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MRG DEPARTMENT STORES (JOP) LIMITED

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

Company details

HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

MRG DEPARTMENT STORES (JOP) LIMITED on the map

Company type: Private Limited Company
Company number: 00503553
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIRST GUARANTEE AND DEBENTURE - Outstanding on 1999.08.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 6100000.75
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DIRECTOR APPOINTED CLAIRE NICOLE DINES
Form type: AP01
Date: 2015.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.06.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013
Form type: CH01
Date: 2013.07.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012
Form type: CH01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL
Form type: TM01
Date: 2012.02.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.15
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ADOPT ARTICLES 01/07/2011
Form type: RES01
Date: 2011.07.15
Child documents:
Document type: ANNOTATION
Date: 2011.07.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.07.15
Form type: RES13
Document description: SECTION 175/PARENT & SUBSIDIARY UNDERTAKING 01/07/2011
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ADOPT ARTICLES 01/07/2011
Form type: RES01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.04.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 02/12/2010
Form type: CH01
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.10.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 31/12/2009
Form type: CH03
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 31/12/2009
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.04
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APPOINTMENT TERMINATED DIRECTOR KENNETH YING
Form type: 288b
Date: 2009.02.17
£2.95
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DIRECTOR APPOINTED ALAN JOHN HEATON
Form type: 288a
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008
Form type: 288c
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO
Form type: 288b
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED KENNETH TZE MAN YING
Form type: 288a
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/05 FROM:, JOHN STREET, SUNDERLAND, TYNE & WEAR, SR1 1DP
Form type: 287
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05

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Company directors and board members:

