LRUK (Retail) Limited

Company Name	LRUK (Retail) Limited
Company Status	Active
Company Number	00110433
Category	Private Limited Company
Incorporation Date	28 June 1910(113 years, 10 months ago)
Previous Names	Empire Stores Limited and Redcats (Brands) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Michael Paul Truluck
Date of Birth	August 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	02 July 2010(100 years after company formation)
Appointment Duration	13 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr Paul Kenworthy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2014(104 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr Richard Burke
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(104 years, 10 months after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Madame Emmanuelle Isabelle Georgia Cartier
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	25 March 2024(113 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	France
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr William James Campbell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(81 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 October 2000)
Role	Personnel Director
Correspondence Address	2 Heather Gardens Scarcroft Leeds West Yorkshire LS14 3HU

Director Name	Peter Palich
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(81 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 December 1996)
Role	Operations Director
Correspondence Address	33 Borrowdale Drive Burnley Lancashire BB10 2SG

Director Name	John Maile
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(81 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 19 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whinbank House Barrowby Lane, Kirkby Overblow Harrogate North Yorkshire HG3 1HX

Director Name	Robert Glyn Jones
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(81 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 January 1997)
Role	Finance Director
Correspondence Address	17 Wellington Lodge North Street Winkfield Windsor Berkshire SL4 4TA

Director Name	Mr Michael John Charles Harris
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(81 years, 4 months after company formation)
Appointment Duration	4 months (resigned 21 February 1992)
Role	Managing Director
Correspondence Address	The Deri Bramhope Manor Moor Road Bramhope Leeds West Yorkshire LS16 9HJ

Secretary Name	Mr Frederick William Oakes
Nationality	British
Status	Resigned
Appointed	22 October 1991(81 years, 4 months after company formation)
Appointment Duration	16 years (resigned 26 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tithe House Way Huddersfield West Yorkshire HD2 1RD

Director Name	Mr Andrew Ratcliffe Hill
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(81 years, 8 months after company formation)
Appointment Duration	11 years (resigned 07 March 2003)
Role	Marketing Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Park Lane Roundhay Leeds West Yorkshire LS8 2EH

Director Name	Neil Gareth Atkinson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(83 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 1997)
Role	Catalogue Director
Correspondence Address	The Old Chapel Knaresborough Road Follifoot Harrogate North Yorkshire HG3 1DT

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(83 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Eric Robert Faintreny
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 1996(85 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 March 1998)
Role	Company Director
Correspondence Address	40 Woodvale Crescent Bingley West Yorkshire BD16 4AL

Director Name	Richard Bott
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(86 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	49 Henley Avenue Dewsbury West Yorkshire WF12 0LN

Director Name	Janet McAulay
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(87 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Pavilion House Coldbath Road Harrogate North Yorkshire HG2 0PB

Director Name	Mark Cheshire
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(87 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 11 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossroads Farm Barton Le Willows York North Yorkshire YO60 7PD

Director Name	Marianne McKenzie Green
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(87 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	The Owl House 19 Eagle Row Lymm Cheshire WA13 0PY

Director Name	Henry John Heavisides
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(87 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	High Clere Villas 20 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Director Name	Marsha Greene-Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2000(90 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 November 2004)
Role	Company Director
Correspondence Address	9 Windermere Drive Alwoodley Leeds West Yorkshire LS17 7UZ

Director Name	Oliver Maurice Gimpel
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(92 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Marketing Director
Correspondence Address	9 Windermere Drive Alwoodley Leeds West Yorkshire LS17 7UZ

Director Name	Olivier Jacques Georges Izard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2003(92 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Creskeld House Creskeld Lane Arthington Otley West Yorkshire LS21 1NU

Director Name	Mr Adrian Christopher Oates
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(93 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Arnaud Xavier Gonnet
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2004(93 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	13 The Lawns Harrogate North Yorkshire HG2 9AS

Director Name	Mrs Jane Elisabeth Madeley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(94 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	102 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN

Director Name	Mr Philip Brian Hill
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(95 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rylstone Road Baildon Shipley West Yorkshire BD17 5BQ

Director Name	Stephane Marie Marcel Roche
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2006(96 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2009)
Role	Company Director
Correspondence Address	Hilly Ridge Grosvenor Road Headingley Leeds West Yorkshire

Secretary Name	Ellen McLaughlin
Nationality	British
Status	Resigned
Appointed	26 October 2007(97 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2008)
Role	Solicitor
Correspondence Address	6 Wharfe Grove Wetherby West Yorkshire LS22 6HA

Director Name	Bernard Pierre Marie Ansart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2007(97 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 2008)
Role	Company Director
Correspondence Address	35 Rue Des Blancs Manteaux Paris 75004 Foreign

Director Name	Hans Ohlsson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2008(98 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2011)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Olivier Jacques Georges Izard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2008(98 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 March 2009)
Role	Company Director
Correspondence Address	26 Rue Nurgesser Gr Coli Paris 75016 France

Director Name	Francoise Suzanne Marcelle Deve
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2009(98 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2013)
Role	Managing Director
Country of Residence	France
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr Andrew William Roberts
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(101 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Ms Nathalie Catherine Balla
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2013(103 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2015)
Role	Chief Executive
Country of Residence	France
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Madame Saida Gallouj
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2014(104 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Contact

Website	www.redcats.com

Location

Registered Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£54,405,000
Gross Profit	£30,447,000
Net Worth	£46,364,000
Cash	£60,091,000
Current Liabilities	£58,592,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

28 October 2003	Delivered on: 12 November 2003 Satisfied on: 17 January 2009 Persons entitled: Regency Assets Limited (The Participant) Classification: Northern ireland deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right title and interest in and to the applicable charged monies and to the originator collection accounts. See the mortgage charge document for full details. Fully Satisfied
28 October 2003	Delivered on: 12 November 2003 Satisfied on: 17 January 2009 Persons entitled: Regency Assets Limited (The Participant) Classification: Deed of charge and assignment Secured details: All monies due or to become due from the chargor to the participant under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the applicable charged monies; the originator collection accounts. See the mortgage charge document for full details. Fully Satisfied
21 December 1993	Delivered on: 23 December 1993 Satisfied on: 29 August 2002 Persons entitled: Empire Finance Limited Classification: Factoring agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge over the proceeds and other monies due to the company in respect of its book debts received or receivable from and including 6/12/93 and future book debts of the company and by agreement between the company and empire finance limited all other present book debts of the company. Fully Satisfied
27 November 1990	Delivered on: 10 December 1990 Satisfied on: 24 December 1991 Persons entitled: Barclays De Zoete Wedd Limited Classification: Debenture Secured details: All monies due or to become due from empire stores group PLC to the chargee as security agent for itself and the beneficiaries (as therein defined ) under the terms of the facility agreement and the facility letter both of even date. Particulars: L/H property known as 26 canal road, bradford and all buildings, trade and other fixtures, fixed plant and machinery from time to time on any such freehold, leasehold and other immovalbe property. (See form 395 for full detials). Fully Satisfied
27 November 1990	Delivered on: 6 December 1990 Satisfied on: 14 November 1996 Persons entitled: Royal Exchange Trust Company Limited Classification: A fourth supplemental trust deed Secured details: Securing 6 3/8 percent debenture stock 1985/90, 8 3/4 percent debenture stock 1991/96 and 9 1/4 percent debenture stock 1994/99 created under the various trust deeds and all other moneys due or to become due from the company and/or all or any of the other companies named therein to royal exchange trust company limited as secured by this deed. Particulars: See doc M90 for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 June 1972	Delivered on: 6 June 1972 Satisfied on: 14 November 1996 Persons entitled: Pearl Assurance Company Limited Classification: Second supp trust deed Secured details: For securing debenture stock of empire stores (bradford) limited amounting to Â£4,202,615 inclusive of Â£2,202,615 outstanding under and secured by a trust deed dated 5.5.65 and deeds suppl. Thereto. Particulars: First floating charge on the company. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 January 1969	Delivered on: 5 February 1969 Satisfied on: 14 November 1996 Persons entitled: Pearl Assurance Company Limited Classification: Supplemental trust deed Secured details: For securing debenture stock of empire stores (bradford) limited amounting to Â£2,250,000 inc of Â£1,000,000 secured by a trust deed dated 5/5/65. Particulars: By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 May 1965	Delivered on: 14 May 1965 Satisfied on: 14 November 1996 Persons entitled: Pearl Assurance Company Limited. Classification: Trust deed Secured details: Â£1,000,000 debenture stock of empire storea (bradford) limited. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 January 2004	Delivered on: 19 January 2004 Satisfied on: 23 January 2009 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 zhone technologies imacs,dris-i/f,fr ; 4 zhone technologies imacs, dc power supply ; 4 zhone technologies imacs,p/s,dc,24V for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
31 March 1965	Delivered on: 14 April 1965 Satisfied on: 14 November 1996 Persons entitled: Pearl Assurance Company Limited Classification: Equitable charge without instrument Secured details: 1,000.000 debenture stock of empire stores. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

