VODAFONE RETAIL LIMITED
NEWBURY TALKLAND INTERNATIONAL (UK) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 01759785
Status Active
Incorporation Date 7 October 1983
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 66,202,568 . The most likely internet sites of VODAFONE RETAIL LIMITED are www.vodafoneretail.co.uk, and www.vodafone-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vodafone Retail Limited is a Private Limited Company. The company registration number is 01759785. Vodafone Retail Limited has been working since 07 October 1983. The present status of the company is Active. The registered address of Vodafone Retail Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary GASPER, Suzanne Lynette Philomena has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary LAVER, John Michael has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Secretary WRIGHT, Garth Howard has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BAMFORD, Peter Richard has been resigned. Director BARTON, John Michael has been resigned. Director BEST, Pauline Ann has been resigned. Director BISWAS, Sumit Kumar has been resigned. Director BREWER, Stephen has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director BRUNAIS, Alain has been resigned. Director CHESWORTH, Paul has been resigned. Director EDWARDS, Peter David has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director FREEMAN, William Ian Bede has been resigned. Director GENT, Christopher Charles has been resigned. Director GRAY, Ian has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HEXT, Jane Helen has been resigned. Director HYDON, Kenneth John has been resigned. Director KEAYS, Helen Margaret has been resigned. Director KEY, Matthew David has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PEETT, Edward John has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director SHERWOOD, Timothy Robin has been resigned. Director SIMS, David Graham has been resigned. Director STRACHAN, Jane Suzanne has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director TROWBRIDGE, Kenneth John has been resigned. Director WATSON, Ian has been resigned. Director WEBB, Denys William has been resigned. Director WHENT, Gerald Arthur, Sir has been resigned. Director WHITTLE, John Richard has been resigned. Director WILSON, Geraldine Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 April 2013
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
60 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
GASPER, Suzanne Lynette Philomena
Resigned: 08 September 1992
Appointed Date: 04 March 1992
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 21 February 2006
Appointed Date: 03 December 2001
Secretary
LAVER, John Michael
Resigned: 09 July 1996
Appointed Date: 08 September 1992
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 09 July 1996
Secretary
WRIGHT, Garth Howard
Resigned: 31 March 2013
Appointed Date: 21 February 2006
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BAMFORD, Peter Richard
Resigned: 01 September 2003
Appointed Date: 01 July 1997
71 years old
Director
BARTON, John Michael
Resigned: 13 January 1995
72 years old
Director
BEST, Pauline Ann
Resigned: 30 April 1998
Appointed Date: 09 January 1996
62 years old
Director
BISWAS, Sumit Kumar
Resigned: 20 April 2001
Appointed Date: 06 April 1999
63 years old
Director
BREWER, Stephen
Resigned: 22 August 2003
Appointed Date: 01 April 2002
78 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 22 August 2003
62 years old
Director
BRUNAIS, Alain
Resigned: 03 March 1993
77 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
EDWARDS, Peter David
Resigned: 31 May 1998
Appointed Date: 04 March 1992
77 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
55 years old
Director
FREEMAN, William Ian Bede
Resigned: 30 June 1998
Appointed Date: 01 July 1997
72 years old
Director
GENT, Christopher Charles
Resigned: 01 July 1997
Appointed Date: 01 January 1997
77 years old
Director
GRAY, Ian
Resigned: 01 April 2002
Appointed Date: 02 November 1998
76 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 10 April 2001
66 years old
Director
HEXT, Jane Helen
Resigned: 09 April 2001
Appointed Date: 01 November 1999
64 years old
Director
HYDON, Kenneth John
Resigned: 01 July 1997
Appointed Date: 09 July 1996
81 years old
Director
KEAYS, Helen Margaret
Resigned: 01 July 1999
Appointed Date: 20 October 1997
61 years old
Director
KEY, Matthew David
Resigned: 31 March 2000
Appointed Date: 15 February 1999
62 years old
Director
LANGSTON, Edward
Resigned: 01 September 2003
Appointed Date: 01 April 2002
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PEETT, Edward John
Resigned: 01 July 1997
Appointed Date: 09 July 1996
90 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 01 September 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
SHERWOOD, Timothy Robin
Resigned: 01 July 1997
Appointed Date: 01 September 1996
71 years old
Director
SIMS, David Graham
Resigned: 30 April 1998
Appointed Date: 03 February 1997
69 years old
Director
STRACHAN, Jane Suzanne
Resigned: 08 June 1999
Appointed Date: 01 July 1997
62 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old
Director
TROWBRIDGE, Kenneth John
Resigned: 31 December 2000
Appointed Date: 01 July 1997
75 years old
Director
WATSON, Ian
Resigned: 19 April 2001
Appointed Date: 01 May 1998
66 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 September 2003
62 years old
Director
WHENT, Gerald Arthur, Sir
Resigned: 01 January 1997
Appointed Date: 09 July 1996
98 years old
Director
WHITTLE, John Richard
Resigned: 01 September 1996
70 years old
Director
WILSON, Geraldine Mary
Resigned: 12 January 2001
Appointed Date: 31 March 2000
65 years old

