JVC RETAIL LIMITED
NORTH YORKSHIRE PINCO 1004 LIMITED

Hellopages » North Yorkshire » York » YO1 7BX

Company number 03477326
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address 47 ALDWARK, YORK, NORTH YORKSHIRE, YO1 7BX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of JVC RETAIL LIMITED are www.jvcretail.co.uk, and www.jvc-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Jvc Retail Limited is a Private Limited Company. The company registration number is 03477326. Jvc Retail Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Jvc Retail Limited is 47 Aldwark York North Yorkshire Yo1 7bx. . GIMES, Gill is a Secretary of the company. DOBSON, Helen Margaret is a Director of the company. SUTHERS, Terence is a Director of the company. Secretary HARRISON, Caroline has been resigned. Secretary NICHOLSON, Peter John has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADDYMAN, Peter Vincent, Dr has been resigned. Director BOYD, Eric Arthur has been resigned. Director DEAN, Gerald Henry, Mr/Councillor has been resigned. Director HARRISON, Caroline has been resigned. Director HOPWOOD, Peter Reginald has been resigned. Director HOPWOOD, Peter Reginald has been resigned. Director KEMP, Richard Lewis has been resigned. Director MCMEEKING, Roger Gilchrist has been resigned. Director MCMEEKING, Roger Gilchrist has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director VAUGHAN, Peter has been resigned. Director WILFORD, Graham Arthur has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GIMES, Gill
Appointed Date: 06 March 2015
Director
DOBSON, Helen Margaret
Appointed Date: 08 August 2014
60 years old
Director
SUTHERS, Terence
Appointed Date: 12 December 2008
81 years old

Resigned Directors

Secretary
HARRISON, Caroline
Resigned: 28 September 2001
Appointed Date: 04 February 1998
Secretary
NICHOLSON, Peter John
Resigned: 06 March 2015
Appointed Date: 28 September 2001
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 February 1998
Appointed Date: 08 December 1997
Director
ADDYMAN, Peter Vincent, Dr
Resigned: 30 July 1999
Appointed Date: 04 February 1998
86 years old
Director
BOYD, Eric Arthur
Resigned: 23 July 1999
Appointed Date: 04 February 1998
80 years old
Director
DEAN, Gerald Henry, Mr/Councillor
Resigned: 28 September 2001
Appointed Date: 04 February 1998
98 years old
Director
HARRISON, Caroline
Resigned: 28 September 2001
Appointed Date: 04 February 1998
61 years old
Director
HOPWOOD, Peter Reginald
Resigned: 12 December 2008
Appointed Date: 07 December 2007
91 years old
Director
HOPWOOD, Peter Reginald
Resigned: 30 July 1999
Appointed Date: 04 February 1998
91 years old
Director
KEMP, Richard Lewis
Resigned: 30 July 1999
Appointed Date: 04 February 1998
69 years old
Director
MCMEEKING, Roger Gilchrist
Resigned: 03 March 2004
Appointed Date: 28 September 2001
90 years old
Director
MCMEEKING, Roger Gilchrist
Resigned: 30 July 1999
Appointed Date: 04 February 1998
90 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 04 February 1998
Appointed Date: 08 December 1997
Director
VAUGHAN, Peter
Resigned: 07 December 2007
Appointed Date: 29 November 2002
85 years old
Director
WILFORD, Graham Arthur
Resigned: 10 December 2015
Appointed Date: 03 March 2004
84 years old

Persons With Significant Control

York Archaeological Trust For Excavation & Research Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JVC RETAIL LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
18 Nov 2016
Full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016
Termination of appointment of Graham Arthur Wilford as a director on 10 December 2015
23 Dec 2015
Full accounts made up to 31 March 2015
...
... and 71 more events
23 Feb 1998
Director resigned
23 Feb 1998
Registered office changed on 23/02/98 from: 41 park square north leeds LS1 2NS
23 Feb 1998
Accounting reference date extended from 31/12/98 to 31/03/99
06 Jan 1998
Company name changed pinco 1004 LIMITED\certificate issued on 06/01/98
08 Dec 1997
Incorporation

JVC RETAIL LIMITED Charges

12 January 2011
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: York Archaeological Trust for Excavation & Research Limited
Description: All properties, all present and future rights, licences…

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