Active
Company Information for MERCHANT RETAIL GROUP LIMITED
HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN,
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Company Registration Number
01465195
Private Limited Company
Active |
Company Name | |
---|---|
MERCHANT RETAIL GROUP LIMITED | |
Legal Registered Office | |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN Other companies in SW11 | |
Company Number | 01465195 | |
---|---|---|
Company ID Number | 01465195 | |
Date formed | 1979-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB678779350 |
Last Datalog update: | 2024-11-05 12:26:39 |
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Officer | Role | Date Appointed |
---|---|---|
EDITH SHIH |
||
CLAIRE NICOLE DINES |
||
ALAN JOHN HEATON |
||
DOMINIC KAI MING LAI |
||
GILLIAN GREIG SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE ELAINE TONKS |
Director | ||
JEREMY PAUL SEIGAL |
Director | ||
KENNETH TZE MAN YING |
Director | ||
ALOYSIUS MARTIN YIRK YU SO |
Director | ||
MELANIE JANE WADELEY |
Director | ||
IAN FRANCES WADE |
Director | ||
CHRISTOPHER LAMONT |
Director | ||
PHILIP NEWTON |
Director | ||
REGINALD FRANK HEATH |
Director | ||
MICHAEL STEPHEN MACKELCAN JOHNS |
Nominated Director | ||
CHRISTOPHER LAMONT |
Company Secretary | ||
DIANA MARGARET DOBSON |
Director | ||
BRIAN ANTHONY O'CALLAGHAN |
Director | ||
DAVID CHALONER KEYS |
Director | ||
JERZY STANISLAW PIASECKI |
Director | ||
JAMES DOMINIC GAISFORD |
Company Secretary | ||
JAMES DOMINIC GAISFORD |
Director | ||
DAVID WILLIAM WALLIS |
Director | ||
MICHAEL HEDLEY SWAN |
Director | ||
JAMES FRANCIS POWER |
Director | ||
ERIC KINDER |
Director | ||
MICHAEL JOHN JONES |
Company Secretary | ||
MICHAEL JOHN JONES |
Director | ||
GEORGE FRANCIS CLARKE |
Director | ||
TIMOTHY JOHN JOYCE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTCHISON LAMBETH LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-09 | Active | |
HUTCHISON WESTMINSTER LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-04-07 | Active | |
TPSE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
TPSW LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
NORMANS GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
THE PERFUME SHOP HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-03-23 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1972-09-27 | Active | |
CHANTLEE PROPERTIES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1933-01-04 | Active | |
THE COSMETIC SHOP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-04-10 | Active | |
AS WATSON (P&C UK) LTD | Company Secretary | 2005-05-17 | CURRENT | 2005-03-08 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2015-10-01 | CURRENT | 1992-03-23 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2015-10-01 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1972-09-27 | Active | |
THE COSMETIC SHOP LIMITED | Director | 2015-10-01 | CURRENT | 1997-04-10 | Active | |
A.S. WATSON (UK) LIMITED | Director | 2009-02-01 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Director | 2009-02-01 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
TPSE LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
TPSW LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
NORMANS GROUP LIMITED | Director | 2009-02-01 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
TIP TOP DRUGSTORES LIMITED | Director | 2009-02-01 | CURRENT | 1970-03-23 | Liquidation | |
SAVERS HEALTH AND BEAUTY LIMITED | Director | 2009-02-01 | CURRENT | 1987-12-04 | Active | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-13 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2009-02-01 | CURRENT | 2000-08-08 | Active | |
THE PERFUME SHOP LIMITED | Director | 2009-02-01 | CURRENT | 1992-03-23 | Active | |
SUPERDRUG STORES PLC | Director | 2009-02-01 | CURRENT | 1964-05-28 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2009-02-01 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2009-02-01 | CURRENT | 1972-09-27 | Active | |
CHANTLEE PROPERTIES LIMITED | Director | 2009-02-01 | CURRENT | 1933-01-04 | Active | |
THE COSMETIC SHOP LIMITED | Director | 2009-02-01 | CURRENT | 1997-04-10 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Director | 2009-02-01 | CURRENT | 2001-01-10 | Active | |
AS WATSON (P&C UK) LTD | Director | 2009-02-01 | CURRENT | 2005-03-08 | Active | |
WPCS (UK) FINANCE LIMITED | Director | 2006-12-11 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
