Bradford
West Yorkshire
BD1 4AH
Director Name | Mr Paul Kenworthy |
---|---|
Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2014(104 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 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 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2015(104 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Holdsworth Street Bradford West Yorkshire BD1 4AH |
Director Name | Mr William James Campbell |
---|---|
Date of Birth | March 1942 (Born 81 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 | Mr Michael John Charles Harris |
---|---|
Date of Birth | October 1937 (Born 85 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 |
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 | John Maile |
---|---|
Date of Birth | November 1946 (Born 76 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 | Peter Palich |
---|---|
Date of Birth | March 1949 (Born 74 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 |
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 68 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 71 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 73 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 62 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 82 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 58 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 65 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 68 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 68 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 68 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 59 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 | Francoise Suzanne Marcelle Deve |
---|---|
Date of Birth | December 1954 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 September 2002(92 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 January 2004) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 48 Avenue Suzanne La Madeleine 59110 France |
Director Name | Olivier Jacques Georges Izard |
---|---|
Date of Birth | January 1962 (Born 61 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 65 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 55 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 55 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 64 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 61 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 67 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 | Olivier Jacques Georges Izard |
---|---|
Date of Birth | January 1962 (Born 61 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 | 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 | Francoise Suzanne Marcelle Deve |
---|---|
Date of Birth | December 1954 (Born 68 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 55 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 50 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 |
Website | www.redcats.com |
---|
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 | 4 other UK companies use this postal address |
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 |
Latest Accounts | 31 December 2022 (5 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (1 year, 4 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 October 2022 (7 months, 1 week ago) |
---|---|
Next Return Due | 5 November 2023 (5 months, 1 week from now) |
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 £4,202,615 inclusive of £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 £2,250,000 inc of £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: £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 |
12 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
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5 January 2022 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
26 April 2021 | Full accounts made up to 31 December 2020 (39 pages) |
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 | Notification of Ginette Moulin as a person with significant control on 10 April 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) |
11 September 2018 | Full accounts made up to 31 December 2017 (35 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 | 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) |
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 | 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) |
7 November 2017 | Notification of Lruk (Holdings) Limited as a person with significant control on 6 April 2016 (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
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13 January 2016 | Company name changed redcats (brands) LIMITED\certificate issued on 13/01/16
|
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
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18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
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 | 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) |
7 May 2015 | Termination of appointment of Nathalie Catherine Balla as a director on 7 May 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) |
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
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21 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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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 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) |
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
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25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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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 | Appointment of Ms Nathalie Catherine Balla as a director (2 pages) |
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 | Termination of appointment of Francoise Deve as a director (1 page) |
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 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 Francoise Suzanne Marcelle Deve 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 Francoise Suzanne Marcelle Deve 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 Francoise Suzanne Marcelle Deve 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 | Appointment of Mr Michael Truluck as a director (2 pages) |
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 | Termination of appointment of Alan Thomson as a director (1 page) |
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 | Annual return made up to 22 October 2009 with a full list of shareholders (5 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 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) |
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 stephane roche (1 page) |
24 April 2009 | Appointment terminated director olivier izard (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 | 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 | Registered office changed on 11/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom (1 page) |
11 December 2008 | Location of register of members (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 | Registered office changed on 11/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom (1 page) |
11 December 2008 | Location of register of members (1 page) |
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 terminate, secretary ellen mclaughlin logged form (1 page) |
1 September 2008 | Appointment terminated secretary ellen mclaughlin (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 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) |
5 August 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (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--------- £ si [email protected]=40000000 £ ic 5000100/45000100 (2 pages) |
30 January 2008 | Nc inc already adjusted 23/01/08 (1 page) |
30 January 2008 | Resolutions
|
30 January 2008 | Ad 23/01/08--------- £ si [email protected]=40000000 £ ic 5000100/45000100 (2 pages) |
30 January 2008 | Nc inc already adjusted 23/01/08 (1 page) |
30 January 2008 | Resolutions
|
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--------- £ si [email protected]=5000000 £ ic 100/5000100 (4 pages) |
8 August 2005 | Nc inc already adjusted 21/07/05 (2 pages) |
8 August 2005 | Resolutions
|
8 August 2005 | Ad 21/07/05--------- £ si [email protected]=5000000 £ ic 100/5000100 (4 pages) |
8 August 2005 | Nc inc already adjusted 21/07/05 (2 pages) |
8 August 2005 | Resolutions
|
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 | 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) |
19 November 2004 | Director resigned (1 page) |
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 | Director resigned (1 page) |
13 February 2004 | New director appointed (2 pages) |
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
|
6 November 2000 | Return made up to 22/10/00; full list of members
|
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
|
16 November 1999 | Return made up to 22/10/99; full list of members
|
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
|
2 November 1998 | Return made up to 22/10/98; full list of members
|
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 | New director appointed (3 pages) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | New director appointed (3 pages) |
17 March 1998 | Director resigned (1 page) |
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
|
30 October 1997 | Return made up to 22/10/97; no change of members
|
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
|
19 November 1996 | Return made up to 22/10/96; full list of members
|
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
|
15 November 1995 | Return made up to 22/10/95; full list of members
|
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) |
1 January 1995 | A selection of documents registered before 1 January 1995 (126 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 | Full accounts made up to 27 April 1991 (18 pages) |
6 November 1991 | Resolutions
|
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
|
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 | Accounts made up to 30 January 1988 (16 pages) |
30 June 1988 | Full 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 | Incorporation (19 pages) |
28 June 1910 | Certificate of incorporation (1 page) |
28 June 1910 | Certificate of incorporation (1 page) |
28 June 1910 | Incorporation (19 pages) |