Suk Retail Ltd was founded on 10 October 1989 and has its registered office in Birmingham, it's status at Companies House is "Administration". We don't know the number of employees at this organisation. The current directors of this organisation are listed as Blum, Rene, Guest, Sarah Elizabeth, Kellett, Ian, Lockhart-ross, Inca, Northover, Malcolm Paul, Pearlman, Richard Keith, Slevin, Damian, Bechtel, Roger, Bitterli, Rudolf Emile, Born, Eric, Eberle, Dieter, Gaynor, Alan Paul, Hoehn, Barbara, Kemmler, Willi, Kern, Thomas Emil, Landis, Lissa Jean, Legro, Patrick Niclas, Mahler, Hans Peter, Neff, Richard, Schwenter, Jurg Jakob, Stopnicer, Michel, Waidacher, Reto, Wenger, Rudolf.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECHTEL, Roger | 22 January 1998 | 27 December 2000 | 1 |
| BITTERLI, Rudolf Emile | N/A | 14 June 1996 | 1 |
| BORN, Eric | 02 June 1998 | 12 March 2000 | 1 |
| EBERLE, Dieter | 30 January 1998 | 25 February 2003 | 1 |
| GAYNOR, Alan Paul | 18 November 2016 | 17 July 2017 | 1 |
| HOEHN, Barbara | 10 January 2001 | 04 August 2004 | 1 |
| KEMMLER, Willi | 09 July 2004 | 04 August 2004 | 1 |
| KERN, Thomas Emil | 25 February 2002 | 04 August 2004 | 1 |
| LANDIS, Lissa Jean | 31 January 2014 | 18 November 2016 | 1 |
| LEGRO, Patrick Niclas | 02 December 2016 | 02 December 2016 | 1 |
| MAHLER, Hans Peter | N/A | 06 January 1998 | 1 |
| NEFF, Richard | 19 October 2005 | 31 January 2007 | 1 |
| SCHWENTER, Jurg Jakob | N/A | 14 June 1996 | 1 |
| STOPNICER, Michel | 14 June 1996 | 07 January 1998 | 1 |
| WAIDACHER, Reto | 09 July 2004 | 04 August 2004 | 1 |
| WENGER, Rudolf | 14 June 1996 | 22 January 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLUM, Rene | 14 October 1999 | 01 January 2001 | 1 |
| GUEST, Sarah Elizabeth | 31 December 2010 | 31 January 2014 | 1 |
| KELLETT, Ian | 04 August 2004 | 03 April 2006 | 1 |
| LOCKHART-ROSS, Inca | 18 November 2016 | 25 July 2018 | 1 |
| NORTHOVER, Malcolm Paul | 01 January 2001 | 04 August 2004 | 1 |
| PEARLMAN, Richard Keith | 28 February 1994 | 27 March 1998 | 1 |
| SLEVIN, Damian | 31 January 2014 | 18 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 09 April 2019 | |
| AM01 - N/A | 05 April 2019 | |
| CVA4 - N/A | 03 April 2019 | |
| PSC01 - N/A | 12 February 2019 | |
| PSC02 - N/A | 12 February 2019 | |
| PSC07 - N/A | 12 February 2019 | |
| AP01 - Appointment of director | 11 October 2018 | |
| CVA1 - N/A | 20 September 2018 | |
| TM02 - Termination of appointment of secretary | 09 August 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| PSC07 - N/A | 25 January 2018 | |
| PSC07 - N/A | 25 January 2018 | |
| PSC02 - N/A | 25 January 2018 | |
| PSC02 - N/A | 25 January 2018 | |
| AD01 - Change of registered office address | 28 December 2017 | |
| AA03 - Notice of resolution removing auditors | 15 November 2017 | |
| AA01 - Change of accounting reference date | 30 October 2017 | |
| RP04CS01 - N/A | 27 October 2017 | |
| CS01 - N/A | 05 October 2017 | |
| CS01 - N/A | 04 August 2017 | |
| PSC02 - N/A | 04 August 2017 | |
| PSC07 - N/A | 04 August 2017 | |
| TM01 - Termination of appointment of director | 17 July 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| MR01 - N/A | 04 April 2017 | |
| RESOLUTIONS - N/A | 20 January 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| AD01 - Change of registered office address | 06 January 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| TM02 - Termination of appointment of secretary | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| AP03 - Appointment of secretary | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| RESOLUTIONS - N/A | 16 December 2016 | |
| MA - Memorandum and Articles | 16 December 2016 | |
| AA - Annual Accounts | 14 December 2016 | |
| MR01 - N/A | 02 December 2016 | |
| MR01 - N/A | 28 November 2016 | |
| CS01 - N/A | 11 August 2016 | |
| SH01 - Return of Allotment of shares | 17 May 2016 | |
| RESOLUTIONS - N/A | 13 May 2016 | |
| RESOLUTIONS - N/A | 12 May 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| SH01 - Return of Allotment of shares | 26 November 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| RESOLUTIONS - N/A | 18 August 2015 | |
| SH01 - Return of Allotment of shares | 18 August 2015 | |
| SH01 - Return of Allotment of shares | 18 August 2015 | |