NORMANS GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2006-12-11 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1992-03-23 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2006-12-11 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2006-12-11 | CURRENT | 1972-09-27 | Active | |
CROSBY'S LIMITED | Director | 2002-11-20 | CURRENT | 1998-06-24 | Dissolved 2018-06-06 | |
SAVERS HEALTH AND BEAUTY LIMITED | Director | 2002-11-20 | CURRENT | 1987-12-04 | Active | |
KRUIDVAT UK LIMITED | Director | 2002-10-21 | CURRENT | 2001-01-10 | Dissolved 2018-02-01 | |
SUPERDRUG STORES PLC | Director | 2002-10-21 | CURRENT | 1964-05-28 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Director | 2002-10-21 | CURRENT | 2001-01-10 | Active | |
TPSE LIMITED | Director | 2012-01-31 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
TPSW LIMITED | Director | 2012-01-31 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
AS WATSON (P&C UK) LTD | Director | 2012-01-31 | CURRENT | 2005-03-08 | Active | |
A.S. WATSON (UK) LIMITED | Director | 2008-06-20 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Director | 2008-06-20 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
WPCS (UK) FINANCE LIMITED | Director | 2008-06-20 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
NORMANS GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2006-12-11 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1992-03-23 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2006-12-11 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2006-12-11 | CURRENT | 1972-09-27 | Active | |
CHANTLEE PROPERTIES LIMITED | Director | 2006-12-11 | CURRENT | 1933-01-04 | Active | |
THE COSMETIC SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EDITH SHIH | ||
DIRECTOR APPOINTED MS MALINA MAN LIN NGAI | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAI MING LAI | ||
FULL ACCOUNTS MADE UP TO 30/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
Change of details for A.S. Watson (P&C Uk) Ltd as a person with significant control on 2024-02-09 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
AP01 | DIRECTOR APPOINTED SCOTT JOHN BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HEATON | |
AA | FULL ACCOUNTS MADE UP TO 28/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASIM GHOSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 11354336.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 11354336.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 11354336.5 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE NICOLE DINES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELAINE TONKS | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 11354336.5 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 11354336.5 | |
SH02 | Sub-division of shares on 2013-12-03 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
AR01 | 27/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 27/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL | |
AP01 | DIRECTOR APPOINTED JOANNE ELAINE TONKS | |
AR01 | 27/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010 | |
AR01 | 27/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 27/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/11/2009 | |
AR01 | 27/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH YING | |
288a | DIRECTOR APPOINTED ALAN JOHN HEATON | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO | |
288a | DIRECTOR APPOINTED KENNETH TZE MAN YING | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: CYPRESS HOUSE THE GATEWAY CENTRE, CORONATION ROAD, CRESSEX, BUSINESS PARK HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3SU | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/05; BULK LIST AVAILABLE SEPARATELY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SECURITY INTEREST AGREEMENT OVER SHARES | Outstanding | BARCLAYS BANK PLC | |
A FIRST SUPPLEMENTAL TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEE) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE | Satisfied | BANK JULIAS BAER & CO. LIMITED | |
LEGAL CHARGE | Satisfied | BANK JULIAS BAER | |
LEGAL CHARGE | Satisfied | BANK JULIAS BAER | |
LEGAL CHARGE | Satisfied | BANK JULIUS BAER & CO LIMITED | |
LEGAL CHARGE | Satisfied | WALDENS WILTSHIRE FOODS LIMITED | |
LEGAL CHARGE | Satisfied | LLEWELLYN MANAGEMENT SERVICES LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCHANT RETAIL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERCHANT RETAIL GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |