SHOP DIRECT GROUP
LONDON ARG EQUATION LIMITED G.U.S. HOME SHOPPING LIMITED JOHN NOBLE,LIMITED

Hellopages » Greater London » Westminster » W1S 1FE

Company number 00039708
Status Active
Incorporation Date 7 October 1893
Company Type Private Unlimited Company
Address 2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100,000 . The most likely internet sites of SHOP DIRECT GROUP are www.shopdirect.co.uk, and www.shop-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-two years and two months. Shop Direct Group is a Private Unlimited Company. The company registration number is 00039708. Shop Direct Group has been working since 07 October 1893. The present status of the company is Active. The registered address of Shop Direct Group is 2nd Floor 14 St George Street London W1s 1fe. . BARCLAY, Aidan Stuart is a Director of the company. SEAL, Michael is a Director of the company. Secretary HARLAND, Philip Frank has been resigned. Secretary HOLMES, Colin John has been resigned. Secretary TURPIN, Alan Robert has been resigned. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Secretary LITTLEWOODS SECRETARIAL SERVICES LTD has been resigned. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Director ASHTON, Richard John has been resigned. Director BARCLAY, Howard Myles has been resigned. Director BRAZIL, Eugene Gerard has been resigned. Director BRISCOE, Clive has been resigned. Director DUDDY, Terence has been resigned. Director GREENFIELD, David has been resigned. Director HANCOX, Michael John has been resigned. Director HUTCHINSON, Arthur has been resigned. Director JOYCE, Richard William has been resigned. Director LOFT, Paul Beverley has been resigned. Director MCLEAN, Colin Gibson has been resigned. Director MOWATT, Rigel Kent has been resigned. Director PETERS, Philip Leslie has been resigned. Director PUGH, Richard Henry Crommelin has been resigned. Director SIBBALD, Michael Robert has been resigned. Director TAYLOR, Alan David has been resigned. Director TURPIN, Alan Robert has been resigned. Director VENNELLS, Paula Anne, The Reverend has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 27 May 2003
69 years old
Director
SEAL, Michael
Appointed Date: 27 May 2003
77 years old

Resigned Directors

Secretary
HARLAND, Philip Frank
Resigned: 01 November 1995
Secretary
HOLMES, Colin John
Resigned: 27 May 2003
Appointed Date: 06 November 2000
Secretary
TURPIN, Alan Robert
Resigned: 06 November 2000
Appointed Date: 01 November 1995
Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2013
Appointed Date: 07 December 2011
Secretary
LITTLEWOODS SECRETARIAL SERVICES LTD
Resigned: 07 December 2011
Appointed Date: 08 September 2006
Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2006
Appointed Date: 27 May 2003
Director
ASHTON, Richard John
Resigned: 27 May 2003
Appointed Date: 19 December 2001
59 years old
Director
BARCLAY, Howard Myles
Resigned: 12 December 2006
Appointed Date: 27 May 2003
65 years old
Director
BRAZIL, Eugene Gerard
Resigned: 27 May 2003
Appointed Date: 01 December 2000
69 years old
Director
BRISCOE, Clive
Resigned: 27 May 2003
Appointed Date: 27 February 2001
64 years old
Director
DUDDY, Terence
Resigned: 27 May 2003
Appointed Date: 06 November 2000
69 years old
Director
GREENFIELD, David
Resigned: 06 November 2000
79 years old
Director
HANCOX, Michael John
Resigned: 27 May 2003
Appointed Date: 21 February 2001
59 years old
Director
HUTCHINSON, Arthur
Resigned: 23 October 1995
82 years old
Director
JOYCE, Richard William
Resigned: 06 November 2000
Appointed Date: 16 October 1995
70 years old
Director
LOFT, Paul Beverley
Resigned: 17 February 2003
Appointed Date: 06 November 2000
64 years old
Director
MCLEAN, Colin Gibson
Resigned: 05 December 2001
Appointed Date: 01 December 2000
60 years old
Director
MOWATT, Rigel Kent
Resigned: 05 December 2006
Appointed Date: 27 May 2003
77 years old
Director
PETERS, Philip Leslie
Resigned: 12 December 2006
Appointed Date: 27 May 2003
68 years old
Director
PUGH, Richard Henry Crommelin
Resigned: 16 October 1995
98 years old
Director
SIBBALD, Michael Robert
Resigned: 27 May 2003
Appointed Date: 01 December 2000
77 years old
Director
TAYLOR, Alan David
Resigned: 27 May 2003
Appointed Date: 19 February 2003
71 years old
Director
TURPIN, Alan Robert
Resigned: 06 November 2000
Appointed Date: 01 November 1995
78 years old
Director
VENNELLS, Paula Anne, The Reverend
Resigned: 22 August 2001
Appointed Date: 01 December 2000
66 years old

SHOP DIRECT GROUP Events

22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100,000
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000
08 Apr 2014
Director's details changed for Mr Michael Seal on 7 April 2014
...
... and 163 more events
24 Jul 1987
Director resigned
03 Apr 1987
New director appointed
16 Feb 1987
Return made up to 11/02/87; full list of members
04 Dec 1986
Full accounts made up to 31 March 1986
01 Jan 1900
Incorporation

SHOP DIRECT GROUP Charges

24 June 2005
Security agreement
Delivered: 11 July 2005
Status: Satisfied on 19 September 2007
Persons entitled: Hsbc Bank PLC
Description: By way of fixed charge it interest in all shares in any…
12 November 2004
Security agreement
Delivered: 18 November 2004
Status: Satisfied on 12 July 2005
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all f/h or l/h property all shares all…
19 June 2003
Supplemental charge
Delivered: 4 July 2003
Status: Satisfied on 12 November 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties
Description: By way of fixed security under the equation security…
27 May 2003
Fixed charge and assignment
Delivered: 10 June 2003
Status: Satisfied on 31 December 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Finance Parties
Description: By way of first legal mortgage all receivables newco shares…

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