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DEBENHAMS RETAIL PLC

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

Company details

10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG

DEBENHAMS RETAIL PLC on the map

Company type: Public Limited Company
Company number: 00083395
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.01.28
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.02.28
overdue: NO
last made update: 2015.08.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/08/15
Form type: AA
Date: 2015.12.23
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 44624538
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR APPOINTED MR MATT SMITH
Form type: AP01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2014.12.18
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GUARANTEE OBLIGATIONS 01/07/2014
Form type: RES13
Date: 2014.07.14
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.04
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DIRECTOR APPOINTED SUZANNE HARLOW
Form type: AP01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
Form type: TM01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013
Form type: CH01
Date: 2013.08.14
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013
Form type: CH03
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013
Form type: CH01
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 10 BROCK STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3DS, ENGLAND
Form type: AD01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013
Form type: CH01
Date: 2013.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013
Form type: CH03
Date: 2013.07.11
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REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, 1 WELBECK STREET, LONDON, W1G 0AA
Form type: AD01
Date: 2013.07.09
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 01/09/12
Form type: AA
Date: 2013.01.09
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012
Form type: CH01
Date: 2012.03.05
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DIRECTOR APPOINTED MR SIMON EDWARD HERRICK
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
Form type: TM01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 03/09/11
Form type: AA
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN
Form type: TM01
Date: 2011.09.05
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010
Form type: CH01
Date: 2010.11.10
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ENTRY INTO CREDIT AGREEMENT 14/07/2010
Form type: RES13
Date: 2010.07.30
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP
Form type: AP01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING
Form type: TM01
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/10/2009
Form type: CH03
Date: 2009.10.26
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 30/08/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008
Form type: 288c
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 01/09/07
Form type: AA
Date: 2008.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.24
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 02/09/06
Form type: AA
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.13
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 03/09/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2005.06.28
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2005.06.28
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BALANCE SHEET
Form type: BS
Date: 2005.06.28
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AUDITORS' REPORT
Form type: AUDR
Date: 2005.06.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.06.28
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2005.06.28
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2005.06.28
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REREG PLC-PRI 27/06/05
Form type: RES02
Date: 2005.06.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.06.27
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.06.27

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Company directors and board members:

