Company Information

Musgrave Retail Partners GB Limited

Private Limited Company with Share Capital
Company Number
06460554
Key Data
Company Name
Musgrave Retail Partners GB Limited
Name Variation
Musgrave Retail Partners GB Ltd
Status
ACTIVE
Category
Private Limited Company with Share Capital
Company Number
06460554
Incorporation Date
28 December 2007
Company Age
7 Years 7 Months
Activity Description
The wholesale and retail distribution of grocery products through the 'budgens' and 'londis' retail brands.
Classification (SIC)
46390: Non-specialised wholesale of food, beverages and tobacco
Credit Report
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Contact
Registered Address
Musgrave House Widewater Place
Moorhall Road
Harefield
UB9 6NS
Country Origin
United Kingdom
Telephone
0870 0500158
Website
Musgravegroup.com
Latest Activity
FOLLOW
15 May 2015Director Noel Keeley Resigned
15 May 2015Director Mary Sharon Buckley Resigned
13 Feb 2015Charge Satisfied
28 Dec 2014Annual Return Submitted
27 Dec 2014New Accounts Submitted
11 Jun 2014New Director Peter Ridler Appointed
24 Apr 2014Director Donal Patrick Horgan Resigned
31 Dec 2013New Accounts Submitted
28 Dec 2013Annual Return Submitted
25 Oct 2013Secretary Julie Ann Wirth Resigned
25 Oct 2013New Director David Thomas Codd Appointed
25 Oct 2013New Secretary David Appointed
6 Jun 2013Director David O'flynn Resigned
3 May 2013New Charge No. 3 Legal Charge Created
31 Dec 2012New Accounts Submitted
28 Dec 2012Annual Return Submitted
31 Dec 2011New Accounts Submitted
28 Dec 2011Annual Return Submitted
11 Oct 2011New Director David O'flynn Appointed
29 Jul 2011Director Mike O'brien Resigned
31 Dec 2010New Accounts Submitted
28 Dec 2010Annual Return Submitted
18 Nov 2010Director Philip Anthony Smith Resigned
22 Mar 2010New Director Mary Sharon Buckley Appointed
22 Mar 2010New Director Noel Keeley Appointed
22 Mar 2010New Director Mike O'brien Appointed
22 Mar 2010New Director Donal Patrick Horgan Appointed
31 Dec 2009New Accounts Submitted
28 Dec 2009Annual Return Submitted
31 Jul 2009New Charge No. 2 Rent Deposit Deed Created
9 Jun 2009New Charge No. 1 Rent Deposit Deed Created
31 Dec 2008New Accounts Submitted
28 Dec 2008Annual Return Submitted
22 Apr 2008Secretary David O'flynn Resigned
22 Apr 2008New Secretary Julie Ann Wirth Appointed
14 Mar 2008Company name changed from Pimco 2729 Limited to Musgrave Retail Partners GB Limited
10 Mar 2008New Director Timothy Kenny Appointed
10 Mar 2008Secretary Resigned
10 Mar 2008Director Resigned
10 Mar 2008New Secretary David O'flynn Appointed
10 Mar 2008New Director Christopher Nicholas Martin Appointed
10 Mar 2008New Director Philip Anthony Smith Appointed
28 Dec 2007Company Incorporated
28 Dec 2007New Director Appointed
28 Dec 2007New Secretary Appointed
Charges
Charges
3
Outstanding
2
Part Satisfied
0
Full Satisfied
1
Returns
Latest Returns
28 December 2014   (7 months ago)
Next Returns Due
25 January 2016   (5 months left)
Company Logo
Previous Names
Pimco 2729 LimitedChanged on 14 March 2008
Financial Figures
Showing financial figures from period ending December 2014. The next annual account is due on (or before) 30 September 2016.
Cash In Bank
£20,910,000
Current Liabilities
£-145,992,000
Employees
1,562
Total Assets
£402,525,000
Turnover
£833,078,000
Net Worth
£79,332,000
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Accounts
Accounts Reference Date
31/12
Latest Accounts
27 December 2014   (7 months ago)
Next Accounts Due
30 September 2016   (1 year 2 months left)
Accounts Category
Full Accounts
Banker
Barclays Bank Plc
Accountant
Pricewaterhousecoopers
Previous Accounts (Summarised)
Period EndingCash In BankTotal AssetsCurrent LiabilitiesNet WorthEmployeesTurnover
December 2014£20,910,000£402,525,000£-145,992,000£79,332,0001,562£833,078,000
December 2013£16,521,000£424,395,000£-156,352,000£88,506,0001,611£899,165,000
December 2012£7,956,000£445,039,000£-125,061,000£148,473,0001,573£924,398,000
December 2011£679,000£429,148,000£-104,683,000£149,844,0001,589£919,447,000
December 2010£17,758,000£434,782,000£-111,669,000£153,297,0001,477£907,061,000
Ownership (Shareholders)
We have 1 shareholders for Musgrave Retail Partners GB Limited, according to the latest Annual Return submitted on 28 December 2014.
Name of ShareholderShareholdingOwnership
Musgrave Investments Ltd56,905,001 Ordinary £ 1.000000100%
Charges
No.LenderCreationRegistrationStatus
1The Mary Street Estate Limited
Rent Deposit Deed
9 Jun 200919 Jun 2009
OUTSTANDING
2Rabaiotti's Properties Limited
Rent Deposit Deed
31 Jul 20096 Aug 2009
OUTSTANDING
3Barclays Bank Plc
Legal Charge
3 May 201313 May 2013
SATISFIED
on 13 Feb 2015
Directors
Musgrave Retail Partners GB Limited has 11 directors appointed, of which 4 are current and 7 have resigned.
