FELLDALE RETAIL LIMITED
AMBLESIDE

Hellopages » Cumbria » South Lakeland » LA22 0HQ

Company number 09054091
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address ROTHAY ROAD INDUSTRIAL ESTATE, AMBLESIDE, CUMBRIA, LA22 0HQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 30 January 2016; Registration of charge 090540910003, created on 27 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 . The most likely internet sites of FELLDALE RETAIL LIMITED are www.felldaleretail.co.uk, and www.felldale-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Felldale Retail Limited is a Private Limited Company. The company registration number is 09054091. Felldale Retail Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Felldale Retail Limited is Rothay Road Industrial Estate Ambleside Cumbria La22 0hq. . BROOKES, Peter is a Secretary of the company. FOSTER, Martin Andrew is a Director of the company. HEXT, Susan is a Director of the company. MALONE, Robert David is a Director of the company. STANDRING, Richard Ellis is a Director of the company. Director STANDRING, Beverly Margaret has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BROOKES, Peter
Appointed Date: 19 August 2014
Director
FOSTER, Martin Andrew
Appointed Date: 23 May 2014
59 years old
Director
HEXT, Susan
Appointed Date: 19 August 2014
67 years old
Director
MALONE, Robert David
Appointed Date: 19 August 2014
64 years old
Director
STANDRING, Richard Ellis
Appointed Date: 19 August 2014
79 years old

Resigned Directors

Director
STANDRING, Beverly Margaret
Resigned: 25 April 2016
Appointed Date: 19 August 2014
72 years old

FELLDALE RETAIL LIMITED Events

27 Oct 2016
Full accounts made up to 30 January 2016
02 Jun 2016
Registration of charge 090540910003, created on 27 May 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
13 May 2016
Termination of appointment of Beverly Margaret Standring as a director on 25 April 2016
14 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 January 2016
...
... and 10 more events
23 Sep 2014
Statement of capital following an allotment of shares on 19 August 2014
  • GBP 1,000
23 Sep 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2014
Change of share class name or designation
03 Jul 2014
Registration of charge 090540910001, created on 13 June 2014
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 1

FELLDALE RETAIL LIMITED Charges

27 May 2016
Charge code 0905 4091 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: The Lakeland Furbs
Description: All freehold or leasehold property owned by the borrower at…
20 July 2015
Charge code 0905 4091 0002
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 June 2014
Charge code 0905 4091 0001
Delivered: 3 July 2014
Status: Satisfied on 28 May 2015
Persons entitled: Lankeland Properties Limited Acting by Its Administators Andrew Ian Mctear and Christopher Kenneth Williams Both of Mctear Williams and Wood (The Administrators
Description: Contains fixed charge…

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