Armfield Retail & Leisure Limited

Company Name	Armfield Retail & Leisure Limited
Director	Brendan James Carter
Company Status	Active
Company Number	05916108
Category	Private Limited Company
Incorporation Date	24 August 2006(17 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Brendan James Carter
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(12 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The George Suite 3 45 Guildford Street Chertsey Surrey KT16 9BA

Director Name	Mr David Edwin Hinchliffe
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heriot House, 88-90 Guildford Street, Chertsey Surrey KT16 9AD

Director Name	Mr Graham Bounds
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Bryan John Price
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Secretary Name	Mr Graham Bounds
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Gerard Basson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	South African
Status	Resigned
Appointed	17 May 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The George Suite 3 45 Guildford Street Chertsey Surrey KT16 9BA

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Contact

Website	armfieldretail.co.uk
Telephone	01932 566633
Telephone region	Weybridge

Location

Registered Address	The George Suite 3 45 Guildford Street Chertsey Surrey KT16 9BA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

200 at £1	Bryan John Price 50.00% Ordinary
200 at £1	Graham Bounds 50.00% Ordinary

Financials

Year	2014
Net Worth	£151,007
Cash	£109,490
Current Liabilities	£1,020,533

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

14 March 2008	Delivered on: 1 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 March 2008

Delivered on: 1 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 November 2023	Termination of appointment of Gerard Basson as a director on 16 November 2023 (1 page)
29 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
5 September 2022	Confirmation statement made on 24 August 2022 with updates (4 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
18 May 2021	Appointment of Mr Gerard Basson as a director on 17 May 2021 (2 pages)
4 May 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
20 January 2021	Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ England to The George Suite 3 45 Guildford Street Chertsey Surrey KT16 9BA on 20 January 2021 (1 page)
11 January 2021	Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LA England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 11 January 2021 (1 page)
27 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
3 September 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
30 May 2019	Notification of Brendan James Carter as a person with significant control on 17 May 2019 (2 pages)
30 May 2019	Termination of appointment of Graham Bounds as a secretary on 17 May 2019 (1 page)
30 May 2019	Cessation of Bryan John Price as a person with significant control on 17 May 2019 (1 page)
30 May 2019	Termination of appointment of Bryan John Price as a director on 17 May 2019 (1 page)
30 May 2019	Termination of appointment of Graham Bounds as a director on 17 May 2019 (1 page)
30 May 2019	Appointment of Mr Brendan James Carter as a director on 17 May 2019 (2 pages)
30 May 2019	Cessation of Graham Bounds as a person with significant control on 17 May 2019 (1 page)
21 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
31 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
29 August 2018	Registered office address changed from Flaxman House 1st Floor Offices Gogmore Lane Chertsey Surrey KT16 9JS to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 29 August 2018 (1 page)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 400 (4 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 400 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 400 (4 pages)
9 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 400 (4 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2014	Registered office address changed from Heriot House, 88-90 Guildford Street, Chertsey Surrey KT16 9AD on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Heriot House, 88-90 Guildford Street, Chertsey Surrey KT16 9AD on 5 June 2014 (1 page)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2014	Registered office address changed from Heriot House, 88-90 Guildford Street, Chertsey Surrey KT16 9AD on 5 June 2014 (1 page)
2 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 400 (4 pages)
2 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 400 (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
22 September 2011	Director's details changed for Bryan John Price on 25 August 2010 (2 pages)
22 September 2011	Director's details changed for Bryan John Price on 25 August 2010 (2 pages)
22 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Director's details changed for Graham Bounds on 25 August 2010 (2 pages)
21 September 2011	Secretary's details changed for Graham Bounds on 25 August 2010 (1 page)
21 September 2011	Director's details changed for Graham Bounds on 25 August 2010 (2 pages)
21 September 2011	Secretary's details changed for Graham Bounds on 25 August 2010 (1 page)
16 May 2011	Termination of appointment of David Hinchliffe as a director (1 page)
16 May 2011	Termination of appointment of David Hinchliffe as a director (1 page)
9 May 2011	Purchase of own shares. (3 pages)
9 May 2011	Purchase of own shares. (3 pages)
13 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
6 October 2010	Director's details changed for Bryan John Price on 1 August 2010 (2 pages)
6 October 2010	Director's details changed for Bryan John Price on 1 August 2010 (2 pages)
6 October 2010	Director's details changed for Graham Bounds on 1 August 2010 (2 pages)
6 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Graham Bounds on 1 August 2010 (2 pages)
6 October 2010	Director's details changed for Graham Bounds on 1 August 2010 (2 pages)
6 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Bryan John Price on 1 August 2010 (2 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
12 October 2009	Director's details changed for Mr David Edwin Hinchliffe on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Edwin Hinchliffe on 12 October 2009 (2 pages)
28 September 2009	Return made up to 24/08/09; full list of members (4 pages)
28 September 2009	Return made up to 24/08/09; full list of members (4 pages)
13 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
13 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 September 2008	Return made up to 24/08/08; full list of members (4 pages)
29 September 2008	Return made up to 24/08/08; full list of members (4 pages)
25 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
25 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 December 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
13 December 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
28 August 2007	Return made up to 24/08/07; full list of members (3 pages)
28 August 2007	Return made up to 24/08/07; full list of members (3 pages)
31 August 2006	New director appointed (1 page)
31 August 2006	New director appointed (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
24 August 2006	Incorporation (18 pages)
24 August 2006	Incorporation (18 pages)