GSM ENGLAND RETAIL LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 8RH

Company number 04544271
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address UNIT 3 SOVEREIGN COURT, ROUND SPINNEY INDUSTRIAL ESTATE, NORTHAMPTON, NN3 8RH
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Neil Fiske on 1 December 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of GSM ENGLAND RETAIL LIMITED are www.gsmenglandretail.co.uk, and www.gsm-england-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Gsm England Retail Limited is a Private Limited Company. The company registration number is 04544271. Gsm England Retail Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Gsm England Retail Limited is Unit 3 Sovereign Court Round Spinney Industrial Estate Northampton Nn3 8rh. . WOOD, Tracey is a Secretary of the company. FISKE, Neil is a Director of the company. RODRIGUES, Jean-Louis is a Director of the company. Secretary BASS, William has been resigned. Secretary BRAND, Joanna has been resigned. Secretary FREDERIKS, Paul has been resigned. Secretary MANNING, Maria has been resigned. Secretary WHITE, John Craig Uttermare has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director CASEY, Peter has been resigned. Director FOGLIATO, Franco has been resigned. Director INMAN, Lorna has been resigned. Director O'NEILL, Derek has been resigned. Director PERRIN, Matthew has been resigned. Director WEINHOLD, Stephan has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
WOOD, Tracey
Appointed Date: 17 July 2014
Director
FISKE, Neil
Appointed Date: 21 September 2013
64 years old
Director
RODRIGUES, Jean-Louis
Appointed Date: 07 October 2013
64 years old

Resigned Directors

Secretary
BASS, William
Resigned: 01 February 2005
Appointed Date: 18 June 2004
Secretary
BRAND, Joanna
Resigned: 27 August 2015
Appointed Date: 12 September 2014
Secretary
FREDERIKS, Paul
Resigned: 18 June 2004
Appointed Date: 24 September 2002
Secretary
MANNING, Maria
Resigned: 17 July 2014
Appointed Date: 27 April 2006
Secretary
WHITE, John Craig Uttermare
Resigned: 27 April 2006
Appointed Date: 01 February 2005
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
CASEY, Peter
Resigned: 01 October 2005
Appointed Date: 18 June 2004
59 years old
Director
FOGLIATO, Franco
Resigned: 07 October 2013
Appointed Date: 01 October 2005
56 years old
Director
INMAN, Lorna
Resigned: 21 September 2013
Appointed Date: 01 June 2012
69 years old
Director
O'NEILL, Derek
Resigned: 01 June 2012
Appointed Date: 24 September 2002
62 years old
Director
PERRIN, Matthew
Resigned: 31 December 2002
Appointed Date: 24 September 2002
53 years old
Director
WEINHOLD, Stephan
Resigned: 18 June 2004
Appointed Date: 05 February 2003
61 years old

Persons With Significant Control

Billabong International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GSM ENGLAND RETAIL LIMITED Events

14 Dec 2016
Director's details changed for Mr Neil Fiske on 1 December 2016
13 Dec 2016
Confirmation statement made on 1 November 2016 with updates
06 Sep 2016
Full accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 27,000,000
02 Dec 2015
Termination of appointment of Joanna Brand as a secretary on 27 August 2015
...
... and 81 more events
18 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2003
Director resigned
04 Oct 2002
Secretary resigned
24 Sep 2002
Incorporation

GSM ENGLAND RETAIL LIMITED Charges

6 May 2014
Charge code 0454 4271 0005
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag (As Collateral Agent)
Description: Contains fixed charge…
1 March 2013
Security debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limited (Secured Party)
Description: Fixed and floating charge over the charged property…
18 September 2012
Rent deposit deed
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: By way of first fixed charge all its interest in the…
15 September 2004
Rent deposit deed
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The account and the deposit balance from time to time. See…
31 October 2003
Rent deposit deed
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The account and deposit balance.

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