T-MOBILE (UK) RETAIL LIMITED
MILTON KEYNES ONE 2 ONE RETAIL LIMITED THE POCKETPHONE SHOP LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AZ

Company number 02757677
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address FUTURA HOUSE BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, ENGLAND, MK7 8AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on 1 July 2016. The most likely internet sites of T-MOBILE (UK) RETAIL LIMITED are www.tmobileukretail.co.uk, and www.t-mobile-uk-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. T Mobile Uk Retail Limited is a Private Limited Company. The company registration number is 02757677. T Mobile Uk Retail Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of T Mobile Uk Retail Limited is Futura House Bradbourne Drive Tilbrook Milton Keynes England Mk7 8az. . D'SILVA, Jeevan is a Secretary of the company. D'SILVA, Jeevan is a Director of the company. HARDT, Frank-Stephan, Dr is a Director of the company. Secretary BANFIELD, Simon Jeremy has been resigned. Secretary BLENDIS, James Alexander has been resigned. Secretary CHAIN, Julia Sarah has been resigned. Secretary EDMEADES, Christopher John has been resigned. Secretary FERN, Yvonne has been resigned. Secretary JORDAN, Simon has been resigned. Director ANTHONY, Martyn John has been resigned. Director BALLANTYNE, Gordon Scott has been resigned. Director BARTON, John Michael has been resigned. Director BARTON, John Michael has been resigned. Director BRIGGS, Andrew Gordon Judd has been resigned. Director BRYANT, John Ashley has been resigned. Director CHAIN, Julia Sarah has been resigned. Director CHAPMAN, Phillip Anthony has been resigned. Director COOK, Barbara Corinne has been resigned. Director COX, Martin has been resigned. Director DAVIES, John Keith has been resigned. Director EDMEADES, Christopher John has been resigned. Director FERN, Yvonne Livia has been resigned. Director FRYATT, Andrew Robert has been resigned. Director GRANT, Jonathan Basil has been resigned. Director HODGSON, Mark George has been resigned. Director HYDE, James Andrew has been resigned. Director JONES, Harris has been resigned. Director JORDAN, Dominic has been resigned. Director JORDAN, Simon has been resigned. Director MCBRIDE, Brian has been resigned. Director MCLEAN, Nicholas James has been resigned. Director MEADE, Christina has been resigned. Director MELVILLE, George Alexander Easson has been resigned. Director MOAT, Richard Frank has been resigned. Director MUNRO, Alexander Donald has been resigned. Director NORDMARK, Lars has been resigned. Director RICHARDSON, Ralph Edward Clenton has been resigned. Director SHEARER, Richard has been resigned. Director SOLOMON, Liliana, Dr has been resigned. Director TILMAN, David Ward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
D'SILVA, Jeevan
Appointed Date: 23 November 2015
Director
D'SILVA, Jeevan
Appointed Date: 01 January 2016
63 years old
Director
HARDT, Frank-Stephan, Dr
Appointed Date: 15 May 2016
62 years old