26 November 2020	Director's details changed for Mr Michael Truluck on 26 November 2020 (2 pages)
5 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 December 2019 (39 pages)
29 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (36 pages)
16 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
12 October 2018	Director's details changed for Mr Michael Truluck on 14 September 2018 (2 pages)
1 October 2018	Cessation of Eric Yvon Courteille as a person with significant control on 10 April 2018 (1 page)
1 October 2018	Cessation of Nathalie Catherine Balla as a person with significant control on 10 April 2018 (1 page)
1 October 2018	Notification of Ginette Moulin as a person with significant control on 10 April 2018 (2 pages)
11 September 2018	Full accounts made up to 31 December 2017 (35 pages)
7 November 2017	Notification of Lruk (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
7 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
7 November 2017	Notification of Lruk (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
7 November 2017	Notification of Eric Yvon Courteille as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Nathalie Catherine Balla as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Eric Yvon Courteille as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Nathalie Catherine Balla as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Cessation of Lruk (Holdings) Limited as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
7 November 2017	Cessation of Lruk (Holdings) Limited as a person with significant control on 7 November 2017 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (34 pages)
21 September 2017	Full accounts made up to 31 December 2016 (34 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (35 pages)
11 October 2016	Full accounts made up to 31 December 2015 (35 pages)
13 January 2016	Company name changed redcats (brands) LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-08 (2 pages)
13 January 2016	Company name changed redcats (brands) LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-08 (2 pages)
11 January 2016	Change of name notice (2 pages)
11 January 2016	Change of name notice (2 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 45,000,100 (4 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 45,000,100 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (30 pages)
14 October 2015	Full accounts made up to 31 December 2014 (30 pages)
7 May 2015	Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
7 May 2015	Appointment of Mr Richard Burke as a director on 16 April 2015 (2 pages)
7 May 2015	Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
7 May 2015	Appointment of Mr Richard Burke as a director on 16 April 2015 (2 pages)
31 March 2015	Termination of appointment of Saida Gallouj as a director on 1 March 2015 (1 page)
31 March 2015	Termination of appointment of Saida Gallouj as a director on 1 March 2015 (1 page)
31 March 2015	Termination of appointment of Saida Gallouj as a director on 1 March 2015 (1 page)
21 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 45,000,100 (5 pages)
21 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 45,000,100 (5 pages)
20 October 2014	Appointment of Madame Saida Gallouj as a director on 22 September 2014 (2 pages)
20 October 2014	Appointment of Madame Saida Gallouj as a director on 22 September 2014 (2 pages)
20 October 2014	Appointment of Mr Paul Kenworthy as a director on 22 September 2014 (2 pages)
20 October 2014	Appointment of Mr Paul Kenworthy as a director on 22 September 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (28 pages)
8 October 2014	Full accounts made up to 31 December 2013 (28 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 45,000,100 (4 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 45,000,100 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (26 pages)
4 October 2013	Full accounts made up to 31 December 2012 (26 pages)
24 July 2013	Termination of appointment of Andrew Roberts as a director (1 page)
24 July 2013	Termination of appointment of Andrew Roberts as a director (1 page)
2 July 2013	Termination of appointment of Francoise Deve as a director (1 page)
2 July 2013	Termination of appointment of Francoise Deve as a director (1 page)
2 July 2013	Appointment of Ms Nathalie Catherine Balla as a director (2 pages)