Persons With Significant Control

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

VODAFONE RETAIL LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 66,202,568
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 66,202,568
...
... and 240 more events
11 Jul 1989
Registered office changed on 11/07/89 from: mmerevale house parkshot richmond surrey TW9 2RW
09 May 1989
Particulars of mortgage/charge
18 Apr 1989
New director appointed
17 Apr 1989
New director appointed
17 Apr 1989
New director appointed

VODAFONE RETAIL LIMITED Charges

1 July 1997
Deed of charge
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: Susan Louise James
Description: The initial sum of £400,000 and thereafter all monies on…
23 May 1995
Security deposit deed
Delivered: 27 May 1995
Status: Outstanding
Persons entitled: Australian Mutual Provident Society
Description: An initial deposit of £28,000. see the mortgage charge…
12 September 1994
Deed of charge
Delivered: 23 September 1994
Status: Satisfied on 11 July 1997
Persons entitled: Vodafone Limited
Description: All book debts and other debts. See the mortgage charge…
21 April 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 11 July 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1994
Debenture
Delivered: 30 March 1994
Status: Satisfied on 11 July 1997
Persons entitled: Vodafone Group PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1994
Deed of debenture
Delivered: 22 March 1994
Status: Satisfied on 11 July 1997
Persons entitled: Compagnie Generale Des Eaux Sa
Description: By way of floating charge the company's undertaking and all…
26 January 1994
Rent deposit account agreement
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: Commercial Union Assurance Company PLC
Description: All monies standing to the credit of the rent deposit…
30 December 1993
Deed of guarantee and debenture
Delivered: 4 January 1994
Status: Satisfied on 22 June 1994
Persons entitled: Compagnie Generale Des Eaux S.A.
Description: Floating charge over the undertaking and all other assets…
28 April 1993
Rent depsoit deed
Delivered: 19 May 1993
Status: Outstanding
Persons entitled: Qatar National Bank Saq
Description: The rent deposit amounting to £23,000.00.
14 February 1992
Deed of guarantee and debenture
Delivered: 18 February 1992
Status: Satisfied on 22 June 1994
Persons entitled: Compagnie Generale Des Eaux S.A.
Description: By way of floating charge the undertaking and all the other…
2 April 1991
Deed
Delivered: 22 April 1991
Status: Satisfied on 22 June 1994
Persons entitled: Gamlestaden PLC
Description: Undertaking and all the other assets and the uncalled…
2 April 1991
Deed of debenture
Delivered: 22 April 1991
Status: Satisfied on 22 June 1994
Persons entitled: Gamlestaden PLC
Description: Undertaking and all the other assets and the uncalled…
19 April 1989
Charge
Delivered: 9 May 1989
Status: Satisfied on 11 July 1997
Persons entitled: Quantum Leasing Limited.
Description: All rights title & interest the benefit of all obligations…
19 January 1988
Mortgage debenture
Delivered: 27 January 1988
Status: Satisfied on 29 March 2000
Persons entitled: Gamlestaden Limited
Description: 1. all stocks & shares 2. floating security undertaking and…
19 January 1988
Mortgage debenture
Delivered: 27 January 1988
Status: Satisfied on 22 June 1994
Persons entitled: Gamlestaden Limited
Description: 1.All stocks & shares.2.floating security over all…
14 December 1987
Legal charge
Delivered: 21 December 1987
Status: Satisfied on 1 March 1991
Persons entitled: Gamlestaden Limited
Description: 1. leasehold property k/a 18 western road…
6 November 1986
Deed of charge
Delivered: 10 November 1986
Status: Satisfied on 15 February 1991
Persons entitled: The Royal Trust Bank.
Description: All right, title and interest of the company in hire…
31 July 1986
Fixed charge over credit agreements
Delivered: 4 August 1986
Status: Satisfied on 15 February 1991
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposited from time to time with hitachi…
6 June 1986
Letter containing an absolute assisnment
Delivered: 16 June 1986
Status: Satisfied on 15 February 1991
Persons entitled: Gota (UK) Limited
Description: All the right title, benefit and interest of the company…
14 May 1986
Letter containing an absolule assignment
Delivered: 22 May 1986
Status: Satisfied on 15 February 1991
Persons entitled: Gota (UK) Limited
Description: All the right, title, benefit and interest of the company…
22 April 1986
Letter
Delivered: 24 April 1986
Status: Satisfied on 15 February 1991
Persons entitled: Gota (UK) Limited
Description: All the right, title, benefit and interest of the company…
25 March 1986
Letter/absolute assignment
Delivered: 2 April 1986
Status: Satisfied on 15 February 1991
Persons entitled: Gota (UK) Limited.
Description: All the right, title, benefit and interest of the company…
26 February 1986
Letter containing an glosolote assignment.
Delivered: 27 February 1986
Status: Satisfied on 15 February 1991
Persons entitled: Gota (UK) Limited.
Description: All the right, title, benefit and interest of the company…
13 February 1986
Master assignment agreement
Delivered: 3 March 1986
Status: Satisfied on 15 February 1991
Persons entitled: Gota (UK) Limited.
Description: By way of assignment all the company's right title benefit…

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