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Musgrave Retail Partners GB Limited

Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
COMPANY NO
06460554
Private Limited Company
Active
Company Information
About
Musgrave Retail Partners GB Limited is a Private Limited Company registered on 28 December 2007, about 6 years and 6 months ago. [Help improve this page, update it]
Key Data
Company NameMusgrave Retail Partners GB Limited
StatusActive
CategoryPrivate Limited Company
Company Number06460554
Registered AddressMusgrave House Widewater Place
Moorhall Road
Harefield
Middlesex
UB9 6NS
Country OriginUnited Kingdom
Incorporation Date28 December 2007
Company Age6 years and 6 months
Classification (SIC)Non-specialised wholesale of food, beverages and tobacco (46390)
Company Logo
Returns
Latest Returns28 December 2013   (6 months ago)
Next Returns Due25 January 2015   (6 months left)
Accounts
Latest Accounts31 December 2012   (1 year and 6 months ago)
Next Accounts Due30 September 2014   (2 months left)
Accounts CategoryFull
Mortgages
Charges3
Outstanding3
Part Satisfied0
Full Satisfied0
Previous Names
Pimco 2729 LimitedChanged on 14 March 2008
Financial Figures
Showing data from accounts submitted on 31 December 2012. The next accounts are due for 30 September 2014.
Cash In Bank
£7,956,000
Current Liabilities
£125,061,000
Total Assets
£445,039,000
Net Worth
£319,978,000
Balance Sheet
FIXED ASSETS£307,074,000
Tangible Assets£307,074,000
CURRENT ASSETS£137,965,000
Debtors£97,239,000
Stocks£32,770,000
Cash£7,956,000
TOTAL ASSETS£445,039,000
CREDITORS/LIABILITIES
Amounts falling due within one year
£125,061,000
TOTAL ASSETS LESS CURRENT LIABILITIES£319,978,000
Mortgages
No.LenderCreationRegistrationStatus
1The Mary Street Estate Limited
Rent Deposit Deed
9 Jun 200919 Jun 2009Outstanding
2Rabaiotti's Properties Limited
Rent Deposit Deed
31 Jul 20096 Aug 2009Outstanding
3Barclays Bank Plc
3 May 201313 May 2013Outstanding
Company Appointments
Musgrave Retail Partners GB Limited has 14 appointments, of which 7 are current and 7 have resigned.
Current
Mr. David Thomas Codd
TypeSecretary
NationalityNationality Unknown
StatusCurrent
Appointed25 October 2013
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

Current
Ms. Mary Sharon Buckley
TypeDirector
ResidenceIreland
NationalityIrish
Date of BirthNovember 1964
OccupationGroup Commercial Director
StatusCurrent
Appointed22 March 2010
Address
Ballycurreen
Airport Road
Cork
N/A

Current
Mr. David Thomas Codd
TypeDirector
ResidenceIreland
NationalityIrish
Date of BirthJanuary 1969
OccupationFinance Director
StatusCurrent
Appointed25 October 2013
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

Current
Mr Donal Patrick Horgan
TypeDirector
ResidenceIreland
NationalityIrish
Date of BirthFebruary 1965
OccupationManaging Director
StatusCurrent
Appointed22 March 2010
Address
Ballycurreen
Airport Road
Cork
N/A

Current
Mr. Noel Keeley
TypeDirector
ResidenceIreland
NationalityIrish
Date of BirthDecember 1966
OccupationGroup Hr Director
StatusCurrent
Appointed22 March 2010
Address
Ballycurreen
Airport Road
Cork
N/A

Current
Mr. Timothy Kenny
TypeDirector
ResidenceIreland
NationalityIrish
Date of BirthFebruary 1962
OccupationDirector
StatusCurrent
Appointed10 March 2008
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

Current
Mr Christopher Nicholas Martin
TypeDirector
ResidenceEngland
NationalityBritish
Date of BirthJuly 1960
OccupationDirector
StatusCurrent
Appointed10 March 2008
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

