About

Registered Number: 02757677
Date of Incorporation: 21/10/1992 (28 years and 1 month ago)
Company Status: Active
Registered Address: Alchemy Building, Bessemer Road, Welwyn Garden City, AL7 1HE,

 

Having been setup in 1992, T-mobile (UK) Retail Ltd has its registered office in Welwyn Garden City, it has a status of "Active". Marchant, Sasha, Banfield, Simon Jeremy, D'silva, Jeevan, Fern, Yvonne, Anthony, Martyn John, Ballantyne, Gordon Scott, Barton, John Michael, Briggs, Andrew Gordon Judd, Bryant, John Ashley, Chapman, Phillip Anthony, Cook, Barbara Corinne, Cox, Martin, Davies, John Keith, Edmeades, Christopher John, Fryatt, Andrew Robert, Grant, Jonathan Basil, Hodgson, Mark George, Jones, Harris, Jordan, Dominic, Jordan, Simon, Mcbride, Brian, Meade, Christina, Melville, George Alexander Easson, Moat, Richard Frank, Munro, Alexander Donald, Shearer, Richard, Tilman, David Ward are listed as directors of this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTHONY, Martyn John 21 September 2001 30 August 2002 1
BALLANTYNE, Gordon Scott 30 September 2004 30 September 2009 1
BARTON, John Michael 20 June 2000 01 August 2000 1
BRIGGS, Andrew Gordon Judd 09 June 1994 28 June 2000 1
CHAPMAN, Phillip Anthony 01 January 2005 30 November 2008 1
COOK, Barbara Corinne 30 August 2002 25 January 2005 1
COX, Martin 01 April 1998 28 June 2000 1
DAVIES, John Keith 01 August 1999 28 June 2000 1
FRYATT, Andrew Robert 01 August 2000 15 February 2002 1
HODGSON, Mark George 01 October 1997 28 June 2000 1
JORDAN, Dominic 01 August 1999 28 June 2000 1
JORDAN, Simon 09 June 1994 28 June 2000 1
MEADE, Christina 19 September 2002 30 September 2004 1
MUNRO, Alexander Donald 19 September 2002 31 December 2004 1
Secretary Name Appointed Resigned Total Appointments
MARCHANT, Sasha 23 July 2018 - 1
D'SILVA, Jeevan 23 November 2015 23 July 2018 1
FERN, Yvonne 16 March 2011 23 November 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 30 September 2018
AP03 - Appointment of secretary 24 July 2018
TM02 - Termination of appointment of secretary 24 July 2018
AD01 - Change of registered office address 24 July 2018
PSC02 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
TM01 - Termination of appointment of director 01 March 2018
AP01 - Appointment of director 01 March 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 04 October 2016
AD01 - Change of registered office address 01 July 2016
AP01 - Appointment of director 17 June 2016
TM01 - Termination of appointment of director 16 May 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 11 March 2016
AR01 - Annual Return 17 February 2016
TM01 - Termination of appointment of director 17 February 2016
TM01 - Termination of appointment of director 05 February 2016
AP03 - Appointment of secretary 02 December 2015
TM02 - Termination of appointment of secretary 02 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 26 November 2013
RESOLUTIONS - N/A 01 May 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 21 November 2011
AP03 - Appointment of secretary 15 April 2011
AP01 - Appointment of director 15 April 2011
AP01 - Appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 25 August 2010
TM01 - Termination of appointment of director 26 March 2010
AP01 - Appointment of director 26 March 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
TM01 - Termination of appointment of director 14 October 2009
AP01 - Appointment of director 14 October 2009
AA - Annual Accounts 11 September 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
AA - Annual Accounts 10 September 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 28 July 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 01 June 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 22 April 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
363s - Annual Return 03 November 2004
395 - Particulars of a mortgage or charge 23 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
395 - Particulars of a mortgage or charge 15 May 2004
AA - Annual Accounts 26 April 2004
395 - Particulars of a mortgage or charge 16 April 2004
AA - Annual Accounts 28 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2003
363s - Annual Return 03 November 2003
288a - Notice of appointment of directors or secretaries 13 July 2003
