HOME RETAIL GROUP LIMITED
MILTON KEYNES ARG HOLDINGS (UK) PLC HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY

Hellopages » Buckinghamshire » Milton Keynes » MK9 2NW
Company number 05863533
Status Active
Incorporation Date 30 June 2006
Company Type Public Limited Company
Address AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 2NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 81,418,353.7 ; Statement of capital following an allotment of shares on 6 March 2017 GBP 81,418,413.9 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 13 February 2017 GBP 81,409,918.8 . The most likely internet sites of HOME RETAIL GROUP LIMITED are www.homeretailgroup.co.uk, and www.home-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Home Retail Group Limited is a Public Limited Company. The company registration number is 05863533. Home Retail Group Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Home Retail Group Limited is Avebury 489 499 Avebury Boulevard Milton Keynes United Kingdom Mk9 2nw. . GUTHRIE, Anthony is a Secretary of the company. MACMILLAN, Iain Stuart is a Director of the company. ROGERS, John Terence is a Director of the company. Secretary BENTLEY, Gordon Andrew has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ASHTON, Richard John has been resigned. Director COOMBE, John David has been resigned. Director DARCEY, Michael William has been resigned. Director DUDDY, Terence has been resigned. Director DURANT, Ian Charles has been resigned. Director HORNBY, Andrew Hedley has been resigned. Director HUGHES, Penelope Lesley has been resigned. Director KEERS, Catherine Jane has been resigned. Director ROJAS, Jacqueline De has been resigned. Director STOCKEN, Oliver Henry James has been resigned. Director WALDEN, John Carl has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 23 November 2016
Director
MACMILLAN, Iain Stuart
Appointed Date: 02 September 2016
49 years old
Director
ROGERS, John Terence
Appointed Date: 02 September 2016
57 years old

Resigned Directors

Secretary
BENTLEY, Gordon Andrew
Resigned: 23 November 2016
Appointed Date: 13 September 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 13 September 2006
Appointed Date: 30 June 2006
Director
ASHTON, Richard John
Resigned: 02 September 2016
Appointed Date: 05 July 2006
59 years old
Director
COOMBE, John David
Resigned: 02 September 2016
Appointed Date: 05 July 2006
80 years old
Director
DARCEY, Michael William
Resigned: 02 September 2016
Appointed Date: 20 April 2010
60 years old
Director
DUDDY, Terence
Resigned: 14 March 2014
Appointed Date: 05 July 2006
69 years old
Director
DURANT, Ian Charles
Resigned: 02 September 2016
Appointed Date: 06 July 2011
67 years old
Director
HORNBY, Andrew Hedley
Resigned: 01 July 2009
Appointed Date: 05 July 2006
59 years old
Director
HUGHES, Penelope Lesley
Resigned: 30 June 2011
Appointed Date: 11 December 2006
66 years old
Director
KEERS, Catherine Jane
Resigned: 02 September 2016
Appointed Date: 01 September 2011
60 years old
Director
ROJAS, Jacqueline De
Resigned: 02 September 2016
Appointed Date: 04 December 2012
63 years old
Director
STOCKEN, Oliver Henry James
Resigned: 04 July 2012
Appointed Date: 05 July 2006
84 years old
Director
WALDEN, John Carl
Resigned: 02 September 2016
Appointed Date: 14 March 2014
66 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 July 2006
Appointed Date: 30 June 2006
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 05 July 2006
Appointed Date: 30 June 2006

HOME RETAIL GROUP LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 81,418,353.7
21 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 81,418,413.9
This document is being processed and will be available in 5 days.
01 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 81,409,918.8
01 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 81,416,700
11 Feb 2017
Group of companies' accounts made up to 27 February 2016
...
... and 240 more events
23 Oct 2009
Director's details changed for Richard John Ashton on 1 October 2009
23 Oct 2009
Secretary's details changed for Gordon Andrew Bentley on 1 October 2009
22 Oct 2009
Director's details changed for Terence Duddy on 1 October 2009
14 Oct 2009
Register(s) moved to registered inspection location
14 Oct 2009
Register inspection address has been changed

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