Active
Company Information for EV RETAIL LIMITED
THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RJ,
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Company Registration Number
03244928
Private Limited Company
Active |
Company Name | ||
---|---|---|
EV RETAIL LIMITED | ||
Legal Registered Office | ||
THE VAULT DAKOTA DRIVE ESTUARY COMMERCE PARK SPEKE LIVERPOOL MERSEYSIDE L24 8RJ Other companies in L24 | ||
Previous Names | ||
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Company Number | 03244928 | |
---|---|---|
Company ID Number | 03244928 | |
Date formed | 1996-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 19:58:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EV RETAIL MANAGEMENT LLC | New Jersey | Unknown | ||
EV RETAIL DEVELPOMENT LLC | New Jersey | Unknown | ||
Ev Retail LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON ARORA |
||
BOBBY ARORA |
||
ROBIN ARORA |
||
SIMON ARORA |
||
PAUL ANDREW MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOBBY ARORA |
Director | ||
ROBIN ARORA |
Director | ||
ADRIAN MARK DAVID FILAK |
Director | ||
PAUL SETH MCKOEN |
Company Secretary | ||
PAUL SETH MCKOEN |
Director | ||
STUART ALAN GREENWOOD |
Company Secretary | ||
STUART ALAN GREENWOOD |
Director | ||
DAVID PETER ANTHONY GRAVELLS |
Director | ||
RUTH ELLEN STORM |
Director | ||
PAUL LINLEY TAYLOR |
Director | ||
TRACEY CRAWFORD ALSTON |
Company Secretary | ||
TRACEY CRAWFORD ALSTON |
Director | ||
JOHN CHESTER |
Director | ||
RONALD DAVID SCOTT |
Company Secretary | ||
RONALD DAVID SCOTT |
Director | ||
PETER IAN ANDERSON MURRAY |
Director | ||
GRAHAM MARTIN BROWN |
Director | ||
STEPHEN GREENAWAY |
Director | ||
BRIAN PHILIP DRAPER |
Director | ||
GUY WYATT NUTTALL |
Director | ||
DAVID HENDERSON |
Company Secretary | ||
DAVID HENDERSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B & M RETAIL LIMITED | Company Secretary | 2005-04-15 | CURRENT | 1978-03-14 | Active | |
B & M RETAIL LIMITED | Director | 2014-06-25 | CURRENT | 1978-03-14 | Active | |
ANGLESOURCE LIMITED | Director | 2013-03-01 | CURRENT | 1993-07-08 | Active | |
SAVANNAH WISDOM | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
B & M RETAIL LIMITED | Director | 2014-06-25 | CURRENT | 1978-03-14 | Active | |
GREENHILL CHESHIRE LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2015-02-24 | |
HERON PROPERTIES (HULL) LIMITED | Director | 2017-08-02 | CURRENT | 2003-02-03 | Active | |
COOLTRADER LIMITED | Director | 2017-08-02 | CURRENT | 2012-09-28 | Active | |
HERON FOODS LIMITED | Director | 2017-08-02 | CURRENT | 1978-10-03 | Active | |
B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD | Director | 2013-03-06 | CURRENT | 2012-11-27 | Active | |
B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD | Director | 2013-03-06 | CURRENT | 2012-12-20 | Active | |
B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD | Director | 2013-03-06 | CURRENT | 2012-11-27 | Active | |
B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD | Director | 2013-03-06 | CURRENT | 2012-12-20 | Active | |
OPUS HOMEWARES LIMITED | Director | 2008-04-10 | CURRENT | 2003-04-29 | Active | |
B & M RETAIL LIMITED | Director | 2004-12-01 | CURRENT | 1978-03-14 | Active | |
HERON FOOD GROUP LIMITED | Director | 2017-08-02 | CURRENT | 2002-08-19 | Active | |
HERON PROPERTIES (HULL) LIMITED | Director | 2017-08-02 | CURRENT | 2003-02-03 | Active | |
COOLTRADER LIMITED | Director | 2017-08-02 | CURRENT | 2012-09-28 | Active | |
HERON FOODS LIMITED | Director | 2017-08-02 | CURRENT | 1978-10-03 | Active | |
RETAIL INDUSTRY APPRENTICESHIPS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD | Director | 2014-05-29 | CURRENT | 2012-11-27 | Active | |
B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD | Director | 2014-05-29 | CURRENT | 2012-12-20 | Active | |
B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD | Director | 2014-05-29 | CURRENT | 2012-11-27 | Active | |
B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD | Director | 2014-05-29 | CURRENT | 2012-12-20 | Active | |
B & M RETAIL LIMITED | Director | 2011-05-03 | CURRENT | 1978-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032449280020 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALEX SIMPSON | ||
FULL ACCOUNTS MADE UP TO 25/03/23 | ||
Appointment of Mr Peter John Waterhouse as company secretary on 2023-04-26 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ARORA | ||
Termination of appointment of Simon Arora on 2023-04-21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032449280019 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ARORA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032449280018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032449280016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032449280017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032449280016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARORA / 11/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARORA / 11/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY ARORA / 11/09/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON ARORA on 2017-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032449280015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032449280015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032449280014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032449280014 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 749430.31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 749430.31 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address The Vault Dakota Drive Estuary Commerce Park Speke Liverpool Merseyside L24 8RJ | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 749430.31 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/08/2014 | |
CERTNM | Company name changed firesource LIMITED\certificate issued on 14/08/14 | |
CH01 | Director's details changed for Simon Arora on 2014-08-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON ARORA on 2014-08-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032449280014 | |
AP01 | DIRECTOR APPOINTED MR ROBIN ARORA | |
AP01 | DIRECTOR APPOINTED MR BOBBY ARORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOBBY ARORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ARORA | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AR01 | 03/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ALTER ARTICLES 25/02/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH19 | 19/09/12 STATEMENT OF CAPITAL GBP 749430.31 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 06/09/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/09/12 | |
RES01 | ADOPT ARTICLES 01/09/2012 | |
AR01 | 03/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARORA / 01/09/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM SQUIRES GATE INDUSTRIAL ESTATE UNIT 1G BLACKPOOL LANCASHIRE FY4 3RN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBIN ARORA | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
122 | £ IC 4571572/1224630 21/12/07 £ SR 3346942@1=3346942 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
122 | £ IC 5532419/4532419 11/05/07 £ SR 1000000@1=1000000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
DEED OF ACCESSION | Satisfied | BANC OF AMERICA SECURITIES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SIMON ARORA AND BOBBY ARORA | |
LEGAL CHARGE | Satisfied | SIMON ARORA AND BOBBY ARORA | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | SIMON ARORA & BOBBY ARORA | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | SIMON ARORA | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EV RETAIL 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. |