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RETAIL INTERESTS LTD

Learn more about RETAIL INTERESTS LTD. 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

RETAIL INTERESTS LTD on the map

Company type: Private Limited Company
Company number: 00054380
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.10.11
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

INDUSTRIAL PROPERTY INVESTMENT FUND (ACTING BY ITS GENERAL PARTNER LEGAL & GENERAL PROPERTYPARTNERS (INDUSTRIAL FUND) LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.03.15
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - Outstanding on 2010.06.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIRK SCHREIBER
Form type: TM01
Date: 2015.12.04
£2.95
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DIRECTOR APPOINTED HANS-ULRICH CARL REINHOLD BUSSAS
Form type: AP01
Date: 2015.12.04
£2.95
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04/11/15 STATEMENT OF CAPITAL GBP 3730000
Form type: SH01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 3730000
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30/06/15 STATEMENT OF CAPITAL GBP 3729000
Form type: SH01
Date: 2015.07.30
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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31/03/14 STATEMENT OF CAPITAL GBP 3728000
Form type: SH01
Date: 2014.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS JOHANNES GROBLER / 07/03/2014
Form type: CH01
Date: 2014.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK BERND SCHREIBER / 03/03/2014
Form type: CH01
Date: 2014.03.04
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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01/09/11 STATEMENT OF CAPITAL GBP 3727000
Form type: SH01
Date: 2012.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2011 FROM, STEINHOFF UK BUSINESS PARK, NORTHWAY LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY
Form type: AD01
Date: 2011.12.14
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DIRECTOR APPOINTED DIRK BERND SCHREIBER
Form type: AP01
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT
Form type: TM01
Date: 2011.11.24
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.11
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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25/06/10 STATEMENT OF CAPITAL GBP 3726000
Form type: SH01
Date: 2010.07.21
£2.95
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COMPANY NAME CHANGED RELYON (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 11/06/10
Form type: CERTNM
Date: 2010.06.11
Child documents:
Document type: ANNOTATION
Date: 2010.06.11
Form type: RES15
Document description: CHANGE OF NAME 20/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS JOHANNES GROBLER / 30/04/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIEGMAR THEODOR SCHMIDT / 30/04/2010
Form type: CH01
Date: 2010.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.22
£2.95
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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: 2010.01.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN TOPPING
Form type: 288b
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP DIEPERINK
Form type: 288b
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK ASHCROFT
Form type: 288b
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED STEPHANUS JOHANNES GROBLER
Form type: 288a
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT
Form type: 288a
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, STATION MILLS, WELLINGTON, SOMERSET, TA21 8NN
Form type: 287
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27

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Company directors and board members:

HANS-ULRICH CARL REINHOLD BUSSAS (current)
Director, LAWYER, 2015.12.03
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
STEPHANUS JOHANNES GROBLER (current)
Director, 2009.05.12
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MARK ASHCROFT (resigned)
Secretary, LAWYER, 2007.12.03 - 2009.05.13
WINDLE ASHES FARM RAINFORD ROAD , ST HELENS
WA11 7QE, MERSEYSIDE
DAVID JAMES HOUGHTON (resigned)
Secretary, ACCOUNTANT, 2006.08.18 - 2007.12.03
1 THE TUDORS KENNFORD , EXETER
EX6 7TX, DEVON
LOUISE JOANNA RICHARDSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.11.11 - 1996.10.07
SPARROWS OVER STOWEY , BRIDGWATER
TA5 1HA, SOMERSET
SARA SHIPMAN (resigned)
Secretary, 1996.10.07 - 2003.10.30
17 HORSEGUARDS , EXETER
EX4 4UU, DEVON
KIRSTE JANE SHORT (resigned)
Secretary, 2003.10.30 - 2006.08.18
23 CHURCH ROAD TRULL , TAUNTON
TA3 7JZ, SOMERSET
DAVID PAGE STOCKS (resigned)
Secretary, 1991.06.12 - 1993.09.30
HOLBEAR FORTON ROAD , CHARD
TA20 2HS, SOMERSET
PHILIP JEAN DIEPERINK (resigned)
Director, FINANCE DIRECTOR, 2007.12.03 - 2009.05.12
THE COACH HOUSE TREWSBURY, COATES , CIRENCESTER
GL7 6NY, GLOUCESTERSHIRE
RICHARD CHARLES MARKE (resigned)
Director, 1991.06.12 - 1993.11.01
STATION MILLS , WELLINGTON
TA21 8NN, SOMERSET
RALPH PLATT (resigned)
Director, MANAGING DIRECTOR, 1991.06.12 - 1993.09.30
TETTON GATE KINGSTON ST MARY , TAUNTON
TA2 8JD, SOMERSET
RELYON GROUP PLC (resigned)
Director, PARENT COMPANY, 1991.06.12 - 1998.09.07
PO BOX 1 STATION MILLS , WELLINGTON
TA21 8NN, SOMERSET
SIEGMAR THEODOR SCHMIDT (resigned)
Director, 2009.05.12 - 2011.11.15
STEINHOFF UK BUSINESS PARK NORTHWAY LANE , ASHCHURCH, TEWKESBURY
GL20 8GY, GLOUCESTERSHIRE
DIRK BERND SCHREIBER (resigned)
Director, ACCOUNTANT, 2011.11.15 - 2015.12.03
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
DAVID RAYMOND SHAW (resigned)
Director, 1995.04.21 - 2007.12.03
2 JUBILEE GARDENS , MALMESBURY
SN16 0AB, WILTSHIRE
IAN MICHAEL TOPPING (resigned)
Director, 1993.09.01 - 2009.05.12
WELLINGTON HOUSE WELLINGTON SQUARE , CHELTENHAM
GL50 4JZ, GLOUCESTERSHIRE

Companies near to RETAIL INTERESTS LTD

Information about the Private Limited Company RETAIL INTERESTS LTD 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: 2016.04.01. Reload the data