PLANET RETAIL LIMITED
LONDON M+M PLANET RETAIL LTD GLOBAL RETAIL.NET LIMITED SAFEDEAL LIMITED

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Company number 03994702
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address C/O ASCENTIAL GROUP LIMITED THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Louise Meads as a secretary on 6 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PLANET RETAIL LIMITED are www.planetretail.co.uk, and www.planet-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Planet Retail Limited is a Private Limited Company. The company registration number is 03994702. Planet Retail Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Planet Retail Limited is C O Ascential Group Limited The Prow 1 Wilder Walk London United Kingdom W1b 5ap. . LOOI, Shanny is a Secretary of the company. MEADS, Louise is a Secretary of the company. GRADDEN, Amanda Jane is a Director of the company. PAINTER, Duncan Anthony is a Director of the company. Secretary BLOUIN-COOKE, Valerie Marie Pierre has been resigned. Secretary ELSDON, Kate has been resigned. Secretary FREEMAN, Susanna has been resigned. Secretary HAY, Helen Frances has been resigned. Secretary HAY, Helen Frances has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLOUIN-COOKE, Valerie Marie Pierre has been resigned. Director CARTER, Derek Raymond Anthony has been resigned. Director COOKE, Nigel Timothy has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director GESTETNER, Emily Henrietta has been resigned. Director GILBERTSON, David Stuart has been resigned. Director GOUGH, Malcolm Howard has been resigned. Director GRAY, Tracey Marie has been resigned. Director GULLIVER, John Keith has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Julie Louise has been resigned. Director HINDLEY, Martyn John has been resigned. Director MOSTHAF, Jochen has been resigned. Director PAINTER, Duncan Anthony has been resigned. Director WILSON, Stephen has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
LOOI, Shanny
Appointed Date: 06 June 2008
Secretary
MEADS, Louise
Appointed Date: 06 February 2017
Director
GRADDEN, Amanda Jane
Appointed Date: 02 January 2013
57 years old
Director
PAINTER, Duncan Anthony
Appointed Date: 22 December 2011
55 years old

Resigned Directors

Secretary
BLOUIN-COOKE, Valerie Marie Pierre
Resigned: 16 August 2007
Appointed Date: 17 May 2000
Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 16 August 2007
Secretary
FREEMAN, Susanna
Resigned: 30 January 2014
Appointed Date: 24 October 2012
Secretary
HAY, Helen Frances
Resigned: 04 March 2010
Appointed Date: 07 September 2009
Secretary
HAY, Helen Frances
Resigned: 04 March 2010
Appointed Date: 07 September 2009
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 06 June 2008
Appointed Date: 28 September 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 May 2000
Appointed Date: 16 May 2000
Director
BLOUIN-COOKE, Valerie Marie Pierre
Resigned: 16 August 2007
Appointed Date: 17 May 2000
66 years old
Director
CARTER, Derek Raymond Anthony
Resigned: 31 March 2008
Appointed Date: 16 August 2007
76 years old
Director
COOKE, Nigel Timothy
Resigned: 16 August 2007
Appointed Date: 17 May 2000
65 years old
Director
ELLIOT, Richard Emmerson
Resigned: 18 July 2008
Appointed Date: 16 August 2007
59 years old
Director
GESTETNER, Emily Henrietta
Resigned: 29 June 2012
Appointed Date: 17 May 2011
58 years old
Director
GILBERTSON, David Stuart
Resigned: 23 May 2011
Appointed Date: 31 March 2008
69 years old
Director
GOUGH, Malcolm Howard
Resigned: 02 January 2013
Appointed Date: 03 December 2012
72 years old
Director
GRAY, Tracey Marie
Resigned: 21 December 2011
Appointed Date: 18 July 2008
61 years old
Director
GULLIVER, John Keith
Resigned: 24 October 2012
Appointed Date: 11 June 2012
51 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 May 2000
Appointed Date: 16 May 2000
Director
HARRIS, Julie Louise
Resigned: 05 August 2014
Appointed Date: 02 January 2013
59 years old
Director
HINDLEY, Martyn John
Resigned: 22 December 2011
Appointed Date: 03 November 2008
63 years old
Director
MOSTHAF, Jochen
Resigned: 16 August 2007
Appointed Date: 01 July 2004
73 years old
Director
PAINTER, Duncan Anthony
Resigned: 22 December 2011
Appointed Date: 10 October 2011
55 years old
Director
WILSON, Stephen
Resigned: 03 December 2012
Appointed Date: 24 October 2012
66 years old

Persons With Significant Control

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

PLANET RETAIL LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Appointment of Louise Meads as a secretary on 6 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 165,789
18 Mar 2016
Registration of charge 039947020004, created on 11 March 2016
...
... and 126 more events
23 Oct 2000
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 2000
Company name changed safedeal LIMITED\certificate issued on 25/05/00
22 May 2000
Registered office changed on 22/05/00 from: 120 east road london N1 6AA
16 May 2000
Incorporation

PLANET RETAIL LIMITED Charges

11 March 2016
Charge code 0399 4702 0004
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And It’S Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
20 May 2015
Charge code 0399 4702 0003
Delivered: 22 May 2015
Status: Satisfied on 16 February 2016
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
21 December 2012
Composite debenture
Delivered: 24 December 2012
Status: Satisfied on 29 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2001
Mortgage debenture
Delivered: 15 January 2001
Status: Satisfied on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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