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LIBERTY RETAIL LIMITED

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

Company details

210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH

LIBERTY RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00042342
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.11.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company LIBERTY RETAIL LIMITED is a Private Limited Company, registration number 00042342, established in United Kingdom on the 1. November 1894. The company is now active. The company has been in business for 122 years and 1 month. This company used to be called LIBERTY PUBLIC LIMITED COMPANY. The company is based on 210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH. Business of the company LIBERTY RETAIL LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MRS GAIL TIMMINS" from the 2016.01.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company LIBERTY RETAIL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2013.12.12

List of company documents:

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SECRETARY APPOINTED MRS GAIL TIMMINS
Form type: AP03
Date: 2016.01.13
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 26640752
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.30
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.08
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2014.12.19
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
Form type: TM01
Date: 2014.01.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 000423420011
Form type: MR01
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.28
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SECTION 519
Form type: MISC
Date: 2013.05.17
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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CURREXT FROM 31/12/2012 TO 31/01/2013
Form type: AA01
Date: 2012.12.19
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SECOND FILING WITH MUD 30/11/11 FOR FORM AR01
Form type: RP04
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
Child documents:
Document type: ANNOTATION
Date: 2012.12.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 05/12/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 21/11/2011
Form type: CH01
Date: 2011.12.01
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FACILITY AMENDMENT AGREEMENT 06/10/2011
Form type: RES13
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HARRIS / 30/11/2010
Form type: CH01
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.10.26
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13/10/10 STATEMENT OF CAPITAL GBP 26640752
Form type: SH01
Date: 2010.10.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.10.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.10.06
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.10.06
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.10.06
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REREG PLC TO PRI; RES02 PASS DATE:06/10/2010
Form type: RES02
Date: 2010.10.06
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DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA
Form type: AP01
Date: 2010.09.14
£2.95
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DIRECTOR APPOINTED MARCO ANATRIELLO
Form type: AP01
Date: 2010.09.14
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DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO
Form type: AP01
Date: 2010.09.14
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DIRECTOR APPOINTED MR MARCO CAPELLO
Form type: AP01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
Form type: TM01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MYERSON
Form type: TM01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFROY DE LA BOURDONNAYE
Form type: TM01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON
Form type: TM01
Date: 2010.02.02
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009
Form type: CH01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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DIRECTOR APPOINTED PAUL JOHN HARRIS
Form type: 288a
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR CRISPIN MARDON
Form type: 288b
Date: 2008.06.11
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21

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Company directors and board members:

