Company Information

Musgrave Retail Partners GB Limited

Private Limited Company with Share Capital
Company Number
06460554
Status
ACTIVE
Incorporation Date
28 December 2007
Company Age
7 years and 6 months
Cash In Bank
£20,910,000
Net Worth
£79,332,000
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 and 6 months
Activity Description
The wholesale and retail distribution of grocery products through the 'budgens' and 'londis' retail brands.
Classification (SIC)
46390: Wholesale; Food Beverages & Tobacco (non-specialised)
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
Musgrave.co.uk
Mortgages
Charges
3
Outstanding
2
Part Satisfied
0
Full Satisfied
1
Returns
Latest Returns
28 December 2014   (6 months ago)
Next Returns Due
25 January 2016   (6 months left)
Company Logo
Previous Names
Pimco 2729 LimitedChanged on 14 March 2008
Financial Figures
Showing financial figures from period ending December 2013. The next annual account is due on (or before) 30 June 2015.
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   (6 months ago)
Next Accounts Due
30 September 2016   (1 year and 3 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%
Mortgages
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
StatusCurrent
PositionDirector
Date of BirthJanuary 1954
ResidenceU.kingdom
NationalityBritish
Age61 years old
OccupationManaging Director
Current1
Resigned0
25 Oct 2013 — Current
Current
StatusCurrent
PositionDirector
Date of BirthJanuary 1969
ResidenceIreland
NationalityIrish
Age46 years old
OccupationFinance Director
Current23
Resigned0
10 Mar 2008 — Current
Current
StatusCurrent
PositionDirector
Date of BirthJuly 1960
ResidenceU.kingdom
NationalityBritish
Age54 years old
OccupationDirector
Current39
Resigned14
10 Mar 2008 — Current
Current
StatusCurrent
PositionDirector
Date of BirthFebruary 1962
ResidenceIreland
NationalityIrish
Age53 years old
OccupationDirector
Current22
Resigned13
11 Oct 2011 — 6 Jun 2013
Resigned
StatusResigned
PositionDirector
Date of BirthMay 1970
ResidenceIreland
NationalityIrish
Age45 years old
OccupationGroup Finance Director
Current0
Resigned64
22 Mar 2010 — 15 May 2015
Resigned
StatusResigned
PositionDirector
Date of BirthNovember 1964
ResidenceIreland
NationalityIrish
Age50 years old
OccupationGroup Commercial Director
Current3
Resigned0
22 Mar 2010 — 24 Apr 2014
Resigned
StatusResigned
PositionDirector
Date of BirthFebruary 1965
ResidenceIreland
NationalityIrish
Age50 years old
OccupationManaging Director
Current0
Resigned29
22 Mar 2010 — 29 Jul 2011
Resigned
StatusResigned
PositionDirector
Date of BirthJanuary 1966
ResidenceU.kingdom
NationalityBritish
Age49 years old
OccupationGroup It Director
Current0
Resigned3
22 Mar 2010 — 15 May 2015
Resigned
StatusResigned
PositionDirector
Date of BirthDecember 1966
ResidenceIreland
NationalityIrish
Age48 years old
OccupationGroup Hr Director
Current2
Resigned3
10 Mar 2008 — 18 Nov 2010
Resigned
StatusResigned
PositionDirector
Date of BirthMay 1955
ResidenceU.kingdom
NationalityBritish
Age60 years old
OccupationDirector
Current0
Resigned40
28 Dec 2007 — 10 Mar 2008
Resigned
Pinsent Masons Director Limited
StatusResigned
PositionDirector
Date of BirthUnreported
ResidenceU.kingdom
NationalityBritish
AgeUnreported
OccupationUnreported
Current-
Resigned-
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
StatusCurrent
PositionCompany Secretary
Date of BirthUnreported
ResidenceUnreported
NationalityUnreported
AgeUnreported
OccupationUnreported
Current-
Resigned-
22 Apr 2008 — 25 Oct 2013
Resigned
StatusResigned
PositionCompany Secretary
Date of BirthApril 1965
ResidenceU.kingdom
NationalityBritish
Age50 years old
OccupationFinance Director
Current1
Resigned34
10 Mar 2008 — 22 Apr 2008
Resigned
StatusResigned
PositionCompany Secretary
Date of BirthMay 1970
ResidenceIreland
NationalityIrish
Age45 years old
OccupationDirector
Current0
Resigned64
28 Dec 2007 — 10 Mar 2008
Resigned
Pinsent Masons Secretarial Limited
StatusResigned
PositionCompany Secretary
Date of BirthUnreported
ResidenceU.kingdom
NationalityBritish
AgeUnreported
OccupationUnreported
Current-
Resigned-
Group Structure
RelationCompanyOwnership Type
ParentMusgrave Investments Limited (NI032397)Wholly Owned
SubsidiaryMusgrave UK Limited (00221722)Wholly Owned
SubsidiaryLondis(Holdings)Limited (00639798)Wholly Owned
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
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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
Annual Accounts (AA)
31/12/2009
Filed on 31 Dec 200926 pages
Annual Accounts (AA)
31/12/2008
Filed on 31 Dec 200828 pages
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
Annual Return (AR01)
28/12/2009
