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STEINHOFF UK RETAIL LIMITED

Learn more about STEINHOFF UK RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH

STEINHOFF UK RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00040754
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.03.17
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.10.07
Child documents:
Document type: ANNOTATION
Date: 2015.10.07
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the AP01 registered on 15/02/2011 for Fredrik Johannes Nel
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 734418.06
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
£2.95
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISRAEL SUSSMAN
Form type: TM01
Date: 2014.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANUS JOHANNES GROBLER / 07/03/2014
Form type: CH01
Date: 2014.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JOHANNES JOOSTE / 07/03/2014
Form type: CH01
Date: 2014.03.20
£2.95
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DIRECTOR APPOINTED SEAN SUMMERS
Form type: AP01
Date: 2014.03.18
£2.95
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.06.14
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COMPANY NAME CHANGED HOMESTYLE OPERATIONS LIMITED, CERTIFICATE ISSUED ON 13/06/13
Form type: CERTNM
Date: 2013.06.13
Child documents:
Document type: ANNOTATION
Date: 2013.06.13
Form type: RES15
Document description: CHANGE OF NAME 04/06/2013
Document type: ANNOTATION
Date: 2013.06.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS
Form type: TM01
Date: 2013.05.29
£2.95
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DIRECTOR APPOINTED DANIËL MAREE VAN DER MERWE
Form type: AP01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR SEAN SUMMERS
Form type: TM01
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED JOHN HENRY ROBINS
Form type: AP01
Date: 2012.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS
Form type: TM01
Date: 2012.05.09
£2.95
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DIRECTOR APPOINTED SEAN SUMMERS
Form type: AP01
Date: 2012.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/11
Form type: AA
Date: 2012.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, STEINHOFF UK BUSINESS PARK, NORTHWAY LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY
Form type: AD01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011
Form type: CH01
Date: 2011.11.16
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.09.28
Child documents:
Document type: ANNOTATION
Date: 2011.09.28
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR HEIN ODENDAAL.
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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24/06/11 STATEMENT OF CAPITAL GBP 734418.06
Form type: SH01
Date: 2011.09.14
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DIRECTOR APPOINTED HEIN ODENDAAL
Form type: AP01
Date: 2011.09.06
Child documents:
Document type: ANNOTATION
Date: 2011.09.28
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 28/09/2011.
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APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING
Form type: TM01
Date: 2011.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.06.13
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DIRECTOR APPOINTED ISRAEL DAVID SUSSMAN
Form type: AP01
Date: 2011.02.15
£2.95
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DIRECTOR APPOINTED FREDRIK JOHANNES NEL
Form type: AP01
Date: 2011.02.15
Child documents:
Document type: ANNOTATION
Date: 2015.10.07
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AP01 is registered on 07/10/2015
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DIRECTOR APPOINTED MARKUS JOHANNES JOOSTE
Form type: AP01
Date: 2011.02.15
£2.95
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DIRECTOR APPOINTED STEPHANUS JOHANNES GROBLER
Form type: AP01
Date: 2011.02.15
£2.95
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DIRECTOR APPOINTED JOHN HENRY ROBINS
Form type: AP01
Date: 2011.02.15
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2011.01.06
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COMPANY NAME CHANGED J.W.CARPENTER,LIMITED, CERTIFICATE ISSUED ON 05/01/11
Form type: CERTNM
Date: 2011.01.05
Child documents:
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES15
Document description: CHANGE OF NAME 16/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.05
£2.95
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SECRETARY APPOINTED JOHN HENRY ROBINS
Form type: AP03
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
Form type: TM01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT
Form type: TM02
Date: 2010.12.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.21
£2.95
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21/12/10 STATEMENT OF CAPITAL GBP 733418.06
Form type: SH06
Date: 2010.12.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE GILBERT
Form type: TM01
Date: 2010.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 26/06/10
Form type: AA
Date: 2010.12.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 01/11/2010
Form type: CH01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
Form type: TM01
Date: 2010.11.05
£2.95
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ALTER ARTICLES 01/11/2010
Form type: RES01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED MARK ASHCROFT
Form type: AP01
Date: 2010.10.21
£2.95
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08/10/10 STATEMENT OF CAPITAL GBP 9780250.46
Form type: SH01
Date: 2010.10.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.09.14
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GILBERT / 22/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TOPPING / 30/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/09
Form type: AA
Date: 2010.04.08
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.23