11 Jun 2014 — Current
Current
Status Current
PositionDirector
Date of BirthJanuary 1954
Residence UK
NationalityBritish
Age61 Years Old
OccupationManaging Director
Current1
Resigned0
25 Oct 2013 — Current
Current
Status Current
PositionDirector
Date of BirthJanuary 1969
Residence Ireland
NationalityIrish
Age46 Years Old
OccupationFinance Director
Current23
Resigned0
10 Mar 2008 — Current
Current
Status Current
PositionDirector
Date of BirthJuly 1960
Residence UK
NationalityBritish
Age55 Years Old
OccupationDirector
Current39
Resigned14
10 Mar 2008 — Current
Current
Status Current
PositionDirector
Date of BirthFebruary 1962
Residence Ireland
NationalityIrish
Age53 Years Old
OccupationDirector
Current22
Resigned13
11 Oct 2011 — 6 Jun 2013
Resigned
Status Resigned
PositionDirector
Date of BirthMay 1970
Residence Ireland
NationalityIrish
Age45 Years Old
OccupationGroup Finance Director
Current0
Resigned64
View All 11 Directors in People >
Secretaries
Musgrave Retail Partners GB Limited has 4 secretaries appointed, of which 1 are current and 3 have resigned.
25 Oct 2013 — Current
Current
Mr David Thomas Codd
Status Current
PositionCompany Secretary
Date of BirthUnreported
Residence Unreported
NationalityUnreported
AgeUnreported
OccupationUnreported
Current-
Resigned-
22 Apr 2008 — 25 Oct 2013
Resigned
Status Resigned
PositionCompany Secretary
Date of BirthApril 1965
Residence UK
NationalityBritish
Age50 Years Old
OccupationFinance Director
Current1
Resigned34
10 Mar 2008 — 22 Apr 2008
Resigned
Status Resigned
PositionCompany Secretary
Date of BirthMay 1970
Residence Ireland
NationalityIrish
Age45 Years Old
OccupationDirector
Current0
Resigned64
28 Dec 2007 — 10 Mar 2008
Resigned
Pinsent Masons Secretarial Limited
Status Resigned
PositionCompany Secretary
Date of BirthUnreported
Residence UK
NationalityBritish
AgeUnreported
OccupationUnreported
Current-
Resigned-
View All 4 Secretaries in People >
Group Structure
RelationCompanyOwnership Type
ParentMusgrave Investments Limited (NI032397)Wholly Owned
SubsidiaryMusgrave UK Limited (00221722)Wholly Owned
SubsidiaryLondis(Holdings)Limited (00639798)Wholly Owned
View All 3 Group Companies in Ownership >
Credit Report
Order a credit report for Musgrave Retail Partners GB Limited:
Includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet,County Court Judgments (CCJ), Group Structure and Shareholders. View Sample Report
DOWNLOAD (£8.95)
Accounts
5 Year Financial Accounts (Credit Report)
Includes Credit Score & Limit, CCJs, Group Structure & Shareholders. View Sample Report
Annual Accounts (AA)
27/12/2014
Filed on 27 Dec 201427 pages
Annual Accounts (AA)
31/12/2013
Filed on 31 Dec 201329 pages
Annual Accounts (AA)
Full Accounts Made Up To 31/12/12
Filed on 31 Dec 201229 pages
Annual Accounts (AA)
Full Accounts Made Up To 31/12/11
Filed on 31 Dec 201127 pages
Annual Accounts (AA)
31/12/2010
Filed on 31 Dec 201026 pages
View All 7 Accounts >
Annual Returns
Annual Return (AR01)
28/12/2014
Filed on 28 Dec 20147 pages
Annual Return (AR01)
28/12/13 Full List
Filed on 28 Dec 20137 pages
Annual Return (AR01)
28/12/12 Full List
Filed on 28 Dec 20127 pages
Annual Return (AR01)
28/12/2011
Filed on 28 Dec 20117 pages
Annual Return (AR01)
28/12/2010
Filed on 28 Dec 20108 pages
View All 7 Returns >
Documents (Filing History)
Termination Of Appointment Of Director (TM01)
15/05/2015
Filed on 15 May 20151 page
Termination Of Appointment Of Director (TM01)
15/05/2015
Filed on 15 May 20151 page
Statement Of Satisfaction Of A Charge (MR04)
25/02/2015
Filed on 25 Feb 20154 pages
Appointment Of Director (AP01)
Director Appointed Mr. Peter Ridler
Filed on 16 Jun 20142 pages
Termination Of Appointment Of Director (TM01)
Appointment Terminated, Director Donal Horgan
Filed on 28 Apr 20141 page
Termination Of Appointment Of Director (TM01)
Appointment Terminated, Director Julie Wirth
Filed on 26 Oct 20131 page
Appointment Of Director (AP01)
Director Appointed Mr. David Thomas Codd
Filed on 26 Oct 20132 pages
Appointment Of Secretary (AP03)
Secretary Appointed Mr. David Thomas Codd
Filed on 26 Oct 20131 page
Termination Of Appointment Of Secretary (TM02)
Appointment Terminated, Secretary Julie Wirth
Filed on 26 Oct 20131 page
Registration Of A Charge (MR01)
Registration Of A Charge / Charge Code 064605540003
Filed on 14 May 201313 pages
View All 39 Documents >
Mutual Companies