ROUTE ONE RETAIL LIMITED
BADMINTON TKC DIRECT LIMITED ST JAMES PARADE (45) LIMITED

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Company number 05078588
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address DIRECTORS, ROUTE ONE RETAIL LIMITED, THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 ; Auditor's resignation. The most likely internet sites of ROUTE ONE RETAIL LIMITED are www.routeoneretail.co.uk, and www.route-one-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Route One Retail Limited is a Private Limited Company. The company registration number is 05078588. Route One Retail Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Route One Retail Limited is Directors Route One Retail Limited The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon Gl9 1he. . BOISSEVAIN, Richard Xavier is a Director of the company. DIXON, Julia Ann is a Director of the company. Secretary CROXEN JOHN, Daniel Charles has been resigned. Secretary WOODRUFFE, Matthew Winston Thomas has been resigned. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director CROXEN JOHN, Daniel Charles has been resigned. Director PRICE, Martin Robert has been resigned. Director WEARMOUTH, Paul has been resigned. Director WOODRUFFE, Matthew Winston Thomas has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BOISSEVAIN, Richard Xavier
Appointed Date: 04 October 2004
63 years old

Director
DIXON, Julia Ann
Appointed Date: 02 February 2012
62 years old

Resigned Directors

Secretary
CROXEN JOHN, Daniel Charles
Resigned: 11 March 2005
Appointed Date: 04 October 2004

Secretary
WOODRUFFE, Matthew Winston Thomas
Resigned: 16 February 2015
Appointed Date: 30 November 2005

Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 04 October 2004
Appointed Date: 19 March 2004

Director
CROXEN JOHN, Daniel Charles
Resigned: 11 March 2005
Appointed Date: 04 October 2004
57 years old

Director
PRICE, Martin Robert
Resigned: 06 March 2009
Appointed Date: 22 November 2006
75 years old

Director
WEARMOUTH, Paul
Resigned: 16 February 2015
Appointed Date: 10 April 2013
62 years old

Director
WOODRUFFE, Matthew Winston Thomas
Resigned: 16 February 2015
Appointed Date: 30 November 2005
60 years old

Director
ST JAMES DIRECTORS LIMITED
Resigned: 04 October 2004
Appointed Date: 19 March 2004

ROUTE ONE RETAIL LIMITED Events

01 Sep 2016
Full accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

08 Mar 2016
Auditor's resignation
10 Nov 2015
Full accounts made up to 31 January 2015
05 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000

...
... and 40 more events
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
19 Oct 2004
Accounting reference date shortened from 31/03/05 to 31/01/05
18 Oct 2004
Company name changed st james parade (45) LIMITED\certificate issued on 18/10/04
19 Mar 2004
Incorporation

ROUTE ONE RETAIL LIMITED Charges

16 February 2015
Charge code 0507 8588 0002
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2008
Debenture
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…