Filed on 28 Dec 20095 pages
Annual Return (363a)
28/12/2008
Filed on 28 Dec 20084 pages
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
Appointment Of Director (AP01)
18/10/2011
Filed on 18 Oct 20112 pages
Termination Of Appointment Of Director (TM01)
09/08/2011
Filed on 9 Aug 20111 page
Termination Of Appointment Of Director (TM01)
18/01/2011
Filed on 18 Jan 20111 page
Appointment Of Director (AP01)
25/03/2010
Filed on 25 Mar 20102 pages
Appointment Of Director (AP01)
25/03/2010
Filed on 25 Mar 20102 pages
Appointment Of Director (AP01)
25/03/2010
Filed on 25 Mar 20102 pages
Appointment Of Director (AP01)
25/03/2010
Filed on 25 Mar 20102 pages
Change Of Directors Details (CH01)
15/01/2010
Filed on 15 Jan 20102 pages
Change Of Secretarys Details (CH03)
15/01/2010
Filed on 15 Jan 20101 page
Change Of Directors Details (CH01)
15/01/2010
Filed on 15 Jan 20102 pages
Change Of Directors Details (CH01)
15/01/2010
Filed on 15 Jan 20102 pages
Change Of Directors Details (CH01)
15/01/2010
Filed on 15 Jan 20102 pages
Particulars Of A Mortgage Or Charge (395)
14/08/2009
Filed on 14 Aug 20093 pages
Particulars Of A Mortgage Or Charge (395)
26/06/2009
Filed on 26 Jun 20093 pages
Particulars Of A Contract Relating To Shares Allotted As Fully Or Partly Paid Up Otherwise Than In Cash (88(3))
28/01/2009
Filed on 28 Jan 20092 pages
Return Of Allotments Of Shares Issued For Cash Or By Way Of Capitalisation Of Reserves (bonus Issues) (88(2))
28/01/2009
Filed on 28 Jan 20092 pages
Return Of Allotments Of Shares Issued For Cash Or By Way Of Capitalisation Of Reserves (bonus Issues) (88(2))
02/05/2008
Filed on 2 May 20081 page
Particulars Of A Contract Relating To Shares Allotted As Fully Or Partly Paid Up Otherwise Than In Cash (88(3))
02/05/2008
Filed on 2 May 20081 page
Notice Of Appointment Of Directors Or Secretaries (288A)
Director And Secretary Appointed Julie Wirth
Filed on 30 Apr 20081 page
Written Resolution (RES04)
22/04/2008
Filed on 22 Apr 20081 page
Notice Of Increase In Nomial Capital (123)
22/04/2008
Filed on 22 Apr 20081 page
Notice Of Appointment Of Directors Or Secretaries (288A)
Director Appointed Christopher Nicholas Martin
Filed on 28 Mar 20081 page
Change In Situation Or Address Of Registered Office (287)
27/03/2008
Filed on 27 Mar 20081 page
Notice Of Appointment Of Directors Or Secretaries (288A)
Director Appointed Timothy Kenny
Filed on 25 Mar 20081 page
Notice Of Appointment Of Directors Or Secretaries (288A)
Director Appointed Philip Anthony Smith
Filed on 25 Mar 20081 page
Notice Of Resignation Of Directors Or Secretaries (288B)
Appointment Terminated Director Pinsent Masons Director Limited
Filed on 25 Mar 20081 page
Notice Of Resignation Of Directors Or Secretaries (288B)
Appointment Terminated Secretary Pinsent Masons Secretarial Limited
Filed on 25 Mar 20081 page
Change Of Name Certificate (CERTNM)
14/03/2008
Filed on 14 Mar 20081 page
Certification Of Incorporation (CERTINC)
28/12/2007
Filed on 28 Dec 20071 page
Mutual Companies
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    Mr David O'Flynn, Mr Philip Anthony Smith, Mrs Julie Ann Wirth, and 5 more are mutual directors.
  • Bishop's Group Limited
    Mr David O'Flynn, Mr David Thomas Codd, Mr Donal Patrick Horgan, and 5 more are mutual directors.
  • Neighbourhood Stores Plc
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    Mr Christopher Nicholas Martin, Mr Timothy Kenny, Mr David O'Flynn, and 5 more are mutual directors.
  • Teleshop Services Limited
    Mr Philip Anthony Smith, Mrs Julie Ann Wirth, Mr Christopher Nicholas Martin, and 5 more are mutual directors.
  • Budgens Esop Limited
    Mr David O'Flynn, Mr Donal Patrick Horgan, Mr David O'Flynn, and 5 more are mutual directors.
  • Teleshop Trade Limited
    Mr David O'Flynn, Mr Christopher Nicholas Martin, Mr Donal Patrick Horgan, and 5 more are mutual directors.
  • Budgens Jupiter Limited
    Mr Timothy Kenny, Mr David O'Flynn, Mr David Thomas Codd, and 5 more are mutual directors.
  • Budgens Stores Limited
    Mr Donal Patrick Horgan, Mr Philip Anthony Smith, Mrs Julie Ann Wirth, and 5 more are mutual directors.
  • Londis(Holdings)Limited
    Mr David O'Flynn, Mr Christopher Nicholas Martin, Mr David O'Flynn, and 5 more are mutual directors.
  • Budgens Property Investments Limited
    Mr Philip Anthony Smith, Mrs Julie Ann Wirth, Mr Christopher Nicholas Martin, and 5 more are mutual directors.
  • A M I Property Developments Limited
    Mr Christopher Nicholas Martin, Mr Timothy Kenny, Mr David O'Flynn, and 5 more are mutual directors.
  • Musgrave UK Limited
    Mr David O'Flynn, Mr David O'Flynn, Mr Christopher Nicholas Martin, and 5 more are mutual directors.