RESPONSIBLE RETAIL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7GB

Company number 03793615
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, ENGLAND, W1U 7GB
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 296,529 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RESPONSIBLE RETAIL LIMITED are www.responsibleretail.co.uk, and www.responsible-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Responsible Retail Limited is a Private Limited Company. The company registration number is 03793615. Responsible Retail Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Responsible Retail Limited is 64 Baker Street London England W1u 7gb. . RICHARD, Mary Helena is a Director of the company. Secretary CHAPMAN, Jonathan Stuart has been resigned. Secretary RICHARD, Pierre Claude has been resigned. Secretary RICHARD, Pierre Claude has been resigned. Secretary SINGER, Melvyn has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director CARLISLE, Euan N has been resigned. Director GOLDSMITH, John has been resigned. Director SINGER, Melvyn has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
RICHARD, Mary Helena
Appointed Date: 22 June 1999
71 years old

Resigned Directors

Secretary
CHAPMAN, Jonathan Stuart
Resigned: 15 August 2007
Appointed Date: 23 January 2003
Secretary
RICHARD, Pierre Claude
Resigned: 13 April 2015
Appointed Date: 20 April 2004
Secretary
RICHARD, Pierre Claude
Resigned: 26 June 2000
Appointed Date: 22 June 1999
Secretary
SINGER, Melvyn
Resigned: 15 November 2002
Appointed Date: 26 June 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Director
CARLISLE, Euan N
Resigned: 15 October 2013
Appointed Date: 26 June 2000
65 years old
Director
GOLDSMITH, John
Resigned: 15 October 2013
Appointed Date: 26 June 2000
64 years old
Director
SINGER, Melvyn
Resigned: 15 November 2002
Appointed Date: 26 June 2000
87 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

RESPONSIBLE RETAIL LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 296,529
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Registered office address changed from 64 Baker Street London W1U 7GB England to 64 Baker Street London W1U 7GB on 4 December 2015
04 Dec 2015
Registered office address changed from Unit 28 Eurolink Business Centre 49 Effra Road London SW2 1BZ England to 64 Baker Street London W1U 7GB on 4 December 2015
...
... and 61 more events
29 Jun 1999
Director resigned
29 Jun 1999
Registered office changed on 29/06/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
29 Jun 1999
New secretary appointed
29 Jun 1999
New director appointed
22 Jun 1999
Incorporation

RESPONSIBLE RETAIL LIMITED Charges

11 March 2011
Rent deposit deed
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Southerland Walk Developments Limited
Description: £8,850.
24 March 2004
Mortgage debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: The estate or interest in all f/h or l/h properties, all…
24 March 2004
Charge over fluctuating deposit
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: All moneys held on any current, deposit and/or other…

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