Benetton Retail (1988) Limited

Company Name	Benetton Retail (1988) Limited
Company Status	Dissolved
Company Number	02206629
Category	Private Limited Company
Incorporation Date	18 December 1987(36 years, 4 months ago)
Dissolution Date	23 July 2015 (8 years, 9 months ago)
Previous Name	Freestone Finance Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Andrea Pezzangora
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	16 September 2008(20 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 July 2015)
Role	General Counsel
Correspondence Address	Vicolo Cigolo N.3 Padua Italy

Director Name	Mr Massimo Jonata
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	18 January 2013(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 23 July 2015)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL

Director Name	Mr Nicola Capone
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	04 February 2013(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 23 July 2015)
Role	MD
Country of Residence	Republic Of Ireland
Correspondence Address	Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Closed
Appointed	03 February 2004(16 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 23 July 2015)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Adrian Tanner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(5 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2004)
Role	Financial Director
Correspondence Address	10 Tongdean Avenue Hove East Sussex BN3 6TL

Director Name	Alessandro Signorini
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 March 1993(5 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 August 1993)
Role	Company Director
Correspondence Address	Via Mascheroni 23 Milan Italy

Director Name	Ms Luisa Agostinello
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 March 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1994)
Role	Industrialist
Correspondence Address	Via Desman 81 33050 Mirano (Ve) Italy

Director Name	Mr Paolo Panizzo
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 March 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1994)
Role	Managing Director
Correspondence Address	172 Coombe Lane West Kingston Hill Kingston Upon Thames Surrey KT2 7DH

Director Name	Mr Paolo Panizzo
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 March 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1994)
Role	Managing Director
Correspondence Address	172 Coombe Lane West Kingston Hill Kingston Upon Thames Surrey KT2 7DH

Secretary Name	David Mackenzie Donald Mills
Nationality	British
Status	Resigned
Appointed	09 March 1993(5 years, 2 months after company formation)
Appointment Duration	11 years (resigned 26 March 2004)
Role	Company Director
Correspondence Address	16 Raveley Street London NW5 2HU

Director Name	Giovanni Zoppas
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 August 1993(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2001)
Role	Company Executive
Correspondence Address	Via Da Camno 17 Vittorio Veneto Tv Italy

Director Name	Jane Ann McLean
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(6 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 02 September 1994)
Role	Executive Assistant
Correspondence Address	19 Shapland Way London N13 4EZ

Director Name	Maurizio D`Angelo
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 March 2000(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2001)
Role	Retail Director Europe
Correspondence Address	Via G Mattetotti 48 1-31029 Vittorio Veneto Italy Foreign

Director Name	Paolo Brugioni
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 March 2000(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2002)
Role	Retail Director
Correspondence Address	Via Tiepolo 6 1-31015 Conegliano Italy Foreign

Director Name	Biagio Chiarolanza
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2001(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Via Enrico Mattei Nr. 18 Spresiano Treviso 31100 Italy

Director Name	Lauretta Scotton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2001(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Via Del Gazzato N 9 Venice Italy

Director Name	Paolo Vazzoler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2002(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Via Andrea Lucchesi 25 Treviso Italy

Director Name	Paul Robinson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 September 2002)
Role	Alternate Director
Correspondence Address	507 Baltic Quay Sweden Gate Surrey Quays London DE16 1TL

Director Name	Pier Francesco Facchini
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2003(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	Via Mazzini 46 Turin Italy

Director Name	Ariodante Valeri
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2003(15 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2003)
Role	Company Director
Correspondence Address	Via Mar Rosso N. 323 Rome Foreign

Director Name	Fabrizio De Nardis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2004(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Victoria Court E 4101 3-11-13 Minami Azabu Tokyo Foreign

Director Name	Stefano Perticucci
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2004(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2006)
Role	Company Director
Correspondence Address	207 Cranmer Court Whiteheads Grove Chelsea SW3 3HG

Director Name	Mauro Fava
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 2006(18 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 October 2006)
Role	Company Director
Correspondence Address	Vicolo S. Antonino N. 5/B Treviso Italy

Director Name	Giampiero Romeo
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 2006(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 2008)
Role	Financial Director
Correspondence Address	379 Chiswick High Road London W4

Director Name	Fabrizio Senatore
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 October 2006(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 2008)
Role	Export Sales Director
Correspondence Address	Vial Di Romans 76/3 Codenons (Pn Italy

Director Name	Massimo Minetola
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2008(20 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 2011)
Role	Country Manager Uk
Correspondence Address	Flat B 46 Court Field Gardens London SW5 0NA

Director Name	Gianluca Ipocoana
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 July 2009(21 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 June 2010)
Role	Finance Manager
Correspondence Address	91 Clarence Close Barnet Hertfordshire EN4 8AN

Director Name	Davide Carrer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 2011(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 2013)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 93 Newman Street London W1T 3EZ

Secretary Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1996)
Correspondence Address	Bell House 175 Regent Street London W1R 7FB

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 February 2004)
Correspondence Address	3 Sheldon Square London W2 6PS

Contact

Website	www.benetton.com
Telephone	07 201600335
Telephone region	Mobile

Location

Registered Address	Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

31.2m at £1	Benetton International Sa 51.15% Ordinary
29.8m at £1	Benetton International Sa 48.85% Redeemable

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Final Gazette dissolved following liquidation (1 page)
23 April 2015	Return of final meeting in a members' voluntary winding up (10 pages)
23 April 2015	Return of final meeting in a members' voluntary winding up (10 pages)
17 June 2014	Registered office address changed from 1St Floor 255-259 Regent Street London W1B 2ER on 17 June 2014 (2 pages)
17 June 2014	Registered office address changed from 1St Floor 255-259 Regent Street London W1B 2ER on 17 June 2014 (2 pages)
16 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 June 2014	Declaration of solvency (3 pages)
16 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 June 2014	Appointment of a voluntary liquidator (1 page)
16 June 2014	Appointment of a voluntary liquidator (1 page)
16 June 2014	Declaration of solvency (3 pages)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 61,000,000 (7 pages)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 61,000,000 (7 pages)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 61,000,000 (7 pages)
5 November 2013	Full accounts made up to 31 December 2012 (14 pages)
5 November 2013	Full accounts made up to 31 December 2012 (14 pages)
13 June 2013	Registered office address changed from 1St Floor 93 Newman Street London W1T 3EZ on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 1St Floor 93 Newman Street London W1T 3EZ on 13 June 2013 (1 page)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
13 February 2013	Appointment of Nicola Capone as a director (2 pages)
13 February 2013	Appointment of Nicola Capone as a director (2 pages)
4 February 2013	Termination of appointment of Davide Carrer as a director (1 page)
4 February 2013	Appointment of Mr Massimo Jonata as a director (2 pages)
4 February 2013	Appointment of Mr Massimo Jonata as a director (2 pages)
4 February 2013	Termination of appointment of Davide Carrer as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
22 July 2011	Appointment of Davide Carrer as a director (2 pages)
22 July 2011	Termination of appointment of Massimo Minetola as a director (1 page)
22 July 2011	Termination of appointment of Massimo Minetola as a director (1 page)
22 July 2011	Appointment of Davide Carrer as a director (2 pages)
19 April 2011	Full accounts made up to 31 December 2010 (15 pages)
19 April 2011	Full accounts made up to 31 December 2010 (15 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 September 2010	Registered office address changed from 2Nd Floor, St Martin's House 69 Monmouth Street London WC2H 9JW on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 2Nd Floor, St Martin's House 69 Monmouth Street London WC2H 9JW on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from 2Nd Floor, St Martin's House 69 Monmouth Street London WC2H 9JW on 2 September 2010 (1 page)
16 July 2010	Termination of appointment of Gianluca Ipocoana as a director (1 page)
16 July 2010	Termination of appointment of Gianluca Ipocoana as a director (1 page)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
11 August 2009	Full accounts made up to 31 December 2008 (17 pages)
11 August 2009	Full accounts made up to 31 December 2008 (17 pages)
31 July 2009	Director appointed gianluca ipocoana (1 page)
31 July 2009	Director appointed gianluca ipocoana (1 page)
10 March 2009	Return made up to 09/03/09; full list of members (4 pages)
10 March 2009	Return made up to 09/03/09; full list of members (4 pages)
6 November 2008	Gbp nc 58200000/61000000\24/10/08 (2 pages)
6 November 2008	Gbp nc 58200000/61000000\24/10/08 (2 pages)
6 November 2008	Ad 24/10/08-24/10/08\gbp si 2800000@1=2800000\gbp ic 58200000/61000000\ (2 pages)
6 November 2008	Ad 24/10/08-24/10/08\gbp si 2800000@1=2800000\gbp ic 58200000/61000000\ (2 pages)
19 September 2008	Director appointed andrea pezzangora (1 page)
19 September 2008	Director appointed andrea pezzangora (1 page)
19 September 2008	Appointment terminated director fabrizio senatore (1 page)
19 September 2008	Appointment terminated director fabrizio senatore (1 page)
25 July 2008	Full accounts made up to 31 December 2007 (16 pages)
25 July 2008	Full accounts made up to 31 December 2007 (16 pages)
1 May 2008	Director appointed massimo minetola (1 page)
1 May 2008	Appointment terminated director giampiero romeo (1 page)
1 May 2008	Appointment terminated director giampiero romeo (1 page)
1 May 2008	Director appointed massimo minetola (1 page)
10 March 2008	Return made up to 09/03/08; full list of members (4 pages)
10 March 2008	Return made up to 09/03/08; full list of members (4 pages)
4 January 2008	Full accounts made up to 31 December 2006 (16 pages)
4 January 2008	Full accounts made up to 31 December 2006 (16 pages)
9 March 2007	Return made up to 09/03/07; full list of members (2 pages)
9 March 2007	Return made up to 09/03/07; full list of members (2 pages)
12 February 2007	Full accounts made up to 31 December 2005 (15 pages)
12 February 2007	Full accounts made up to 31 December 2005 (15 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (3 pages)
23 June 2006	New director appointed (3 pages)
4 May 2006	Full accounts made up to 31 December 2004 (16 pages)