2 July 2013	Appointment of Ms Nathalie Catherine Balla as a director (2 pages)
13 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (26 pages)
3 October 2012	Full accounts made up to 31 December 2011 (26 pages)
18 July 2012	Appointment of Mr Andrew William Roberts as a director (2 pages)
18 July 2012	Appointment of Mr Andrew William Roberts as a director (2 pages)
4 May 2012	Termination of appointment of Adrian Oates as a director (1 page)
4 May 2012	Termination of appointment of Adrian Oates as a director (1 page)
1 December 2011	Termination of appointment of Hans Ohlsson as a director (1 page)
1 December 2011	Termination of appointment of Hans Ohlsson as a director (1 page)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Francoise Suzanne Marcelle Deve on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Francoise Suzanne Marcelle Deve on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Francoise Suzanne Marcelle Deve on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Adrian Christopher Oates on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Adrian Christopher Oates on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Adrian Christopher Oates on 1 September 2011 (2 pages)
11 April 2011	Full accounts made up to 31 December 2010 (27 pages)
11 April 2011	Full accounts made up to 31 December 2010 (27 pages)
24 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
28 July 2010	Termination of appointment of Alan Thomson as a director (1 page)
28 July 2010	Termination of appointment of Alan Thomson as a director (1 page)
28 July 2010	Appointment of Mr Michael Truluck as a director (2 pages)
28 July 2010	Appointment of Mr Michael Truluck as a director (2 pages)
22 June 2010	Full accounts made up to 2 January 2010 (27 pages)
22 June 2010	Full accounts made up to 2 January 2010 (27 pages)
22 June 2010	Full accounts made up to 2 January 2010 (27 pages)
23 November 2009	Director's details changed for Francoise Suzanne Marcelle Deve on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Adrian Christopher Oates on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Adrian Christopher Oates on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Francoise Suzanne Marcelle Deve on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Appointment of Francoise Suzanne Marcelle Deve as a director (1 page)
20 November 2009	Appointment of Francoise Suzanne Marcelle Deve as a director (1 page)
5 November 2009	Full accounts made up to 27 December 2008 (26 pages)
5 November 2009	Full accounts made up to 27 December 2008 (26 pages)
24 April 2009	Appointment terminated director stephane roche (1 page)
24 April 2009	Appointment terminated director olivier izard (1 page)
24 April 2009	Appointment terminated director olivier izard (1 page)
24 April 2009	Appointment terminated director stephane roche (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
24 December 2008	Director appointed alan colin thomson (3 pages)
24 December 2008	Director appointed alan colin thomson (3 pages)
23 December 2008	Appointment terminated director jane madeley (1 page)
23 December 2008	Appointment terminated director jane madeley (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom (1 page)
11 December 2008	Return made up to 22/10/08; full list of members (4 pages)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Return made up to 22/10/08; full list of members (4 pages)
1 October 2008	Director appointed hans ohlsson (2 pages)
1 October 2008	Director appointed hans ohlsson (2 pages)
11 September 2008	Director appointed olivier jacques georges izard (2 pages)
11 September 2008	Director appointed olivier jacques georges izard (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from 18, canal rd, bradford, yorks BD99 4XB (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 18, canal rd, bradford, yorks BD99 4XB (1 page)
1 September 2008	Appointment terminate, secretary ellen mclaughlin logged form (1 page)
1 September 2008	Appointment terminated secretary ellen mclaughlin (1 page)
1 September 2008	Appointment terminated secretary ellen mclaughlin (1 page)
1 September 2008	Appointment terminate, secretary ellen mclaughlin logged form (1 page)
21 August 2008	Appointment terminated director bernard ansart (1 page)
