KAREN MILLEN RETAIL LIMITED
Address
KAREN MILLEN RETAIL LIMITED
Web:
www.karenmillen.co.uk 
Classification:
Legal Information
Company Registration No.:
06822157
VAT Number:
GB100 1842 78
Incorporation Date:
17 Feb 2009
(9 Years old)
Financial Year End:
28 Feb
Capital:
£1.00
on 7 Apr 2015
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
Purchase latest return for £4.99
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Map
Recently Filed Documents - 48 available
- Annual Return As At 17 Mar 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 1 Mar 14 - £4.99
- Annual Return As At 17 Mar 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 2 Mar 13 - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Heatons Secretaries Limited | |
| 17 Feb 2009 ⇒ Present ( 9 Years ) | Company Secretary |
| Gemma Metheringham | |
| 28 Feb 2011 ⇒ Present ( 7 Years ) | Director |
| Stephen Price | |
| 28 Feb 2011 ⇒ Present ( 7 Years ) | Director |
| Michael Shearwood | |
| 26 Nov 2012 ⇒ Present ( 5 Years ) | Director |
| Andrew Ware | |
| 8 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| 8 Apr 2013 ⇒ Present ( 5 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
FIFTH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET
MANCHESTER
GREATER MANCHESTER
M2 5GB
Changed 23 Feb 2009
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
6 | £116,348.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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