Hf Stores Realisations Limited

Company Name	Hf Stores Realisations Limited
Company Status	In Administration
Company Number	SC010677
Category	Private Limited Company
Incorporation Date	17 October 1919(104 years ago)
Previous Name	House Of Fraser (Stores) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Current
Appointed	30 June 1998(78 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp, Atria One 144 Morrison Stre Edinburgh EH3 8EX Scotland

Director Name	Mr Peter Geoffrey Hearsey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(89 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp, Atria One 144 Morrison Stre Edinburgh EH3 8EX Scotland

Director Name	Mr Alex Williamson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(97 years, 12 months after company formation)
Appointment Duration	6 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp, Atria One 144 Morrison Stre Edinburgh EH3 8EX Scotland

Director Name	Mr Yong Shen
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(98 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp, Atria One 144 Morrison Stre Edinburgh EH3 8EX Scotland

Director Name	Mr Fei-Er Cheng
Date of Birth	February 1982 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	30 July 2018(98 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	China
Correspondence Address	C/O Ernst & Young Llp, Atria One 144 Morrison Stre Edinburgh EH3 8EX Scotland

Director Name	Robert John Hampson
Date of Birth	December 1943 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 January 1989(69 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 January 1992)
Role	Retail Executive
Correspondence Address	5 Trevor Square London SW7 1DT

Director Name	Ali Fayed
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(69 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	Michael Bliss
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(69 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 1990)
Role	Retail Executive
Correspondence Address	17 Dearne Close Stanmore Middlesex HA7 3AT

Director Name	Ronald Findlay Craig
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(69 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1992)
Role	Retail Exec
Correspondence Address	Lansdowne Butlers Dne Road Woldingham Surrey CR3 7HH

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	03 January 1989(69 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	Mr Frank John Berridge
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(71 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wildcroft Drive Wokingham Berkshire RG40 3HY

Director Name	Ronald Howard Donmall
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(71 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1992)
Role	Retail Executive
Correspondence Address	Ambleside Greenview Avenue Leigh Tonbridge Kent TN11 8QT

Director Name	Tony Charles Hancock
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(72 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 1996)
Role	Retail Executive
Correspondence Address	2 The Laurels 29a Sidney Road Walton On Thames Surrey KT12 2NA

Director Name	Peter Louis Granat
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 October 1992(73 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 September 1993)
Role	Retail Executive
Correspondence Address	Flat 3 2nd Floor 42 Kensington Square London W8 5HP

Secretary Name	Mr Richard John Scott
Nationality	British
Status	Resigned
Appointed	05 July 1993(73 years, 9 months after company formation)
Appointment Duration	5 months (resigned 06 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	Ms Anne Claire Siddell
Nationality	British
Status	Resigned
Appointed	06 December 1993(74 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	Anthony Graham Cooper
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(74 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 1995)
Role	Mechandise Director
Correspondence Address	Laurel Lodge Aylesbury Road Great Missenden Buckinghamshire HP16 9LS

Director Name	Mr Peter George John Bathmaker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(74 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 1995)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	St Brighid's 34 Sollershott West Letchworth Hertfordshire SG6 3PX

Director Name	Ms Margaret Gilmore
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(74 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 November 2006)
Role	Advertising And Marketing
Correspondence Address	80 Swinburne Road London SW15 5EH

Director Name	John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(76 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 08 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge House Way Harlestone Road Northampton NN5 7UG

Director Name	Mrs Elizabeth Anne Gray
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(76 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 November 2006)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Church Cottage Castle Combe Wiltshire SN14 7HT

Director Name	Robert Green
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(76 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1999)
Role	Merchandise Director
Correspondence Address	Masons Farm Headcorn Road Grafty Green Maidstone Kent ME17 2AP

Director Name	Ann Gordon Dugdale
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(76 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 August 2004)
Role	Trading Director
Correspondence Address	7 Elthiron Road London SW6 4BN

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(77 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Secretary Name	Mr David Alexander Robertson Adams
Nationality	British
Status	Resigned
Appointed	27 May 1997(77 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(87 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(88 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Peter Callaway
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(89 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 September 2009)
Role	Company Director
Correspondence Address	202 Castellain Mansions Castellain Road London W9 1HD

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(89 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Mr Matthew David Chambers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(89 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mrs Stephanie Madeline Crawley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(89 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Peter Thomas Gross
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(89 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Anthony Carr
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(95 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(95 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Granite House 31 Stockwell Street Glasgow G1 4RZ Scotland

Contact

Website	houseoffraser.co.uk
Telephone	0113 2435509
Telephone region	Leeds

Location

Registered Address	C/O Ernst & Young Llp, Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

1.2b at £0.1	House Of Fraser LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£772,000,000
Gross Profit	£453,300,000
Net Worth	£47,600,000
Cash	£66,500,000
Current Liabilities	£640,600,000

Accounts

Latest Accounts	28 January 2017 (6 years, 8 months ago)
Next Accounts Due	31 October 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	8 November 2017 (5 years, 10 months ago)
Next Return Due	22 November 2018 (overdue)

Charges

1 August 2018	Delivered on: 2 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the retail unit at loch lomond shores, ben lomond way, balloch, being the subjects registered in the land register of scotland under title number DMB70238. Outstanding
27 July 2018	Delivered on: 27 July 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Leasehold property, including but not limited to, on 44 fremlin walk, maidstone (title number K940665) and on 75/81 george street, 21/26 king street and 4, 6 & 8 paved court, richmond (title number TGL159130). For more details, please refer to the instrument. Outstanding
27 July 2018	Delivered on: 27 July 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
22 March 2016	Delivered on: 23 March 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: The mortgaged property being 37 high st exeter (title number DN554759) and other mortgaged property specified in the instrument. Outstanding
24 August 2015	Delivered on: 26 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: 1) the basement, ground, first, second, third, fourth and fifth floors entering 146 princes st, 1 hope st and 11 hope st lane, edinburgh and 2) 3 hope st, edinburgh. Please refer to instrument for more details. Outstanding
19 August 2015	Delivered on: 21 August 2015 Persons entitled: Hsbc Corporate Trustee Company Classification: A registered charge Particulars: Retail unit at loch lomond shores, ben lomond shores, ben lomond way, balloch. DMB70238. Outstanding
11 August 2015	Delivered on: 17 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: First legal mortgage over all property now belonging to or vested in the chargor and all corresponding related rights. See form for further details. Outstanding
5 August 2015	Delivered on: 12 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
13 June 2013	Delivered on: 21 June 2013 Satisfied on: 17 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 31 high street, exeter, devon. Notification of addition to or amendment of charge. Fully Satisfied
31 May 2011	Delivered on: 17 June 2011 Satisfied on: 17 August 2015 Persons entitled: Barclays Bank PLC Classification: Cash collateral account security Secured details: All sums due or to become due. Particulars: Whole right, title and interest the accounts and the funds. Fully Satisfied
31 May 2011	Delivered on: 17 June 2011 Satisfied on: 17 August 2015 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
31 May 2011	Delivered on: 17 June 2011 Satisfied on: 17 August 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 June 2011	Delivered on: 14 June 2011 Satisfied on: 17 August 2015 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in retail unit at loch lomond shores, ben lomond way, balloch, alexandria DMB70238. Fully Satisfied
7 June 2011	Delivered on: 14 June 2011 Satisfied on: 17 August 2015 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of 146 princes street, 1 hop street & 11 hope street lane, edinburgh. Fully Satisfied
7 June 2011	Delivered on: 14 June 2011 Satisfied on: 17 August 2015 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of 3 hope street,edinburgh. Fully Satisfied
5 January 2009	Delivered on: 22 January 2009 Satisfied on: 15 August 2012 Persons entitled: Ge Capital Global Consumer Finance Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 December 2006	Delivered on: 8 December 2006 Satisfied on: 7 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in a lease of subjects comprising the basement, ground, first, second, third, fourth and fifth floors entering from and known as 146 princes street, 1 hope street and 11 hope street lane, edinburgh and the subjects comprising 3 hope street, edinburgh. Fully Satisfied
24 November 2006	Delivered on: 8 December 2006 Satisfied on: 7 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Retail unit, loch lomond shores, ben lomond way, balloch, alexandria being the tenants interest in a lease of DMB70238. Fully Satisfied
20 November 2006	Delivered on: 8 December 2006 Satisfied on: 8 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of first legal mortgage all property (see schedule apart - form 410). Fully Satisfied
20 November 2006	Delivered on: 1 December 2006 Satisfied on: 22 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 November 2006	Delivered on: 1 December 2006 Satisfied on: 17 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 June 2004	Delivered on: 13 July 2004 Satisfied on: 27 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattel mortgage Secured details: All sums due under or pursuant to a loan agreement dated 30 june 2004 and the chattel mortgage dated 30 june 2004. Particulars: Plant, commercial vehicles and trailers and all interest in any guarantee, warranty or other obligation in relation to the equipment. Fully Satisfied
16 February 1996	Delivered on: 27 February 1996 Satisfied on: 5 March 1998 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: Legal charge Secured details: All sums due and to become due by the company and others. Particulars: Legal mortgage over 11 west street,chichester. First equitable charge over its rights,title and interest in the property. Fully Satisfied
6 April 1994	Delivered on: 13 April 1994 Satisfied on: 5 March 1998 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 37 linthorpe road, middlesborough registered under title number CE120164, first fixed equitable charge, first fixed charge, equitable assignment... See ch microfiche. Fully Satisfied
6 April 1994	Delivered on: 13 April 1994 Satisfied on: 5 March 1998 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over binns department store, 26-40 english street, carlisle, cumbria registered under title number CU86921, first fixed equitable charge, first fixed charge, equitable assignment...... See ch microfiche. Fully Satisfied
6 April 1994	Delivered on: 13 April 1994 Satisfied on: 5 March 1998 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 12,13/14 and 18 west street and 51,52,53/55 tower street, chichester and 11 west street, chichester, first fixed equitable charge, first fixed charge, equitable assignment..... See ch microfiche. Fully Satisfied
6 April 1994	Delivered on: 13 April 1994 Satisfied on: 5 March 1998 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 78-86 parade and 24 john street, leamington spa registered under title number WK228897, first fixed equitable charge, first fixed charge, equitable assignment.... See ch microfiche. Fully Satisfied
6 April 1994	Delivered on: 13 April 1994 Satisfied on: 5 March 1998 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 43-57 park street, frimley, camberley, surrey registered under title number SY378409, first fixed equitable charge, first fixed charge, equitable assignment.... See ch microfiche. Fully Satisfied
6 April 1994	Delivered on: 13 April 1994 Satisfied on: 16 July 1999 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 8 & 9/18 st. Mary's street and 9/14 & 16/18 trinity street, cardiff registered under title number WA261390, 15 trinity street, cardiff registered under title number WA266155, land on the north side of high street (former site of bethany baptist chapel), cardiff registered under title number WA550223.... First fixed equitable charge, first fixed charge, equitable assignment.. See ch microfiche. Fully Satisfied

Filing History

21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
7 November 2017	Full accounts made up to 28 January 2017 (50 pages)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
21 February 2017	Termination of appointment of Raymond Gerard Kavanagh as a director on 31 December 2016 (1 page)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
4 October 2016	Termination of appointment of Andrew Michael Harding as a director on 19 August 2016 (1 page)
9 August 2016	Full accounts made up to 30 January 2016 (54 pages)
27 May 2016	Termination of appointment of Jackie Hay as a director on 2 March 2016 (1 page)
18 May 2016	Termination of appointment of Anthony Carr as a director on 30 September 2015 (1 page)
17 May 2016	Termination of appointment of Ysanne Mary Jenkins as a director on 14 March 2016 (1 page)
23 March 2016	Registration of charge SC0106770038, created on 22 March 2016 (13 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 117,960,000 (7 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 117,960,000 (7 pages)
4 October 2015	Full accounts made up to 31 January 2015 (41 pages)
2 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
26 August 2015	Registration of charge SC0106770037, created on 24 August 2015 (17 pages)
21 August 2015	Registration of charge SC0106770036, created on 19 August 2015 (16 pages)
17 August 2015	Satisfaction of charge 32 in full (1 page)
17 August 2015	Satisfaction of charge 29 in full (1 page)
17 August 2015	Satisfaction of charge 31 in full (1 page)
17 August 2015	Satisfaction of charge 30 in full (1 page)
17 August 2015	Satisfaction of charge SC0106770033 in full (1 page)
17 August 2015	Satisfaction of charge 28 in full (1 page)
17 August 2015	Satisfaction of charge 27 in full (1 page)
17 August 2015	Registration of charge SC0106770035, created on 11 August 2015 (118 pages)
12 August 2015	Registration of charge SC0106770034, created on 5 August 2015 (25 pages)
12 August 2015	Registration of charge SC0106770034, created on 5 August 2015 (25 pages)
5 August 2015	Memorandum and Articles of Association (8 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 July 2015	Termination of appointment of Elizabeth Anne Gray as a director on 30 April 2015 (1 page)
7 July 2015	Satisfaction of charge 24 in full (1 page)
7 July 2015	Satisfaction of charge 25 in full (1 page)
15 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
15 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
10 March 2015	Appointment of Raymond Gerard Kavanagh as a director on 1 March 2015 (3 pages)
10 March 2015	Appointment of Raymond Gerard Kavanagh as a director on 1 March 2015 (3 pages)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
15 December 2014	Appointment of Anthony Carr as a director on 8 December 2014 (3 pages)
15 December 2014	Appointment of Anthony Carr as a director on 8 December 2014 (3 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 117,960,000 (7 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 117,960,000 (7 pages)
2 October 2014	Full accounts made up to 25 January 2014 (44 pages)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
28 March 2014	Termination of appointment of Allan Winstanley as a director (1 page)
5 February 2014	Director's details changed for Mr Allan Christopher Winstanley on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Allan Christopher Winstanley on 5 February 2014 (2 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 117,960,000 (8 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 117,960,000 (8 pages)
9 August 2013	Director's details changed for Mr Nigel Oddy on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Nigel Oddy on 9 August 2013 (2 pages)
21 June 2013	Registration of charge 0106770033 (11 pages)
29 May 2013	Full accounts made up to 26 January 2013 (37 pages)
13 March 2013	Termination of appointment of Robin Terrell as a director (1 page)
11 March 2013	Appointment of Ysanne Mary Jenkins as a director (3 pages)
20 February 2013	Director's details changed for Andrew Michael Hardin on 20 February 2013 (2 pages)
18 February 2013	Appointment of Andrew Michael Hardin as a director (3 pages)
13 February 2013	Director's details changed for Mr Mark Anthony Gifford on 13 February 2013 (2 pages)
23 January 2013	Director's details changed for Mr Nigel Oddy on 9 August 2010 (2 pages)
23 January 2013	Director's details changed for Mr Nigel Oddy on 9 August 2010 (2 pages)
27 November 2012	Appointment of Jackie Hay as a director (3 pages)
16 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Termination of appointment of Mark Holland as a director (1 page)
22 October 2012	Full accounts made up to 28 January 2012 (37 pages)
1 October 2012	Termination of appointment of Stephanie Crawley as a director (1 page)
15 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 26 (3 pages)
8 February 2012	Termination of appointment of Richard Wayment as a director (1 page)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
8 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
25 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 22 (3 pages)
30 June 2011	Full accounts made up to 29 January 2011 (37 pages)
20 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 21 (3 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 31 (12 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 30 (14 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 32 (12 pages)
17 June 2011	Alterations to floating charge 26 (20 pages)
17 June 2011	Alterations to floating charge 31 (17 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 29 (7 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 27 (7 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 28 (7 pages)
14 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
12 April 2011	Termination of appointment of Matthew Chambers as a director (1 page)
28 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 117,960,000 (4 pages)
30 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
30 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
7 October 2010	Full accounts made up to 30 January 2010 (35 pages)
24 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
5 March 2010	Appointment of Robin James Terrell as a director (3 pages)
8 December 2009	Director's details changed for Nigel Oddy on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Nigel Oddy on 8 December 2009 (2 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Donald Mccarthy on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Richard Kenneth Wayment on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Allan Christopher Winstanley on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Elizabeth Anne Gray on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Peter Gross on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Matthew David Chambers on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Peter Geoffrey Hearsey on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mark Holland on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr John King on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Stephanie Madeline Crawley on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 12 November 2009 (1 page)
14 October 2009	Appointment of Matthew David Chambers as a director (2 pages)
7 October 2009	Appointment of Richard Kenneth Wayment as a director (2 pages)
7 October 2009	Appointment of Stephanie Madeline Crawley as a director (2 pages)
7 October 2009	Appointment of Peter Gross as a director (2 pages)
7 October 2009	Appointment of Nigel Oddy as a director (2 pages)
7 October 2009	Termination of appointment of Stefan Cassar as a director (2 pages)
7 October 2009	Appointment of Mark Holland as a director (2 pages)
7 October 2009	Appointment of Elizabeth Anne Gray as a director (2 pages)
7 October 2009	Appointment of Allan Christopher Winstanley as a director (2 pages)
7 October 2009	Termination of appointment of Sara Tack as a director (2 pages)
7 October 2009	Termination of appointment of Peter Callaway as a director (2 pages)
15 September 2009	Full accounts made up to 24 January 2009 (65 pages)
11 August 2009	Appointment terminated director colin porter (2 pages)
15 April 2009	Director appointed stefan john cassar (6 pages)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
30 March 2009	Director appointed sara jane tack (3 pages)
30 March 2009	Director appointed peter geoffrey hearsey (2 pages)
30 March 2009	Director appointed colin porter (2 pages)
30 March 2009	Director appointed peter callaway (2 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 26 (9 pages)
14 November 2008	Return made up to 08/11/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 26 January 2008 (61 pages)
29 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
15 April 2008	Full accounts made up to 27 January 2007 (40 pages)
4 April 2008	Director's change of particulars / mark gifford / 14/03/2008 (2 pages)
13 February 2008	New director appointed (3 pages)
11 February 2008	Director's particulars changed (2 pages)
11 February 2008	Director resigned (2 pages)
14 January 2008	Director resigned (2 pages)
14 January 2008	Director resigned (2 pages)
14 January 2008	Director resigned (2 pages)
5 December 2007	Return made up to 08/11/07; full list of members (3 pages)
10 April 2007	Secretary's particulars changed (2 pages)
3 April 2007	Full accounts made up to 28 January 2006 (39 pages)
30 March 2007	Director's particulars changed (1 page)
7 March 2007	New director appointed (3 pages)
8 February 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
3 January 2007	Return made up to 08/11/06; full list of members (4 pages)
8 December 2006	Partic of mort/charge * (3 pages)
8 December 2006	Partic of mort/charge * (3 pages)
8 December 2006	Partic of mort/charge * (30 pages)
7 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (16 pages)
6 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 December 2006	Alterations to a floating charge (27 pages)
1 December 2006	Partic of mort/charge * (27 pages)
1 December 2006	Alterations to a floating charge (22 pages)
1 December 2006	Partic of mort/charge * (33 pages)
28 November 2006	Declaration of assistance for shares acquisition (18 pages)
28 November 2006	Declaration of assistance for shares acquisition (13 pages)
28 November 2006	Declaration of assistance for shares acquisition (14 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (4 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (3 pages)
8 June 2006	Director resigned (2 pages)
27 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2006	Ad 27/01/06--------- Â£ si [email protected]=50000000 Â£ ic 47960000/97960000 (2 pages)
27 February 2006	Â£ nc 50000000/100000000 27/01/06 (2 pages)
27 February 2006	Memorandum and Articles of Association (13 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (3 pages)
12 January 2006	New director appointed (2 pages)
11 November 2005	Return made up to 08/11/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 November 2005	Secretary's particulars changed (1 page)
11 August 2005	Auditor's resignation (1 page)
11 August 2005	Full accounts made up to 29 January 2005 (30 pages)
10 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 November 2004	Director resigned (1 page)
4 November 2004	Director's particulars changed (1 page)
2 November 2004	Secretary's particulars changed (1 page)
13 July 2004	Partic of mort/charge * (31 pages)
20 May 2004	Full accounts made up to 31 January 2004 (33 pages)
17 May 2004	Nc inc already adjusted 21/04/04 (1 page)
17 May 2004	Ad 21/04/04--------- Â£ si [email protected]=25000000 Â£ ic 22962819/47962819 (2 pages)
17 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2003	Return made up to 08/11/03; no change of members (10 pages)
27 September 2003	Full accounts made up to 25 January 2003 (31 pages)
24 September 2003	Ad 26/08/03--------- Â£ si [email protected]=1946 Â£ ic 23449154/23451100 (2 pages)
24 September 2003	Ad 20/06/03--------- Â£ si [email protected]=468 Â£ ic 23448686/23449154 (2 pages)
24 September 2003	Ad 19/06/03--------- Â£ si [email protected]=405 Â£ ic 23448281/23448686 (2 pages)
25 March 2003	Auditor's resignation (1 page)
18 November 2002	Return made up to 08/11/02; full list of members (11 pages)
2 July 2002	Full accounts made up to 26 January 2002 (29 pages)
28 January 2002	Registered office changed on 28/01/02 from: 1 blythswood square glasgow G2 4AD (1 page)
12 November 2001	Full accounts made up to 27 January 2001 (27 pages)
12 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Director's particulars changed (1 page)
29 May 2001	Director's particulars changed (1 page)
8 December 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2000	Full accounts made up to 29 January 2000 (24 pages)
10 February 2000	Director resigned (1 page)
30 January 2000	Secretary's particulars changed (1 page)
7 January 2000	Director's particulars changed (1 page)
25 November 1999	Full accounts made up to 30 January 1999 (22 pages)
24 November 1999	Return made up to 08/11/99; full list of members (9 pages)
16 July 1999	Dec mort/charge * (4 pages)
5 July 1999	Director resigned (2 pages)
5 July 1999	Director's particulars changed (1 page)
7 April 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
14 December 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 December 1998	Director's particulars changed (1 page)
13 August 1998	Full accounts made up to 31 January 1998 (22 pages)
5 March 1998	Dec mort/charge * (4 pages)
5 March 1998	Dec mort/charge * (4 pages)
5 March 1998	Dec mort/charge * (4 pages)
5 March 1998	Dec mort/charge * (4 pages)
5 March 1998	Dec mort/charge * (4 pages)
5 March 1998	Dec mort/charge * (4 pages)
5 March 1998	Dec mort/charge * (2 pages)
5 March 1998	Dec mort/charge * (18 pages)
9 January 1998	Return made up to 08/11/97; full list of members (8 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Full accounts made up to 25 January 1997 (26 pages)
30 December 1996	Director resigned (1 page)
3 December 1996	Return made up to 08/11/96; no change of members (6 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
18 July 1996	Full accounts made up to 27 January 1996 (25 pages)
11 July 1996	Director resigned (1 page)
14 May 1996	New director appointed (2 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
27 February 1996	Partic of mort/charge * (17 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
15 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1995	Director's particulars changed;new director appointed (2 pages)
4 August 1995	Full accounts made up to 28 January 1995 (25 pages)
9 June 1995	Dec mort/charge * (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
26 July 1994	Full accounts made up to 29 January 1994 (25 pages)
31 December 1993	Partic of mort/charge * (5 pages)
4 August 1993	Full accounts made up to 30 January 1993 (25 pages)
6 May 1993	Memorandum and Articles of Association (40 pages)
6 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 November 1992	Full accounts made up to 25 January 1992 (21 pages)
4 August 1992	Particulars of property mortgage/charge (3 pages)
2 December 1991	Full accounts made up to 26 January 1991 (21 pages)
23 November 1990	Full accounts made up to 27 January 1990 (21 pages)
25 February 1990	Full accounts made up to 29 April 1989 (23 pages)
1 March 1989	Full accounts made up to 30 April 1988 (22 pages)
8 November 1988	Memorandum and Articles of Association (21 pages)
5 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
2 March 1988	Full accounts made up to 2 May 1987 (21 pages)
2 March 1988	Full accounts made up to 2 May 1987 (21 pages)
24 February 1987	Full accounts made up to 3 May 1986 (19 pages)
24 February 1987	Full accounts made up to 3 May 1986 (19 pages)
9 December 1982	Accounts made up to 30 January 1982 (19 pages)
14 November 1980	Company name changed\certificate issued on 14/11/80 (2 pages)
14 November 1977	Company name changed\certificate issued on 14/11/77 (3 pages)
17 October 1919	Certificate of incorporation (1 page)
17 October 1919	Incorporation (32 pages)

Hf Stores Realisations Limited

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