AUTOGRAPH RETAIL LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 07196358
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of AUTOGRAPH RETAIL LIMITED are www.autographretail.co.uk, and www.autograph-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Autograph Retail Limited is a Private Limited Company. The company registration number is 07196358. Autograph Retail Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Autograph Retail Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . AHMED, Imraan is a Director of the company. LESTER, Carl Malcolm is a Director of the company. Director LESTER, Adrian David has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
AHMED, Imraan
Appointed Date: 02 September 2010
61 years old
Director
LESTER, Carl Malcolm
Appointed Date: 19 March 2010
59 years old

Resigned Directors

Director
LESTER, Adrian David
Resigned: 02 September 2010
Appointed Date: 19 March 2010
85 years old

Persons With Significant Control

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

AUTOGRAPH RETAIL LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 15 more events
09 Sep 2010
Particulars of a mortgage or charge / charge no: 1
16 Apr 2010
Statement of capital following an allotment of shares on 23 March 2010
  • GBP 99
16 Apr 2010
Statement of capital following an allotment of shares on 23 March 2010
  • GBP 1
08 Apr 2010
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Mar 2010
Incorporation

AUTOGRAPH RETAIL LIMITED Charges

2 September 2010
Debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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