About

Registered Number: 01218281
Date of Incorporation: 03/07/1975 (48 years and 9 months ago)
Company Status: Active
Registered Address: The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG

 

U.K. Retail Investments Ltd was founded on 03 July 1975 and are based in Manchester, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 4 directors listed as Gradel, John Simon, Gradel, Robert, Gradel, Leon, Gradel, Phyllis Rae for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRADEL, John Simon N/A - 1
GRADEL, Robert N/A - 1
GRADEL, Leon N/A 11 February 2011 1
GRADEL, Phyllis Rae N/A 27 November 2017 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
PSC04 - N/A 11 June 2020
CH01 - Change of particulars for director 11 June 2020
PSC04 - N/A 11 June 2020
AD01 - Change of registered office address 11 June 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 18 December 2017
TM01 - Termination of appointment of director 06 December 2017
MR01 - N/A 10 November 2017
MR01 - N/A 10 November 2017
MR01 - N/A 10 November 2017
MR04 - N/A 09 October 2017
MR04 - N/A 09 October 2017
MR04 - N/A 09 October 2017
MR04 - N/A 09 October 2017
MR04 - N/A 09 October 2017
MR04 - N/A 09 October 2017
MR04 - N/A 09 October 2017
MR04 - N/A 09 October 2017
MR04 - N/A 09 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
MR04 - N/A 05 October 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 25 November 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 27 November 2015
MR01 - N/A 07 August 2015
RESOLUTIONS - N/A 19 June 2015
MA - Memorandum and Articles 19 June 2015
AA - Annual Accounts 29 December 2014
MR04 - N/A 12 December 2014
AR01 - Annual Return 04 December 2014
CH01 - Change of particulars for director 31 January 2014
CH01 - Change of particulars for director 31 January 2014
CH01 - Change of particulars for director 31 January 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 28 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 16 November 2011
MG01 - Particulars of a mortgage or charge 05 November 2011
MG01 - Particulars of a mortgage or charge 05 November 2011
MG01 - Particulars of a mortgage or charge 05 November 2011
MG01 - Particulars of a mortgage or charge 05 November 2011
TM02 - Termination of appointment of secretary 01 September 2011
TM01 - Termination of appointment of director 01 September 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 17 October 2008
395 - Particulars of a mortgage or charge 09 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 08 November 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 01 November 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 22 November 2005
395 - Particulars of a mortgage or charge 26 October 2005
287 - Change in situation or address of Registered Office 15 March 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 24 November 2004
395 - Particulars of a mortgage or charge 07 April 2004
395 - Particulars of a mortgage or charge 07 April 2004
395 - Particulars of a mortgage or charge 07 April 2004
395 - Particulars of a mortgage or charge 07 April 2004
395 - Particulars of a mortgage or charge 07 April 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 29 November 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 07 December 2001
395 - Particulars of a mortgage or charge 30 August 2001
395 - Particulars of a mortgage or charge 29 August 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 03 December 1999
395 - Particulars of a mortgage or charge 06 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1999
395 - Particulars of a mortgage or charge 18 August 1999
395 - Particulars of a mortgage or charge 18 August 1999
395 - Particulars of a mortgage or charge 18 August 1999
395 - Particulars of a mortgage or charge 05 August 1999
395 - Particulars of a mortgage or charge 22 July 1999
395 - Particulars of a mortgage or charge 07 July 1999
395 - Particulars of a mortgage or charge 07 July 1999
395 - Particulars of a mortgage or charge 07 July 1999
395 - Particulars of a mortgage or charge 22 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1998
AA - Annual Accounts 10 December 1998
363s - Annual Return 25 November 1998
AA - Annual Accounts 02 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 1998
395 - Particulars of a mortgage or charge 01 December 1997
363s - Annual Return 18 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 1997
395 - Particulars of a mortgage or charge 24 May 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 27 November 1996
395 - Particulars of a mortgage or charge 29 July 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 20 November 1995
395 - Particulars of a mortgage or charge 26 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 1995
395 - Particulars of a mortgage or charge 15 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1995
395 - Particulars of a mortgage or charge 14 March 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 25 November 1994
395 - Particulars of a mortgage or charge 14 April 1994
395 - Particulars of a mortgage or charge 14 April 1994
395 - Particulars of a mortgage or charge 02 March 1994
395 - Particulars of a mortgage or charge 02 March 1994
395 - Particulars of a mortgage or charge 02 March 1994
363s - Annual Return 19 December 1993
AA - Annual Accounts 01 December 1993
395 - Particulars of a mortgage or charge 07 October 1993
395 - Particulars of a mortgage or charge 06 April 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 16 December 1992
395 - Particulars of a mortgage or charge 04 November 1992
287 - Change in situation or address of Registered Office 14 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 1992
AA - Annual Accounts 14 February 1992
395 - Particulars of a mortgage or charge 08 February 1992
363s - Annual Return 20 January 1992
395 - Particulars of a mortgage or charge 04 July 1991
288 - N/A 08 March 1991
AA - Annual Accounts 08 March 1991
363a - Annual Return 08 March 1991
AA - Annual Accounts 10 July 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 17 May 1990
288 - N/A 25 April 1990
363 - Annual Return 16 October 1989
395 - Particulars of a mortgage or charge 15 September 1989
395 - Particulars of a mortgage or charge 27 July 1989
395 - Particulars of a mortgage or charge 07 April 1989
CERTNM - Change of name certificate 08 August 1988
CERTNM - Change of name certificate 08 August 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
395 - Particulars of a mortgage or charge 11 June 1987
288 - N/A 11 April 1987
AA - Annual Accounts 14 November 1986
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986
288 - N/A 14 November 1986
395 - Particulars of a mortgage or charge 24 October 1986
395 - Particulars of a mortgage or charge 24 October 1986
AA - Annual Accounts 16 May 1986
NEWINC - New incorporation documents 03 July 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2017 Outstanding

