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 (7 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
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Map


Recently Filed Documents - 48 available


Directors and Secretaries

Heatons Secretaries Limited
17 Feb 2009 ⇒ Present ( 7 Years ) Company Secretary
Gemma Metheringham
28 Feb 2011 ⇒ Present ( 5 Years ) Director
Michael Shearwood
26 Nov 2012 ⇒ Present ( 4 Years ) Director
Andrew Ware
8 Apr 2013 ⇒ Present ( 3 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.karenmillenretail.co.uk
www.karenmillenretail.com
www.karenmillenretail.active
www.karenmillenretail.net
www.karenmillenretail.management
www.karenmillenretail.office
www.karenmillenretail.org

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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