MCIVER RETAIL LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR6 9NW
Company number 06660002
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address 15 WESTCLIFFE ROAD, SUNDERLAND, SR6 9NW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registration of charge 066600020001, created on 18 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MCIVER RETAIL LIMITED are www.mciverretail.co.uk, and www.mciver-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Mciver Retail Limited is a Private Limited Company. The company registration number is 06660002. Mciver Retail Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Mciver Retail Limited is 15 Westcliffe Road Sunderland Sr6 9nw. . BOND, Richard John is a Director of the company. Secretary DORWARD, Debra has been resigned. Director BOND, Malcolm John, Dr has been resigned. Director BOND, Richard John has been resigned. Director BOND, Richard has been resigned. Director BOND, Shirley has been resigned. Director BOND, Shirley has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BOND, Richard John
Appointed Date: 01 July 2012
46 years old

Resigned Directors

Secretary
DORWARD, Debra
Resigned: 29 July 2011
Appointed Date: 30 July 2008
Director
BOND, Malcolm John, Dr
Resigned: 01 October 2009
Appointed Date: 30 July 2008
73 years old
Director
BOND, Richard John
Resigned: 11 April 2012
Appointed Date: 02 April 2012
46 years old
Director
BOND, Richard
Resigned: 06 April 2012
Appointed Date: 30 July 2008
46 years old
Director
BOND, Shirley
Resigned: 01 July 2012
Appointed Date: 06 April 2012
72 years old
Director
BOND, Shirley
Resigned: 02 April 2012
Appointed Date: 29 July 2010
72 years old

Persons With Significant Control

Mr Richard John Bond
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MCIVER RETAIL LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jun 2016
Registration of charge 066600020001, created on 18 June 2016
06 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
17 Nov 2009
Termination of appointment of Malcolm Bond as a director
06 Aug 2009
Return made up to 30/07/09; full list of members
06 Aug 2009
Location of register of members
12 Feb 2009
Director appointed malcolm john bond
30 Jul 2008
Incorporation

MCIVER RETAIL LIMITED Charges

18 June 2016
Charge code 0666 0002 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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