MOTHERCARE SHOPS GROUP
LONDON BHS SHOPS GROUP

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Company number 00988644
Status Liquidation
Incorporation Date 7 September 1970
Company Type Private Unlimited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 26 March 2016; Termination of appointment of Alan Martin as a director on 12 August 2016; Appointment of Mrs Claire Louise Wain as a director on 12 August 2016. The most likely internet sites of MOTHERCARE SHOPS GROUP are www.mothercareshops.co.uk, and www.mothercare-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. Mothercare Shops Group is a Private Unlimited Company. The company registration number is 00988644. Mothercare Shops Group has been working since 07 September 1970. The present status of the company is Liquidation. The registered address of Mothercare Shops Group is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . MEDINI, Lynne Samantha is a Secretary of the company. TALISMAN, Daniel is a Director of the company. WAIN, Claire Louise is a Director of the company. Secretary APPLEBEE, Anita Diana has been resigned. Director ASHBY, Timothy John has been resigned. Director ATWAL, Harminder Singh has been resigned. Director BALL, Rosalyn Margaret has been resigned. Director BOYDELL, Joanna has been resigned. Director HARRINGTON, Neil Simon has been resigned. Director JOHNSON, Guy Antony has been resigned. Director MARTIN, Alan has been resigned. Director OSBORNE, Martyn John has been resigned. Director RAINER, Michael James has been resigned. Director REVETT, Clive Edward has been resigned. Director SMOTHERS, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEDINI, Lynne Samantha
Appointed Date: 30 June 2000
Director
TALISMAN, Daniel
Appointed Date: 14 January 2016
52 years old
Director
WAIN, Claire Louise
Appointed Date: 12 August 2016
48 years old

Resigned Directors

Secretary
APPLEBEE, Anita Diana
Resigned: 08 April 1994
Director
ASHBY, Timothy John
Resigned: 24 July 2015
Appointed Date: 30 August 2010
63 years old
Director
ATWAL, Harminder Singh
Resigned: 30 May 2014
Appointed Date: 20 July 2012
49 years old
Director
BALL, Rosalyn Margaret
Resigned: 31 December 2001
65 years old
Director
BOYDELL, Joanna
Resigned: 04 February 2011
Appointed Date: 19 June 2009
56 years old
Director
HARRINGTON, Neil Simon
Resigned: 20 July 2012
Appointed Date: 04 February 2011
62 years old
Director
JOHNSON, Guy Antony
Resigned: 22 December 1998
69 years old
Director
MARTIN, Alan
Resigned: 12 August 2016
Appointed Date: 30 May 2014
49 years old
Director
OSBORNE, Martyn John
Resigned: 25 February 2005
Appointed Date: 28 December 2001
68 years old
Director
RAINER, Michael James
Resigned: 19 June 2009
Appointed Date: 25 February 2005
57 years old
Director
REVETT, Clive Edward
Resigned: 30 August 2010
Appointed Date: 13 January 1999
71 years old
Director
SMOTHERS, Richard
Resigned: 14 January 2016
Appointed Date: 24 July 2015
58 years old

Persons With Significant Control

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

MOTHERCARE SHOPS GROUP Events

18 Oct 2016
Accounts for a dormant company made up to 26 March 2016
12 Aug 2016
Termination of appointment of Alan Martin as a director on 12 August 2016
12 Aug 2016
Appointment of Mrs Claire Louise Wain as a director on 12 August 2016
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
18 Jan 2016
Appointment of Mr Daniel Talisman as a director on 14 January 2016
...
... and 179 more events
17 Sep 1986
Return of allotments
05 Sep 1986
Director resigned
05 Sep 1986
Director resigned
21 Aug 1986
Return of allotments
21 Aug 1986
Return of allotments

MOTHERCARE SHOPS GROUP Charges

5 June 1981
Legal charge
Delivered: 23 June 1981
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited
Description: F/H 113/118 high street, southampton, hampshire T.N. h p…
5 June 1981
Legal charge
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited.
Description: F/H ambron house, eastfield road, wellingborough…
5 June 1981
Legal charge
Delivered: 22 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H beacon house queens rd, bristol avon. T.no gr 3327.
7 October 1980
Memo of deposit
Delivered: 7 October 1980
Status: Satisfied
Persons entitled: Algermere Bank Nederland N.V.
Description: See doc M66.
4 February 1980
Memo of deposit
Delivered: 18 February 1980
Status: Satisfied
Persons entitled: Algermere Bank Nedeland N.V.
Description: 13 belgrave gate (units 34/37 ground floor and 29, 31, 33…

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