EDITH SHIH (current)
Secretary, 2005.11.30
HUTCHISON HOUSE 5 HESTER ROAD , BATTERSEA
SW11 4AN, LONDON
CLAIRE NICOLE DINES (current)
Director, FINANCE DIRECTOR, 2015.10.01
HUTCHISON HOUSE 5 HESTER ROAD , BATTERSEA
SW11 4AN, LONDON
ALAN JOHN HEATON (current)
Director, 2009.02.01
HUTCHISON HOUSE 5 HESTER ROAD , BATTERSEA
SW11 4AN, LONDON
DOMINIC KAI MING LAI (current)
Director, 2006.12.11
HUTCHISON HOUSE 5 HESTER ROAD , BATTERSEA
SW11 4AN, LONDON
GILLIAN GREIG SMITH (current)
Director, FINANCE DIRECTOR, 2006.12.11
HUTCHISON HOUSE 5 HESTER ROAD , BATTERSEA
SW11 4AN, LONDON
JAMES ASKEW (resigned)
Secretary, 1991.12.31 - 1993.05.28
SYCAMORE LODGE 12 LABURNUM GROVE CLEADON , SUNDERLAND
SR6 7RJ, TYNE & WEAR
JOHN COOPER JEFFERSON (resigned)
Secretary, 1993.05.28 - 2005.11.30
15 KIRBYS DRIVE CHESTNUT WALK BOWBURN , DURHAM
DH6 5GA
JOHN ROBERT ADAMS (resigned)
Director, BUYING DIRECTOR, 2002.04.23 - 2004.05.11
THE CHASE SWANCER COURT WYNYARD WOODS , STOCKTON ON TEES
TS22 5QU
JOHN PERCY BRENTON (resigned)
Director, BUYING DIRECTOR, 1995.10.18 - 1996.01.05
10 BRADFIELD CLOSE WOODLAND GLADE BRADLEY ROAD , HUDDERSFIELD
HD2 1PL, WEST YORKSHIRE
TERRANCE CLIVE BUCKLEY (resigned)
Director, MARKETING DIRECTOR, 1992.01.10 - 1995.01.27
CHESTNUT HOUSE THE OLD ORCHARD , PONTELAND NEWCASTLE UPON TYNE
NE20 9UE
GRAEME EDWARD CARTER (resigned)
Director, BUYING DIRECTOR-HOUSEHOLD, 1998.03.30 - 2000.09.15
5 ALBERT STREET WESTERN HILL , DURHAM
DH1 4RL
GEORGE FRANCIS CLARKE (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.03.26
CHERRY HOLT WHEATLEY WELL LANE PLAWSWORTH , CHESTER LE STREET
DH2 3LE, COUNTY DURHAM
JAMES DOMINIC GAISFORD (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.02.01 - 1999.06.01
PRIORS COURT SUNNYFIELD , BROADCLYST
EX5 3EW, DEVON
JEREMY ROY HATCH (resigned)
Director, STORE MANAGER DIRECTOR, 2001.07.01 - 2005.03.01
11 THE DENE , WYLAM
NE41 8EN, NORTHUMBERLAND
RAYMOND STUART HUTCHINSON (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1993.05.28
NEWLANDS 191 QUEEN ALEXANDRA ROAD , SUNDERLAND
SR3 1XS, TYNE & WEAR
JOHN COOPER JEFFERSON (resigned)
Director, FINANCE DIRECTOR, 1993.05.10 - 2006.03.31
15 KIRBYS DRIVE CHESTNUT WALK BOWBURN , DURHAM
DH6 5GA
MICHAEL JOHN JONES (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 1992.12.29
9 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
STEVEN RUSSELL JONES (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 1992.12.29
MIDDLE LANE ENDS FARM , COWLING
BD22 0LD, NORTH YORKSHIRE
CHRISTOPHER LAMONT (resigned)
Director, 1999.04.01 - 2006.07.07
THE YEWS MAIN STREET MURCOTT , KIDLINGTON
OX5 2RE, OXFORDSHIRE
MARTIN RICHARD LEATHLEY (resigned)
Director, 2003.04.01 - 2004.06.30
22 DANBY CLOSE , WASHINGTON
NE38 9JB, TYNE AND WEAR
PHILIP NEWTON (resigned)
Director, CHIEF EXECUTIVE, 1995.02.01 - 2006.05.31
22 BEARS RAILS PARK OLD WINDSOR , WINDSOR
SL4 2HN, BERKSHIRE
PHILIP JOHN SAMUEL (resigned)
Director, MANAGING DIRECTOR, 1993.05.24 - 2007.03.05
11 BROADACRES FOURSTONES , HEXHAM
NE47 5LW, NORTHUMBERLAND
JEREMY PAUL SEIGAL (resigned)
Director, 1998.11.17 - 2012.01.31
HUTCHISON HOUSE 5 HESTER ROAD , BATTERSEA
SW11 4AN, LONDON
NORMAN JAMES SMITH (resigned)
Director, MANAGING DIRECTOR, 1993.02.22 - 1999.03.01
33 ORMONT AVENUE , THORNTON CLEVELEYS
FY5 2BT, LANCASHIRE
ALOYSIUS MARTIN YIRK YU SO (resigned)
Director, 2005.11.30 - 2008.05.01
8A MOUNTAIN LODGE 44 MOUNT KELLETT ROAD THE PEAK , HONG KONG
FOREIGN
MICHAEL HEDLEY SWAN (resigned)
Director, DEPUTY CHAIRMAN, 1991.12.31 - 1995.08.01
OAKLANDS WHIXLEY , YORK
YO5 8AW, YORKSHIRE
IAN FRANCES WADE (resigned)
Director, 2005.11.30 - 2006.12.11
,FLAT 27A, BLOCK 1, GRAND GARDEN 61 SOUTH BAY ROAD , HONG KONG
FOREIGN
DAVID WILLIAM WALLIS (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.12.31 - 1998.12.31
LOW GARTH CHURCH LANE COLLINGHAM , WETHERBY
LS22 5AU
ENGLAND
JOSEPH ANTHONY WOODS (resigned)
Director, BUYING DIRECTOR, 1995.10.18 - 1998.10.30
5 ST LAWRENCE CLOSE HIGH PITTINGTON , DURHAM
DH6 1RB
KENNETH TZE MAN YING (resigned)
Director, 2008.05.01 - 2009.02.01
68 MACDONNELL ROAD 6A BEST VIEW COURT , MID-LEVEL
HONG KONG

Companies near to MRG DEPARTMENT STORES (JOP) ltd.

Information about the Private Limited Company MRG DEPARTMENT STORES (JOP) 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: 2016.05.13. Reload the data