BMS RETAIL LIMITED

Dissolved

Company 02238555

Incorporated
31 Mar 1988
Jurisdiction
England & Wales

Nature of business

47721 Retail sale of footwear in specialised stores 47722 Retail sale of leather goods in specialised stores

Registered office

C/O B&C Associates Limited Concorde House Grenville Place, Mill Hill, London, NW7 3SA

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Nov 2018 (total exemption full)

Next due —

Previous names

  • BUCKLE MY SHOE LIMITED · until 30 Apr 2007
  • NETMAN LIMITED · until 22 Apr 1988

Registered charges

7 charges 1 outstanding
  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.

    Created 12 Jan 2007

    Outstanding
  • Please Mum Limited

    The account and all sums standing to the credit of the accont as defined in clause 1.1 of the deposit deed.

    Created 24 Aug 1998

    Fully Satisfied
  • Barclays Bank PLC

    Unit B4A brent cross shopping centre hendon L.B. of barnet.

    Created 21 Nov 1995

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 16 May 1995

    Fully Satisfied
  • Barclays Bank PLC

    Ground floor 18 & 19 st christopher's place l/borough of the city of westminster.

    Created 12 Sep 1994

    Fully Satisfied
  • Barclays Bank PLC

    Ground floor, 19 st, christopher place, l/b of city of westminster.

    Created 3 Jul 1991

    Fully Satisfied
  • Barclays Bank PLC

    Ground floor, 19 st christopher place l/b of city of westminster.

    Created 11 Jul 1988

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Jeffrey Mark Brenner

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • RAYNE, Luisella Anna

    director · Age ~68

    Service address & appointment date unlock on paid plans.

  • RAYNE, Nicholas Edward

    director · Age ~69

    Service address & appointment date unlock on paid plans.