Established in 1998, Roy Castle Retail Ltd has its registered office in Liverpool, it's status at Companies House is "Active". There are 10 directors listed as Chadwick, Paula Marie, Cartman, Andrew, Cheung-turner, Melanie, Imrie, Euan, Hoard, Jacqueline Frances, Aldridge, George, Case, Brian Edward, Evans, Roger, Ingham, Sylvia May, Unger, Michael Ronald for this business at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTMAN, Andrew | 10 April 2008 | - | 1 |
| CHEUNG-TURNER, Melanie | 10 April 2008 | - | 1 |
| IMRIE, Euan | 01 January 2014 | - | 1 |
| ALDRIDGE, George | 17 February 1999 | 30 January 2001 | 1 |
| CASE, Brian Edward | 24 August 1998 | 12 May 2000 | 1 |
| EVANS, Roger | 17 July 2000 | 07 October 2002 | 1 |
| INGHAM, Sylvia May | 17 February 1999 | 25 October 1999 | 1 |
| UNGER, Michael Ronald | 07 October 2002 | 31 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHADWICK, Paula Marie | 01 November 2011 | - | 1 |
| HOARD, Jacqueline Frances | 30 January 2001 | 30 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| CS01 - N/A | 11 August 2016 | |
| CH01 - Change of particulars for director | 11 November 2015 | |
| CH01 - Change of particulars for director | 11 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AAMD - Amended Accounts | 23 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| TM01 - Termination of appointment of director | 29 August 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| AP03 - Appointment of secretary | 28 November 2011 | |
| TM02 - Termination of appointment of secretary | 28 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 287 - Change in situation or address of Registered Office | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363a - Annual Return | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| CERTNM - Change of name certificate | 07 October 2002 | |
| 363s - Annual Return | 18 August 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 395 - Particulars of a mortgage or charge | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 395 - Particulars of a mortgage or charge | 16 January 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| 225 - Change of Accounting Reference Date | 22 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 225 - Change of Accounting Reference Date | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| CERTNM - Change of name certificate | 18 September 1998 | |
| MEM/ARTS - N/A | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 287 - Change in situation or address of Registered Office | 17 September 1998 | |
| NEWINC - New incorporation documents | 27 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 April 2001 | Outstanding |
N/A |
| Debenture | 29 December 2000 | Outstanding |
N/A |