21 August 2008	Appointment terminated director bernard ansart (1 page)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (3 pages)
31 July 2008	Full accounts made up to 29 December 2007 (22 pages)
31 July 2008	Full accounts made up to 29 December 2007 (22 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
30 January 2008	Ad 23/01/08--------- Â£ si 40000000@1=40000000 Â£ ic 5000100/45000100 (2 pages)
30 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2008	Ad 23/01/08--------- Â£ si 40000000@1=40000000 Â£ ic 5000100/45000100 (2 pages)
30 January 2008	Nc inc already adjusted 23/01/08 (1 page)
30 January 2008	Nc inc already adjusted 23/01/08 (1 page)
30 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
28 October 2007	Full accounts made up to 30 December 2006 (22 pages)
28 October 2007	Full accounts made up to 30 December 2006 (22 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Secretary resigned (1 page)
25 October 2007	Return made up to 22/10/07; full list of members (3 pages)
25 October 2007	Return made up to 22/10/07; full list of members (3 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
9 November 2006	Return made up to 22/10/06; full list of members (3 pages)
9 November 2006	Return made up to 22/10/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 1 January 2005 (22 pages)
9 November 2005	Full accounts made up to 1 January 2005 (22 pages)
9 November 2005	Full accounts made up to 1 January 2005 (22 pages)
7 November 2005	Return made up to 22/10/05; full list of members (3 pages)
7 November 2005	Return made up to 22/10/05; full list of members (3 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
8 August 2005	Ad 21/07/05--------- Â£ si 5000000@1=5000000 Â£ ic 100/5000100 (4 pages)
8 August 2005	Nc inc already adjusted 21/07/05 (2 pages)
8 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2005	Ad 21/07/05--------- Â£ si 5000000@1=5000000 Â£ ic 100/5000100 (4 pages)
8 August 2005	Nc inc already adjusted 21/07/05 (2 pages)
8 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (3 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
31 March 2005	New director appointed (3 pages)
31 March 2005	New director appointed (3 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Return made up to 22/10/04; full list of members (3 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Return made up to 22/10/04; full list of members (3 pages)
3 November 2004	Full accounts made up to 27 December 2003 (26 pages)
3 November 2004	Full accounts made up to 27 December 2003 (26 pages)
25 October 2004	Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
25 October 2004	Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
25 May 2004	Director's particulars changed (2 pages)
25 May 2004	Director's particulars changed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
19 January 2004	Particulars of mortgage/charge (5 pages)
19 January 2004	Particulars of mortgage/charge (5 pages)
17 November 2003	Return made up to 22/10/03; full list of members (9 pages)
17 November 2003	Return made up to 22/10/03; full list of members (9 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
4 July 2003	Full accounts made up to 28 December 2002 (27 pages)
4 July 2003	Full accounts made up to 28 December 2002 (27 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
19 November 2002	Return made up to 22/10/02; full list of members (10 pages)
19 November 2002	Return made up to 22/10/02; full list of members (10 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
29 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Full accounts made up to 29 December 2001 (22 pages)
8 July 2002	Full accounts made up to 29 December 2001 (22 pages)
5 November 2001	Return made up to 22/10/01; full list of members (8 pages)
5 November 2001	Return made up to 22/10/01; full list of members (8 pages)
13 June 2001	Full accounts made up to 30 December 2000 (20 pages)
13 June 2001	Full accounts made up to 30 December 2000 (20 pages)
6 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 1 January 2000 (20 pages)
13 June 2000	Full accounts made up to 1 January 2000 (20 pages)
13 June 2000	Full accounts made up to 1 January 2000 (20 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
6 March 2000	Company name changed empire stores LIMITED\certificate issued on 06/03/00 (2 pages)