Resigned
David O'flynn
TypeSecretary
NationalityIrish
Date of BirthMay 1970
OccupationDirector
StatusResigned
Appointed10 March 2008
Resigned22 April 2008
Address
Ballyphilip
Glanmire
Co. Cork
IRISH

Resigned
Pinsent Masons Secretarial Limited
TypeSecretary
NationalityOther
StatusResigned
Appointed28 December 2007
Resigned10 March 2008
Address
1 Park Row
Leeds
West Yorkshire
LS1 5AB

Resigned
Julie Ann Wirth
TypeSecretary
ResidenceUnited Kingdom
NationalityBritish
Date of BirthApril 1965
OccupationFinance Director
StatusResigned
Appointed22 April 2008
Resigned25 October 2013
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

Resigned
Mr. Mike O'brien
TypeDirector
ResidenceEngland
NationalityBritish
Date of BirthJanuary 1966
OccupationGroup It Director
StatusResigned
Appointed22 March 2010
Resigned29 July 2011
Address
Ballycurreen
Airport Road
Cork
N/A

Resigned
Mr. David O'flynn
TypeDirector
ResidenceIreland
NationalityIrish
Date of BirthMay 1970
OccupationGroup Finance Director
StatusResigned
Appointed11 October 2011
Resigned6 June 2013
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

Resigned
Pinsent Masons Director Limited
TypeDirector
NationalityBritish
StatusResigned
Appointed28 December 2007
Resigned10 March 2008
Address
1 Park Row
Leeds
West Yorkshire
LS1 5AB

Resigned
Philip Anthony Smith
TypeDirector
ResidenceUnited Kingdom
NationalityBritish
Date of BirthMay 1955
OccupationDirector
StatusResigned
Appointed10 March 2008
Resigned18 November 2010
Address
Musgrave House Widewater Place Moorhall Road
Harefield
Middlesex
UB9 6NS

Company Accounts
Annual Accounts (AA)
Full Accounts Made Up To 31/12/12
Filed on 18 Sep 2013£0.95 BUY NOW
Annual Accounts (AA)
Full Accounts Made Up To 31/12/11
Filed on 20 Sep 2012£0.95 BUY NOW
Annual Accounts (AA)
Full Accounts Made Up To 31/12/10
Filed on 19 Jul 2011£0.95 BUY NOW
Annual Accounts (AA)
Full Accounts Made Up To 31/12/09
Filed on 27 Sep 2010£0.95 BUY NOW
Annual Accounts (AA)
Full Accounts Made Up To 31/12/08
Filed on 20 Aug 2009£0.95 BUY NOW
Annual Returns
Annual Return (AR01 LATEST SOC)
28/12/13 Full List
30/12/13 Statement Of Capital;gbp 56905001
Filed on 30 Dec 2013£0.95 BUY NOW
Annual Return (AR01)
28/12/12 Full List
Filed on 16 Jan 2013£0.95 BUY NOW
Annual Return (AR01)
28/12/11 Full List
Filed on 3 Jan 2012£0.95 BUY NOW
Annual Return (AR01)
28/12/10 Full List
Filed on 17 Jan 2011£0.95 BUY NOW
Annual Return (AR01)
28/12/09 Full List
Filed on 14 Jan 2010£0.95 BUY NOW
Annual Return (363a)
Return Made Up To 28/12/08; Full List Of Members
Filed on 16 Jan 2009£0.95 BUY NOW
Filing History
Director's Change Of Particulars / Mr Christopher Nicholas Martin / 09/12/2013 (CH01)Filed on 13 Dec 2013£0.95 BUY NOW
Secretary Appointed Mr. David Thomas Codd (AP03)Filed on 25 Oct 2013£0.95 BUY NOW
Director Appointed Mr. David Thomas Codd (AP01)Filed on 25 Oct 2013£0.95 BUY NOW
Appointment Terminated, Director Julie Wirth (TM01)Filed on 25 Oct 2013£0.95 BUY NOW
Appointment Terminated, Secretary Julie Wirth (TM02)Filed on 25 Oct 2013£0.95 BUY NOW
Appointment Terminated, Director David O'flynn (TM01)Filed on 11 Jun 2013£0.95 BUY NOW
Registration Of A Charge / Charge Code 064605540003 (MR01)Filed on 13 May 2013£0.95 BUY NOW
Director Appointed Mr. David O'flynn (AP01)Filed on 13 Oct 2011£0.95 BUY NOW
Appointment Terminated, Director Mike O'brien (TM01)Filed on 8 Aug 2011£0.95 BUY NOW
Appointment Terminated, Director Philip Smith (TM01)Filed on 17 Jan 2011£0.95 BUY NOW
Director Appointed Ms. Mary Sharon Buckley (AP01)Filed on 24 Mar 2010£0.95 BUY NOW
Director Appointed Mr. Noel Keeley (AP01)Filed on 24 Mar 2010£0.95 BUY NOW
Director Appointed Mr. Donal Horgan (AP01)Filed on 24 Mar 2010£0.95 BUY NOW
Director Appointed Mr. Mike O'brien (AP01)Filed on 24 Mar 2010£0.95 BUY NOW
Secretary's Change Of Particulars / Julie Ann Wirth / 17/11/2009 (CH03)Filed on 14 Jan 2010£0.95 BUY NOW
Director's Change Of Particulars / Mr. Timothy Kenny / 14/01/2010 (CH01)Filed on 14 Jan 2010£0.95 BUY NOW
Director's Change Of Particulars / Mr. Christopher Nicholas Martin / 14/01/2010 (CH01)Filed on 14 Jan 2010£0.95 BUY NOW
Director's Change Of Particulars / Philip Anthony Smith / 14/01/2010 (CH01)Filed on 14 Jan 2010£0.95 BUY NOW
Director's Change Of Particulars / Julie Ann Wirth / 17/11/2009 (CH01)Filed on 14 Jan 2010£0.95 BUY NOW
Particulars Of A Mortgage Or Charge / Charge No: 2 (395)Filed on 6 Aug 2009£0.95 BUY NOW
Particulars Of A Mortgage Or Charge / Charge No: 1 (395)Filed on 19 Jun 2009£0.95 BUY NOW
Director And Secretary Appointed Julie Wirth (288a)Filed on 30 Apr 2008£0.95 BUY NOW
Appointment Terminated Director And Secretary David O'flynn (288b)Filed on 24 Apr 2008£0.95 BUY NOW
Nc Inc Already Adjusted 21/03/08 (123)Filed on 22 Apr 2008£0.95 BUY NOW
Gbp Nc 1000/250000000
21/03/2008 (RES04)
Filed on 22 Apr 2008£0.95 BUY NOW
Director Appointed Christopher Nicholas Martin (288a)Filed on 28 Mar 2008£0.95 BUY NOW
Director Appointed Timothy Kenny (288a)Filed on 25 Mar 2008£0.95 BUY NOW
Director Appointed Philip Anthony Smith (288a)Filed on 25 Mar 2008£0.95 BUY NOW
Director And Secretary Appointed David O'flynn (288a)Filed on 25 Mar 2008£0.95 BUY NOW
Appointment Terminated Director Pinsent Masons Director Limited (288b)Filed on 25 Mar 2008£0.95 BUY NOW
Appointment Terminated Secretary Pinsent Masons Secretarial Limited (288b)Filed on 25 Mar 2008£0.95 BUY NOW
Registered Office Changed On 25/03/2008 From
1 Park Row
Leeds
Ls1 5ab (287)
Filed on 25 Mar 2008£0.95 BUY NOW
Company Name Changed Pimco 2729 Limited
Certificate Issued On 14/03/08 (CERTNM)
Filed on 14 Mar 2008£0.95 BUY NOW
Incorporation Documents
Certificate Of Incorporation
Statement Of Directors & Registered Office
Declaration Of Compliance
Memorandum Of Association
Articles Of Association (NEWINC)
Filed on 28 Dec 2007£0.95 BUY NOW
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