Company number 03788219
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCS, PR1 3HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A & S RETAIL LIMITED are www.asretail.co.uk, and www.a-s-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. A S Retail Limited is a Private Limited Company.
The company registration number is 03788219. A S Retail Limited has been working since 11 June 1999.
The present status of the company is Active. The registered address of A S Retail Limited is Richard House Winckley Square Preston Lancs Pr1 3hp. . SHARPLES, Andrew James is a Secretary of the company. SHARPLES, Andrew James is a Director of the company. SHARPLES, Sharon is a Director of the company. Secretary GILBERTHORPE, Richard James has been resigned. Secretary HASLAM, Linda Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILBERTHORPE, Richard James has been resigned. Director HASLAM, David Howard has been resigned. Director HUNT, Christopher Thomas has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
A & S RETAIL LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
18 Sep 2015
Total exemption small company accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
05 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
22 Sep 1999
New secretary appointed
21 Sep 1999
First Gazette notice for voluntary strike-off
05 Aug 1999
Application for striking-off
14 Jun 1999
Secretary resigned
11 Jun 1999
Incorporation
31 March 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of lakeland view station lane…
15 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Brunton lodge, kendal road, bowness-on-windermere, cumbria…
27 December 1999
Debenture
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…