TEMPLE RETAIL LIMITED
BIRMINGHAM PIMCO 2568 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DL

Company number 05981917
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address COLESHILL MANOR OFFICE CAMPUS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1DL
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 26 March 2016; Confirmation statement made on 30 October 2016 with updates; Registration of charge 059819170013, created on 3 October 2016. The most likely internet sites of TEMPLE RETAIL LIMITED are www.templeretail.co.uk, and www.temple-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Temple Retail Limited is a Private Limited Company. The company registration number is 05981917. Temple Retail Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Temple Retail Limited is Coleshill Manor Office Campus Coleshill Manor Office Campus South Drive Coleshill Birmingham West Midlands B46 1dl. . SMITH, Alaric Michael is a Secretary of the company. CLARK, James Roy is a Director of the company. COOPER, Michael William is a Director of the company. SMITH, Alaric Michael is a Director of the company. SWEETLAND, Michael John is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
SMITH, Alaric Michael
Appointed Date: 15 November 2006
Director
CLARK, James Roy
Appointed Date: 13 December 2006
67 years old
Director
COOPER, Michael William
Appointed Date: 15 November 2006
58 years old
Director
SMITH, Alaric Michael
Appointed Date: 15 November 2006
62 years old
Director
SWEETLAND, Michael John
Appointed Date: 15 November 2006
70 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 November 2006
Appointed Date: 30 October 2006
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 November 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Perfecthome Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPLE RETAIL LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 26 March 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Oct 2016
Registration of charge 059819170013, created on 3 October 2016
21 Apr 2016
Resolutions
  • RES13 ‐ Increase share capital 17/03/2016
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 12,000,001
...
... and 49 more events
04 Jan 2007
New secretary appointed;new director appointed
19 Dec 2006
Director resigned
19 Dec 2006
Secretary resigned
16 Nov 2006
Company name changed pimco 2568 LIMITED\certificate issued on 16/11/06
30 Oct 2006
Incorporation

TEMPLE RETAIL LIMITED Charges

3 October 2016
Charge code 0598 1917 0013
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Aaron's, Inc. (As Subordinated Creditor)
Description: Trade mark with number 2419564 of classes 35, 36 and 37…
28 January 2016
Charge code 0598 1917 0012
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Contains fixed charge…
31 July 2015
Charge code 0598 1917 0011
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Contains fixed charge…
28 September 2012
Pledge of shares agreement
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: The pledged shares together with all rights arising…
16 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over all assets present and…
16 November 2007
Rent deposit deed
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: Initial deposit of £43,181.25.
31 October 2007
Rent deposit deed
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Teesland Frenchgate (Nominee 1) Limited and Teesland Frenchgate (Nominee 2) Limited
Description: The deposit, all sums and the interest in the account. See…
21 June 2007
Rent deposit deed
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Novembre Properties Limited and Stanbrook Properties Limited
Description: Initial deposit of £27,906.25 plus vat of £4,156.25. see…
29 March 2007
Guarantee & debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2007
Rent security deposit deed
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Redleaf Vi (Ashton) Gp Limited as General Partners of and Acting on Behalf of Redleaf Vi(Ashton) Limited Partnership and Redleaf Vi (Ashton) Nominee Limited
Description: All monies held in the deposit account.
26 February 2007
Rent security deposit deed
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Redleaf Vi (Stockton) Gp Limited (Acting as General Partner of and on Behalf of Releaf Vi(Stockton) Limited Partnership)
Description: Interest in the deposit account (in which £17,920 has…
25 January 2007
Deed of charge over credit balances
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re temple retail limited, business…
25 January 2007
Debenture
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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