NEPTUNE RETAIL LIMITED
SWINDON J G E INVESTMENTS LIMITED KIT STONE LIMITED

Hellopages » Wiltshire » Swindon » SN5 8YG

Company number 05406630
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address THE NEPTUNE BUILDING FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 71.45 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of NEPTUNE RETAIL LIMITED are www.neptuneretail.co.uk, and www.neptune-retail.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and eight months. Neptune Retail Limited is a Private Limited Company. The company registration number is 05406630. Neptune Retail Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Neptune Retail Limited is The Neptune Building Frankland Road Blagrove Swindon Sn5 8yg. The company`s financial liabilities are £3898.55k. It is £2973.58k against last year. The cash in hand is £166.97k. It is £-214.19k against last year. And the total assets are £898.63k, which is £898.63k against last year. REDMAN, Giles is a Director of the company. REDMAN, Hannah is a Director of the company. SIMS-HILDITCH, Emma is a Director of the company. SIMS-HILDITCH, John Edwin is a Director of the company. Secretary MCBAIN, Louisa Christina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKETT, Edward John Christopher has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


neptune retail Key Finiance

LIABILITIES £3898.55k
+321%
CASH £166.97k
-57%
TOTAL ASSETS £898.63k
All Financial Figures

Current Directors

Director
REDMAN, Giles
Appointed Date: 23 April 2015
56 years old

Director
REDMAN, Hannah
Appointed Date: 02 August 2013
56 years old

Director
SIMS-HILDITCH, Emma
Appointed Date: 02 August 2013
59 years old

Director
SIMS-HILDITCH, John Edwin
Appointed Date: 23 April 2015
60 years old

Resigned Directors

Secretary
MCBAIN, Louisa Christina
Resigned: 09 February 2015
Appointed Date: 29 March 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Director
BLACKETT, Edward John Christopher
Resigned: 16 February 2015
Appointed Date: 29 March 2005
56 years old

NEPTUNE RETAIL LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 71.45

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
24 Apr 2015
Appointment of Mr Giles Redman as a director on 23 April 2015
23 Apr 2015
Appointment of Mr John Edwin Sims-Hilditch as a director on 23 April 2015
...
... and 45 more events
09 Aug 2005
Accounting reference date shortened from 31/03/06 to 30/09/05
23 Jul 2005
Particulars of mortgage/charge
13 Apr 2005
Ad 29/03/05--------- £ si [email protected]
30 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation

NEPTUNE RETAIL LIMITED Charges

10 July 2009
Rent deposit deed
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: Deposit account and the balance standing from time to time…
20 July 2005
Debenture
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…