REISS (RETAIL) LIMITED
REISS (U.S.A.) LIMITED REISS (RETAIL) LIMITED PRICERENT LIMITED

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Company number 02487563
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear, 14132 - Manufacture of other women's outerwear, 14142 - Manufacture of women's underwear, 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Auditor's resignation; Auditor's resignation; Registration of charge 024875630007, created on 30 June 2016. The most likely internet sites of REISS (RETAIL) LIMITED are www.reissretail.co.uk, and www.reiss-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Reiss Retail Limited is a Private Limited Company. The company registration number is 02487563. Reiss Retail Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Reiss Retail Limited is 235 Old Marylebone Road London Nw1 5qt. . DOWNES, Steven Richard is a Secretary of the company. DOWNES, Steven Richard is a Director of the company. REISS, David Anthony is a Director of the company. Secretary REISS, Rosemary has been resigned. Director MARCO, Laurie Faith has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
DOWNES, Steven Richard
Appointed Date: 20 October 2000
Director
DOWNES, Steven Richard
Appointed Date: 19 April 2006
68 years old
Director
REISS, David Anthony

82 years old

Resigned Directors

Secretary
REISS, Rosemary
Resigned: 20 October 2000
Director
MARCO, Laurie Faith
Resigned: 31 January 2013
Appointed Date: 19 April 2006
56 years old

REISS (RETAIL) LIMITED Events

17 Feb 2017
Auditor's resignation
16 Aug 2016
Auditor's resignation
07 Jul 2016
Registration of charge 024875630007, created on 30 June 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 900
16 Jun 2016
Full accounts made up to 31 January 2016
...
... and 100 more events
26 Feb 1991
Company name changed pricerent fashions LIMITED\certificate issued on 27/02/91
20 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1990
Registered office changed on 12/06/90 from: classic house 174-180 old street london EC1V 9BP
02 Apr 1990
Incorporation

REISS (RETAIL) LIMITED Charges

30 June 2016
Charge code 0248 7563 0007
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 October 2009
Guarantee & debenture
Delivered: 4 November 2009
Status: Satisfied on 9 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2005
A master lease agreement
Delivered: 12 December 2005
Status: Satisfied on 3 March 2015
Persons entitled: Gmac Commercial Finance Llc
Description: Right title and interest in and to the agreement. See the…
21 September 2000
Guarantee & debenture
Delivered: 10 October 2000
Status: Satisfied on 9 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1997
Legal charge
Delivered: 18 June 1997
Status: Satisfied on 17 July 2013
Persons entitled: Irish Permanent PLC
Description: L/H first floor flat being part of 116 kings road l/b of…
9 November 1995
Fixed and floating charge
Delivered: 30 November 1995
Status: Satisfied on 19 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1992
Mortgage debenture
Delivered: 12 February 1992
Status: Satisfied on 6 June 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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