AGNEW RETAIL LIMITED
BELFAST


Company number NI610593
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 18 BOUCHER WAY, BELFAST, NORTHERN IRELAND, BT12 6RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of AGNEW RETAIL LIMITED are www.agnewretail.co.uk, and www.agnew-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Agnew Retail Limited is a Private Limited Company. The company registration number is NI610593. Agnew Retail Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Agnew Retail Limited is 18 Boucher Way Belfast Northern Ireland Bt12 6re. . MURPHY, Alan is a Secretary of the company. COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary AGNEW, Philip William has been resigned. Director AGNEW, Andrew Isaac David has been resigned. Director AGNEW, David Isaac has been resigned. Director AGNEW, Philip William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Alan
Appointed Date: 30 June 2012
Director
COLLINSON, Adam
Appointed Date: 10 January 2012
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 10 January 2012
65 years old

Resigned Directors

Secretary
AGNEW, Philip William
Resigned: 30 June 2012
Appointed Date: 06 January 2012
Director
AGNEW, Andrew Isaac David
Resigned: 31 May 2012
Appointed Date: 06 January 2012
52 years old
Director
AGNEW, David Isaac
Resigned: 10 January 2012
Appointed Date: 06 January 2012
79 years old
Director
AGNEW, Philip William
Resigned: 30 June 2012
Appointed Date: 06 January 2012
50 years old

Persons With Significant Control

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

AGNEW RETAIL LIMITED Events

13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Auditor's resignation
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,000
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 15 more events
18 Jan 2012
Appointment of Mr Gerard Edward Nieuwenhuys as a director
18 Jan 2012
Appointment of Mr Adam Collinson as a director
18 Jan 2012
Termination of appointment of David Agnew as a director
09 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
06 Jan 2012
Incorporation

AGNEW RETAIL LIMITED Charges

24 January 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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