H & H (RETAIL) LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY1 3JF

Company number 03349998
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address GRANGE HOUSE, LANCASTER ROAD, SHREWSBURY, SHROPSHIRE, SY1 3JF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Appointment of Sarah Hopkins as a secretary on 10 August 2016; Termination of appointment of Joan Margaret Hopkins as a secretary on 10 August 2016. The most likely internet sites of H & H (RETAIL) LIMITED are www.hhretail.co.uk, and www.h-h-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. H H Retail Limited is a Private Limited Company. The company registration number is 03349998. H H Retail Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of H H Retail Limited is Grange House Lancaster Road Shrewsbury Shropshire Sy1 3jf. . HOPKINS, Sarah is a Secretary of the company. BOULDS, Neville Paul is a Director of the company. HOPKINS, Alan is a Director of the company. HOPKINS, Joan Margaret is a Director of the company. HOPKINS, Sarah is a Director of the company. JOHNSON, Carl Ward is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary HASLAM, Alison Claire has been resigned. Secretary HOPKINS, Joan Margaret has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HASLAM, Alison Claire has been resigned. Director HASLAM, Thomas Mark has been resigned. Director RAY, Elaine Russell has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HOPKINS, Sarah
Appointed Date: 10 August 2016

Director
BOULDS, Neville Paul
Appointed Date: 11 August 2008
53 years old

Director
HOPKINS, Alan
Appointed Date: 10 April 1997
78 years old

Director
HOPKINS, Joan Margaret
Appointed Date: 10 April 1997
79 years old

Director
HOPKINS, Sarah
Appointed Date: 11 August 2008
48 years old

Director
JOHNSON, Carl Ward
Appointed Date: 09 February 2015
62 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

Secretary
HASLAM, Alison Claire
Resigned: 01 October 2004
Appointed Date: 10 April 1997

Secretary
HOPKINS, Joan Margaret
Resigned: 10 August 2016
Appointed Date: 01 October 2004

Nominee Director
FNCS LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

Director
HASLAM, Alison Claire
Resigned: 01 October 2004
Appointed Date: 10 April 1997
55 years old

Director
HASLAM, Thomas Mark
Resigned: 01 October 2004
Appointed Date: 10 April 1997
60 years old

Director
RAY, Elaine Russell
Resigned: 06 February 2015
Appointed Date: 11 August 2008
52 years old

H & H (RETAIL) LIMITED Events

07 Jan 2017
Accounts for a medium company made up to 31 March 2016
10 Aug 2016
Appointment of Sarah Hopkins as a secretary on 10 August 2016
10 Aug 2016
Termination of appointment of Joan Margaret Hopkins as a secretary on 10 August 2016
17 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 130

07 Jan 2016
Accounts for a medium company made up to 31 March 2015
...
... and 65 more events
24 Apr 1997
Director resigned
24 Apr 1997
Secretary resigned
22 Apr 1997
Memorandum and Articles of Association
16 Apr 1997
Company name changed h & h (shrewsbury) LIMITED\certificate issued on 17/04/97
10 Apr 1997
Incorporation

H & H (RETAIL) LIMITED Charges

10 July 1997
Debenture
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…