LUSH RETAIL LIMITED
DORSET

Hellopages » Dorset » Poole » BH15 1AB

Company number 03084750
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address 29 THE HIGH STREET, POOLE, DORSET, BH15 1AB
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 30 June 2016; RP04 CS01 second filed CS01 27/07/2016 amended information about people with significant control; Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/10/2016 . The most likely internet sites of LUSH RETAIL LIMITED are www.lushretail.co.uk, and www.lush-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lush Retail Limited is a Private Limited Company. The company registration number is 03084750. Lush Retail Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Lush Retail Limited is 29 The High Street Poole Dorset Bh15 1ab. . BYGRAVE, Karl Joseph is a Secretary of the company. COLES, Kim Elizabeth is a Director of the company. CONSTANTINE, Mark is a Director of the company. WHEATLEY, Paul Clifford is a Director of the company. Secretary ARNOTT, David Masterton has been resigned. Secretary COOK, Susan Jean has been resigned. Secretary GERRIE, Andrew has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director BENNETT, Elizabeth has been resigned. Director BIRD, Rowena Jaqueline has been resigned. Director GERRIE, Andrew Martin has been resigned. Director GERRIE, Andrew has been resigned. Director GILL, Adrian Stuart has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director WILLIAMS, Heather June has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
BYGRAVE, Karl Joseph
Appointed Date: 27 November 2006
Director
COLES, Kim Elizabeth
Appointed Date: 20 June 2005
62 years old
Director
CONSTANTINE, Mark
Appointed Date: 28 July 1995
73 years old
Director
WHEATLEY, Paul Clifford
Appointed Date: 20 September 2011
57 years old

Resigned Directors

Secretary
ARNOTT, David Masterton
Resigned: 27 November 2006
Appointed Date: 14 February 2002
Secretary
COOK, Susan Jean
Resigned: 14 February 2002
Appointed Date: 26 June 1997
Secretary
GERRIE, Andrew
Resigned: 26 June 1997
Appointed Date: 28 July 1995
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 28 July 1995
Appointed Date: 27 July 1995
Director
BENNETT, Elizabeth
Resigned: 02 January 2014
Appointed Date: 19 May 1997
73 years old
Director
BIRD, Rowena Jaqueline
Resigned: 17 September 2001
Appointed Date: 15 August 1996
66 years old
Director
GERRIE, Andrew Martin
Resigned: 18 December 2014
Appointed Date: 17 September 2001
62 years old
Director
GERRIE, Andrew
Resigned: 03 January 2000
Appointed Date: 28 July 1995
62 years old
Director
GILL, Adrian Stuart
Resigned: 17 September 2001
Appointed Date: 06 October 1998
58 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 28 July 1995
Appointed Date: 27 July 1995
Director
WILLIAMS, Heather June
Resigned: 18 August 2006
Appointed Date: 26 September 2003
59 years old

Persons With Significant Control

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

LUSH RETAIL LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
10 Oct 2016
RP04 CS01 second filed CS01 27/07/2016 amended information about people with significant control
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/10/2016
08 Aug 2016
Registration of charge 030847500014, created on 1 August 2016
19 Jan 2016
Full accounts made up to 30 June 2015
...
... and 108 more events
25 Mar 1996
Accounting reference date notified as 30/06
14 Aug 1995
New secretary appointed;director resigned;new director appointed
01 Aug 1995
Secretary resigned;new director appointed
01 Aug 1995
Registered office changed on 01/08/95 from: 31-33 bondway london SW8 1SJ.
27 Jul 1995
Incorporation

LUSH RETAIL LIMITED Charges

1 August 2016
Charge code 0308 4750 0014
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
19 July 2013
Charge code 0308 4750 0013
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (Acting as Security Trustee for and on Behalf of the Finance Parties)
Description: Notification of addition to or amendment of charge…
3 August 2012
Rent deposit deed
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in £20,500.00 or such other sum as is from time to…
14 April 2009
Debenture
Delivered: 28 April 2009
Status: Satisfied on 31 May 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2004
Rent deposit deed
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £20,500.00 to…
27 November 2003
Rent deposit deed
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Abrahams Consolidated Limited
Description: The initial deposit together with any interest credited to…
13 September 2002
Rent deposit deed
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Cornhill Investment Properties Limited
Description: A deposit of £28,787.50 together with all interest and…
2 January 2002
Deed of deposit
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Csc Lakeside Limited
Description: Rent deposit of £40,243.
23 February 2001
Guarantee & debenture
Delivered: 2 March 2001
Status: Satisfied on 7 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Deed of licence (containing rent deposit cahrge)
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: J Leon & Company Limited
Description: The rent deposit of £33,500.
2 October 1996
Rent deposit deed
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Csc Properties Limited
Description: The sum of £85,240 deposited with the chargee & interest…
26 July 1996
Rent deposit agreement
Delivered: 27 July 1996
Status: Outstanding
Persons entitled: Hearts of Oak Friendly Society
Description: The account in the name of the company opened at the 80…

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