KAREN MILLEN RETAIL LIMITED

Address

KAREN MILLEN RETAIL LIMITED
THE TRIANGLE STANTON HARCOURT INDUSTRIAL ESTATE
STANTON HARCOURT
WITNEY
OXFORDSHIRE
OX29 5UT
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
06822157
VAT Number:
GB100 1842 78
Incorporation Date:
17 Feb 2009 (8 Years old)
Financial Year End:
28 Feb
Capital:
£1.00 on 7 Apr 2015

Latest Company Accounts

For period ending:
1 Mar 2014
Filed on:
3 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Mar 2015
Filed on:
7 Apr 2015
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Map

Recently Filed Documents - 48 available

Directors and Secretaries

Heatons Secretaries Limited
17 Feb 2009 ⇒ Present ( 8 Years ) Company Secretary
Gemma Metheringham
28 Feb 2011 ⇒ Present ( 6 Years ) Director
Michael Shearwood
26 Nov 2012 ⇒ Present ( 4 Years ) Director
Andrew Ware
8 Apr 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

KAUPTHING BANK HF (THE "SECURITY TRUSTEE")
DEBENTURE - ALL of the property or undertaking has been released from charge on 9 Mar 2011
KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITY TRUSTEE)
GROUP DEBENTURE - ALL of the property or undertaking has been released from charge on 7 Mar 2009

Previous Company Names

K RETAIL PROPCO LIMITED
Changed 26 Nov 2010
HS 481 LIMITED
Changed 23 Feb 2009

Previous Addresses

GISTERED OFFICE CHANGED ON 23/02/2009 FROM
FIFTH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET
MANCHESTER
GREATER MANCHESTER
M2 5GB
Changed 23 Feb 2009

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 6 £116,348.00

Unclaimed Domain Names for this Company's Website

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www.karenmillenretail.co.uk
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www.karenmillen.consulting
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Mar 2014 3 Feb 2015 11
2 Mar 2013 12 Dec 2013 9
25 Feb 2012 19 Dec 2012 10
28 Feb 2011 8 Dec 2011 10
30 Jan 2010 24 Aug 2010 7

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Official Accounts
Latest Annual accounts for year ending 1 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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48 other company documents are available

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