4 May 2006	Full accounts made up to 31 December 2004 (16 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
9 March 2006	Return made up to 09/03/06; full list of members (3 pages)
9 March 2006	Return made up to 09/03/06; full list of members (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: fifth floor byron house 7-9 st jamess street london SW1A 1EE (1 page)
4 January 2006	Registered office changed on 04/01/06 from: fifth floor byron house 7-9 st jamess street london SW1A 1EE (1 page)
1 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2005	Ad 11/11/05--------- £ si 1400000@1=1400000 £ ic 56800000/58200000 (2 pages)
1 December 2005	Ad 11/11/05--------- Â£ si 1400000@1=1400000 Â£ ic 56800000/58200000 (2 pages)
1 December 2005	Nc inc already adjusted 11/11/05 (2 pages)
1 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2005	Nc inc already adjusted 11/11/05 (2 pages)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 March 2005	Return made up to 09/03/05; full list of members (3 pages)
9 March 2005	Return made up to 09/03/05; full list of members (3 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
6 May 2004	Full accounts made up to 31 December 2003 (17 pages)
30 April 2004	Return made up to 09/03/04; full list of members (8 pages)
30 April 2004	Location of debenture register (1 page)
30 April 2004	Return made up to 09/03/04; full list of members (8 pages)
30 April 2004	Location of register of members (1 page)
30 April 2004	Location of debenture register (1 page)
30 April 2004	Location of register of members (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
9 January 2004	Nc inc already adjusted 17/12/03 (1 page)
9 January 2004	Ad 17/12/03--------- Â£ si 7000000@1=7000000 Â£ ic 39800000/46800000 (2 pages)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2004	Ad 17/12/03--------- £ si 7000000@1=7000000 £ ic 39800000/46800000 (2 pages)
9 January 2004	Nc inc already adjusted 17/12/03 (1 page)
26 September 2003	Ad 13/12/02--------- Â£ si 10000000@1 (2 pages)
26 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2003	Nc inc already adjusted 13/12/02 (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
22 April 2003	Location of debenture register (1 page)
22 April 2003	Location of register of members (1 page)
22 April 2003	Return made up to 09/03/03; no change of members (7 pages)
27 January 2003	Secretary's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
10 August 2002	New director appointed (2 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
9 April 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
3 April 2002	Return made up to 09/03/02; full list of members (7 pages)
20 December 2001	Ad 14/12/01--------- Â£ si 8020000@1=8020000 Â£ ic 31780000/39800000 (2 pages)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2001	Nc inc already adjusted 14/12/01 (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
30 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2001	Nc inc already adjusted 06/04/01 (1 page)
30 April 2001	Ad 06/04/01--------- Â£ si 13000000@1=13000000 Â£ ic 18780000/31780000 (2 pages)
30 April 2001	Return made up to 09/03/01; full list of members (7 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	Registered office changed on 08/01/01 from: 255/259 regent street london W1R 7AD (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
24 March 2000	Full accounts made up to 31 December 1999 (13 pages)
16 March 2000	Return made up to 09/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 May 1999	Full accounts made up to 31 December 1998 (13 pages)
12 April 1999	Return made up to 09/03/99; change of members (7 pages)
3 December 1998	Particulars of contract relating to shares (4 pages)
3 December 1998	Ad 20/11/98--------- Â£ si 8780000@1=8780000 Â£ ic 10000000/18780000 (2 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1998	Â£ nc 10000000/18780000 20/11/98 (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
23 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
12 May 1998	Full accounts made up to 31 December 1997 (13 pages)
4 June 1997	Full accounts made up to 31 December 1996 (13 pages)
22 May 1997	Registered office changed on 22/05/97 from: elysium house 126/128 new kings road london SW6 4LZ (1 page)
15 May 1997	Return made up to 09/03/97; full list of members (6 pages)
10 January 1997	Ad 24/12/96--------- Â£ si 2300000@1=2300000 Â£ ic 7700000/10000000 (2 pages)
10 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 December 1996	Full accounts made up to 31 December 1995 (14 pages)
10 June 1996	New secretary appointed (1 page)
10 June 1996	Secretary resigned (2 pages)
23 April 1996	Return made up to 09/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 January 1996	Auditor's resignation (1 page)
13 June 1995	Return made up to 09/03/95; no change of members (4 pages)
13 April 1995	Full group accounts made up to 31 December 1994 (15 pages)
15 December 1994	Memorandum and Articles of Association (12 pages)
19 April 1991	Full group accounts made up to 31 December 1990 (14 pages)
13 April 1989	Full accounts made up to 31 December 1988 (16 pages)
26 September 1988	Company name changed freestone finance LIMITED\certificate issued on 26/09/88 (2 pages)
18 December 1987	Incorporation (15 pages)

Benetton Retail (1988) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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