SUK RETAIL LIMITED
MIDDLESBROUGH STAPLES UK RETAIL LIMITED GLOBUS OFFICE WORLD LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 02430955
Status Active
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD, MIDDLESBROUGH, ENGLAND, TS2 1RT
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Registration of charge 024309550003, created on 31 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 ; Termination of appointment of Patrick Niclas Legro as a director on 2 December 2016. The most likely internet sites of SUK RETAIL LIMITED are www.sukretail.co.uk, and www.suk-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Suk Retail Limited is a Private Limited Company. The company registration number is 02430955. Suk Retail Limited has been working since 10 October 1989. The present status of the company is Active. The registered address of Suk Retail Limited is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough England Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. GAYNOR, Alan Paul is a Director of the company. Secretary BLUM, Rene has been resigned. Secretary BLUNT, Claire has been resigned. Secretary CRITCHER, Paul Douglas has been resigned. Secretary DAVIES, John Keith has been resigned. Secretary GUEST, Sarah Elizabeth has been resigned. Secretary KELLETT, Ian has been resigned. Secretary NORTHOVER, Malcolm Paul has been resigned. Secretary PEARLMAN, Richard Keith has been resigned. Secretary SLEVIN, Damian has been resigned. Secretary THANKI, Narendrakumar Dayaram has been resigned. Director BARKER, Martin Charles has been resigned. Director BECHTEL, Roger has been resigned. Director BIRKS, Peter Geoffrey has been resigned. Director BITTERLI, Rudolf Emile has been resigned. Director BOEVÉ, Coen has been resigned. Director BONORAND, Mario has been resigned. Director BORN, Eric has been resigned. Director CHANDE, Amee has been resigned. Director EBERLE, Dieter has been resigned. Director FOX, Simon Richard has been resigned. Director GABRIEL, Andrew William has been resigned. Director GABRIEL, Andrew William has been resigned. Director GLOVER, Gordon has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Director HOEHN, Barbara has been resigned. Director KEMMLER, Willi has been resigned. Director KERN, Thomas Emil has been resigned. Director LANDIS, Lissa Jean has been resigned. Director LEGRO, Patrick Niclas has been resigned. Director LEGRO, Patrick Niclas has been resigned. Director MAHLER, Hans Peter has been resigned. Director MAHONEY, John James has been resigned. Director MAIA, Carlos Duarte Da Costa has been resigned. Director NEFF, Richard has been resigned. Director PETERS, Gerardus Maria Henri has been resigned. Director RANDALL, Andrew John has been resigned. Director SARGENT, Ronald Lee has been resigned. Director SCHWENTER, Jurg Jakob has been resigned. Director STOPNICER, Michel has been resigned. Director VAN BRANDENBURG, Theo has been resigned. Director VANWOERKOM, Jack has been resigned. Director WAIDACHER, Reto has been resigned. Director WENGER, Rudolf has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 18 November 2016
Director
GAYNOR, Alan Paul
Appointed Date: 18 November 2016
75 years old

