Active
Company Information for RADLEY RETAIL LIMITED
UNIT 1B ETHERIDGE AVENUE, BRINKLOW, MILTON KEYNES, MK10 0BP,
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Company Registration Number
02572572
Private Limited Company
Active |
Company Name | ||
---|---|---|
RADLEY RETAIL LIMITED | ||
Legal Registered Office | ||
UNIT 1B ETHERIDGE AVENUE BRINKLOW MILTON KEYNES MK10 0BP Other companies in NW1 | ||
Previous Names | ||
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Company Number | 02572572 | |
---|---|---|
Company ID Number | 02572572 | |
Date formed | 1991-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 18:04:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RADLEY RETAIL LIMITED | RADLEY UNIT8 KILDARE VILLAGE OUTLET CENTRE NURNEY RD. KILDARE CO. KILDARE, KILDARE, IRELAND | Active | Company formed on the 1991-01-09 |
Officer | Role | Date Appointed |
---|---|---|
JUSTIN PAUL DAVID STEAD |
||
NICHOLAS JAMES VANCE |
||
JAYNE MARY WORDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY PRATT |
Company Secretary | ||
ROGER CLIVE BEST |
Director | ||
NAOMI HALLIDAY |
Director | ||
NICHOLAS JAMES VANCE |
Director | ||
XAVIER MARIE OLIVIER SIMONET |
Director | ||
PELHAM BRIAN ALLEN |
Director | ||
JONATHAN NEIL BLANCHARD |
Company Secretary | ||
JONATHAN NEIL BLANCHARD |
Director | ||
SVEN WILLI SWITHIN GAEDE |
Director | ||
LOWELL JUDITH HARDER |
Director | ||
ROGER CLIVE BEST |
Director | ||
JUSTIN ROBERT ANTHONY MURPHY |
Director | ||
JUSTIN ROBERT ANTHONY MURPHY |
Company Secretary | ||
SELWYN MARIO PIUS RODRIGUES |
Director | ||
ALAN MARK WARNER |
Director | ||
PHILIP JOSEPH MYERS |
Company Secretary | ||
PETER CUTLER |
Director | ||
CHRISTOPHER RODNEY HOWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LADDIE BIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-05-20 | Active | |
LADDIE MIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-05-20 | Active | |
LADDIE TOPCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-05-20 | Active | |
MILO SPV 4 LIMITED | Director | 2016-06-03 | CURRENT | 2011-10-25 | Liquidation | |
DEEPLY SPV 3 LIMITED | Director | 2016-01-07 | CURRENT | 2007-09-10 | Liquidation | |
RADLEY + CO. LIMITED | Director | 2016-01-07 | CURRENT | 1991-01-15 | Active | |
TRULY SPV 1 LIMITED | Director | 2016-01-07 | CURRENT | 2007-09-10 | Liquidation | |
LOCKEY BROS. LIMITED | Director | 2016-01-07 | CURRENT | 1957-07-19 | Liquidation | |
HIDESIGN ACCESSORIES LIMITED | Director | 2016-01-07 | CURRENT | 1991-01-03 | Liquidation | |
RADLEY FINANCE LIMITED | Director | 2016-01-07 | CURRENT | 2006-02-13 | Liquidation | |
RADLEY ACQUISITIONS LIMITED | Director | 2016-01-07 | CURRENT | 2006-02-13 | Liquidation | |
RADLEY GROUP LIMITED | Director | 2016-01-07 | CURRENT | 2006-02-15 | Liquidation | |
RADLEY SPV 2 LIMITED | Director | 2016-01-07 | CURRENT | 2007-09-10 | Liquidation | |
TULA BAGS LIMITED | Director | 2016-01-07 | CURRENT | 1977-01-04 | Liquidation | |
TULA GROUP LIMITED | Director | 2016-01-07 | CURRENT | 2002-05-08 | Liquidation | |
RADLEY + CO. LIMITED | Director | 2017-07-06 | CURRENT | 1991-01-15 | Active | |
LADDIE BIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-05-20 | Active | |
LADDIE MIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-05-20 | Active | |
LADDIE TOPCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-05-20 | Active | |
MILO SPV 4 LIMITED | Director | 2016-06-03 | CURRENT | 2011-10-25 | Liquidation | |
DEEPLY SPV 3 LIMITED | Director | 2016-01-07 | CURRENT | 2007-09-10 | Liquidation | |
TRULY SPV 1 LIMITED | Director | 2016-01-07 | CURRENT | 2007-09-10 | Liquidation | |
RADLEY FINANCE LIMITED | Director | 2016-01-07 | CURRENT | 2006-02-13 | Liquidation | |
RADLEY ACQUISITIONS LIMITED | Director | 2016-01-07 | CURRENT | 2006-02-13 | Liquidation | |
RADLEY GROUP LIMITED | Director | 2016-01-07 | CURRENT | 2006-02-15 | Liquidation | |
RADLEY SPV 2 LIMITED | Director | 2016-01-07 | CURRENT | 2007-09-10 | Liquidation | |
RADLEY + CO. LIMITED | Director | 2013-12-02 | CURRENT | 1991-01-15 | Active | |
LOCKEY BROS. LIMITED | Director | 2013-12-02 | CURRENT | 1957-07-19 | Liquidation | |
