LIBERTY RETAIL LIMITED
LONDON LIBERTY PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » W1B 5AH

Company number 00042342
Status Active
Incorporation Date 1 November 1894
Company Type Private Limited Company
Address 210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Gail Timmins as a secretary on 7 September 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Gail Timmins as a secretary on 7 September 2016. The most likely internet sites of LIBERTY RETAIL LIMITED are www.libertyretail.co.uk, and www.liberty-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and one months. Liberty Retail Limited is a Private Limited Company. The company registration number is 00042342. Liberty Retail Limited has been working since 01 November 1894. The present status of the company is Active. The registered address of Liberty Retail Limited is 210 220 Regent Street Mayfair London W1b 5ah. . ANATRIELLO, Marco is a Director of the company. CAPELLO, Marco is a Director of the company. DI SPIEZIO SARDO, Emilio is a Director of the company. SRIVASTAVA, Vishesh Nath is a Director of the company. Secretary COPELAND, Francis Charles Stuart has been resigned. Secretary GARETY, Andrew John has been resigned. Secretary GRIFFITH, Odile Lesley has been resigned. Secretary MUIRHEAD, Brian Geoffrey has been resigned. Secretary PUGH, Arthur John has been resigned. Secretary TIMMINS, Gail has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director ALLAN, Fraser Stuart has been resigned. Director AUSTEN, Patrick George has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BALL, John Adrian has been resigned. Director BENJAMIN, Victor Woolf has been resigned. Director BIBRING, Michael Albert has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLACKMORE, Edward Anthony has been resigned. Director BLURTON, Andrew Francis has been resigned. Director BLURTON, Andrew Francis has been resigned. Director BOWMAN, Philip has been resigned. Director CASSIDY, Denis Patrick has been resigned. Director DAVIES, Jane Alexandra has been resigned. Director DE LA BOURDONNAYE, Geoffroy has been resigned. Director DUFF GORDON, Eveline Virginia, Lady has been resigned. Director GARETY, Andrew John has been resigned. Director GRIFFITH, Odile Lesley has been resigned. Director HARRIS, Paul John has been resigned. Director HARRISON, Fiona Mary has been resigned. Director HARRISON, John William has been resigned. Director JOBLING, Michele Anne has been resigned. Director LAFLIN, John Spencer has been resigned. Director MALPAS, David has been resigned. Director MARDON, Crispin Paul has been resigned. Director MATHER, Nicholas Charles Holt has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director MYERSON, Brian Alan has been resigned. Director PERRY, Brian Reginald has been resigned. Director PUGH, Arthur John has been resigned. Director RENWICK, Iain William has been resigned. Director SALEM, Anthony Ascher has been resigned. Director SINGH, Jagtar has been resigned. Director STEWART-LIBERTY, Oliver James has been resigned. Director STEWART-LIBERTY, Richard Justin has been resigned. Director THOMSON, Ian Norman has been resigned. Director UNSWORTH, Jacqueline has been resigned. Director WEBLIN, Harold has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANATRIELLO, Marco
Appointed Date: 06 September 2010
44 years old
Director
CAPELLO, Marco
Appointed Date: 06 September 2010
65 years old
Director
DI SPIEZIO SARDO, Emilio
Appointed Date: 06 September 2010
48 years old
Director
SRIVASTAVA, Vishesh Nath
Appointed Date: 06 September 2010
42 years old