Resigned Directors

Secretary
BANFIELD, Simon Jeremy
Resigned: 09 June 1994
Appointed Date: 21 October 1992
Secretary
BLENDIS, James Alexander
Resigned: 15 March 2011
Appointed Date: 30 September 2004
Secretary
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 14 September 2000
Secretary
EDMEADES, Christopher John
Resigned: 14 September 2000
Appointed Date: 20 June 2000
Secretary
FERN, Yvonne
Resigned: 23 November 2015
Appointed Date: 16 March 2011
Secretary
JORDAN, Simon
Resigned: 28 June 2000
Appointed Date: 09 June 1994
Director
ANTHONY, Martyn John
Resigned: 30 August 2002
Appointed Date: 21 September 2001
64 years old
Director
BALLANTYNE, Gordon Scott
Resigned: 30 September 2009
Appointed Date: 30 September 2004
60 years old
Director
BARTON, John Michael
Resigned: 31 December 2001
Appointed Date: 21 September 2001
72 years old
Director
BARTON, John Michael
Resigned: 01 August 2000
Appointed Date: 20 June 2000
72 years old
Director
BRIGGS, Andrew Gordon Judd
Resigned: 28 June 2000
Appointed Date: 09 June 1994
60 years old
Director
BRYANT, John Ashley
Resigned: 09 June 1994
Appointed Date: 21 October 1992
74 years old
Director
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 21 September 2001
68 years old
Director
CHAPMAN, Phillip Anthony
Resigned: 30 November 2008
Appointed Date: 01 January 2005
66 years old
Director
COOK, Barbara Corinne
Resigned: 25 January 2005
Appointed Date: 30 August 2002
67 years old
Director
COX, Martin
Resigned: 28 June 2000
Appointed Date: 01 April 1998
72 years old
Director
DAVIES, John Keith
Resigned: 28 June 2000
Appointed Date: 01 August 1999
67 years old
Director
EDMEADES, Christopher John
Resigned: 08 January 2001
Appointed Date: 20 June 2000
67 years old
Director
FERN, Yvonne Livia
Resigned: 01 January 2016
Appointed Date: 16 March 2011
52 years old
Director
FRYATT, Andrew Robert
Resigned: 15 February 2002
Appointed Date: 01 August 2000
62 years old
Director
GRANT, Jonathan Basil
Resigned: 12 June 1998
Appointed Date: 01 July 1997
62 years old
Director
HODGSON, Mark George
Resigned: 28 June 2000
Appointed Date: 01 October 1997
68 years old
Director
HYDE, James Andrew
Resigned: 31 March 2009
Appointed Date: 01 January 2006
61 years old
Director
JONES, Harris
Resigned: 21 September 2001
Appointed Date: 14 September 2000
63 years old
Director
JORDAN, Dominic
Resigned: 28 June 2000
Appointed Date: 01 August 1999
55 years old
Director
JORDAN, Simon
Resigned: 28 June 2000
Appointed Date: 09 June 1994
58 years old
Director
MCBRIDE, Brian
Resigned: 31 December 2005
Appointed Date: 24 June 2003
70 years old
Director
MCLEAN, Nicholas James
Resigned: 14 May 2016
Appointed Date: 16 March 2011
50 years old
Director
MEADE, Christina
Resigned: 30 September 2004
Appointed Date: 19 September 2002
65 years old
Director
MELVILLE, George Alexander Easson
Resigned: 09 June 1994
Appointed Date: 21 October 1992
81 years old
Director
MOAT, Richard Frank
Resigned: 15 March 2011
Appointed Date: 15 March 2010
71 years old
Director
MUNRO, Alexander Donald
Resigned: 31 December 2004
Appointed Date: 19 September 2002
68 years old
Director
NORDMARK, Lars
Resigned: 23 March 2010
Appointed Date: 30 September 2009
58 years old
Director
RICHARDSON, Ralph Edward Clenton
Resigned: 12 March 2003
Appointed Date: 21 September 2001
64 years old
Director
SHEARER, Richard
Resigned: 24 November 2000
Appointed Date: 14 September 2000
60 years old
Director
SOLOMON, Liliana, Dr
Resigned: 30 April 2004
Appointed Date: 14 September 2000
61 years old
Director
TILMAN, David Ward
Resigned: 31 December 2001
Appointed Date: 19 December 2000
71 years old

Persons With Significant Control

T-Mobile Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T-MOBILE (UK) RETAIL LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on 1 July 2016
17 Jun 2016
Appointment of Dr Frank-Stephan Hardt as a director on 15 May 2016
16 May 2016
Termination of appointment of Nicholas James Mclean as a director on 14 May 2016
...
... and 166 more events
15 Jan 1994
Accounts for a dormant company made up to 31 October 1993
15 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1994
Director's particulars changed
15 Jan 1994
Return made up to 21/10/93; full list of members
21 Oct 1992
Incorporation

T-MOBILE (UK) RETAIL LIMITED Charges

13 October 2004
Deed of rental deposit
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Shires (No 1) Limited and Shires (No 2) Limited
Description: All the company's interest in the interest earning deposit…
13 May 2004
Rent deposit deed
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Bourdon Ii (Gp) Limited
Description: The initial deposit of £29,257.50 and other monies in the…
2 April 2004
Rent deposit deed
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Sapphire (Burnley) Nominee Limited and Sapphire (Burnley) (No.2) Nominee Limited
Description: The tenant charged to the landlord with full title…
12 November 2002
Rent deposit deed
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: The Trafford Centre Limited
Description: The sum of £50,000.00 deposit deed dated 12 november 2002…
17 October 2002
Deed of rental deposit
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: West Quay Shopping Centre Limited
Description: The initial deposit of £44,062.50 and the amount standing…
2 October 2002
Rent deposit deed
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: O2 (UK) Limited
Description: All monies from time to time standing to the credit of the…
30 July 2002
Deed of deposit
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The credit balance on the deposit account including all…
1 July 2002
Deed of rental deposit
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Marklands Limited
Description: Interest-earning deposit account to be opened by the…
26 April 2002
Rent deposit deed
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: 1/31 Edward Street (Hull) (No.1) Limited and 1/31 Edward Street (Hull) (No.2) Limited
Description: The sum of £22,500.00.
11 October 2000
Rent deposit deed
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The sum of £1,257,456 together with any additional sums…
17 June 1996
Rental deposit deed
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: All the company's interest in the interest earning deposit…
13 February 1996
Single debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1994
Security deposit deed
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: Cjl Investments Limited
Description: £3,Ooo.

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