Infinities Retail Group Limited

Company Name	Infinities Retail Group Limited
Directors	RÉGis Schultz and Dominic James Platt
Company Status	Active
Company Number	07751522
Category	Private Limited Company
Incorporation Date	24 August 2011(12 years, 8 months ago)
Previous Name	Grindco 579 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 September 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(11 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(12 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	12 September 2016(5 years after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Liam Norcup
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Grindeys Llp Glebe Court Stoke On Trent Staffordshire ST4 1ET

Director Name	Mr Mark Alexander Brownhill
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 20 November 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 1 Greenfield Industrial Estate Congleton Cheshire CW12 4TR

Director Name	Mr Robert Spencer Frost
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 20 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Greenfield Industrial Estate Congleton Cheshire CW12 4TR

Director Name	Mr Andrew Scott
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(11 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Greenfield Industrial Estate Congleton Cheshire CW12 4TR

Director Name	Mr Robert Julian Scott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(11 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 1 Greenfield Industrial Estate Congleton Cheshire CW12 4TR

Director Name	Deana Scott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2015)
Role	Company Director
Country of Residence	English
Correspondence Address	Unit 1 Greenfield Industrial Estate Congleton Cheshire CW12 4TR

Director Name	Mr David Arthur Light
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(5 years after company formation)
Appointment Duration	6 years (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	12 September 2016(5 years after company formation)
Appointment Duration	6 years (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	28 September 2022(11 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Grindco Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Correspondence Address	C/O Grindeys Llp Glebe Court Stoke On Trent Staffordshire ST4 1ET

Contact

Website	infinities.co.uk

Location

Registered Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

112.6k at £1	Deana Scott 56.32% Redeemable Preference
4.4k at £1	Deana Scott 2.19% Ordinary B
4.4k at £1	Deana Scott 2.19% Ordinary C
4.4k at £1	Robert Scott 2.19% Ordinary B
4.4k at £1	Robert Scott 2.19% Ordinary C
33.9k at £1	Robert Scott 16.94% Redeemable Preference
25k at £1	Deana Scott 12.50% Ordinary A
3.5k at £1	Mark Brownhill 1.74% Redeemable Preference
2.5k at £1	Andrew Scott 1.25% Ordinary A
2.5k at £1	Andrew Scott 1.25% Ordinary C
2.5k at £1	Mark Brownhill 1.25% Ordinary B

Financials

Year	2014
Net Worth	£388,827
Cash	£31,706
Current Liabilities	£1,296,168

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

20 November 2015	Delivered on: 2 December 2015 Persons entitled: Ensco 1157 Limited Classification: A registered charge Outstanding
20 September 2013	Delivered on: 25 September 2013 Satisfied on: 7 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 March 2012	Delivered on: 16 March 2012 Satisfied on: 30 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Fully Satisfied
12 March 2012	Delivered on: 16 March 2012 Satisfied on: 30 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

Filing History

23 October 2023	Accounts for a dormant company made up to 28 January 2023 (10 pages)
20 October 2023	Appointment of Mr Dominic James Platt as a director on 16 October 2023 (2 pages)
17 October 2023	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page)
25 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
27 April 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
27 April 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
25 October 2022	Accounts for a dormant company made up to 29 January 2022 (9 pages)
10 October 2022	Appointment of Régis Schultz as a director on 28 September 2022 (2 pages)
4 October 2022	Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 (1 page)
4 October 2022	Appointment of Nirma Cassidy as a secretary on 28 September 2022 (2 pages)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
25 October 2021	Accounts for a dormant company made up to 31 January 2021 (10 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
29 June 2021	Termination of appointment of David Arthur Light as a director on 25 June 2021 (1 page)
9 November 2020	Full accounts made up to 1 February 2020 (12 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 2 February 2019 (14 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
24 October 2018	Full accounts made up to 3 February 2018 (17 pages)
4 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
14 February 2018	Withdrawal of a person with significant control statement on 14 February 2018 (2 pages)
14 February 2018	Notification of Infinities Retail Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Full accounts made up to 28 January 2017 (18 pages)
2 November 2017	Full accounts made up to 28 January 2017 (18 pages)
15 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
8 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
8 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
16 December 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 September 2016 (2 pages)
16 December 2016	Appointment of Mrs Siobhan Mawdsley as a secretary on 12 September 2016 (2 pages)
16 December 2016	Appointment of Mrs Siobhan Mawdsley as a secretary on 12 September 2016 (2 pages)
16 December 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 September 2016 (2 pages)
25 November 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 November 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
21 November 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
21 November 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 November 2016	Appointment of Mr Peter Alan Cowgill as a director on 12 September 2016 (2 pages)
18 November 2016	Appointment of Mr Brian Michael Small as a director on 12 September 2016 (2 pages)
18 November 2016	Appointment of Mr Peter Alan Cowgill as a director on 12 September 2016 (2 pages)
18 November 2016	Registered office address changed from Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 18 November 2016 (1 page)
18 November 2016	Appointment of Mr Brian Michael Small as a director on 12 September 2016 (2 pages)
7 November 2016	Total exemption small company accounts made up to 30 January 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 30 January 2016 (7 pages)
13 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
4 January 2016	Registered office address changed from Unit 1 Greenfield Industrial Estate Congleton Cheshire CW12 4TR to Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Unit 1 Greenfield Industrial Estate Congleton Cheshire CW12 4TR to Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU on 4 January 2016 (1 page)
9 December 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Robert Frost (4 pages)
9 December 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Robert Frost (4 pages)
7 December 2015	Satisfaction of charge 077515220003 in full (1 page)
7 December 2015	Satisfaction of charge 077515220003 in full (1 page)
2 December 2015	Registration of charge 077515220004, created on 20 November 2015 (19 pages)
2 December 2015	Registration of charge 077515220004, created on 20 November 2015 (19 pages)
26 November 2015	Termination of appointment of Deana Scott as a director on 20 November 2015 (1 page)
26 November 2015	Termination of appointment of Robert Scott as a director on 20 November 2015 (2 pages)
26 November 2015	Appointment of Mr David Arthur Light as a director on 20 November 2015 (2 pages)
26 November 2015	Termination of appointment of Robert Scott as a director on 20 November 2015 (2 pages)
26 November 2015	Termination of appointment of Deana Scott as a director on 20 November 2015 (1 page)
26 November 2015	Termination of appointment of Robert Scott as a director on 20 November 2015 (1 page)
26 November 2015	Termination of appointment of Robert Spencer Frost as a director on 20 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/12/2015 (2 pages)
26 November 2015	Termination of appointment of Robert Spencer Frost as a director on 20 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/12/2015 (2 pages)
26 November 2015	Termination of appointment of Robert Spencer Frost as a director on 20 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/12/2015 (1 page)
26 November 2015	Appointment of Mr David Arthur Light as a director on 20 November 2015 (2 pages)
26 November 2015	Termination of appointment of Andrew Scott as a director on 20 November 2015 (1 page)
26 November 2015	Termination of appointment of Andrew Scott as a director on 20 November 2015 (1 page)
26 November 2015	Termination of appointment of Mark Alexander Brownhill as a director on 20 November 2015 (1 page)
26 November 2015	Termination of appointment of Mark Alexander Brownhill as a director on 20 November 2015 (1 page)
30 October 2015	Satisfaction of charge 1 in full (1 page)
30 October 2015	Satisfaction of charge 2 in full (2 pages)
30 October 2015	Satisfaction of charge 2 in full (2 pages)
30 October 2015	Satisfaction of charge 1 in full (1 page)
21 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 200,000 (7 pages)
21 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 200,000 (7 pages)
12 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
12 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 200,000 (7 pages)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 200,000 (7 pages)
3 June 2014	Total exemption small company accounts made up to 25 January 2014 (10 pages)
3 June 2014	Total exemption small company accounts made up to 25 January 2014 (10 pages)
10 April 2014	Appointment of Deana Scott as a director (5 pages)
10 April 2014	Appointment of Deana Scott as a director (5 pages)
25 September 2013	Registration of charge 077515220003 (32 pages)
25 September 2013	Registration of charge 077515220003 (32 pages)
20 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 200,000 (6 pages)
20 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 200,000 (6 pages)
20 September 2013	Appointment of Mr Robert Scott as a director (2 pages)
20 September 2013	Director's details changed for Robert Spencer Frost on 24 August 2013 (2 pages)
20 September 2013	Director's details changed for Robert Spencer Frost on 24 August 2013 (2 pages)
20 September 2013	Appointment of Mr Robert Scott as a director (2 pages)
20 September 2013	Appointment of Mr Andrew Scott as a director (2 pages)
20 September 2013	Appointment of Mr Andrew Scott as a director (2 pages)
24 May 2013	Total exemption small company accounts made up to 26 January 2013 (11 pages)
24 May 2013	Total exemption small company accounts made up to 26 January 2013 (11 pages)
9 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Amended accounts made up to 28 January 2012 (12 pages)
26 September 2012	Amended accounts made up to 28 January 2012 (12 pages)
7 September 2012	Total exemption small company accounts made up to 28 January 2012 (11 pages)
7 September 2012	Total exemption small company accounts made up to 28 January 2012 (11 pages)
29 August 2012	Previous accounting period shortened from 31 August 2012 to 31 January 2012 (3 pages)
29 August 2012	Previous accounting period shortened from 31 August 2012 to 31 January 2012 (3 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 200,000 (8 pages)
21 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 200,000 (8 pages)
12 December 2011	Termination of appointment of Grindco Directors Limited as a director (2 pages)
12 December 2011	Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 12 December 2011 (2 pages)
12 December 2011	Appointment of Robert Spencer Frost as a director (3 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 December 2011	Appointment of Mr Mark Alaxander Brownhill as a director (3 pages)
12 December 2011	Appointment of Mr Mark Alaxander Brownhill as a director (3 pages)
12 December 2011	Termination of appointment of Liam Norcup as a director (2 pages)
12 December 2011	Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 12 December 2011 (2 pages)
12 December 2011	Termination of appointment of Grindco Directors Limited as a director (2 pages)
12 December 2011	Appointment of Robert Spencer Frost as a director (3 pages)
12 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 December 2011	Termination of appointment of Liam Norcup as a director (2 pages)
20 October 2011	Company name changed grindco 579 LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-19 (2 pages)
20 October 2011	Company name changed grindco 579 LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-19 (2 pages)
20 October 2011	Change of name notice (2 pages)
20 October 2011	Change of name notice (2 pages)
24 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
24 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
24 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Infinities Retail Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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