Resigned Directors

Secretary
BLUM, Rene
Resigned: 01 January 2001
Appointed Date: 14 October 1999
Secretary
BLUNT, Claire
Resigned: 31 December 2010
Appointed Date: 03 April 2006
Secretary
CRITCHER, Paul Douglas
Resigned: 14 October 1999
Appointed Date: 16 December 1998
Secretary
DAVIES, John Keith
Resigned: 16 December 1998
Appointed Date: 27 March 1998
Secretary
GUEST, Sarah Elizabeth
Resigned: 31 January 2014
Appointed Date: 31 December 2010
Secretary
KELLETT, Ian
Resigned: 03 April 2006
Appointed Date: 04 August 2004
Secretary
NORTHOVER, Malcolm Paul
Resigned: 04 August 2004
Appointed Date: 01 January 2001
Secretary
PEARLMAN, Richard Keith
Resigned: 27 March 1998
Appointed Date: 28 February 1994
Secretary
SLEVIN, Damian
Resigned: 18 November 2016
Appointed Date: 31 January 2014
Secretary
THANKI, Narendrakumar Dayaram
Resigned: 28 February 1994
Director
BARKER, Martin Charles
Resigned: 25 February 2003
Appointed Date: 10 January 2001
80 years old
Director
BECHTEL, Roger
Resigned: 27 December 2000
Appointed Date: 22 January 1998
65 years old
Director
BIRKS, Peter Geoffrey
Resigned: 18 March 2011
Appointed Date: 01 July 2007
62 years old
Director
BITTERLI, Rudolf Emile
Resigned: 14 June 1996
95 years old
Director
BOEVÉ, Coen
Resigned: 18 November 2016
Appointed Date: 31 January 2014
58 years old
Director
BONORAND, Mario
Resigned: 25 February 2002
Appointed Date: 26 January 1998
82 years old
Director
BORN, Eric
Resigned: 12 March 2000
Appointed Date: 02 June 1998
55 years old
Director
CHANDE, Amee
Resigned: 11 March 2013
Appointed Date: 08 August 2011
51 years old
Director
EBERLE, Dieter
Resigned: 25 February 2003
Appointed Date: 30 January 1998
82 years old
Director
FOX, Simon Richard
Resigned: 26 March 1998
64 years old
Director
GABRIEL, Andrew William
Resigned: 18 March 2011
Appointed Date: 18 March 2011
57 years old
Director
GABRIEL, Andrew William
Resigned: 08 August 2011
Appointed Date: 18 March 2011
57 years old
Director
GLOVER, Gordon
Resigned: 31 January 2014
Appointed Date: 31 October 2012
70 years old
Director
GUEST, Sarah Elizabeth
Resigned: 30 August 2013
Appointed Date: 18 March 2011
50 years old
Director
HOEHN, Barbara
Resigned: 04 August 2004
Appointed Date: 10 January 2001
78 years old
Director
KEMMLER, Willi
Resigned: 04 August 2004
Appointed Date: 09 July 2004
83 years old
Director
KERN, Thomas Emil
Resigned: 04 August 2004
Appointed Date: 25 February 2002
72 years old
Director
LANDIS, Lissa Jean
Resigned: 18 November 2016
Appointed Date: 31 January 2014
58 years old
Director
LEGRO, Patrick Niclas
Resigned: 02 December 2016
Appointed Date: 02 December 2016
55 years old
Director
LEGRO, Patrick Niclas
Resigned: 18 November 2016
Appointed Date: 19 December 2014
55 years old
Director
MAHLER, Hans Peter
Resigned: 06 January 1998
76 years old
Director
MAHONEY, John James
Resigned: 18 March 2011
Appointed Date: 04 August 2004
74 years old
Director
MAIA, Carlos Duarte Da Costa
Resigned: 26 November 2014
Appointed Date: 11 April 2013
65 years old
Director
NEFF, Richard
Resigned: 31 January 2007
Appointed Date: 19 October 2005
78 years old
Director
PETERS, Gerardus Maria Henri
Resigned: 31 October 2012
Appointed Date: 18 March 2011
59 years old
Director
RANDALL, Andrew John
Resigned: 17 November 2005
Appointed Date: 04 August 2004
64 years old
Director
SARGENT, Ronald Lee
Resigned: 29 August 2006
Appointed Date: 04 August 2004
70 years old
Director
SCHWENTER, Jurg Jakob
Resigned: 14 June 1996
104 years old
Director
STOPNICER, Michel
Resigned: 07 January 1998
Appointed Date: 14 June 1996
80 years old
Director
VAN BRANDENBURG, Theo
Resigned: 18 March 2011
Appointed Date: 04 August 2004
76 years old
Director
VANWOERKOM, Jack
Resigned: 15 June 2007
Appointed Date: 04 August 2004
71 years old
Director
WAIDACHER, Reto
Resigned: 04 August 2004
Appointed Date: 09 July 2004
61 years old
Director
WENGER, Rudolf
Resigned: 22 January 1998
Appointed Date: 14 June 1996
79 years old

Persons With Significant Control

Staples Uk Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUK RETAIL LIMITED Events

04 Apr 2017
Registration of charge 024309550003, created on 31 March 2017
20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
13 Jan 2017
Termination of appointment of Patrick Niclas Legro as a director on 2 December 2016
13 Jan 2017
Appointment of Mr Patrick Niclas Legro as a director on 2 December 2016
06 Jan 2017
Registered office address changed from Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 6 January 2017
...
... and 195 more events
29 Nov 1989
Registered office changed on 29/11/89 from: 2 baches street london N1 6UB
29 Nov 1989
Accounting reference date notified as 28/02
28 Nov 1989
Nc inc already adjusted 13/11/89
28 Nov 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1989
Incorporation

SUK RETAIL LIMITED Charges

31 March 2017
Charge code 0243 0955 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
29 November 2016
Charge code 0243 0955 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Oo Retail Limited
Description: All of the company's freehold and leasehold property, plant…
24 November 2016
Charge code 0243 0955 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: UK New Holdco Limited
Description: All of the company's freehold and leasehold property, plant…

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