Town Centre Retail (Bicester) Limited
- Active
- Incorporated on 15 Sep 2005
Reg Address: 33 Holborn, London EC1N 2HT
- Summary The company with name "Town Centre Retail (Bicester) Limited" is a ltd and located in 33 Holborn, London EC1N 2HT. Town Centre Retail (Bicester) Limited is currently in active status and it was incorporated on 15 Sep 2005 (19 years 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 6 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Town Centre Retail (Bicester) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David William Pilbeam | Director | 25 Feb 2022 | British | Active |
2 | SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 7 May 2021 | - | Active |
3 | Julia Foo | Secretary | 14 Jun 2019 | - | Active |
4 | Julia Foo | Secretary | 14 Jun 2019 | - | Resigned 7 May 2021 |
5 | Timothy Fallowfield | Secretary | 3 May 2018 | - | Resigned 14 Jun 2019 |
6 | Anthony Guthrie | Secretary | 12 Apr 2016 | - | Resigned 3 May 2018 |
7 | Christopher Paul Templeman | Director | 17 Oct 2014 | British | Active |
8 | Christopher Paul Templeman | Director | 17 Oct 2014 | British | Resigned 25 Feb 2022 |
9 | Hazel Debra Jarvis | Secretary | 25 Feb 2014 | British | Resigned 12 Apr 2016 |
10 | SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 17 Jul 2013 | - | Active |
11 | Antony John Van Der Hoorn | Director | 18 Apr 2012 | British | Resigned 17 Jul 2013 |
12 | Jamie John Baker | Director | 17 May 2010 | British | Resigned 17 Oct 2014 |
13 | Jamie John Baker | Director | 17 May 2010 | British | Resigned 17 Oct 2014 |
14 | Geraint Jamie Cowen | Director | 26 Oct 2009 | British | Active |
15 | Geraint Jamie Cowen | Director | 26 Oct 2009 | British | Active |
16 | Philip William Davies | Secretary | 18 Feb 2009 | - | Resigned 25 Feb 2014 |
17 | Richard Alexander Fleming | Director | 18 Feb 2009 | British | Resigned 18 Apr 2012 |
18 | Andrew Thompson | Director | 4 Oct 2005 | British | Resigned 18 Feb 2009 |
19 | John William Ewart Liggins | Director | 4 Oct 2005 | British | Resigned 18 Feb 2009 |
20 | Jonathan Riou Blake Thomas | Secretary | 4 Oct 2005 | British | Resigned 18 Feb 2009 |
21 | INGLEBY HOLDINGS LIMITED | Director | 15 Sep 2005 | - | Resigned 4 Oct 2005 |
22 | INGLEBY NOMINEES LIMITED | Corporate Secretary | 15 Sep 2005 | - | Resigned 4 Oct 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | J Sainsbury Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 6 Apr 2016 |
2 | Sainsbury's Supermarkets Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Town Centre Retail (Bicester) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 1 Aug 2023 | Download PDF |
2 | Accounts - Full | 11 Oct 2022 | Download PDF |
3 | Confirmation Statement - Updates | 28 Aug 2022 | Download PDF |
4 | Officers - Second Filing Of Director Appointment With Name | 17 Jun 2022 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2022 | Download PDF 2 Pages |
6 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2021 | Download PDF |
7 | Officers - Appoint Corporate Secretary Company With Name Date | 10 May 2021 | Download PDF |
8 | Accounts - Full | 26 Mar 2021 | Download PDF |
9 | Confirmation Statement - No Updates | 27 Aug 2020 | Download PDF 3 Pages |
10 | Accounts - Full | 17 Dec 2019 | Download PDF 17 Pages |
11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Sep 2019 | Download PDF 1 Pages |
12 | Confirmation Statement - Updates | 19 Sep 2019 | Download PDF 4 Pages |
13 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Sep 2019 | Download PDF 2 Pages |
14 | Officers - Termination Secretary Company With Name Termination Date | 30 Jun 2019 | Download PDF 1 Pages |
15 | Officers - Change Person Secretary Company With Change Date | 30 Jun 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Secretary Company With Name Date | 28 Jun 2019 | Download PDF 3 Pages |
17 | Accounts - Full | 21 Sep 2018 | Download PDF 18 Pages |
18 | Confirmation Statement - Updates | 22 Aug 2018 | Download PDF 4 Pages |
19 | Officers - Appoint Person Secretary Company With Name Date | 11 May 2018 | Download PDF 2 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 3 May 2018 | Download PDF 1 Pages |
21 | Accounts - Full | 23 Oct 2017 | Download PDF 17 Pages |
22 | Confirmation Statement - Updates | 25 Aug 2017 | Download PDF 4 Pages |
23 | Accounts - Full | 4 Nov 2016 | Download PDF 17 Pages |