AA - Annual Accounts 23 June 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
AUD - Auditor's letter of resignation 25 March 2003
287 - Change in situation or address of Registered Office 23 January 2003
363s - Annual Return 21 January 2003
395 - Particulars of a mortgage or charge 21 November 2002
395 - Particulars of a mortgage or charge 07 November 2002
395 - Particulars of a mortgage or charge 16 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
395 - Particulars of a mortgage or charge 06 August 2002
395 - Particulars of a mortgage or charge 09 July 2002
395 - Particulars of a mortgage or charge 02 May 2002
CERTNM - Change of name certificate 17 April 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 02 November 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
CERTNM - Change of name certificate 01 October 2001
AUD - Auditor's letter of resignation 15 February 2001
AA - Annual Accounts 22 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
RESOLUTIONS - N/A 04 January 2001
RESOLUTIONS - N/A 04 January 2001
RESOLUTIONS - N/A 04 January 2001
RESOLUTIONS - N/A 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
225 - Change of Accounting Reference Date 04 January 2001
287 - Change in situation or address of Registered Office 04 January 2001
363s - Annual Return 12 December 2000
363s - Annual Return 10 December 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
395 - Particulars of a mortgage or charge 18 October 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
RESOLUTIONS - N/A 27 June 2000
RESOLUTIONS - N/A 27 June 2000
RESOLUTIONS - N/A 27 June 2000
RESOLUTIONS - N/A 27 June 2000
RESOLUTIONS - N/A 27 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 10 November 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
363s - Annual Return 17 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
AA - Annual Accounts 20 November 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 17 February 1998
363s - Annual Return 17 February 1998
363s - Annual Return 17 February 1998
287 - Change in situation or address of Registered Office 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288c - Notice of change of directors or secretaries or in their particulars 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
AA - Annual Accounts 01 October 1996
395 - Particulars of a mortgage or charge 28 June 1996
AA - Annual Accounts 28 March 1996
287 - Change in situation or address of Registered Office 13 March 1996
AUD - Auditor's letter of resignation 06 March 1996
395 - Particulars of a mortgage or charge 22 February 1996
287 - Change in situation or address of Registered Office 27 October 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
287 - Change in situation or address of Registered Office 30 March 1995
363s - Annual Return 21 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1995
AA - Annual Accounts 02 March 1995
395 - Particulars of a mortgage or charge 14 December 1994
287 - Change in situation or address of Registered Office 30 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 October 1994
CERTNM - Change of name certificate 17 June 1994
RESOLUTIONS - N/A 15 June 1994
RESOLUTIONS - N/A 15 June 1994
288 - N/A 15 June 1994
288 - N/A 15 June 1994
288 - N/A 15 June 1994
123 - Notice of increase in nominal capital 15 June 1994
RESOLUTIONS - N/A 15 January 1994
AA - Annual Accounts 15 January 1994
288 - N/A 15 January 1994
363a - Annual Return 15 January 1994
NEWINC - New incorporation documents 21 October 1992

Mortgages & Charges

Description Date Status Charge by
Deed of rental deposit 13 October 2004 Outstanding

N/A

Rent deposit deed 13 May 2004 Outstanding

N/A

Rent deposit deed 02 April 2004 Outstanding

N/A

Rent deposit deed 12 November 2002 Outstanding

N/A

Deed of rental deposit 17 October 2002 Outstanding

N/A

Rent deposit deed 02 October 2002 Outstanding

N/A

Deed of deposit 30 July 2002 Outstanding

N/A

Deed of rental deposit 01 July 2002 Outstanding

N/A

Rent deposit deed 26 April 2002 Outstanding

N/A

Rent deposit deed 11 October 2000 Outstanding

N/A

Rental deposit deed 17 June 1996 Outstanding

N/A

Single debenture 13 February 1996 Outstanding

N/A

Security deposit deed 09 December 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.