KAREN MILLEN RETAIL LIMITED
WITNEY K RETAIL PROPCO LIMITED HS 481 LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 5UT

Company number 06822157
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address THE TRIANGLE STANTON HARCOURT INDUSTRIAL ESTATE, STANTON HARCOURT, WITNEY, OXFORDSHIRE, OX29 5UT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 27 February 2016; Termination of appointment of Neil William Mccausland as a director on 17 November 2016; Appointment of Ms Emily Sarah Tate as a director on 12 September 2016. The most likely internet sites of KAREN MILLEN RETAIL LIMITED are www.karenmillenretail.co.uk, and www.karen-millen-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Combe (Oxon) Rail Station is 6 miles; to Oxford Rail Station is 6 miles; to Charlbury Rail Station is 9.4 miles; to Tackley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karen Millen Retail Limited is a Private Limited Company. The company registration number is 06822157. Karen Millen Retail Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Karen Millen Retail Limited is The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire Ox29 5ut. . HEATONS SECRETARIES LIMITED is a Secretary of the company. BUTTERWICK, Beth Janet is a Director of the company. TATE, Emily Sarah is a Director of the company. Director GLANVILLE, Richard Spencer has been resigned. Director LOVELOCK, Derek John has been resigned. Director LUSTMAN, Margaret Eve has been resigned. Director MCCAUSLAND, Neil William has been resigned. Director METHERINGHAM, Gemma has been resigned. Director PRICE, Stephen has been resigned. Director SHEARWOOD, Michael Frederick has been resigned. Director SHEARWOOD, Mike has been resigned. Director SOUFIPOUR, Sanam has been resigned. Director TRUSCOTT, James Christy has been resigned. Director WARE, Andrew John Arthur has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEATONS SECRETARIES LIMITED
Appointed Date: 17 February 2009
Director
BUTTERWICK, Beth Janet
Appointed Date: 15 August 2016
60 years old
Director
TATE, Emily Sarah
Appointed Date: 12 September 2016
51 years old

Resigned Directors

Director
GLANVILLE, Richard Spencer
Resigned: 28 February 2011
Appointed Date: 23 February 2009
70 years old
Director
LOVELOCK, Derek John
Resigned: 26 November 2012
Appointed Date: 23 February 2009
75 years old
Director
LUSTMAN, Margaret Eve
Resigned: 28 February 2011
Appointed Date: 23 February 2009
63 years old
Director
MCCAUSLAND, Neil William
Resigned: 17 November 2016
Appointed Date: 12 April 2016
65 years old
Director
METHERINGHAM, Gemma
Resigned: 19 August 2016
Appointed Date: 28 February 2011
60 years old
Director
PRICE, Stephen
Resigned: 30 May 2013
Appointed Date: 28 February 2011
58 years old
Director
SHEARWOOD, Michael Frederick
Resigned: 03 September 2015
Appointed Date: 26 November 2012
63 years old
Director
SHEARWOOD, Mike
Resigned: 28 February 2011
Appointed Date: 23 February 2009
63 years old
Director
SOUFIPOUR, Sanam
Resigned: 15 April 2013
Appointed Date: 28 February 2011
53 years old
Director
TRUSCOTT, James Christy
Resigned: 23 February 2009
Appointed Date: 17 February 2009
53 years old
Director
WARE, Andrew John Arthur
Resigned: 31 March 2016
Appointed Date: 08 April 2013
64 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 23 February 2009
Appointed Date: 17 February 2009

KAREN MILLEN RETAIL LIMITED Events

08 Dec 2016
Full accounts made up to 27 February 2016
22 Nov 2016
Termination of appointment of Neil William Mccausland as a director on 17 November 2016
19 Sep 2016
Appointment of Ms Emily Sarah Tate as a director on 12 September 2016
31 Aug 2016
Appointment of Mrs Beth Janet Butterwick as a director on 15 August 2016
31 Aug 2016
Termination of appointment of Gemma Metheringham as a director on 19 August 2016
...
... and 52 more events
25 Feb 2009
Memorandum and Articles of Association
23 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/01/2010
23 Feb 2009
Registered office changed on 23/02/2009 from fifth floor, free trade exchange 37 peter street manchester greater manchester M2 5GB
21 Feb 2009
Company name changed hs 481 LIMITED\certificate issued on 23/02/09
17 Feb 2009
Incorporation

KAREN MILLEN RETAIL LIMITED Charges

2 October 2015
Charge code 0682 2157 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Aurora Fashions Finance Limited
Description: Contains fixed charge…
28 February 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Group guarantee and debenture
Delivered: 11 March 2009
Status: Satisfied on 16 December 2011
Persons entitled: Kaupthing Bank Hf (“Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Group debenture
Delivered: 7 March 2009
Status: Satisfied on 8 October 2015
Persons entitled: Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (in Such Capacity the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

KAREN MILLEN HOLDCO 1 LIMITED KAREN MILLEN HOLDINGS LIMITED KAREN MILLER-WARD LIMITED KAREN MILLS CONSULTANCY LIMITED KAREN MILNER LIMITED KAREN MITCHELL LIMITED KAREN MOAT LIMITED