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LRUK (RETAIL) LIMITED

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

Company details

2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH

LRUK (RETAIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00110433
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.06.28
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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COMPANY NAME CHANGED REDCATS (BRANDS) LIMITED, CERTIFICATE ISSUED ON 13/01/16
Form type: CERTNM
Date: 2016.01.13
Child documents:
Document type: ANNOTATION
Date: 2016.01.13
Form type: RES15
Document description: CHANGE OF NAME 08/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.11
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 45000100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR RICHARD BURKE
Form type: AP01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR NATHALIE BALLA
Form type: TM01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR SAIDA GALLOUJ
Form type: TM01
Date: 2015.03.31
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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DIRECTOR APPOINTED MADAME SAIDA GALLOUJ
Form type: AP01
Date: 2014.10.20
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DIRECTOR APPOINTED MR PAUL KENWORTHY
Form type: AP01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
Form type: TM01
Date: 2013.07.24
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DIRECTOR APPOINTED MS NATHALIE CATHERINE BALLA
Form type: AP01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR FRANCOISE DEVE
Form type: TM01
Date: 2013.07.02
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR ANDREW WILLIAM ROBERTS
Form type: AP01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN OATES
Form type: TM01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR HANS OHLSSON
Form type: TM01
Date: 2011.12.01
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / HANS OHLSSON / 01/09/2011
Form type: CH01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER OATES / 01/09/2011
Form type: CH01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE SUZANNE MARCELLE DEVE / 01/09/2011
Form type: CH01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR APPOINTED MR MICHAEL TRULUCK
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON
Form type: TM01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.22
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER OATES / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE SUZANNE MARCELLE DEVE / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED FRANCOISE SUZANNE MARCELLE DEVE
Form type: AP01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHANE ROCHE
Form type: 288b
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR OLIVIER IZARD
Form type: 288b
Date: 2009.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.01.19
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DIRECTOR APPOINTED ALAN COLIN THOMSON
Form type: 288a
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR JANE MADELEY
Form type: 288b
Date: 2008.12.23
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, 2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH, UNITED KINGDOM
Form type: 287
Date: 2008.12.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.11
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DIRECTOR APPOINTED HANS OHLSSON
Form type: 288a
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED OLIVIER JACQUES GEORGES IZARD
Form type: 288a
Date: 2008.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 18, CANAL RD,, BRADFORD,, YORKS, BD99 4XB
Form type: 287
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATE, SECRETARY ELLEN MCLAUGHLIN LOGGED FORM
Form type: 288b
Date: 2008.09.01
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APPOINTMENT TERMINATED SECRETARY ELLEN MCLAUGHLIN
Form type: 288b
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR BERNARD ANSART
Form type: 288b
Date: 2008.08.21
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2008.08.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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AD 23/01/08---------, £ SI [email protected]=40000000, £ IC 5000100/45000100
Form type: 88(2)R
Date: 2008.01.30
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NC INC ALREADY ADJUSTED, 23/01/08
Form type: 123
Date: 2008.01.30
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£ NC 5000100/45000100, 23/
Form type: RES04
Date: 2008.01.30
Child documents:
Document type: ANNOTATION
Date: 2008.01.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.01.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14

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Company directors and board members:

