FIRST RETAIL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PH

Company number 04078369
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Auditor's resignation; Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FIRST RETAIL UK LIMITED are www.firstretailuk.co.uk, and www.first-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. First Retail Uk Limited is a Private Limited Company. The company registration number is 04078369. First Retail Uk Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of First Retail Uk Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. BOWN, Barry Colin is a Director of the company. CONWAY, Elliot is a Director of the company. HAYWARD, Carole Mary is a Director of the company. Secretary BAXTER, James has been resigned. Secretary CAMPBELL, Patrick James has been resigned. Secretary COHEN, Steven William Guy has been resigned. Secretary ELLIOTT, Brian has been resigned. Secretary ELLIOTT, Mark has been resigned. Secretary SHAWYER, Sam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AARDWEG, Stacey Anne Van Den has been resigned. Director BACK, Christopher Valentine has been resigned. Director COHEN, Steven William Guy has been resigned. Director ELLIOTT, Brian has been resigned. Director ELLIOTT, Mark has been resigned. Director GESTETNER, Daniel Sigmund has been resigned. Director GESTETNER, Leo Edward Max has been resigned. Director SMITH, Peter Anthony has been resigned. Director BRANDS ETC LLP has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
BOWN, Barry Colin
Appointed Date: 23 February 2016
64 years old
Director
CONWAY, Elliot
Appointed Date: 14 February 2014
47 years old
Director
HAYWARD, Carole Mary
Appointed Date: 21 January 2015
62 years old

Resigned Directors

Secretary
BAXTER, James
Resigned: 29 May 2007
Appointed Date: 24 May 2006
Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 14 February 2014
Secretary
COHEN, Steven William Guy
Resigned: 24 May 2006
Appointed Date: 23 March 2005
Secretary
ELLIOTT, Brian
Resigned: 23 March 2005
Appointed Date: 26 September 2000
Secretary
ELLIOTT, Mark
Resigned: 03 May 2011
Appointed Date: 29 May 2007
Secretary
SHAWYER, Sam
Resigned: 02 May 2013
Appointed Date: 03 May 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
AARDWEG, Stacey Anne Van Den
Resigned: 23 November 2015
Appointed Date: 20 January 2015
41 years old
Director
BACK, Christopher Valentine
Resigned: 31 December 2002
Appointed Date: 19 September 2002
65 years old
Director
COHEN, Steven William Guy
Resigned: 24 May 2006
Appointed Date: 23 March 2005
56 years old
Director
ELLIOTT, Brian
Resigned: 23 March 2005
Appointed Date: 26 September 2000
90 years old
Director
ELLIOTT, Mark
Resigned: 17 February 2014
Appointed Date: 26 September 2000
65 years old
Director
GESTETNER, Daniel Sigmund
Resigned: 04 June 2007
Appointed Date: 30 March 2005
54 years old
Director
GESTETNER, Leo Edward Max
Resigned: 04 June 2007
Appointed Date: 30 March 2005
52 years old
Director
SMITH, Peter Anthony
Resigned: 19 September 2002
Appointed Date: 26 September 2000
61 years old
Director
BRANDS ETC LLP
Resigned: 01 April 2011
Appointed Date: 04 June 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST RETAIL UK LIMITED Events

17 Oct 2016
Auditor's resignation
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Appointment of Barry Colin Bown as a director on 23 February 2016
02 Dec 2015
Termination of appointment of a director
...
... and 89 more events
03 Oct 2000
New director appointed
03 Oct 2000
New secretary appointed;new director appointed
03 Oct 2000
Director resigned
03 Oct 2000
Secretary resigned
26 Sep 2000
Incorporation

FIRST RETAIL UK LIMITED Charges

15 January 2010
Composite guarantee and debenture
Delivered: 21 January 2010
Status: Satisfied on 31 July 2014
Persons entitled: Octopus Capital for Enterprise Fund L.P.
Description: Fixed and floating charge over the undertaking and all…
9 June 2008
Rent deposit deed
Delivered: 12 June 2008
Status: Satisfied on 12 February 2014
Persons entitled: The City of Edinburgh Council
Description: All monies from time to time and interest in the account…
12 March 2008
Debenture
Delivered: 17 March 2008
Status: Satisfied on 31 July 2014
Persons entitled: Eclipse Vct PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2006
Debenture
Delivered: 14 July 2006
Status: Satisfied on 31 July 2014
Persons entitled: Eclipse Vct PLC and Eclipse Vct 2 PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2005
Rent deposit deed
Delivered: 5 October 2005
Status: Satisfied on 12 February 2014
Persons entitled: The City of Edinburgh Council (Acting as Administering Authority for Lothian Pension Fund)
Description: All its interest in an interest bearing account and the sum…
7 October 2000
Debenture
Delivered: 11 October 2000
Status: Satisfied on 12 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FIRST RETAIL FINANCE (CHESTER) LTD FIRST RETAIL FINANCE LIMITED FIRST RETROSPECTIVE LIMITED FIRST REVIEW PENSION SERVICES LIMITED FIRST REVOLUSHAN LTD FIRST RHINO LTD FIRST RHYTHM MUSIC LIMITED