6 March 2000	Company name changed empire stores LIMITED\certificate issued on 06/03/00 (2 pages)
16 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 1999	Full accounts made up to 2 January 1999 (20 pages)
26 July 1999	Full accounts made up to 2 January 1999 (20 pages)
26 July 1999	Full accounts made up to 2 January 1999 (20 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
2 November 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1998	Full accounts made up to 3 January 1998 (19 pages)
31 October 1998	Full accounts made up to 3 January 1998 (19 pages)
31 October 1998	Full accounts made up to 3 January 1998 (19 pages)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (3 pages)
17 March 1998	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
30 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
30 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
7 May 1997	Full accounts made up to 28 December 1996 (18 pages)
7 May 1997	Full accounts made up to 28 December 1996 (18 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
19 November 1996	Return made up to 22/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1996	Return made up to 22/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
3 August 1996	Full accounts made up to 30 December 1995 (19 pages)
3 August 1996	Full accounts made up to 30 December 1995 (19 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
15 November 1995	Return made up to 22/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 November 1995	Return made up to 22/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 September 1995	Director's particulars changed (2 pages)
1 September 1995	Director's particulars changed (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (18 pages)
12 June 1995	Full accounts made up to 31 December 1994 (18 pages)
8 September 1993	Full accounts made up to 2 January 1993 (16 pages)
8 September 1993	Full accounts made up to 2 January 1993 (16 pages)
8 September 1993	Full accounts made up to 2 January 1993 (16 pages)
31 October 1992	Full accounts made up to 4 January 1992 (16 pages)
31 October 1992	Full accounts made up to 4 January 1992 (16 pages)
31 October 1992	Full accounts made up to 4 January 1992 (16 pages)
6 November 1991	Memorandum and Articles of Association (14 pages)
6 November 1991	Full accounts made up to 27 April 1991 (18 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 November 1991	Full accounts made up to 27 April 1991 (18 pages)
6 November 1991	Memorandum and Articles of Association (14 pages)
7 November 1990	Full accounts made up to 28 April 1990 (17 pages)
7 November 1990	Full accounts made up to 28 April 1990 (17 pages)
19 September 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 September 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 June 1988	Full accounts made up to 30 January 1988 (16 pages)
30 June 1988	Accounts made up to 30 January 1988 (16 pages)
20 May 1983	Accounts made up to 29 January 1983 (12 pages)
20 May 1983	Accounts made up to 29 January 1983 (12 pages)
26 June 1982	Accounts made up to 30 January 1982 (11 pages)
26 June 1982	Accounts made up to 30 January 1982 (11 pages)
10 July 1981	Accounts made up to 31 January 1981 (12 pages)
10 July 1981	Accounts made up to 31 January 1981 (12 pages)
21 June 1980	Accounts made up to 26 January 1980 (10 pages)
21 June 1980	Accounts made up to 26 January 1980 (10 pages)
25 April 1979	Accounts made up to 27 January 1979 (11 pages)
25 April 1979	Accounts made up to 27 January 1979 (11 pages)
14 February 1979	Accounts made up to 28 January 1979 (9 pages)
14 February 1979	Accounts made up to 28 January 1979 (9 pages)
5 July 1977	Accounts made up to 29 January 1977 (12 pages)
5 July 1977	Accounts made up to 29 January 1977 (12 pages)
16 July 1976	Accounts made up to 31 January 1976 (7 pages)
16 July 1976	Accounts made up to 31 January 1976 (7 pages)
20 May 1975	Accounts made up to 31 January 1975 (4 pages)
20 May 1975	Accounts made up to 31 January 1975 (4 pages)
28 June 1910	Certificate of incorporation (1 page)
28 June 1910	Certificate of incorporation (1 page)
28 June 1910	Certificate of incorporation (1 page)
28 June 1910	Incorporation (19 pages)
28 June 1910	Incorporation (19 pages)
28 June 1910	Certificate of incorporation (1 page)

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