POUNDWORLD RETAIL LIMITED
NORMANTON IN THE PINK LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1GY

Company number 02215564
Status Active
Incorporation Date 29 January 1988
Company Type Private Limited Company
Address POUNDWORLD HOUSE PREMIER WAY NORTH, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1GY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of POUNDWORLD RETAIL LIMITED are www.poundworldretail.co.uk, and www.poundworld-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Poundworld Retail Limited is a Private Limited Company. The company registration number is 02215564. Poundworld Retail Limited has been working since 29 January 1988. The present status of the company is Active. The registered address of Poundworld Retail Limited is Poundworld House Premier Way North Normanton Industrial Estate Normanton England Wf6 1gy. . MCDONALD, Elizabeth is a Secretary of the company. GARDENER, Steven Dennis is a Director of the company. GRAY, Gerard Albert is a Director of the company. JAMES, Peter William is a Director of the company. JOHNSON, Stephen Richard is a Director of the company. Secretary EDWARDS, Laurence has been resigned. Secretary WATSON, Patricia Ann has been resigned. Director EDWARDS, Christopher has been resigned. Director EDWARDS, Laurence has been resigned. Director ELLER, Dirk Gustaf has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MCDONALD, Elizabeth
Appointed Date: 10 February 2016

Director
GARDENER, Steven Dennis
Appointed Date: 26 October 2015
61 years old

Director
GRAY, Gerard Albert
Appointed Date: 09 March 2016
62 years old

Director
JAMES, Peter William
Appointed Date: 14 May 2015
41 years old

Director
JOHNSON, Stephen Richard
Appointed Date: 14 March 2016
61 years old

Resigned Directors

Secretary
EDWARDS, Laurence
Resigned: 14 May 2015
Appointed Date: 19 December 1997

Secretary
WATSON, Patricia Ann
Resigned: 19 December 1997

Director
EDWARDS, Christopher
Resigned: 26 February 2016
75 years old

Director
EDWARDS, Laurence
Resigned: 14 May 2015
72 years old

Director
ELLER, Dirk Gustaf
Resigned: 26 October 2015
Appointed Date: 14 May 2015
53 years old

Persons With Significant Control

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

POUNDWORLD RETAIL LIMITED Events

16 Jan 2017
Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Mar 2016
Appointment of Mr Stephen Richard Johnson as a director on 14 March 2016
09 Mar 2016
Appointment of Mr Gerard Albert Gray as a director on 9 March 2016
...
... and 113 more events
31 Jan 1989
Particulars of mortgage/charge

17 May 1988
Wd 12/04/88 ad 29/01/88--------- £ si 98@1=98 £ ic 2/100

15 Apr 1988
Accounting reference date notified as 31/12

12 Feb 1988
Secretary resigned

29 Jan 1988
Incorporation

POUNDWORLD RETAIL LIMITED Charges

29 October 2015
Charge code 0221 5564 0011
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 March 2014
Charge code 0221 5564 0010
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 October 2013
Charge code 0221 5564 0009
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A. notification of addition to or amendment of charge…
29 October 2013
Charge code 0221 5564 0008
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A. notification of addition to or amendment of charge…
31 May 2013
Charge code 0221 5564 0007
Delivered: 31 May 2013
Status: Satisfied on 20 February 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 August 2011
Debenture
Delivered: 11 August 2011
Status: Satisfied on 5 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 5 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 September 1998
Rent deposit deed - "legal charge"
Delivered: 16 September 1998
Status: Satisfied on 5 September 2013
Persons entitled: Footwear Corporation Limited
Description: The tenant's interest in an amount of 1 months rent (being…
1 August 1994
Mortgage debenture
Delivered: 12 August 1994
Status: Satisfied on 13 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 April 1991
Debenture
Delivered: 16 April 1991
Status: Satisfied on 8 April 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 January 1989
Mortgage debenture
Delivered: 31 January 1989
Status: Satisfied on 15 May 1993
Persons entitled: Allied Irish Banks P.L.C.
Description: A fixed equitable charge over all freehold and leasehold…