Pop Retail Ltd was founded on 18 May 2004 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 8 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLEN, Nancy Jane | 21 May 2010 | - | 1 |
| DUNLAY, Gregor Rankin | 29 July 2011 | - | 1 |
| BENDING, Matthew John | 21 May 2010 | 17 September 2020 | 1 |
| HELFGOTT, Maurice Harold | 20 April 2007 | 24 April 2014 | 1 |
| KEMP, Martin Dunlop | 18 August 2008 | 03 November 2014 | 1 |
| LANGKRAEHR, Julia | 20 July 2004 | 30 June 2014 | 1 |
| WILSON, Kathleen | 20 July 2004 | 01 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNLAY, Gregor Rankin | 01 November 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 20 September 2020 | |
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 30 May 2019 | |
| MR04 - N/A | 12 December 2018 | |
| MR04 - N/A | 12 December 2018 | |
| MR01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 22 May 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AD01 - Change of registered office address | 05 July 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| CERTNM - Change of name certificate | 23 February 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AD01 - Change of registered office address | 09 January 2015 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| AA - Annual Accounts | 31 August 2014 | |
| TM01 - Termination of appointment of director | 07 July 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| TM01 - Termination of appointment of director | 14 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2011 | |
| AP01 - Appointment of director | 29 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AD01 - Change of registered office address | 11 March 2011 | |
| MISC - Miscellaneous document | 07 January 2011 | |
| AP03 - Appointment of secretary | 17 November 2010 | |
| TM02 - Termination of appointment of secretary | 17 November 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| AD01 - Change of registered office address | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AP01 - Appointment of director | 03 September 2010 | |
| TM02 - Termination of appointment of secretary | 03 September 2010 | |
| TM02 - Termination of appointment of secretary | 03 September 2010 | |
| AP04 - Appointment of corporate secretary | 03 September 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| 353 - Register of members | 20 June 2008 | |
| 353 - Register of members | 20 June 2008 | |
| 363a - Annual Return | 08 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| 287 - Change in situation or address of Registered Office | 27 June 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 May 2007 | |
| RESOLUTIONS - N/A | 29 April 2007 | |
| 395 - Particulars of a mortgage or charge | 28 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
| 363a - Annual Return | 15 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 225 - Change of Accounting Reference Date | 05 May 2005 | |
| 395 - Particulars of a mortgage or charge | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 287 - Change in situation or address of Registered Office | 03 September 2004 | |
| RESOLUTIONS - N/A | 18 August 2004 | |
| 395 - Particulars of a mortgage or charge | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 06 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| CERTNM - Change of name certificate | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| NEWINC - New incorporation documents | 18 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 07 July 2011 | Fully Satisfied |
N/A |
| Trust debenture | 24 May 2010 | Fully Satisfied |
N/A |
| Debenture | 20 April 2007 | Fully Satisfied |
N/A |
| Debenture | 18 October 2004 | Fully Satisfied |
N/A |
| Debenture | 20 July 2004 | Fully Satisfied |
N/A |
| Debenture | 20 July 2004 | Fully Satisfied |
N/A |