PAUL REX EARDLEY (current)
Secretary, SOLICITOR, 2007.10.15
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
SUZANNE HARLOW (current)
Director, COMPANY DIRECTOR, 2014.01.02
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
MICHAEL JOHN TODKILL SHARP (current)
Director, TRADING DIRECTOR, 2010.03.31
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
MATTHEW GEORGE SMITH (current)
Director, COMPANY DIRECTOR, 2015.01.26
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
JOHN HODGES (resigned)
Secretary, 1993.12.01 - 2004.02.09
THE OLD ORCHARD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY
IAN PETER JACKMAN (resigned)
Secretary, 1992.06.28 - 1993.12.01
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
GUY ANTONY JOHNSON (resigned)
Secretary, 2004.02.09 - 2007.10.15
91 WIMPOLE STREET , LONDON
W1G 0EF
PETER MARTYN BETTS (resigned)
Director, DEPARTMENT STORE MANAGER, 1993.11.11 - 1994.06.28
4 NORWICH COURT , BEVERLEY
HU17 8UJ, NORTH HUMBERSIDE
HUGH ROWLAND BRADLEY (resigned)
Director, VISUAL COMMUNICATIONS DIRECTOR, 1998.07.20 - 2004.01.27
3 PLATT MEADOW , GUILDFORD
GU4 7EF, SURREY
JOHN ORMOND DAVIES (resigned)
Director, COMPANY SECRETARY, 1992.06.28 - 1993.01.06
104 ST ANDREWS ROAD , HENLEY ON THAMES
RG9 1PL, OXFORDSHIRE
BELINDA JANE EARL (resigned)
Director, CHIEF EXECUTIVE, 1998.03.24 - 2003.12.04
91 WIMPOLE STREET , LONDON
W1G 0EF
TERENCE ANTHONY GREEN (resigned)
Director, CHIEF EXECUTIVE-DEBENHAMS, 1992.06.28 - 2000.09.13
SILVERLANDS BOARS HEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
JANE HEATHER RUTH GUILLAUME (resigned)
Director, COMPANY DIRECTOR, 1998.03.24 - 2003.12.04
91 WIMPOLE STREET , LONDON
W1G 0EF
SIMON EDWARD HERRICK (resigned)
Director, COMPANY DIRECTOR, 2012.01.10 - 2014.01.02
10 BROCK STREET REGENT'S PLACE , LONDON
NW1 3FG
ANDREW THOMAS HIGGINSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.07.22 - 1997.11.14
LITTLE WOOD WOOD END , MARLOW
SL7 2HW, BUCKINGHAMSHIRE
JOHN HOERNER (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.06.28 - 1997.11.14
CORNWELL GLEVE , CHIPPING NORTON
OX7 6TX, OXFORDSHIRE
IAN PETER JACKMAN (resigned)
Director, COMPANY SECRETARY, 1993.01.07 - 1997.11.14
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
GUY ANTONY JOHNSON (resigned)
Director, SOLICITOR, 2000.02.21 - 2003.12.04
91 WIMPOLE STREET , LONDON
W1G 0EF
PETER THOMAS KAURSLAND (resigned)
Director, MANAGING DIRECTOR, 1992.06.28 - 2002.02.01
THE SPRINGS HOWE ROAD , WATLINGTON
OX9 5EL, OXFORDSHIRE
PAUL LOFT (resigned)
Director, FINANCE DIRECTOR, 1993.12.01 - 1996.05.01
32 BOSWORTH ROAD , NEW BARNET
EN5 5LP, HERTFORDSHIRE
JOHN DAVID LOVERING (resigned)
Director, 2003.12.04 - 2010.03.31
91 WIMPOLE STREET , LONDON
W1G 0EF
JAMES WILLIAM MURPHY (resigned)
Director, RETAIL DIRECTOR, 1993.12.01 - 2004.01.27
PHEASANTS COPSE ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4QJ, OXFORDSHIRE
RICHARD CONWAY NORTH (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.06.28 - 1994.07.01
8 ST SIMON'S AVENUE PUTNEY , LONDON
SW15 6DU
NIGEL BRIAN PALMER (resigned)
Director, COMPANY DIRECTOR, 2002.02.01 - 2003.12.04
91 WIMPOLE STREET , LONDON
W1G 0EF
EDWARD MATTHEW GILES ROBERTS (resigned)
Director, FINANCE DIRECTOR, 1996.05.01 - 2003.12.04
91 WIMPOLE STREET , LONDON
W1G 0EF
MICHAEL JOHN TODKILL SHARP (resigned)
Director, TRADING DIRECTOR, 1998.03.24 - 2003.12.04
91 WIMPOLE STREET , LONDON
W1G 0EF
ROBERT WILLIAM TEMPLEMAN (resigned)
Director, 2003.12.04 - 2011.09.04
91 WIMPOLE STREET , LONDON
W1G 0EF
DAVID WILSON (resigned)
Director, COMPANY SECRETARY, 1998.03.24 - 1999.09.13
7 CLEAVER SQUARE KENNINGTON , LONDON
SE11 4DW
CHRISTOPHER KEVIN WOODHOUSE (resigned)
Director, 2003.12.04 - 2012.01.10
91 WIMPOLE STREET , LONDON
W1G 0EF
PHILIP OLIVER WRIGLEY (resigned)
Director, FINANCE DIRECTOR, 1993.01.07 - 1993.12.01
ORCHARD HOUSE BLENHEIM HILL , HARWELL
OX11 0DS, OXFORDSHIRE

Companies near to DEBENHAMS RETAIL PLC

Information about the Public Limited Company DEBENHAMS RETAIL PLC 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: 2016.04.03. Reload the data