ARCADIA RETAIL GROUP LIMITED
ARCADIA CARD SERVICES LIMITED

Hellopages » Greater London » Westminster » W1T 3NL
Company number 04163868
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address COLGRAVE HOUSE 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mrs Sally Marion Wightman on 19 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Accounts for a dormant company made up to 29 August 2015. The most likely internet sites of ARCADIA RETAIL GROUP LIMITED are www.arcadiaretailgroup.co.uk, and www.arcadia-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Arcadia Retail Group Limited is a Private Limited Company. The company registration number is 04163868. Arcadia Retail Group Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Arcadia Retail Group Limited is Colgrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. DEDOMBAL, Richard is a Director of the company. HAGUE, Gillian is a Director of the company. WIGHTMAN, Sally Marion is a Director of the company. Secretary BERGAMIN, Jayabaduri has been resigned. Secretary COX, Michelle Hazel has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary HICKS, Beverley has been resigned. Secretary PREMI, Gurpal has been resigned. Secretary RODIE, Kimberly Donna has been resigned. Secretary STEVENSON, Rebecca Jayne has been resigned. Secretary WALDRON, Aisha Leah has been resigned. Director BROWN, David Nigel has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Director DUCKELS, Colin Peter has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director HEALEY, Mark Anthony has been resigned. Director JACKMAN, Ian Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 17 December 2014
Director
BURCHILL, Richard Leeroy
Appointed Date: 16 August 2006
54 years old
Director
DEDOMBAL, Richard
Appointed Date: 01 May 2012
60 years old
Director
HAGUE, Gillian
Appointed Date: 14 September 2005
60 years old
Director
WIGHTMAN, Sally Marion
Appointed Date: 02 March 2011
57 years old

Resigned Directors

Secretary
BERGAMIN, Jayabaduri
Resigned: 13 November 2008
Appointed Date: 04 April 2008
Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 31 March 2005
Secretary
FARNDON, Anthony Gordon
Resigned: 17 December 2014
Appointed Date: 03 October 2014
Secretary
HICKS, Beverley
Resigned: 31 March 2005
Appointed Date: 05 September 2003
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013
Secretary
RODIE, Kimberly Donna
Resigned: 27 June 2011
Appointed Date: 13 November 2008
Secretary
STEVENSON, Rebecca Jayne
Resigned: 05 September 2003
Appointed Date: 20 February 2001
Secretary
WALDRON, Aisha Leah
Resigned: 28 June 2013
Appointed Date: 27 June 2011
Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 26 May 2005
64 years old
Director
CROSSLAND, Julie Sook Hein
Resigned: 29 May 2007
Appointed Date: 17 February 2006
54 years old
Director
DUCKELS, Colin Peter
Resigned: 25 February 2011
Appointed Date: 26 May 2005
72 years old
Director
GOLDMAN, Adam Alexander
Resigned: 17 February 2006
Appointed Date: 20 February 2001
59 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 26 May 2005
64 years old
Director
JACKMAN, Ian Peter
Resigned: 14 September 2005
Appointed Date: 20 February 2001
79 years old

ARCADIA RETAIL GROUP LIMITED Events

19 Aug 2016
Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
08 Jun 2016
Accounts for a dormant company made up to 29 August 2015
05 Jun 2015
Accounts for a dormant company made up to 30 August 2014
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
...
... and 75 more events
15 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2002
Return made up to 20/02/02; full list of members
16 Jan 2002
Full accounts made up to 25 August 2001
18 Dec 2001
Accounting reference date shortened from 28/02/02 to 31/08/01
20 Feb 2001
Incorporation

ARCADIA RETAIL GROUP LIMITED Charges

14 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 4 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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