24 | Confirmation Statement - Updates | 22 Sep 2016 | Download PDF 6 Pages |
25 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2016 | Download PDF 2 Pages |
26 | Officers - Termination Secretary Company With Name Termination Date | 12 Apr 2016 | Download PDF 1 Pages |
27 | Auditors - Resignation Company | 12 Feb 2016 | Download PDF 2 Pages |
28 | Auditors - Resignation Company | 26 Jan 2016 | Download PDF 4 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 4 Pages |
30 | Accounts - Full | 14 Oct 2015 | Download PDF 18 Pages |
31 | Accounts - Full | 19 Dec 2014 | Download PDF 18 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2014 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2014 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2014 | Download PDF 4 Pages |
35 | Accounts - Change Account Reference Date Company Current Shortened | 24 Jul 2014 | Download PDF 1 Pages |
36 | Officers - Appoint Person Secretary Company With Name | 5 Mar 2014 | Download PDF 3 Pages |
37 | Officers - Termination Secretary Company With Name | 4 Mar 2014 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2013 | Download PDF 4 Pages |
39 | Accounts - Full | 30 Oct 2013 | Download PDF 15 Pages |
40 | Officers - Appoint Corporate Director Company With Name | 26 Jul 2013 | Download PDF 3 Pages |
41 | Officers - Termination Director Company With Name | 26 Jul 2013 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 18 Feb 2013 | Download PDF 3 Pages |
43 | Accounts - Full | 23 Oct 2012 | Download PDF 14 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2012 | Download PDF 4 Pages |
45 | Officers - Appoint Person Director Company With Name | 26 Apr 2012 | Download PDF 3 Pages |
46 | Officers - Termination Director Company With Name | 23 Apr 2012 | Download PDF 2 Pages |
47 | Accounts - Full | 27 Oct 2011 | Download PDF 16 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2011 | Download PDF 4 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2010 | Download PDF 6 Pages |
50 | Accounts - Full | 6 Oct 2010 | Download PDF 18 Pages |
51 | Officers - Appoint Person Director Company With Name | 27 May 2010 | Download PDF 3 Pages |
52 | Change Of Constitution - Statement Of Companys Objects | 15 Mar 2010 | Download PDF 2 Pages |
53 | Resolution | 15 Mar 2010 | Download PDF 28 Pages |
54 | Accounts - Full | 22 Dec 2009 | Download PDF 16 Pages |
55 | Officers - Appoint Person Director Company With Name | 23 Nov 2009 | Download PDF 3 Pages |
56 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 3 Pages |
57 | Officers - Change Person Secretary Company With Change Date | 2 Nov 2009 | Download PDF 3 Pages |
58 | Annual Return - Legacy | 15 Sep 2009 | Download PDF 3 Pages |
59 | Auditors - Resignation Company | 30 Jul 2009 | Download PDF 2 Pages |
60 | Officers - Legacy | 2 Apr 2009 | Download PDF 1 Pages |
61 | Officers - Legacy | 18 Mar 2009 | Download PDF 2 Pages |
62 | Address - Legacy | 11 Mar 2009 | Download PDF 1 Pages |
63 | Accounts - Legacy | 11 Mar 2009 | Download PDF 1 Pages |
64 | Officers - Legacy | 11 Mar 2009 | Download PDF 3 Pages |
65 | Officers - Legacy | 11 Mar 2009 | Download PDF 1 Pages |
66 | Officers - Legacy | 11 Mar 2009 | Download PDF 1 Pages |
67 | Officers - Legacy | 11 Mar 2009 | Download PDF 1 Pages |
68 | Accounts - Small | 31 Jan 2009 | Download PDF 6 Pages |
69 | Annual Return - Legacy | 14 Jan 2009 | Download PDF 3 Pages |
70 | Accounts - Small | 2 Jul 2008 | Download PDF 6 Pages |
71 | Officers - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 5 Nov 2007 | Download PDF 2 Pages |
73 | Accounts - Small | 30 Apr 2007 | Download PDF 5 Pages |
74 | Officers - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 3 Nov 2006 | Download PDF 2 Pages |
76 | Accounts - Legacy | 20 Dec 2005 | Download PDF 1 Pages |
77 | Officers - Legacy | 12 Oct 2005 | Download PDF 1 Pages |
78 | Address - Legacy | 12 Oct 2005 | Download PDF 1 Pages |
79 | Officers - Legacy | 12 Oct 2005 | Download PDF 3 Pages |
80 | Officers - Legacy | 12 Oct 2005 | Download PDF 3 Pages |
81 | Officers - Legacy | 12 Oct 2005 | Download PDF 3 Pages |
82 | Officers - Legacy | 12 Oct 2005 | Download PDF 1 Pages |
83 | Resolution | 12 Oct 2005 | Download PDF 2 Pages |
84 | Incorporation - Company | 15 Sep 2005 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.