NISBETS RETAIL LTD
HAMBROOK CHINACRAFT CATERING GROUP LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 02468057
Status Liquidation
Incorporation Date 7 February 1990
Company Type Private Limited Company
Address THE CONIFERS, FILTON ROAD, HAMBROOK, BS16 1QG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Seng Boon Chan as a secretary on 24 November 2016; Termination of appointment of Timothy James Carr as a secretary on 24 November 2016; Statement of capital on 18 October 2016 GBP 1 . The most likely internet sites of NISBETS RETAIL LTD are www.nisbetsretail.co.uk, and www.nisbets-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nisbets Retail Ltd is a Private Limited Company. The company registration number is 02468057. Nisbets Retail Ltd has been working since 07 February 1990. The present status of the company is Liquidation. The registered address of Nisbets Retail Ltd is The Conifers Filton Road Hambrook Bs16 1qg. . CHAN, Seng Boon is a Secretary of the company. CARR, Timothy James is a Director of the company. CROMWELL, Richard James is a Director of the company. Secretary CARR, Timothy James has been resigned. Secretary NORTH, Andrew Hilary Lauraine has been resigned. Director BALCOMBE, Carolyn has been resigned. Director CROMWELL, Timothy John Frank has been resigned. Director KLEIN, Haydn Colin has been resigned. Director LEWIS, Peter Robert Francis has been resigned. Director LIPTON, Gerald Julian has been resigned. Director LIPTON, Jeanette has been resigned. Director NORTH, Andrew Hilary Lauraine has been resigned. Director PRITCHARD, Jamie has been resigned. Director SHAW, Peter Ian Alan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CHAN, Seng Boon
Appointed Date: 24 November 2016
Director
CARR, Timothy James
Appointed Date: 02 March 2015
54 years old
Director
CROMWELL, Richard James
Appointed Date: 08 June 2009
62 years old

Resigned Directors

Secretary
CARR, Timothy James
Resigned: 24 November 2016
Appointed Date: 02 March 2015
Secretary
NORTH, Andrew Hilary Lauraine
Resigned: 08 June 2009
Director
BALCOMBE, Carolyn
Resigned: 08 June 2009
66 years old
Director
CROMWELL, Timothy John Frank
Resigned: 05 March 2010
Appointed Date: 08 June 2009
65 years old
Director
KLEIN, Haydn Colin
Resigned: 07 May 2010
Appointed Date: 11 December 1995
73 years old
Director
LEWIS, Peter Robert Francis
Resigned: 29 November 1996
Appointed Date: 11 December 1995
86 years old
Director
LIPTON, Gerald Julian
Resigned: 08 June 2009
98 years old
Director
LIPTON, Jeanette
Resigned: 16 April 2002
105 years old
Director
NORTH, Andrew Hilary Lauraine
Resigned: 08 June 2009
79 years old
Director
PRITCHARD, Jamie
Resigned: 02 March 2015
Appointed Date: 08 June 2009
61 years old
Director
SHAW, Peter Ian Alan
Resigned: 14 April 1999
Appointed Date: 29 May 1998
57 years old

NISBETS RETAIL LTD Events

24 Nov 2016
Appointment of Mr Seng Boon Chan as a secretary on 24 November 2016
24 Nov 2016
Termination of appointment of Timothy James Carr as a secretary on 24 November 2016
18 Oct 2016
Statement of capital on 18 October 2016
  • GBP 1
18 Oct 2016
Solvency Statement dated 15/08/16
18 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 15/08/2016
...
... and 93 more events
27 Feb 1990
Company name changed guncrown LIMITED\certificate issued on 28/02/90
27 Feb 1990
Company name changed\certificate issued on 27/02/90
16 Feb 1990
Registered office changed on 16/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1990
Incorporation

NISBETS RETAIL LTD Charges

15 August 2006
Rent deposit with a stakeholder
Delivered: 18 August 2006
Status: Satisfied on 27 October 2010
Persons entitled: Nestle Watercoolers UK Limited
Description: The deposit. See the mortgage charge document for full…

Similar Companies

NISBETS EMPLOYEE TRUST LIMITED NISBETS PLC NISBETS SOLICITORS LIMITED NISBETT ASSOCIATES LIMITED NISBETT'S ACCOUNTANTS & CONSULTANTS LTD NISBOT LIMITED NISC LTD