AMORE RETAIL LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DS

Company number 04772630
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address C/O GIBBORS, CHARTERED ACCOUNTANTS, 19 ARDROSS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 102 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AMORE RETAIL LIMITED are www.amoreretail.co.uk, and www.amore-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Amore Retail Limited is a Private Limited Company. The company registration number is 04772630. Amore Retail Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Amore Retail Limited is C O Gibbors Chartered Accountants 19 Ardross Avenue Northwood Middlesex Ha6 3ds. . MISTLIN, Karen Charlotte is a Secretary of the company. MISTLIN, Barry Ashley is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MISTLIN, Karen Charlotte
Appointed Date: 21 May 2003
Director
MISTLIN, Barry Ashley
Appointed Date: 21 May 2003
65 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003

AMORE RETAIL LIMITED Events

21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 102
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 102
13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
11 Jun 2003
Accounting reference date shortened from 31/05/04 to 31/01/04
11 Jun 2003
New secretary appointed
11 Jun 2003
New director appointed
11 Jun 2003
Registered office changed on 11/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
21 May 2003
Incorporation

AMORE RETAIL LIMITED Charges

24 September 2003
Debenture
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Barry Ashley Mistlin
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Debenture
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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