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Company directors and board members:

JOHN HENRY ROBINS (current)
Secretary, 2010.12.22
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
PHILIP JEAN DIEPERINK (current)
Director, FINANCE DIRECTOR, 2007.12.03
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
STEPHANUS JOHANNES GROBLER (current)
Director, ATTORNEY, 2011.02.11
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MARKUS JOHANNES JOOSTE (current)
Director, 2011.02.11
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
FREDRIK JOHANNES NEL (current)
Director, CHARTERED ACCOUNTANT, 2011.02.11
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
HEIN ODENDAAL (current)
Director, CHARTERED ACCOUNTANT, 2011.08.16
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
SEAN SUMMERS (current)
Director, 2014.03.03
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
DANIËL MAREE VAN DER MERWE (current)
Director, 2013.05.13
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
RICHARD AINSWORTH-MORRIS (resigned)
Secretary, REGISTERED ACCOUNTANT, 1999.01.29 - 2000.03.24
21 SAREK PARK , NORTHAMPTON
NN4 9YA, NORTHAMPTONSHIRE
MARK ASHCROFT (resigned)
Secretary, LAWYER, 2007.12.03 - 2010.12.22
WINDLE ASHES FARM RAINFORD ROAD , ST HELENS
WA11 7QE, MERSEYSIDE
PETER BURDEN (resigned)
Secretary, 1991.08.19 - 1996.10.20
MOOR HOUSE 199 THE SLADE HEADINGTON , OXFORD
OX3 7HR, OXFORDSHIRE
KI WOI CHONG (resigned)
Secretary, ACCOUNTANT, 2001.07.03 - 2002.02.25
FLAT 2 BYAM SHAW HOUSE 70 CAMPDEN STREET , LONDON
W8 7EN
ANN MARIE HALE (resigned)
Secretary, 2000.03.27 - 2001.07.03
13 MORE AVENUE , AYLESBURY
HP21 8JY, BUCKINGHAMSHIRE
DAVID JAMES HOUGHTON (resigned)
Secretary, 2006.07.03 - 2007.12.03
1 THE TUDORS KENNFORD , EXETER
EX6 7TX, DEVON
MENG KWOK (resigned)
Secretary, 2002.08.06 - 2003.07.11
4 ELM PARK , BRISTOL
BS34 7PW
JANKINS LOUIS (resigned)
Secretary, 2002.02.25 - 2002.08.05
5 YOUENS DRIVE , THAME
OX9 3ZG, OXFORDSHIRE
DENIS GLENN RUDKIN (resigned)
Secretary, CO DIRECTOR, 1996.10.20 - 1999.01.29
LITTLE SLAM HIGH STREET SOULDERN , BICESTER
OX6 9JJ, OXFORDSHIRE
STEPHEN HUGH SMITH (resigned)
Secretary, 2003.07.11 - 2006.06.27
13 DOWNS WAY , TADWORTH
KT20 5DH, SURREY
RICHARD AINSWORTH-MORRIS (resigned)
Director, ACCOUNTANT, 1998.10.14 - 2000.03.24
21 SAREK PARK , NORTHAMPTON
NN4 9YA, NORTHAMPTONSHIRE
MARK ASHCROFT (resigned)
Director, COMPANY SECRETARY, 2010.10.21 - 2010.12.22
STEINHOFF UK BUSINESS PARK NORTHWAY LANE , ASHCHURCH, TEWKESBURY
