HYPE RETAIL UK LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 3AE

Company number 04348074
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 17 CHURCH STREET, ORMSKIRK, LANCASHIRE, L39 3AE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 93,373 . The most likely internet sites of HYPE RETAIL UK LIMITED are www.hyperetailuk.co.uk, and www.hype-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Hype Retail Uk Limited is a Private Limited Company. The company registration number is 04348074. Hype Retail Uk Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Hype Retail Uk Limited is 17 Church Street Ormskirk Lancashire L39 3ae. . FOSTER, Andrew is a Director of the company. Secretary FOSTER, Fiona has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FOSTER, Fiona has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
FOSTER, Andrew
Appointed Date: 07 January 2002
55 years old

Resigned Directors

Secretary
FOSTER, Fiona
Resigned: 22 August 2014
Appointed Date: 07 January 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Director
FOSTER, Fiona
Resigned: 22 August 2014
Appointed Date: 01 September 2003
54 years old

Persons With Significant Control

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

HYPE RETAIL UK LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 93,373
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 93,373
...
... and 38 more events
10 Jan 2002
Secretary resigned
10 Jan 2002
New director appointed
10 Jan 2002
New secretary appointed
10 Jan 2002
Registered office changed on 10/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Jan 2002
Incorporation

HYPE RETAIL UK LIMITED Charges

21 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Debenture
Delivered: 26 February 2002
Status: Satisfied on 2 September 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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