HIDESIGN ACCESSORIES LIMITED | Director | 2013-12-02 | CURRENT | 1991-01-03 | Liquidation | |
TULA BAGS LIMITED | Director | 2013-12-02 | CURRENT | 1977-01-04 | Liquidation | |
TULA GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2002-05-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN PAUL DAVID STEAD | ||
FULL ACCOUNTS MADE UP TO 23/04/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 23/04/22 | |
FULL ACCOUNTS MADE UP TO 25/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 25/04/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025725720015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW | |
AA | FULL ACCOUNTS MADE UP TO 26/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/04/19 | |
AP01 | DIRECTOR APPOINTED MR NEIL DUNCAN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MARY WORDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025725720013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025725720012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025725720012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025725720010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025725720011 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES VANCE | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025725720010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
TM02 | Termination of appointment of Gregory Pratt on 2016-06-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI HALLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VANCE | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN PAUL DAVID STEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER MARIE OLIVIER SIMONET | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/14 FROM C/O 6Th Floor, Radley + Co Greater London House Mornington Crescent Hampstead Road London NW1 7QX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NAOMI HALLIDAY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES VANCE | |
AP01 | DIRECTOR APPOINTED MRS JAYNE MARY WORDEN | |
AP01 | DIRECTOR APPOINTED MR XAVIER MARIE OLIVIER SIMONET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PELHAM ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 09/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GREATER LONDON HOUSE MORNINGTON CRESCENT LONDON NW1 7QX | |
AP03 | SECRETARY APPOINTED MR GREGORY PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLANCHARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLANCHARD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED MR ROGER CLIVE BEST | |
AP01 | DIRECTOR APPOINTED MR PELHAM BRIAN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN GAEDE | |
AR01 | 09/01/12 FULL LIST | |
AR01 | 09/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 09/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOWELL HARDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN WILLI SWITHIN GAEDE / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 18/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 18/01/2010 | |
288a | DIRECTOR APPOINTED SVEN GAEDE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER BEST | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STUDIO ACCESSORIES LIMITED CERTIFICATE ISSUED ON 27/06/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY AGREEMENT 26/02/07 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 94/96 VILLIERS ROAD WILLESDEN LONDON NW2 5TW | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO CAPITAL FINANCE (UK) LIMITED | ||
Outstanding | WELLS FARGO CAPITAL FINANCE (UK) LIMITED | ||
Satisfied | BARCLAYS BANK PLC ( AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (SECURITY AGENT) | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | LOWELL JUDITH HARDER | |
DEBENTURE | Satisfied | ALAN MARK WARNER, MALCOLM WARNER, CHRISTOPHER HOWELL AND PETER MYERS | |
MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
DEBENTURE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
DEBENTURE | Satisfied | STATE BANK OF SOUTH AUSTRALIA | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (47722 - Retail sale of leather goods in specialised stores) as RADLEY RETAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |