Endole
My AccountCompany ExplorerCompany Search
Musgrave Retail Partners GB Limited
Musgrave House Widewater Place, Moorhall Road, Harefield, UB9 6NS
COMPANY NUMBER
06460554
Private Limited Company with Share Capital
About Endole
Endole is a free online open data website providing corporate information for every company in UK & Ireland. We gather data from trustworthy sources and bring them into one place, for your viewing pleasure.
Like Endole? Spread the word!
Company Information
ACTIVE
About
Musgrave Retail Partners GB Limited is a Private Limited Company with Share Capital registered on 28 December 2007, about 7 years and 4 months ago.
Is this your company? Verify ownership to update this page.
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
Registered Address
Musgrave House Widewater Place
Moorhall Road
Harefield
UB9 6NS
Country Origin
United Kingdom
Telephone
0870 0500158
Website
Musgrave.co.uk
Incorporation Date
28 December 2007
Company Age
7 years and 4 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)
Banker
Barclays Bank Plc
Accountant
Pricewaterhousecoopers
Credit Report
Buy Credit Report
Free Alerts for Musgrave Retail Partners GB Limited
Receive free email alerts when any changes are made to this company.
Company Logo
Returns
Latest Returns
28 December 2014   (3 months ago)
Next Returns Due
25 January 2016   (8 months left)
Accounts
Latest Accounts
31 December 2013   (1 year and 3 months ago)
Next Accounts Due
30 September 2015   (5 months left)
Accounts Category
Full Accounts
Mortgages
Charges
3
Outstanding
2
Part Satisfied
0
Full Satisfied
1
Previous Names
Pimco 2729 LimitedChanged on 14 March 2008
Financials
Showing financial figures from period ending December 2013. The next annual account is due on (or before) 30 September 2015.
Cash In Bank
£16,521,000
Current Liabilities
£-156,352,000
Total Assets
£424,395,000
Net Worth
£88,506,000
View 5 Year Financial Accounts (Credit Report)
Includes Credit Score & Limit, CCJs, Group Structure & Shareholders
View Sample Report  DOWNLOAD (£4.95)
Previous Accounts (Summarised)
Period EndingCash In BankTotal AssetsCurrent LiabilitiesNet Worth
December 2013£16,521,000£424,395,000£-156,352,000£88,506,000
December 2012£7,956,000£445,039,000£-125,061,000£148,473,000
December 2011£679,000£429,148,000£-104,683,000£149,844,000
December 2010£17,758,000£434,782,000£-111,669,000£153,297,000
December 2009£963,000£430,663,000£-109,336,000£149,992,000
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 6 are current and 5 have resigned.
Current
11 Jun 2014 — Current
Mr Peter Ridler
TypeDirector
StatusCurrent
OccupationManaging Director
ResidenceU.kingdom
NationalityBritish
Date of BirthJanuary 1954
Current
25 Oct 2013 — Current
Mr David Thomas Codd
TypeDirector
StatusCurrent
OccupationFinance Director
ResidenceIreland
NationalityIrish
Date of BirthJanuary 1969
Current
22 Mar 2010 — Current
Mr Noel Keeley
TypeDirector
StatusCurrent
OccupationGroup Hr Director
ResidenceIreland
NationalityIrish
Date of BirthDecember 1966
Current
22 Mar 2010 — Current
Ms Mary Sharon Buckley
TypeDirector
StatusCurrent
OccupationGroup Commercial Director
ResidenceIreland
NationalityIrish
Date of BirthNovember 1964
Current
10 Mar 2008 — Current
Mr Christopher Nicholas Martin
TypeDirector
StatusCurrent
OccupationDirector
ResidenceU.kingdom
NationalityBritish
Date of BirthJuly 1960
Current
10 Mar 2008 — Current
Mr Timothy Kenny
TypeDirector
StatusCurrent
OccupationDirector
ResidenceIreland
NationalityIrish
Date of BirthFebruary 1962
Resigned
11 Oct 2011 — 6 Jun 2013
Mr David O'Flynn
TypeDirector
StatusResigned
OccupationGroup Finance Director
ResidenceIreland
NationalityIrish
Date of BirthMay 1970
Resigned
22 Mar 2010 — 24 Apr 2014
Mr Donal Patrick Horgan
TypeDirector
StatusResigned
OccupationManaging Director
ResidenceIreland
NationalityIrish
Date of BirthFebruary 1965
Resigned
22 Mar 2010 — 29 Jul 2011
Mr Mike O'Brien
TypeDirector
StatusResigned
OccupationGroup It Director
ResidenceU.kingdom
NationalityBritish
Date of BirthJanuary 1966
Resigned
10 Mar 2008 — 18 Nov 2010
Mr Philip Anthony Smith
TypeDirector
StatusResigned
OccupationDirector
ResidenceU.kingdom
NationalityBritish
Date of BirthMay 1955
Resigned
28 Dec 2007 — 10 Mar 2008
Pinsent Masons Director Limited
TypeDirector
StatusResigned
OccupationUnreported
ResidenceU.kingdom
NationalityBritish
Secretaries
Musgrave Retail Partners GB Limited has 4 secretaries appointed, of which 1 are current and 3 have resigned.
Current
25 Oct 2013 — Current
Mr David Thomas Codd
TypeCompany Secretary
StatusCurrent
OccupationUnreported
Resigned
22 Apr 2008 — 25 Oct 2013
Mrs Julie Ann Wirth
TypeCompany Secretary
StatusResigned
OccupationFinance Director
ResidenceU.kingdom
NationalityBritish
Date of BirthApril 1965
Resigned
10 Mar 2008 — 22 Apr 2008
Mr David O'Flynn
TypeCompany Secretary
StatusResigned
OccupationDirector
ResidenceIreland
NationalityIrish
Date of BirthMay 1970
Resigned
28 Dec 2007 — 10 Mar 2008
Pinsent Masons Secretarial Limited
TypeCompany Secretary
StatusResigned
OccupationUnreported
ResidenceU.kingdom
NationalityBritish
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
DOWNLOAD (£4.95)
Company Accounts
5 Year Financial Accounts (Credit Report)
Includes Credit Score & Limit, CCJs, Group Structure & Shareholders. View Sample Report
DOWNLOAD (£4.95)
Annual Accounts (AA)
31/12/2013
Filed on 31 Dec 201329 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
Full Accounts Made Up To 31/12/12
Filed on 31 Dec 201229 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
Full Accounts Made Up To 31/12/11
Filed on 31 Dec 201127 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
31/12/2010
Filed on 31 Dec 201026 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
31/12/2009
Filed on 31 Dec 200926 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
31/12/2008
Filed on 31 Dec 200828 pagesDOWNLOAD (£0.95)
Annual Returns
Annual Return (AR01)
28/12/2014
Filed on 28 Dec 20147 pagesDOWNLOAD (£0.95)
Annual Return (AR01)
28/12/13 Full List
Filed on 28 Dec 20137 pagesDOWNLOAD (£0.95)
Annual Return (AR01)
28/12/12 Full List
Filed on 28 Dec 20127 pagesDOWNLOAD (£0.95)
Annual Return (AR01)
28/12/2011
Filed on 28 Dec 20117 pagesDOWNLOAD (£0.95)
Annual Return (AR01)
28/12/2010
Filed on 28 Dec 20108 pagesDOWNLOAD (£0.95)
Annual Return (AR01)
28/12/2009
Filed on 28 Dec 20095 pagesDOWNLOAD (£0.95)
Annual Return (363a)
28/12/2008
Filed on 28 Dec 20084 pagesDOWNLOAD (£0.95)
Documents (Filing History)
Appointment Of Director (AP01)
Director Appointed Mr. Peter Ridler
Filed on 16 Jun 20142 pagesDOWNLOAD (£0.95)
Termination Of Appointment Of Director (TM01)
Appointment Terminated, Director Donal Horgan
Filed on 28 Apr 20141 pageDOWNLOAD (£0.95)
Termination Of Appointment Of Secretary (TM02)
Appointment Terminated, Secretary Julie Wirth
Filed on 26 Oct 20131 pageDOWNLOAD (£0.95)
Termination Of Appointment Of Director (TM01)
Appointment Terminated, Director Julie Wirth
Filed on 26 Oct 20131 pageDOWNLOAD (£0.95)
Appointment Of Secretary (AP03)
Secretary Appointed Mr. David Thomas Codd
Filed on 26 Oct 20131 pageDOWNLOAD (£0.95)
Appointment Of Director (AP01)
Director Appointed Mr. David Thomas Codd
Filed on 26 Oct 20132 pagesDOWNLOAD (£0.95)
Registration Of A Charge (MR01)