GL20 8GY, GLOUCESTERSHIRE
PETER BURDEN (resigned)
Director, COMPANY ACCOUNTANT & SECRETARY, 1991.08.19 - 1996.10.20
MOOR HOUSE 199 THE SLADE HEADINGTON , OXFORD
OX3 7HR, OXFORDSHIRE
NICHOLAS HUGH CARPENTER (resigned)
Director, SYSTEMS CONSULTANT, 1991.08.19 - 2004.05.19
THE GARDEN HOUSE DEAN LANE WHITEPARISH , SALISBURY
SP5 2RJ
LEE CHANG CHONG (resigned)
Director, EXECUTIVE DIRECTOR, 2000.06.21 - 2004.05.19
PENTHOUSE 1 LOT 153-17-1 MENARA DUTA JALAN 1/38B SEGAMBUT , KUALA LUMPUR
55100
MALAYSIA
RICHARD JAMES COWLEY (resigned)
Director, FINANCE DIRECTOR, 2008.02.11 - 2009.11.27
FLINT COTTAGE 28 STRAIGHT BIT , FLACKWELL HEATH
HP10 9LT, BUCKINGHAMSHIRE
ALAN JOHN DEVINE (resigned)
Director, COMPANY DIRECTOR, 1991.08.19 - 1992.03.27
STOWE CASTLE , BUCKINGHAM
MK18 5AB, BUCKS
JOHN ANTHONY FOREMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.19 - 1999.06.09
FROME TOP CIRENCESTER ROAD MINCHINHAMPTON , STROUD
GL6 9EQ, GLOUCESTERSHIRE
TING HEE GIAM (resigned)
Director, BUSINESS EXECUTIVE, 2000.06.21 - 2001.12.06
16 JALAN BANGKUNG BUKIT BANDARAYA , KUALA LUMPUR
FEDERAL TERRITORY 59100
MALAYSIA
CLIVE GILBERT (resigned)
Director, 2007.06.04 - 2010.12.14
STEINHOFF UK BUSINESS PARK NORTHWAY LANE , ASHCHURCH, TEWKESBURY
GL20 8GY, GLOUCESTERSHIRE
MICHAEL JONATHAN GORDON (resigned)
Director, 2004.05.19 - 2005.11.30
1 CATHERINE STREET , ST IVES
NSW 2075
AUSTRALIA
ANDREW HARRY GRANT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.09 - 2000.11.30
18 BOURNE END ROAD , NORTHWOOD
HA6 3BS, MIDDLESEX
TUNKA TAN SRI IMRAN IBN1 TUANKU JA'AFAR (resigned)
Director, 1997.11.28 - 2000.06.21
33 JALAN SEMANTAN DUA DAMANSARA HEIGHTS , KUALA LUMPUR
50490, MALAYSIA
HAROLD MICHAEL JOSEPH (resigned)
Director, EXECUTIVE DIRECTOR, 2000.06.19 - 2001.07.02
313 BLOCK C EHSAN RIA CONDOMINIUM JALAN BUKIT , PETALING JAYA
SELANGOR DARUL EHSAN 46200
MALAYSIA
GOPALA KRISHNAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.19 - 2000.06.21
NO 6 ROAD 6/8 , PETALING JAYA 46000
MALAYSIA
KAH LIN LIEM (resigned)
Director, FINANCE CONTROLLER, 2002.05.15 - 2003.11.12
NO 14 JALAN 21/19 SEA PARK , SEA PARK
SELANGOR
MALAYSIA
JAMES MICHAEL MOORE (resigned)
Director, 2004.05.19 - 2005.11.30
THE NORDIBANK LIDSTONE , CHIPPING NORTON
OX7 4HL, OXFORDSHIRE

Companies near to STEINHOFF UK RETAIL ltd.

Information about the Private Limited Company STEINHOFF UK RETAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. The update request has been recorded, data will be updated till 2016.12.28