas Trustees of the Sheffield Equalised Independe
Description: All that f/h land under t/no.GM309303 and being 735…
1 October 1993
Legal charge
Delivered: 7 October 1993
Status: Satisfied
on 24 August 1999
Persons entitled: Awf Wills, Jm Cullen and Kr Hartley as Trustees of the Sheffield Equalisedindependent Druids Friendly Society
Description: All that f/h property k/a 66 68 and 70 high street cheadle…
31 March 1993
Extension and variation of friendly society mortgage
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Awf Wills Jm Cullen Kr Hartley Being the Trustees of the Sheffield Equalised Independent Druidsfriendly Society
Description: F/H 422 and 422A and 422B barlow moor road and land and…
29 October 1992
Deed of extension and variation
Delivered: 4 November 1992
Status: Satisfied
on 24 August 1999
Persons entitled: The Trustees of the Sheffield Equalised Independent Druids Friendly Society
Description: F/H property 458 460 462 wilbraham road chorlton cum hardy…
7 February 1992
Legal charge
Delivered: 8 February 1992
Status: Outstanding
Persons entitled: S.R. Burgess
K.D. Leesndly Society)Ndent Order of Odd Fellows Manchester Unity Frie(As Trustees of the Derby District of the Indepe
W.D. Millet
Description: F/H property k/a 8 king edward's building bury old road…
1 July 1991
Legal charge
Delivered: 4 July 1991
Status: Satisfied
on 27 March 1995
Persons entitled: Bank Hapoalim B.M.
Description: 66, 68, 70 high street cheadle stockport greater manchester.
8 September 1989
Mortgage
Delivered: 15 September 1989
Status: Satisfied
on 24 August 1999
Persons entitled: The Trustees of the Nottingham Oddfellows Friendly Society
Description: L/H 2,4, (formerly 4 & 6) 8,10,12,14,16,18,20, the walk…
13 July 1989
Legal charge
Delivered: 27 July 1989
Status: Satisfied
on 28 April 1992
Persons entitled: Bank Hapoalim B.M.
Description: 8 king edwards buildings, bury old road, salford t/no ca…
23 March 1989
Legal charge
Delivered: 7 April 1989
Status: Satisfied
on 14 April 2012
Persons entitled: Bank Hapoalin B.M.
Description: 22 princess street stockport greater manchester t/no:- gm…
9 June 1987
Legal charge
Delivered: 11 June 1987
Status: Satisfied
on 22 January 1998
Persons entitled: The Trustees of the Nottingham Oddfellows Friendly Society
Description: 58-64 (keven nos) sanicey street, warrington, cheshire.
21 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied
on 2 September 1999
Persons entitled: The Trustees of the Nottingham Oddfellows Friendly Society
Description: 41 london road, alderley edge, cheshire.
21 October 1986
Legal charge
Delivered: 24 October 1986
Status: Outstanding
Persons entitled: The Trustees of the Nottingham Oddfellows Friendly Society
Description: 191 washway road, sale, manchester.
12 March 1985
Legal charge
Delivered: 14 March 1985
Status: Satisfied
on 24 August 1999
Persons entitled: A. W. F Wills
J. M. Cullen
Trustees of the Sheffield Equalized Independent Druids Friendly Society
Description: L/H - 337 palatine road, northenden, greater manchester…
21 December 1983
Legal charge
Delivered: 29 December 1983
Status: Satisfied
on 19 December 1998
Persons entitled: The Trustees of the Sheffield Equalized Independent Druids Friendly Society
Description: F/Hold, 735 wilmslow road, didsbury, manchester title no…
2 November 1983
Legal charge
Delivered: 8 November 1983
Status: Satisfied
on 24 August 1999
Persons entitled: Trustees of the Sheffield Equalized Independent Druids Friendly Society
Description: F/H. 30 st. James street, burnley lancs. Title no. La 26924.
2 November 1983
Legal charge
Delivered: 8 November 1983
Status: Satisfied
on 31 July 1997
Persons entitled: Trustees of the Sheffield Equalized Independent Druids Friendly Society
Description: F/H. 353 palatine rd, northenden greater manchester title…
25 July 1983
Memorandum of deposit of deeds
Delivered: 27 July 1983
Status: Outstanding
Persons entitled: Bank Hapoalim B.M
Description: F/H shop & premises known as 22 princess street, stockport…
21 January 1983
Legal charge
Delivered: 24 January 1983
Status: Satisfied
on 18 October 1995
Persons entitled: G. W. Basford
The Trustees of Sheffield Equalized Driuds Friendly Society
J. R. Chappell
A.W.F. Wills
Description: F/H property 422 and 422A barlow moor road…
19 May 1982
Legal charge
Delivered: 24 May 1982
Status: Satisfied
on 24 August 1999
Persons entitled: The Trustees of the Sheffield Equalized Independent Driuds Friendly Society
Description: F/H 458,460,462 wilbraham road, chorlton-cum-hardy…
7 December 1981
Memorandum of deposit
Delivered: 19 December 1981
Status: Satisfied
Persons entitled: Bank Hapoalial Brs.
Description: All the property comprised in a conveyance dated 7.12.81…