RETAIL COMPUTER SOLUTIONS LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9JF

Company number 02371786
Status Active
Incorporation Date 13 April 1989
Company Type Private Limited Company
Address HANWIZ HOUSE, MILNER WAY, OSSETT, WEST YORKSHIRE, WF5 9JF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of RETAIL COMPUTER SOLUTIONS LIMITED are www.retailcomputersolutions.co.uk, and www.retail-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Retail Computer Solutions Limited is a Private Limited Company. The company registration number is 02371786. Retail Computer Solutions Limited has been working since 13 April 1989. The present status of the company is Active. The registered address of Retail Computer Solutions Limited is Hanwiz House Milner Way Ossett West Yorkshire Wf5 9jf. . BOLAND, Linda is a Secretary of the company. BOLAND, David is a Director of the company. RILEY, John Lendymore is a Director of the company. Secretary BOLAND, David has been resigned. Director PERRIN, John Dean has been resigned. Director WISZ, George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOLAND, Linda
Appointed Date: 13 March 2001
Director
BOLAND, David

75 years old
Director
RILEY, John Lendymore

73 years old

Resigned Directors

Secretary
BOLAND, David
Resigned: 12 March 2001
Director
PERRIN, John Dean
Resigned: 26 July 1991
78 years old
Director
WISZ, George
Resigned: 31 March 1991
76 years old

Persons With Significant Control

Summerhill (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL COMPUTER SOLUTIONS LIMITED Events

16 Feb 2017
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
16 Feb 2017
Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Aug 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Secretary's details changed for Linda Boland on 1 July 2016
...
... and 115 more events
23 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1989
Director resigned;new director appointed
20 Jun 1989
Secretary resigned;new secretary appointed
20 Jun 1989
Registered office changed on 20/06/89 from: 12 york place leeds LS1 2DS
13 Apr 1989
Incorporation

RETAIL COMPUTER SOLUTIONS LIMITED Charges

8 May 1997
Deed of charge over credit balances
Delivered: 10 May 1997
Status: Satisfied on 22 May 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: All sums of money in any currency deposited or paid to the…
18 April 1995
Deed of variation
Delivered: 26 April 1995
Status: Satisfied on 22 May 2015
Persons entitled: David Boland
Description: Fixed and floating charges over the undertaking and all…
18 April 1995
Deed of variation
Delivered: 26 April 1995
Status: Satisfied on 22 May 2015
Persons entitled: John Lendymore Riley
Description: Fixed and floating charges over the undertaking and all…
18 January 1995
Mortgage debenture
Delivered: 19 January 1995
Status: Satisfied on 12 August 1999
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1994
Deed of indemnity
Delivered: 16 March 1994
Status: Satisfied on 2 February 1995
Persons entitled: Oxford,Swindon & Gloucester Co-Operative Society Limited
Description: All the book and other debts now due or owing to the…
14 March 1994
Debenture
Delivered: 16 March 1994
Status: Satisfied on 2 February 1995
Persons entitled: Oxford,Swindon & Gloucester Co-Operative Society Limited
Description: Fixed and floating charges over the undertaking and all…
22 January 1993
Debenture
Delivered: 28 January 1993
Status: Satisfied on 22 May 2015
Persons entitled: John Lendymore Riley
Description: Fixed and floating charges over the undertaking and all…
22 January 1993
Debenture
Delivered: 28 January 1993
Status: Satisfied on 22 May 2015
Persons entitled: David Boland
Description: Fixed and floating charges over the undertaking and all…
22 January 1993
Debenture
Delivered: 28 January 1993
Status: Satisfied on 9 March 1994
Persons entitled: Oxford,Swindon & Gloucester Co-Operative Society Limited
Description: Fixed and floating charges over the undertaking and all…
22 January 1993
Deed of indemnity and assignment
Delivered: 28 January 1993
Status: Satisfied on 9 March 1994
Persons entitled: Oxford,Swindon & Gloucester Co-Operative Society Limited
Description: All book and other debts due or owing to the company at the…
1 September 1989
Debenture
Delivered: 5 September 1989
Status: Satisfied on 24 March 1993
Persons entitled: Gloucester & Severnside Co-Operative Society Limited
Description: All intellectual property rights see form 395 for details…
3 August 1989
Debenture
Delivered: 18 August 1989
Status: Satisfied on 30 September 1989
Persons entitled: Gloucester Bg Sevenside Co-Operative Society Limited
Description: See form 395 for details. Fixed and floating charges over…

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