MRG DEPARTMENT STORES (JOP) LIMITED
BATTERSEA JIPPCO LIMITED JOPLINGS LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 00503553
Status Active
Incorporation Date 18 January 1952
Company Type Private Limited Company
Address HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 26 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 6,100,000.75 . The most likely internet sites of MRG DEPARTMENT STORES (JOP) LIMITED are www.mrgdepartmentstoresjop.co.uk, and www.mrg-department-stores-jop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrg Department Stores Jop Limited is a Private Limited Company. The company registration number is 00503553. Mrg Department Stores Jop Limited has been working since 18 January 1952. The present status of the company is Active. The registered address of Mrg Department Stores Jop Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . SHIH, Edith is a Secretary of the company. DINES, Claire Nicole is a Director of the company. HEATON, Alan John, Dr is a Director of the company. LAI, Dominic Kai Ming is a Director of the company. SMITH, Gillian Greig is a Director of the company. Secretary ASKEW, James has been resigned. Secretary JEFFERSON, John Cooper has been resigned. Director ADAMS, John Robert has been resigned. Director BRENTON, John Percy has been resigned. Director BUCKLEY, Terrance Clive has been resigned. Director CARTER, Graeme Edward has been resigned. Director CLARKE, George Francis has been resigned. Director GAISFORD, James Dominic has been resigned. Director HATCH, Jeremy Roy, Dir has been resigned. Director HUTCHINSON, Raymond Stuart has been resigned. Director JEFFERSON, John Cooper has been resigned. Director JONES, Michael John has been resigned. Director JONES, Steven Russell has been resigned. Director LAMONT, Christopher has been resigned. Director LEATHLEY, Martin Richard has been resigned. Director NEWTON, Philip has been resigned. Director SAMUEL, Philip John has been resigned. Director SEIGAL, Jeremy Paul has been resigned. Director SMITH, Norman James has been resigned. Director SO, Aloysius Martin Yirk Yu has been resigned. Director SWAN, Michael Hedley has been resigned. Director WADE, Ian Frances has been resigned. Director WALLIS, David William has been resigned. Director WOODS, Joseph Anthony has been resigned. Director YING, Kenneth Tze Man has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 30 November 2005
Director
DINES, Claire Nicole
Appointed Date: 01 October 2015
53 years old
Director
HEATON, Alan John, Dr
Appointed Date: 01 February 2009
63 years old
Director
LAI, Dominic Kai Ming
Appointed Date: 11 December 2006
72 years old
Director
SMITH, Gillian Greig
Appointed Date: 11 December 2006
59 years old

Resigned Directors

Secretary
ASKEW, James
Resigned: 28 May 1993
Secretary
JEFFERSON, John Cooper
Resigned: 30 November 2005
Appointed Date: 28 May 1993
Director
ADAMS, John Robert
Resigned: 11 May 2004
Appointed Date: 23 April 2002
60 years old
Director
BRENTON, John Percy
Resigned: 05 January 1996
Appointed Date: 18 October 1995
80 years old
Director
BUCKLEY, Terrance Clive
Resigned: 27 January 1995
Appointed Date: 10 January 1992
72 years old
Director
CARTER, Graeme Edward
Resigned: 15 September 2000
Appointed Date: 30 March 1998
66 years old
Director
CLARKE, George Francis
Resigned: 26 March 1993
94 years old
Director
GAISFORD, James Dominic
Resigned: 01 June 1999
Appointed Date: 01 February 1995
67 years old
Director
HATCH, Jeremy Roy, Dir
Resigned: 01 March 2005
Appointed Date: 01 July 2001
65 years old
Director
HUTCHINSON, Raymond Stuart
Resigned: 28 May 1993
80 years old
Director
JEFFERSON, John Cooper
Resigned: 31 March 2006
Appointed Date: 10 May 1993
79 years old
Director
JONES, Michael John
Resigned: 29 December 1992
74 years old
Director
JONES, Steven Russell
Resigned: 29 December 1992
72 years old
Director
LAMONT, Christopher
Resigned: 07 July 2006
Appointed Date: 01 April 1999
62 years old
Director
LEATHLEY, Martin Richard
Resigned: 30 June 2004
Appointed Date: 01 April 2003
65 years old
Director
NEWTON, Philip
Resigned: 31 May 2006
Appointed Date: 01 February 1995
76 years old
Director
SAMUEL, Philip John
Resigned: 05 March 2007
Appointed Date: 24 May 1993
66 years old
Director
SEIGAL, Jeremy Paul
Resigned: 31 January 2012
Appointed Date: 17 November 1998
65 years old
Director
SMITH, Norman James
Resigned: 01 March 1999
Appointed Date: 22 February 1993
78 years old
Director
SO, Aloysius Martin Yirk Yu
Resigned: 01 May 2008
Appointed Date: 30 November 2005
74 years old
Director
SWAN, Michael Hedley
Resigned: 01 August 1995
85 years old
Director
WADE, Ian Frances
Resigned: 11 December 2006
Appointed Date: 30 November 2005
85 years old
Director
WALLIS, David William
Resigned: 31 December 1998
77 years old
Director
WOODS, Joseph Anthony
Resigned: 30 October 1998
Appointed Date: 18 October 1995
74 years old
Director
YING, Kenneth Tze Man
Resigned: 01 February 2009
Appointed Date: 01 May 2008
70 years old

Persons With Significant Control

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

MRG DEPARTMENT STORES (JOP) LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 26 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6,100,000.75
09 Oct 2015
Appointment of Claire Nicole Dines as a director on 1 October 2015
22 Jun 2015
Full accounts made up to 27 December 2014
...
... and 148 more events
16 Jul 1987
Full group accounts made up to 31 January 1987
30 Jul 1986
Group of companies' accounts made up to 1 February 1986
30 Jul 1986
Return made up to 02/07/86; full list of members
31 Jul 1982
Accounts made up to 31 January 1982
06 Jun 1958
Certificate of incorporation

MRG DEPARTMENT STORES (JOP) LIMITED Charges

28 July 1999
First guarantee and debenture
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 January 1985
Single debenture
Delivered: 24 January 1985
Status: Satisfied on 8 October 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 May 1981
A registered charge
Delivered: 9 February 1985
Status: Satisfied on 8 October 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1977
A registered charge
Delivered: 9 February 1985
Status: Satisfied on 8 October 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1976
Mutual letter of set-off
Delivered: 28 September 1976
Status: Satisfied on 8 October 1997
Persons entitled: Lloyds Bank LTD
Description: Any sum or sums for the time being standing to the credit…
17 September 1976
A registered charge
Delivered: 28 September 1976
Status: Satisfied on 8 October 1997
Persons entitled: Lloyds Bank LTD
Description: By way of a fixed & floating charges on the undertaking and…

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