Company number 06861634
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address CARRINGTON BUSINESS PARK CARRINGTON BUSINESS PARK, MANCHESTER ROAD, CARRINGTON, MANCHESTER, ENGLAND, M31 4DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Mark Austin Booth as a director on 16 December 2016; Appointment of Mr Paul Wrigglesworth as a director on 16 December 2016; Full accounts made up to 30 June 2016. The most likely internet sites of HIMOR (RETAIL) LIMITED are www.himorretail.co.uk, and www.himor-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Himor Retail Limited is a Private Limited Company.
The company registration number is 06861634. Himor Retail Limited has been working since 27 March 2009.
The present status of the company is Active. The registered address of Himor Retail Limited is Carrington Business Park Carrington Business Park Manchester Road Carrington Manchester England M31 4dd. . BOOTH, Mark Austin is a Secretary of the company. AINSCOUGH, William Francis is a Director of the company. AINSCOUGH, William is a Director of the company. BOOTH, Mark Austin is a Director of the company. JONES, Darren is a Director of the company. WRIGGLESWORTH, Paul is a Director of the company. Secretary AINSCOUGH, William Francis has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director GEE, Andrew John has been resigned. Director MARTIN, Patrick Tyson has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MD SECRETARIES LIMITED
Resigned: 08 June 2009
Appointed Date: 27 March 2009
Director
GEE, Andrew John
Resigned: 31 October 2016
Appointed Date: 12 January 2015
60 years old
Director
MD DIRECTORS LIMITED
Resigned: 08 June 2009
Appointed Date: 27 March 2009
HIMOR (RETAIL) LIMITED Events
16 Jan 2017
Appointment of Mr Mark Austin Booth as a director on 16 December 2016
16 Jan 2017
Appointment of Mr Paul Wrigglesworth as a director on 16 December 2016
13 Jan 2017
Full accounts made up to 30 June 2016
06 Dec 2016
Appointment of Mr Darren Jones as a director on 19 September 2016
06 Dec 2016
Termination of appointment of Andrew John Gee as a director on 31 October 2016
...
... and 37 more events
15 Jun 2009
Appointment terminated director patrick martin
15 Jun 2009
Appointment terminated secretary md secretaries LIMITED
15 Jun 2009
Appointment terminated director md directors LIMITED
15 Jun 2009
Registered office changed on 15/06/2009 from oyez house 7 spa road london SE16 3QQ england
27 Mar 2009
Incorporation
6 August 2015
Charge code 0686 1634 0007
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 June 2013
Charge code 0686 1634 0006
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north east side of ack lane and…
7 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the east side of station road…
27 July 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 mill street, macclesfield t/no CH221175 by way of fixed…
27 July 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 high street, barnstaple t/no DN401776 by way of fixed…
24 March 2010
Legal charge
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings on the south side of exchange street…
24 March 2010
Legal charge
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 81 linthorpe road middlesbrough and 13 whin street…