Registration Of A Charge / Charge Code 064605540003
Filed on 14 May 201313 pagesDOWNLOAD (£0.95)
Appointment Of Director (AP01)
18/10/2011
Filed on 18 Oct 20112 pagesDOWNLOAD (£0.95)
Termination Of Appointment Of Director (TM01)
09/08/2011
Filed on 9 Aug 20111 pageDOWNLOAD (£0.95)
Termination Of Appointment Of Director (TM01)
18/01/2011
Filed on 18 Jan 20111 pageDOWNLOAD (£0.95)
Appointment Of Director (AP01)
25/03/2010
Filed on 25 Mar 20102 pagesDOWNLOAD (£0.95)
Certification Of Incorporation (CERTINC)
28/12/2007
Filed on 28 Dec 20071 pageDOWNLOAD (£0.95)
Also See
Mutual Companies
  • Budgens Card Services Limited
    Mr David O'Flynn, Mrs Julie Ann Wirth, Mr Christopher Nicholas Martin, and 5 more are mutual directors.
  • Bishop's Group Limited
    Mr Donal Patrick Horgan, Mrs Julie Ann Wirth, Mr David O'Flynn, and 5 more are mutual directors.
  • Neighbourhood Stores Plc
    Mr David Thomas Codd, Mr Philip Anthony Smith, Mr Donal Patrick Horgan, and 5 more are mutual directors.
  • L.C. Seward & Sons Limited
    Mr David O'Flynn, Mrs Julie Ann Wirth, Mr Philip Anthony Smith, and 5 more are mutual directors.
  • Linnco Limited
    Mrs Julie Ann Wirth, Mr Christopher Nicholas Martin, Mr David Thomas Codd, and 5 more are mutual directors.
  • Teleshop Direct Limited
    Mr Donal Patrick Horgan, Mr David O'Flynn, Mrs Julie Ann Wirth, and 5 more are mutual directors.
  • Teleshop Services Limited
    Mr Timothy Kenny, Mr Christopher Nicholas Martin, Mr David O'Flynn, and 5 more are mutual directors.
  • Budgens Esop Limited
    Mr Christopher Nicholas Martin, Mr Timothy Kenny, Mrs Julie Ann Wirth, and 5 more are mutual directors.
  • Teleshop Trade Limited
    Mrs Julie Ann Wirth, Mr Timothy Kenny, Mr David O'Flynn, and 5 more are mutual directors.
  • Budgens Jupiter Limited
    Mr Donal Patrick Horgan, Mr Timothy Kenny, Mrs Julie Ann Wirth, and 5 more are mutual directors.
  • Budgens Stores Limited
    Mr Donal Patrick Horgan, Mr David O'Flynn, Mr David O'Flynn, and 5 more are mutual directors.
  • Londis(Holdings)Limited
    Mr Philip Anthony Smith, Mr Christopher Nicholas Martin, Mr David O'Flynn, and 5 more are mutual directors.
  • Budgens Property Investments Limited
    Mr David O'Flynn, Mr Donal Patrick Horgan, Mr Christopher Nicholas Martin, and 5 more are mutual directors.
  • A M I Property Developments Limited
    Mr Donal Patrick Horgan, Mr Timothy Kenny, Mr David O'Flynn, and 5 more are mutual directors.
  • Musgrave UK Limited
    Mr Christopher Nicholas Martin, Mr Timothy Kenny, Mr David O'Flynn, and 5 more are mutual directors.
Endole
Company Search
Company Explorer
Company By Postcode
Services
Company Statistics
Company Documents
Company Credit Reports
Company Data API
Help
FAQ
Contact Us
Like Endole? Spread the word!
Copyright © Endole 2015