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RETAIL SHOPS (GLENCORA) LIMITED

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

Company details

93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW

RETAIL SHOPS (GLENCORA) LIMITED on the map

Company type: Private Limited Company
Company number: 00796880
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.18
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

HAMBRO LIFE ASSURANCE P.L.C.
LEGAL CHARGE - Outstanding on 1982.04.26

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/15
Form type: AA
Date: 2016.02.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/14
Form type: AA
Date: 2015.03.04
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/13
Form type: AA
Date: 2014.01.20
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/12
Form type: AA
Date: 2013.03.14
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA SUSAN BUDDEN / 30/07/2012
Form type: CH03
Date: 2012.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/11
Form type: AA
Date: 2012.03.09
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELLEN WALKER
Form type: TM02
Date: 2011.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/10
Form type: AA
Date: 2010.11.22
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PREVEXT FROM 25/03/2010 TO 24/06/2010
Form type: AA01
Date: 2010.11.17
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR APPOINTED MR ROBERT JAMES STRUCKETT
Form type: AP01
Date: 2010.07.22
£2.95
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SECRETARY APPOINTED MS ELLEN WALKER
Form type: AP03
Date: 2009.10.22
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DIRECTOR APPOINTED MR MARK DOUGLAS STRUCKETT
Form type: AP01
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELLEN WALKER
Form type: TM01
Date: 2009.10.22
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUDDEN / 13/03/2009
Form type: 288c
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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REGISTERED OFFICE CHANGED ON 18/02/07 FROM:, SUDLEY CHAMBERS, 8 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX PO21 1EU
Form type: 287
Date: 2007.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2005.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AAMD
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.09

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Company directors and board members:

NICOLA SUSAN BUDDEN (current)
Secretary, RIGHTS CO ORDINATOR, 2007.11.16
23 CHARLEVILLE MANSIONS CHARLEVILLE ROAD , WEST KENSINGTON
W14 9JA, LONDON
MARK DOUGLAS STRUCKETT (current)
Director, CHARTERED SURVEYOR, 2009.10.16
CRANMERE HOUSE POOK LANE LAVANT , CHICHESTER
PO18 0AD, WEST SUSSEX
RACHAEL CLAIRE STRUCKETT (current)
Director, 2007.04.26
CRANMERE HOUSE POOK LANE LAVANT , CHICHESTER
PO18 0AD
ROBERT JAMES STRUCKETT (current)
Director, 2010.07.08
CRANMERE HOUSE POOK LANE LAVANT , CHICHESTER
PO18 0AD, WEST SUSSEX
RACHAEL CLAIRE STRUCKETT (resigned)
Secretary, CHRTRD TOWN PLANNER, 2000.06.30 - 2007.11.16
CRANMERE HOUSE POOK LANE LAVANT , CHICHESTER
PO18 0AD
ELLEN WALKER (resigned)
Secretary, 1992.07.31 - 2000.06.30
13 CASTLEFORD COURT ST JOHNS WOOD , LONDON
NW8 8UE
ELLEN WALKER (resigned)
Secretary, 2009.10.16 - 2011.01.02
13 CASTLEFORD COURT ST JOHNS WOOD , LONDON
NW8 8UE, LONDON
JOHN EDWIN STRUCKETT (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2007.04.26
61 PRINCES GATE MEWS , LONDON
SW7 2PP
ELLEN WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2009.10.16
13 CASTLEFORD COURT ST JOHNS WOOD , LONDON
NW8 8UE

Companies near to RETAIL SHOPS (GLENCORA) ltd.

Information about the Private Limited Company RETAIL SHOPS (GLENCORA) 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: 2016.06.05. Reload the data