Company number 07122679
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 64 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, ENGLAND, MK13 9HB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from 68 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB to 64 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RETRO BAZAAR LIMITED are www.retrobazaar.co.uk, and www.retro-bazaar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Wolverton Rail Station is 1.4 miles; to Bletchley Rail Station is 4.4 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retro Bazaar Limited is a Private Limited Company.
The company registration number is 07122679. Retro Bazaar Limited has been working since 12 January 2010.
The present status of the company is Active. The registered address of Retro Bazaar Limited is 64 Alston Drive Bradwell Abbey Milton Keynes England Mk13 9hb. . CASHEN, Rebecca Sophie is a Director of the company. ROE, Glynis Roberta is a Director of the company. Director CASHEN, Matthew John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Glynis Roberta Roe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Sophie Cashen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETRO BAZAAR LIMITED Events
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Nov 2016
Registered office address changed from 68 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB to 64 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 18 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
03 Feb 2011
Annual return made up to 12 January 2011 with full list of shareholders
11 Jun 2010
Appointment of Ms Rebecca Sophie Cashen as a director
11 Jun 2010
Termination of appointment of Matthew Cashen as a director
17 Apr 2010
Particulars of a mortgage or charge / charge no: 1
12 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 March 2013
Rent deposit agreement
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Anley Trustees Limited, Maison Anley Property Nominee Limited
Description: All the interest in an interest earning deposit account.
26 April 2011
Rent deposit agreement
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited
Description: All the interest in an interest earning deposit account.
15 April 2010
Rent deposit agreement
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited
Description: All the chargors interest in an interest earning deposit…