RETAIL EQUIPMENT LTD
LONDON NEWMARK PRECISION METAL FINISHES LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 0ND

Company number 00367861
Status Active
Incorporation Date 28 June 1941
Company Type Private Limited Company
Address 7 SCARTH ROAD, LONDON, SW13 0ND
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Second filing for the appointment of Stephen James Newmark as a director; Accounts for a small company made up to 30 June 2016; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of RETAIL EQUIPMENT LTD are www.retailequipment.co.uk, and www.retail-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and five months. The distance to to Brentford Rail Station is 3 miles; to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Equipment Ltd is a Private Limited Company. The company registration number is 00367861. Retail Equipment Ltd has been working since 28 June 1941. The present status of the company is Active. The registered address of Retail Equipment Ltd is 7 Scarth Road London Sw13 0nd. . NEWMARK, John Lindsey Graham is a Secretary of the company. NEWMARK, Ann Katharine is a Director of the company. NEWMARK, John Lindsey Graham is a Director of the company. NEWMARK, Mildred Jean is a Director of the company. NEWMARK, Stephen James is a Director of the company. Secretary MASON, Robert Stanley has been resigned. Director FINCH, Keith Terrence Geoffrey has been resigned. Director HOLDSTOCK, Brian Peter has been resigned. Director NEWMARK, Geoffrey Louis has been resigned. Director NEWMARK, Jean Dorothy has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
NEWMARK, John Lindsey Graham
Appointed Date: 03 September 2009

Director
NEWMARK, Ann Katharine
Appointed Date: 25 November 2013
75 years old

Director

Director

Director
NEWMARK, Stephen James
Appointed Date: 25 November 2013
41 years old

Resigned Directors

Secretary
MASON, Robert Stanley
Resigned: 03 September 2009

Director
FINCH, Keith Terrence Geoffrey
Resigned: 31 March 2009
Appointed Date: 11 December 1995
77 years old

Director
HOLDSTOCK, Brian Peter
Resigned: 28 August 1998
84 years old

Director
NEWMARK, Geoffrey Louis
Resigned: 21 December 2003
112 years old

Director
NEWMARK, Jean Dorothy
Resigned: 06 June 1995
106 years old

Persons With Significant Control

Mr John Lindsey Graham Newmark
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mildred Jean Newmark
Notified on: 30 June 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL EQUIPMENT LTD Events

03 May 2017
Second filing for the appointment of Stephen James Newmark as a director
27 Mar 2017
Accounts for a small company made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Feb 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
08 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

...
... and 86 more events
31 Mar 1981
Accounts made up to 31 March 1981
14 Nov 1979
Accounts made up to 31 March 1978
13 Nov 1979
Accounts made up to 31 March 1979
16 Jun 1951
Company name changed\certificate issued on 16/06/51
28 Jun 1941
Incorporation

RETAIL EQUIPMENT LTD Charges

24 March 2004
Deposit agreement to secure own liabilities
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 May 1969
Legal charge
Delivered: 6 June 1969
Status: Satisfied on 31 October 1997
Persons entitled: Nelson Mac Phee & Co LTD.
Description: 30 lambs farm rd, horsham sussex.
5 February 1964
Legal charge
Delivered: 26 February 1964
Status: Satisfied on 31 October 1997
Persons entitled: Nelson Mac Phee & Co LTD
Description: 43 laughton road horsham, sussex.