RCD RETAIL LIMITED
KIDDERMINSTER IRG EUROPE LIMITED UK SPORT IMPORTS LTD

Hellopages » Worcestershire » Wyre Forest » DY10 4DX

Company number 05050082
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address BUILDING 4 CURSLEY DISTRIBUTION PARK, CURSLOW LANE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 4DX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 2,244 . The most likely internet sites of RCD RETAIL LIMITED are www.rcdretail.co.uk, and www.rcd-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hagley Rail Station is 5.6 miles; to Droitwich Spa Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.4 miles; to Cradley Heath Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcd Retail Limited is a Private Limited Company. The company registration number is 05050082. Rcd Retail Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Rcd Retail Limited is Building 4 Cursley Distribution Park Curslow Lane Kidderminster Worcestershire England Dy10 4dx. . WATTON, Claire Katherine is a Director of the company. WATTON, Richard Paul is a Director of the company. Secretary WATTON, Rachel has been resigned. Director KEYES, Joanne Lucy has been resigned. Director SHARKEY, Donal James has been resigned. Director WATTON, Rachel has been resigned. Director WATTON, Steven David has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
WATTON, Claire Katherine
Appointed Date: 10 April 2007
43 years old
Director
WATTON, Richard Paul
Appointed Date: 10 April 2007
49 years old

Resigned Directors

Secretary
WATTON, Rachel
Resigned: 01 April 2013
Appointed Date: 19 February 2004
Director
KEYES, Joanne Lucy
Resigned: 01 October 2013
Appointed Date: 01 November 2012
44 years old
Director
SHARKEY, Donal James
Resigned: 06 January 2016
Appointed Date: 12 February 2010
43 years old
Director
WATTON, Rachel
Resigned: 14 April 2014
Appointed Date: 10 April 2007
51 years old
Director
WATTON, Steven David
Resigned: 14 April 2014
Appointed Date: 19 February 2004
51 years old

Persons With Significant Control

Mr Steven David Watton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RCD RETAIL LIMITED Events

19 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2,244
26 Feb 2016
Director's details changed for Richard Paul Watton on 30 June 2015
25 Feb 2016
Registered office address changed from Unit 15 Enterprise Trading Estate Hurst Lane Brierley Hill West Midlands DY5 1TX to Building 4 Cursley Distribution Park Curslow Lane Kidderminster Worcestershire DY10 4DX on 25 February 2016
...
... and 60 more events
07 Mar 2006
Accounting reference date extended from 28/02/06 to 31/03/06
13 Sep 2005
Total exemption small company accounts made up to 28 February 2005
13 Apr 2005
Return made up to 19/02/05; full list of members
08 May 2004
Particulars of mortgage/charge
19 Feb 2004
Incorporation

RCD RETAIL LIMITED Charges

16 January 2009
Debenture
Delivered: 29 January 2009
Status: Satisfied on 16 May 2009
Persons entitled: Sport and Leisure UK Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Debenture
Delivered: 29 January 2009
Status: Satisfied on 16 May 2009
Persons entitled: K J Sports Limited
Description: Fixed and floating charge over the undertaking and all…
2 May 2004
Debenture
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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