PRE-RETAIL SERVICES (U.K.) LIMITED
ASHTON-UNDER-LYNE

Hellopages » Greater Manchester » Tameside » OL6 6UH

Company number 02612889
Status Active
Incorporation Date 21 May 1991
Company Type Private Limited Company
Address WELLINGTON MILL, WHITELANDS ROAD, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 6UH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PRE-RETAIL SERVICES (U.K.) LIMITED are www.preretailservicesuk.co.uk, and www.pre-retail-services-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and seven months. Pre Retail Services U K Limited is a Private Limited Company. The company registration number is 02612889. Pre Retail Services U K Limited has been working since 21 May 1991. The present status of the company is Active. The registered address of Pre Retail Services U K Limited is Wellington Mill Whitelands Road Ashton Under Lyne Lancashire Ol6 6uh. The company`s financial liabilities are £449.62k. It is £101.29k against last year. The cash in hand is £213.7k. It is £77.67k against last year. And the total assets are £632.73k, which is £116.4k against last year. PHILP, Sandra is a Secretary of the company. HUMPHREY, Terry is a Director of the company. PHILP, Dean is a Director of the company. PHILP, Sandra is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MCLEOD, Gordon Keith has been resigned. Director CROSSLEY, David has been resigned. Director KNOTT, Beverley Joan has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PHILP, Brian has been resigned. The company operates in "Wholesale of clothing and footwear".


pre-retail services (u.k.) Key Finiance

LIABILITIES £449.62k
+29%
CASH £213.7k
+57%
TOTAL ASSETS £632.73k
+22%
All Financial Figures

Current Directors

Secretary
PHILP, Sandra
Appointed Date: 21 October 1991
Director
HUMPHREY, Terry
Appointed Date: 05 June 2001
83 years old
Director
PHILP, Dean
Appointed Date: 17 August 1999
56 years old
Director
PHILP, Sandra
Appointed Date: 17 August 1999
80 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 21 May 1991
Appointed Date: 21 May 1991
Secretary
MCLEOD, Gordon Keith
Resigned: 21 October 1991
Appointed Date: 21 May 1991
Director
CROSSLEY, David
Resigned: 20 April 2001
Appointed Date: 21 October 1991
68 years old
Director
KNOTT, Beverley Joan
Resigned: 21 October 1991
Appointed Date: 21 May 1991
62 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 21 May 1991
Appointed Date: 21 May 1991
Director
PHILP, Brian
Resigned: 25 July 1999
Appointed Date: 21 October 1991
82 years old

Persons With Significant Control

Philp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRE-RETAIL SERVICES (U.K.) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 6,000
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
14 Nov 1991
Director resigned;new director appointed
06 Nov 1991
Secretary resigned;new secretary appointed
06 Nov 1991
Accounting reference date notified as 31/10
07 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1991
Incorporation

PRE-RETAIL SERVICES (U.K.) LIMITED Charges

17 November 1998
Legal charge
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wellington mill whitelands road ashton under lyne…
4 November 1994
Legal charge
Delivered: 11 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that property comprising land and buildings on the…
22 April 1992
Debenture
Delivered: 7 May 1992
Status: Satisfied on 4 February 2000
Persons entitled: Camelot Enterprises Limited
Description: Undertaking and all property and assets present and future…
6 February 1992
Debenture
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: See form 395 for full details ref:M284C. Fixed and floating…

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