HOME RETAIL GROUP (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05844516. The registration start date is June 13, 2006. The current status is Active.
Company Number | 05844516 |
Company Name | HOME RETAIL GROUP (UK) LIMITED |
Registered Address |
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-06-13 |
Account Category | FULL |
Account Ref Day | 13 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-13 |
Accounts Last Update | 2019-03-09 |
Returns Due Date | 2017-07-11 |
Returns Last Update | 2016-06-13 |
Confirmation Statement Due Date | 2021-04-26 |
Confirmation Statement Last Update | 2020-04-12 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
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82990 | Other business support service activities n.e.c. |
Address |
AVEBURY 489-499 AVEBURY BOULEVARD |
Post Town | MILTON KEYNES |
Post Code | MK9 2NW |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ARG PERSONAL LOANS LIMITED | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom |
HOME RETAIL GROUP (FINANCE) LLP | Avebury, 489-499 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2NW |
HABITAT RETAIL LIMITED | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom |
HOME RETAIL GROUP LIMITED | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom |
ARGOS HOLDINGS LIMITED | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom |
ARGOS SURBS INVESTMENTS LIMITED | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom |
HOME RETAIL GROUP INSURANCE SERVICES LIMITED | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom |
HOME RETAIL GROUP CARD SERVICES LIMITED | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom |
ARGOS BUSINESS SOLUTIONS LIMITED | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom |
FINANCIAL RECOVERY SERVICES LIMITED | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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GUTHRIE, Anthony | Secretary (Active) | 33 Holborn, London, United Kingdom, EC1N 2HT | / 23 November 2016 |
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MACMILLAN, Iain Stuart | Director (Active) | Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW | August 1976 / 2 September 2016 |
British / United Kingdom |
Company Director |
ROGERS, John Terence | Director (Active) | Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW | July 1968 / 2 September 2016 |
British / United Kingdom |
Company Director |
BENTLEY, Gordon Andrew | Secretary (Resigned) | 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL | / 14 November 2006 |
/ |
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HAMILTON, Deborah Pamela | Secretary (Resigned) | 33 Holborn, London, United Kingdom, EC1N 2HT | / 11 September 2014 |
/ |
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MCKELVEY, Penelope Ann | Secretary (Resigned) | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | / 28 June 2013 |
/ |
|
PARKER, Phil Alexander | Secretary (Resigned) | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | / 10 January 2008 |
British / |
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ASHTON, Richard John | Director (Resigned) | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | May 1966 / 10 July 2006 |
British / United Kingdom |
Finance Director |
BENTLEY, Gordon Andrew | Director (Resigned) | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | August 1959 / 14 November 2006 |
British / United Kingdom |
Company Secretary |
BROWN, David Nigel | Director (Resigned) | 33 Holborn, London, United Kingdom, EC1N 2HT | July 1961 / 14 November 2006 |
British / United Kingdom |
Chartered Accountant |
CATLIN, Claire Louise | Director (Resigned) | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | January 1980 / 3 March 2014 |
British / England |
Company Director |
DAVIS, Donald Fuller | Director (Resigned) | Tythe Lodge, Churchgate, High Street, Eddlesborough, Dunstable, Bedfordshire, LU6 2LE | February 1968 / 22 October 2007 |
American / England |
Company Director |
DUDDY, Terence | Director (Resigned) | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | April 1956 / 10 July 2006 |
British / United Kingdom |
Company Director |
LOCKWOOD, Richard George | Director (Resigned) | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | May 1967 / 2 August 2010 |
British / United Kingdom |
Company Director |
WALDEN, John Carl | Director (Resigned) | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | January 1960 / 14 March 2014 |
American / United Kingdom |
Company Director |
WILLIS, Mark Simon | Director (Resigned) | Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | August 1976 / 22 May 2015 |
British / United Kingdom |
Director Of Investor Relations And Group Finance |
WIRTH, Julie Ann | Director (Resigned) | 14 Worrelle Avenue, Middleton, Milton Keynes, Buckinghamshire, MK10 9GW | April 1965 / 10 July 2006 |
British / United Kingdom |
Director Of Group Finance |
HACKWOOD DIRECTORS LIMITED | Nominee Director (Resigned) | One Silk Street, London, EC2Y 8HQ | / 13 June 2006 |
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Post Town | MILTON KEYNES |
Post Code | MK9 2NW |
SIC Code | 82990 - Other business support service activities n.e.c. |
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