| SH01 - Return of Allotment of shares | 18 August 2015 | |
| CH01 - Change of particulars for director | 20 April 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AD01 - Change of registered office address | 11 December 2014 | |
| AA - Annual Accounts | 17 October 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| TM01 - Termination of appointment of director | 19 February 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| AP03 - Appointment of secretary | 14 February 2014 | |
| TM02 - Termination of appointment of secretary | 14 February 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AP01 - Appointment of director | 17 August 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| TM01 - Termination of appointment of director | 18 March 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AP03 - Appointment of secretary | 12 January 2011 | |
| TM02 - Termination of appointment of secretary | 12 January 2011 | |
| RESOLUTIONS - N/A | 30 November 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| AA - Annual Accounts | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| 363s - Annual Return | 23 March 2006 | |
| SA - Shares agreement | 21 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| 123 - Notice of increase in nominal capital | 05 May 2005 | |
| CERTNM - Change of name certificate | 05 April 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 287 - Change in situation or address of Registered Office | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 225 - Change of Accounting Reference Date | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| CERT10 - Re-registration of a company from public to private | 22 July 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 22 July 2004 | |
| 53 - Application by a public company for re-registration as a private company | 22 July 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| AUD - Auditor's letter of resignation | 04 March 2003 | |
| 363s - Annual Return | 27 October 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AUD - Auditor's letter of resignation | 26 July 2001 | |
| AUD - Auditor's letter of resignation | 12 July 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 22 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| AA - Annual Accounts | 20 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 1999 | |
| 287 - Change in situation or address of Registered Office | 22 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 30 October 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363s - Annual Return | 02 November 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| 363s - Annual Return | 28 October 1994 | |
| AA - Annual Accounts | 12 July 1994 | |
| 288 - N/A | 20 March 1994 | |
| 363x - Annual Return | 15 November 1993 | |
| 353a - Register of members in non-legible form | 23 August 1993 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 23 August 1993 | |
| AA - Annual Accounts | 08 July 1993 | |
| 363s - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 21 July 1992 | |
| 287 - Change in situation or address of Registered Office | 24 March 1992 | |
| 363x - Annual Return | 22 October 1991 | |
| AA - Annual Accounts | 16 July 1991 | |
| 363x - Annual Return | 02 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 January 1990 | |
| MEM/ARTS - N/A | 11 December 1989 | |
| RESOLUTIONS - N/A | 01 December 1989 | |
| CERTNM - Change of name certificate | 01 December 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01 December 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 30 November 1989 | |
| 288 - N/A | 30 November 1989 | |
| 288 - N/A | 30 November 1989 | |
| 288 - N/A | 30 November 1989 | |
| 288 - N/A | 30 November 1989 | |
| 288 - N/A | 30 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1989 | |
| 287 - Change in situation or address of Registered Office | 29 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 November 1989 | |
| RESOLUTIONS - N/A | 28 November 1989 | |
| 123 - Notice of increase in nominal capital | 28 November 1989 | |
| NEWINC - New incorporation documents | 10 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| A registered charge | 29 November 2016 | Outstanding |
N/A |
| A registered charge | 24 November 2016 | Outstanding |
N/A |