Resigned Directors

Secretary
COPELAND, Francis Charles Stuart
Resigned: 13 January 1998
Appointed Date: 16 December 1997
Secretary
GARETY, Andrew John
Resigned: 16 December 1997
Appointed Date: 09 May 1997
Secretary
GRIFFITH, Odile Lesley
Resigned: 03 September 1998
Appointed Date: 14 January 1998
Secretary
MUIRHEAD, Brian Geoffrey
Resigned: 31 August 2000
Appointed Date: 03 September 1998
Secretary
PUGH, Arthur John
Resigned: 31 July 1996
Secretary
TIMMINS, Gail
Resigned: 07 September 2016
Appointed Date: 10 December 2015
Secretary
FILEX SERVICES LIMITED
Resigned: 20 November 2014
Appointed Date: 31 August 2000
Director
ALLAN, Fraser Stuart
Resigned: 31 March 2006
Appointed Date: 18 June 2004
65 years old
Director
AUSTEN, Patrick George
Resigned: 31 March 1996
Appointed Date: 21 April 1993
82 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 06 September 2010
Appointed Date: 24 July 2000
72 years old
Director
BALL, John Adrian
Resigned: 10 June 2003
Appointed Date: 08 July 2002
74 years old
Director
BENJAMIN, Victor Woolf
Resigned: 04 July 2000
Appointed Date: 05 March 1998
90 years old
Director
BIBRING, Michael Albert
Resigned: 06 September 2010
Appointed Date: 04 April 2005
70 years old
Director
BIBRING, Michael Albert
Resigned: 08 July 2002
Appointed Date: 24 July 2000
70 years old
Director
BLACKMORE, Edward Anthony
Resigned: 29 May 1997
92 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 04 April 2005
71 years old
Director
BLURTON, Andrew Francis
Resigned: 08 July 2002
Appointed Date: 24 July 2000
71 years old
Director
BOWMAN, Philip
Resigned: 04 July 2000
Appointed Date: 13 January 1998
72 years old
Director
CASSIDY, Denis Patrick
Resigned: 11 December 1997
Appointed Date: 01 July 1995
92 years old
Director
DAVIES, Jane Alexandra
Resigned: 14 September 2007
Appointed Date: 20 April 2004
63 years old
Director
DE LA BOURDONNAYE, Geoffroy
Resigned: 25 June 2010
Appointed Date: 01 July 2007
69 years old
Director
DUFF GORDON, Eveline Virginia, Lady
Resigned: 13 January 1998
Appointed Date: 23 March 1993
78 years old
Director
GARETY, Andrew John
Resigned: 13 January 1998
Appointed Date: 21 May 1996
77 years old
Director
GRIFFITH, Odile Lesley
Resigned: 04 July 2000
Appointed Date: 11 December 1997
71 years old
Director
HARRIS, Paul John
Resigned: 19 December 2013
Appointed Date: 13 May 2008
56 years old
Director
HARRISON, Fiona Mary
Resigned: 08 July 2002
Appointed Date: 04 December 2000
74 years old
Director
HARRISON, John William
Resigned: 06 September 2010
Appointed Date: 24 July 2000
73 years old
Director
JOBLING, Michele Anne
Resigned: 15 September 2000
Appointed Date: 06 March 1998
65 years old
Director
LAFLIN, John Spencer
Resigned: 31 March 1996
84 years old
Director
MALPAS, David
Resigned: 04 July 2000
Appointed Date: 05 March 1998
86 years old
Director
MARDON, Crispin Paul
Resigned: 13 May 2008
Appointed Date: 31 March 2006
66 years old
Director
MATHER, Nicholas Charles Holt
Resigned: 18 June 2004
Appointed Date: 08 July 2002
67 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 31 August 2000
Appointed Date: 06 March 1998
69 years old
Director
MYERSON, Brian Alan
Resigned: 06 September 2010
Appointed Date: 11 December 1997
67 years old
Director
PERRY, Brian Reginald
Resigned: 13 January 1998
Appointed Date: 23 March 1993
88 years old
Director
PUGH, Arthur John
Resigned: 31 March 1996
75 years old
Director
RENWICK, Iain William
Resigned: 17 May 2007
Appointed Date: 11 November 2002
67 years old
Director
SALEM, Anthony Ascher
Resigned: 31 March 1996
83 years old
Director
SINGH, Jagtar
Resigned: 06 September 2010
Appointed Date: 24 April 2002
67 years old
Director
STEWART-LIBERTY, Oliver James
Resigned: 06 April 1995
78 years old
Director
STEWART-LIBERTY, Richard Justin
Resigned: 06 April 1995
79 years old
Director
THOMSON, Ian Norman
Resigned: 13 January 1998
Appointed Date: 01 April 1996
79 years old
Director
UNSWORTH, Jacqueline
Resigned: 14 April 2005
Appointed Date: 20 April 2004
63 years old
Director
WEBLIN, Harold
Resigned: 26 May 1995
95 years old

Persons With Significant Control

Liberty Zeta Limited
Notified on: 30 November 2016
Nature of control: Has significant influence or control

LIBERTY RETAIL LIMITED Events

16 Dec 2016
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
18 Oct 2016
Full accounts made up to 30 January 2016
03 Aug 2016
Registration of charge 000423420012, created on 26 July 2016
...
... and 240 more events
21 Aug 1989
Wd 17/08/89 ad 19/07/89--------- premium £ si [email protected]=14375 £ ic 4063939/4078314
21 Aug 1989
Wd 17/08/89 ad 19/07/89--------- premium £ si [email protected]=3750 £ ic 4060189/4063939
07 Aug 1989
Wd 02/08/89 ad 10/05/89--------- premium £ si [email protected]
07 Aug 1989
Wd 02/08/89 ad 05/06/89--------- premium £ si [email protected]
17 Jul 1989
Director's particulars changed

LIBERTY RETAIL LIMITED Charges

26 July 2016
Charge code 0004 2342 0012
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: The property known as lasenby house, 9-14 little…
5 December 2013
Charge code 0004 2342 0011
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Lasenby house, 9-14 little marlborough street and 32 kingly…
18 October 2010
Deed of accession
Delivered: 26 October 2010
Status: Satisfied on 11 December 2013
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 13 October 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Guarantee & debenture
Delivered: 18 July 2005
Status: Satisfied on 27 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 18 May 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Subordination agreement
Delivered: 10 June 2002
Status: Satisfied on 25 June 2005
Persons entitled: Barclays Bank PLC
Description: Any amounts held on trust for the agent towards the payment…
30 May 2002
Debenture
Delivered: 6 June 2002
Status: Satisfied on 25 June 2005
Persons entitled: Barclays Bank PLC
Description: All right,title and interest in and to all…
9 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 25 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1999
Legal charge
Delivered: 19 July 1999
Status: Satisfied on 25 June 2005
Persons entitled: Barclays Bank PLC
Description: The mtudor building great marlborough street london borough…
8 April 1998
Legal charge
Delivered: 22 April 1998
Status: Satisfied on 25 June 2005
Persons entitled: Barclays Bank PLC
Description: 208 and liberty house 210-222 (evens)_ regent street london…
16 September 1996
Rent deposit deed
Delivered: 18 September 1996
Status: Satisfied on 27 February 2010
Persons entitled: Atlantic Venture Investments Limited
Description: The deposit of £65,000 together with interest.

Similar Companies

LIBERTY RESOLVE LIMITED LIBERTY RESOURCES LIMITED LIBERTY RETIREMENT LIVING (APPLEGREEN) LIMITED LIBERTY RETIREMENT LIVING (CHAPELTON) LIMITED LIBERTY RETIREMENT LIVING (CHESTER) LIMITED LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED LIBERTY RETIREMENT LIVING (JV) LIMITED