RETRO APPARELS LIMITED
LONDON PHOENIX FASHION LIMITED

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Company number 06966210
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 25,000 . The most likely internet sites of RETRO APPARELS LIMITED are www.retroapparels.co.uk, and www.retro-apparels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Retro Apparels Limited is a Private Limited Company. The company registration number is 06966210. Retro Apparels Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Retro Apparels Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. BAWA, Paramjit Singh is a Director of the company. MARSDEN, Nicholas John is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MARSDEN, Nicholas John has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 09 December 2013
Director
BAWA, Paramjit Singh
Appointed Date: 17 July 2009
45 years old
Director
MARSDEN, Nicholas John
Appointed Date: 17 July 2009
53 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 July 2009
Appointed Date: 17 July 2009
Secretary
MARSDEN, Nicholas John
Resigned: 12 December 2013
Appointed Date: 17 July 2009
Director
HURWORTH, Aderyn
Resigned: 17 July 2009
Appointed Date: 17 July 2009
51 years old

Persons With Significant Control

Mr Paramjit Singh Bawa
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas John Marsden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETRO APPARELS LIMITED Events

08 May 2017
Confirmation statement made on 3 May 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 25,000
11 Feb 2016
Director's details changed for Mr Nicholas John Marsden on 11 February 2016
29 Dec 2015
Full accounts made up to 31 March 2015
...
... and 28 more events
06 Aug 2009
Director appointed nicholas marsden
06 Aug 2009
Company name changed phoenix fashion LIMITED\certificate issued on 07/08/09
24 Jul 2009
Appointment terminated secretary hcs secretarial LIMITED
24 Jul 2009
Appointment terminated director aderyn hurworth
17 Jul 2009
Incorporation

RETRO APPARELS LIMITED Charges

12 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2010
Lien on deposit/set-off arrangement
Delivered: 14 July 2010
Status: Satisfied on 25 February 2015
Persons entitled: Habib Bank Ag Zurich
Description: The credit balance and the interest thereon in account…
6 July 2010
Standard mortgage debenture
Delivered: 14 July 2010
Status: Satisfied on 25 February 2015
Persons entitled: Habib Bank Ag Zurich
Description: First fixed charge on all book and other debts, all stocks…
16 February 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 18 February 2010
Status: Satisfied on 14 July 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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