RICHARD BURKE (current)
Director, MANAGING DIRECTOR, 2015.04.16
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
PAUL KENWORTHY (current)
Director, FINANCE DIRECTOR, 2014.09.22
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
MICHAEL TRULUCK (current)
Director, FINANCE DIRECTOR, 2010.07.02
1 KITTY FOLD ADDINGHAM , ILKLEY
LS29 0NB, WEST YORKSHIRE
GREAT BRITAIN
ELLEN MCLAUGHLIN (resigned)
Secretary, SOLICITOR, 2007.10.26 - 2008.08.31
6 WHARFE GROVE , WETHERBY
LS22 6HA, WEST YORKSHIRE
FREDERICK WILLIAM OAKES (resigned)
Secretary, 1991.10.22 - 2007.10.26
18 TITHE HOUSE WAY , HUDDERSFIELD
HD2 1RD, WEST YORKSHIRE
BERNARD PIERRE MARIE ANSART (resigned)
Director, 2007.12.17 - 2008.08.08
35 RUE DES BLANCS MANTEAUX , PARIS
FOREIGN, 75004
FRANCE
NEIL GARETH ATKINSON (resigned)
Director, CATALOGUE DIRECTOR, 1993.09.20 - 1997.06.06
THE OLD CHAPEL KNARESBOROUGH ROAD FOLLIFOOT , HARROGATE
HG3 1DT, NORTH YORKSHIRE
NATHALIE CATHERINE BALLA (resigned)
Director, CHIEF EXECUTIVE, 2013.07.01 - 2015.05.07
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
RICHARD BOTT (resigned)
Director, 1996.09.01 - 2000.06.30
49 HENLEY AVENUE , DEWSBURY
WF12 0LN, WEST YORKSHIRE
WILLIAM JAMES CAMPBELL (resigned)
Director, PERSONNEL DIRECTOR, 1991.10.22 - 2000.10.06
2 HEATHER GARDENS SCARCROFT , LEEDS
LS14 3HU, WEST YORKSHIRE
MARK CHESHIRE (resigned)
Director, 1997.08.04 - 2003.06.11
CROSSROADS FARM BARTON LE WILLOWS , YORK
YO60 7PD, NORTH YORKSHIRE
FRANCOISE SUZANNE MARCELLE DEVE (resigned)
Director, 2002.09.18 - 2004.01.20
48 AVENUE SUZANNE , LA MADELEINE
59110
FRANCE
FRANCOISE SUZANNE MARCELLE DEVE (resigned)
Director, MANAGING DIRECTOR, 2009.03.27 - 2013.07.01
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
ERIC ROBERT FAINTRENY (resigned)
Director, 1996.02.20 - 1998.03.02
40 WOODVALE CRESCENT , BINGLEY
BD16 4AL, WEST YORKSHIRE
SAIDA GALLOUJ (resigned)
Director, MANAGING DIRECTOR, 2014.09.22 - 2015.03.01
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
OLIVER MAURICE GIMPEL (resigned)
Director, MARKETING DIRECTOR, 2002.09.17 - 2006.06.30
9 WINDERMERE DRIVE ALWOODLEY , LEEDS
LS17 7UZ, WEST YORKSHIRE
ARNAUD XAVIER GONNET (resigned)
Director, 2004.03.11 - 2006.06.30
13 THE LAWNS , HARROGATE
HG2 9AS, NORTH YORKSHIRE
MARIANNE MCKENZIE GREEN (resigned)
Director, 1997.12.01 - 2005.02.11
THE OWL HOUSE 19 EAGLE ROW , LYMM
WA13 0PY, CHESHIRE
MARSHA GREENE-JONES (resigned)
Director, 2000.10.06 - 2004.11.05
9 WINDERMERE DRIVE ALWOODLEY , LEEDS
LS17 7UZ, WEST YORKSHIRE
MICHAEL JOHN CHARLES HARRIS (resigned)
Director, MANAGING DIRECTOR, 1991.10.22 - 1992.02.21
THE DERI BRAMHOPE MANOR MOOR ROAD BRAMHOPE , LEEDS
LS16 9HJ, WEST YORKSHIRE
MICHAEL LESLIE HAWKER (resigned)
Director, COMPANY DIRECTOR, 1994.05.09 - 2000.03.31
MONKSHORN EAST BOLDRE , BROCKENHURST
SO42 7WT, HAMPSHIRE
HENRY JOHN HEAVISIDES (resigned)
Director, 1998.03.02 - 2008.01.11
HIGH CLERE VILLAS 20 MARGERISON ROAD BEN RHYDDING , ILKLEY
LS29 8QU, WEST YORKSHIRE
ANDREW RATCLIFFE HILL (resigned)
Director, MARKETING DIRECTOR/ACCOUNTANT, 1992.03.02 - 2003.03.07
43 PARK LANE ROUNDHAY , LEEDS
LS8 2EH, WEST YORKSHIRE
PHILIP BRIAN HILL (resigned)
Director, 2005.11.07 - 2007.12.17
5 RYLSTONE ROAD BAILDON , SHIPLEY
BD17 5BQ, WEST YORKSHIRE
OLIVIER JACQUES GEORGES IZARD (resigned)
Director, 2008.09.01 - 2009.03.27
26 RUE NURGESSER GR COLI , PARIS
75016
FRANCE
OLIVIER JACQUES GEORGES IZARD (resigned)
Director, 2003.02.17 - 2007.04.02
CRESKELD HOUSE CRESKELD LANE ARTHINGTON , OTLEY
LS21 1NU, WEST YORKSHIRE
ROBERT GLYN JONES (resigned)
Director, FINANCE DIRECTOR, 1991.10.22 - 1997.01.17
17 WELLINGTON LODGE NORTH STREET WINKFIELD , WINDSOR
SL4 4TA, BERKSHIRE
JANE ELISABETH MADELEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.05.09 - 2008.12.19
102 LEEDS ROAD BRAMHOPE , LEEDS
LS16 9AN, WEST YORKSHIRE
JOHN MAILE (resigned)
Director, 1991.10.22 - 1991.11.19
WHINBANK HOUSE BARROWBY LANE, KIRKBY OVERBLOW , HARROGATE
HG3 1HX, NORTH YORKSHIRE
JANET MCAULAY (resigned)
Director, 1997.07.01 - 2002.12.31
PAVILION HOUSE COLDBATH ROAD , HARROGATE
HG2 0PB, NORTH YORKSHIRE
ADRIAN CHRISTOPHER OATES (resigned)
Director, ACCOUNTANT, 2004.01.20 - 2012.04.05
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
HANS OHLSSON (resigned)
Director, MARKETING MANAGER, 2008.09.01 - 2011.12.01
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
PETER PALICH (resigned)
Director, OPERATIONS DIRECTOR, 1991.10.22 - 1996.12.27
33 BORROWDALE DRIVE , BURNLEY
BB10 2SG, LANCASHIRE
ANDREW WILLIAM ROBERTS (resigned)
Director, FINANCE DIRECTOR, 2012.06.01 - 2013.07.12
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
STEPHANE MARIE MARCEL ROCHE (resigned)
Director, 2006.10.02 - 2009.04.21
HILLY RIDGE GROSVENOR ROAD HEADINGLEY , LEEDS
WEST YORKSHIRE

Companies near to LRUK (RETAIL) ltd.

Information about the Private Limited Company LRUK (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: 2016.04.04. Reload the data