GAIL TIMMINS (current)
Secretary, 2015.12.10
210-220 REGENT STREET MAYFAIR , LONDON
W1B 5AH
MARCO ANATRIELLO (current)
Director, NONE, 2010.09.06
16 BERKELEY STREET , LONDON
W1J 8DZ
MARCO CAPELLO (current)
Director, NONE, 2010.09.06
16 BERKELEY STREET , LONDON
W1J 8DZ
EMILIO DI SPIEZIO SARDO (current)
Director, NONE, 2010.09.06
16 BERKELEY STREET , LONDON
W1J 8DZ
VISHESH NATH SRIVASTAVA (current)
Director, NONE, 2010.09.06
16 BERKELEY STREET , LONDON
W1J 8DZ
FRANCIS CHARLES STUART COPELAND (resigned)
Secretary, 1997.12.16 - 1998.01.13
29 WEST HOUSE COURT BROKEN CROSS , MACCLESFIELD
SK10 3NZ, CHESHIRE
FILEX SERVICES LIMITED (resigned)
Secretary, 2000.08.31 - 2014.11.20
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
ANDREW JOHN GARETY (resigned)
Secretary, DIRECTOR, 1997.05.09 - 1997.12.16
CHURCHLANDS CHURCH STREET , HARGRAVE
NN9 6BW, NORTHAMPTONSHIRE
ODILE LESLEY GRIFFITH (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.14 - 1998.09.03
22 WILTON PLACE BELGRAVIA , LONDON
SW1X 8RL
BRIAN GEOFFREY MUIRHEAD (resigned)
Secretary, 1998.09.03 - 2000.08.31
FOXLEY HOUSE HIGH STREET , GREAT ROLLRIGHT
OX7 5RH, OXFORDSHIRE
ARTHUR JOHN PUGH (resigned)
Secretary, 1991.06.07 - 1996.07.31
GROVE HOUSE STOKE ST MARY , TAUNTON
TA3 5BX, SOMERSET
FRASER STUART ALLAN (resigned)
Director, FINANCE DIRECTOR, 2004.06.18 - 2006.03.31
CASTLE FARMHOUSE CHACOMBE , BANBURY
OX17 2EN, OXFORDSHIRE
PATRICK GEORGE AUSTEN (resigned)
Director, 1993.04.21 - 1996.03.31
14 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
RICHARD GARY BALFOUR-LYNN (resigned)
Director, COMPANY DIRECTOR, 2000.07.24 - 2010.09.06
6 CONNAUGHT SQUARE , LONDON
W2 2HG
JOHN ADRIAN BALL (resigned)
Director, RETAIL MANAGING DIRECTOR CHIEF, 2002.07.08 - 2003.06.10
WORKMAN COTTAGE MACKNEY LANE BRIGHTWELL-CUM-SSOTWEL , WALLINGFORD
OX10 0SQ, OXON
VICTOR WOOLF BENJAMIN (resigned)
Director, SOLICITOR, 1998.03.05 - 2000.07.04
14 WORONZOW ROAD ST JOHNS WOOD , LONDON
NW8 6QE
MICHAEL ALBERT BIBRING (resigned)
Director, SOLICITOR, 2000.07.24 - 2002.07.08
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
MICHAEL ALBERT BIBRING (resigned)
Director, SOLICITOR, 2005.04.04 - 2010.09.06
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
EDWARD ANTHONY BLACKMORE (resigned)
Director, SOLICITOR, 1991.06.07 - 1997.05.29
MANOR FARM HOUSE LITTLE OUSEBURN , YORK
YO26 9TD, YORKSHIRE
ANDREW FRANCIS BLURTON (resigned)
Director, COMPANY DIRECTOR, 2000.07.24 - 2002.07.08
OLD CEDAR HOUSE GUILDFORD ROAD , CRANLEIGH
GU6 8LT, SURREY
ANDREW FRANCIS BLURTON (resigned)
Director, COMPANY DIRECTOR, 2005.04.04 - 2010.01.12
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
PHILIP BOWMAN (resigned)
Director, COMPANY DIRECTOR, 1998.01.13 - 2000.07.04
36 WOODSIDE CRESCENT , TOORAK
3142
AUSTRALIA
DENIS PATRICK CASSIDY (resigned)
Director, 1995.07.01 - 1997.12.11
19 ASHBURNHAM CLOSE EAST FINCHLEY , LONDON
N2 0NH
JANE ALEXANDRA DAVIES (resigned)
Director, BUYING AND MERCHANDISING DIR, 2004.04.20 - 2007.09.14
21 PRIORY ROAD , LONDON
W4 5JA
GEOFFROY DE LA BOURDONNAYE (resigned)
Director, CEO, 2007.07.01 - 2010.06.25
RUE PIERRE LE GRAND 4 , PARIS
FOREIGN, 75008
FRANCE
EVELINE VIRGINIA DUFF GORDON (resigned)
Director, POLITICAL LOBBYIST, 1993.03.23 - 1998.01.13
27 CATHCART ROAD , LONDON
SW10 9JG
ANDREW JOHN GARETY (resigned)
Director, FINANCE DIRECTOR, 1996.05.21 - 1998.01.13
CHURCHLANDS CHURCH STREET , HARGRAVE
NN9 6BW, NORTHAMPTONSHIRE
ODILE LESLEY GRIFFITH (resigned)
Director, COMPANY DIRECTOR, 1997.12.11 - 2000.07.04
22 WILTON PLACE BELGRAVIA , LONDON
SW1X 8RL
PAUL JOHN HARRIS (resigned)
Director, ACCOUNTANT, 2008.05.13 - 2013.12.19
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
ENGLAND
FIONA MARY HARRISON (resigned)
Director, 2000.12.04 - 2002.07.08
15 BISHOPS COURT BISHOPS BRIDGE ROAD , LONDON
W2 6BE
JOHN WILLIAM HARRISON (resigned)
Director, 2000.07.24 - 2010.09.06
97 CLIFTON HILL , LONDON
NW8 0JR
MICHELE ANNE JOBLING (resigned)
Director, MANAGING DIRECTOR, 1998.03.06 - 2000.09.15
SENTRY HILL FRENSHAM , FARNHAM
GU10 3DT, SURREY
JOHN SPENCER LAFLIN (resigned)
Director, MERCHANT, 1991.06.07 - 1996.03.31
1 DORIA ROAD , LONDON
SW6 4UF
DAVID MALPAS (resigned)
Director, 1998.03.05 - 2000.07.04
HOLBORN FARM HOUSE THERFIELD , ROYSTON
SG8 9RH, HERTS
CRISPIN PAUL MARDON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.03.31 - 2008.05.13
14 ST STEPHENS AVENUE , ST ALBANS
AL3 4AD, HERTFORDSHIRE

Companies near to LIBERTY RETAIL ltd.

Information about the Private Limited Company LIBERTY 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. Reload the data