N/A

A registered charge 08 November 2017 Outstanding

N/A

A registered charge 08 November 2017 Outstanding

N/A

A registered charge 30 July 2015 Outstanding

N/A

Legal mortgage 31 October 2011 Fully Satisfied

N/A

Legal mortgage 31 October 2011 Fully Satisfied

N/A

Legal mortgage 31 October 2011 Fully Satisfied

N/A

Legal mortgage 31 October 2011 Fully Satisfied

N/A

Legal charge 23 June 2008 Fully Satisfied

N/A

Legal charge 21 October 2005 Outstanding

N/A

Further charge and variation 24 March 2004 Fully Satisfied

N/A

Further charge and variation 24 March 2004 Outstanding

N/A

Further charge and variation 24 March 2004 Fully Satisfied

N/A

Further charge and variation 24 March 2004 Fully Satisfied

N/A

Further charge and variation 24 March 2004 Outstanding

N/A

Legal charge 23 August 2001 Fully Satisfied

N/A

Deed of extension and variation of friendly society mortgage 21 August 2001 Fully Satisfied

N/A

Deed of variation of mortgage supplemental to a legal charge dated 7TH february 1992 28 September 1999 Fully Satisfied

N/A

Legal charge 16 August 1999 Fully Satisfied

N/A

Legal charge 16 August 1999 Outstanding

N/A

Legal charge 16 August 1999 Fully Satisfied

N/A

Deed of extension and variation of mortgage 02 August 1999 Fully Satisfied

N/A

Legal charge 21 July 1999 Fully Satisfied

N/A

Legal charge 06 July 1999 Fully Satisfied

N/A

Legal charge 06 July 1999 Fully Satisfied

N/A

Legal charge 06 July 1999 Outstanding

N/A

Legal charge 21 May 1999 Fully Satisfied

N/A

Legal charge 01 December 1997 Fully Satisfied

N/A

Legal charge 12 May 1997 Fully Satisfied

N/A

Legal charge 17 July 1996 Fully Satisfied

N/A

Deed of extension and variation of charge 13 October 1995 Fully Satisfied

N/A

Legal charge 07 September 1995 Fully Satisfied

N/A

Further charge 13 March 1995 Fully Satisfied

N/A

Extension and variation of friendly society mortgage 08 April 1994 Fully Satisfied

N/A

Extension and variation of friendly society mortgage 08 April 1994 Outstanding

N/A

Extention and variation of friendly society mortgage 01 March 1994 Fully Satisfied

N/A

Extension and variation of friendly society mortgage 01 March 1994 Outstanding

N/A

Extension and variation of friendly society mortgage 01 March 1994 Fully Satisfied

N/A

Legal charge 01 October 1993 Fully Satisfied

N/A

Extension and variation of friendly society mortgage 31 March 1993 Outstanding

N/A

Deed of extension and variation 29 October 1992 Fully Satisfied

N/A

Legal charge 07 February 1992 Outstanding

N/A

Legal charge 01 July 1991 Fully Satisfied

N/A

Mortgage 08 September 1989 Fully Satisfied

N/A

Legal charge 13 July 1989 Fully Satisfied

N/A

Legal charge 23 March 1989 Fully Satisfied

N/A

Legal charge 09 June 1987 Fully Satisfied

N/A

Legal charge 21 October 1986 Fully Satisfied

N/A

Legal charge 21 October 1986 Outstanding

N/A

Legal charge 12 March 1985 Fully Satisfied

N/A

Legal charge 21 December 1983 Fully Satisfied

N/A

Legal charge 02 November 1983 Fully Satisfied

N/A

Legal charge 02 November 1983 Fully Satisfied

N/A

Memorandum of deposit of deeds 25 July 1983 Outstanding

N/A

Legal charge 21 January 1983 Fully Satisfied

N/A

Legal charge 19 May 1982 Fully Satisfied

N/A

Memorandum of deposit 07 December 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.