Federal Retail And Trading Services Limited

Company Name	Federal Retail And Trading Services Limited
Company Status	Active
Company Number	09166412
Category	Private Limited Company
Incorporation Date	7 August 2014(9 years, 8 months ago)
Previous Name	Riversideco (No.19) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Stephen Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 August 2014(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1000 Lakeside Western Road Portsmouth PO6 3FE

Director Name	Mr John Ross Brodie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 2014(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 7 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Hillwood House 2 Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Secretary Name	Caroline Jane Sellers
Status	Current
Appointed	02 September 2014(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Philip Ian Ponsonby
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(2 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Midcounties Co-Operative Co-Operative House Warwick Technology Business Park Gallows Hill CV34 6DA

Director Name	Ms Deborah Mary Robinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(4 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central England Co-Operative Society Limited Centr Hermes Road Lichfield Staffordshire WS13 6RH

Director Name	Mr Mark James Cox
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive Officer
Country of Residence	Jersey
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr David McKnight
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Matthew Hood
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Commercial Officer - Retail
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Douglas John Field
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Joint Ceo
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Shirine Khoury-Haq
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Secretariat 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Ms Claire Louise Costello
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Procurement Officer/Interim Cpo
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Alison Edlar Hands
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2023(8 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	The Co-Operative Group 1 Angel Square Manchester England And Wales M60 0AG

Director Name	Colin Sinclair Macleod
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 10 November 2020)
Role	Chief Executive Officer
Country of Residence	Jersey
Correspondence Address	Co-Operative House 57 Don Street St. Helier Jersey JE2 4TR

Director Name	Mr Martyn David Cheatle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Central House Hermes Road Lichfield Staffordshire WS13 6RH

Director Name	Mr Roger Thomas Grosvenor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2022)
Role	Retailer
Country of Residence	England
Correspondence Address	Wherstead Park The Street Wherstead Ipswich IP9 2BJ

Director Name	Mrs Ursula Frances Rosamond Lidbetter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 3 months (resigned 23 December 2022)
Role	CEO
Country of Residence	England
Correspondence Address	9 Hillside Avenue Lincoln LN2 5PU

Director Name	Mr Steven Geoffrey Murrells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 08 April 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Bennett Lyle Edward Reid
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Paula Elizabeth Kerrigan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 02 June 2015)
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Rodney Jensen Bulmer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2017)
Role	Chief Executive - Consumer Services
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Alistair Hugh Asher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2017)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr John David Francis Coombs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2023)
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Richard Lancaster
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(2 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Joanne Louise Whitfield
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2022)
Role	Chief Executive - Food
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Robert Maclachlan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2018)
Role	Managing Director Of Funeralcare And Life Planning
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Jonathan Michael Wormald
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2019)
Role	Financial Control Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Steven John Nuttall
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Michael Thomas Neil Fletcher
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2021(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 28 January 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	2 October 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	2 January

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (22 pages)
4 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
9 June 2023	Appointment of Ms Alison Hands as a director on 12 May 2023 (2 pages)
1 May 2023	Memorandum and Articles of Association (14 pages)
1 May 2023	Memorandum and Articles of Association (14 pages)
3 April 2023	Termination of appointment of John David Francis Coombs as a director on 31 March 2023 (1 page)
23 December 2022	Termination of appointment of Ursula Frances Rosamond Lidbetter as a director on 23 December 2022 (1 page)
22 November 2022	Director's details changed for Mrs Shirine Khoury-Haq on 23 August 2022 (2 pages)
30 September 2022	Termination of appointment of Joanne Louise Whitfield as a director on 30 September 2022 (1 page)
3 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 1 January 2022 (20 pages)
13 June 2022	Appointment of Ms Claire Louise Costello as a director on 8 June 2022 (2 pages)
19 May 2022	Appointment of Shirine Khoury-Haq as a director on 16 May 2022 (2 pages)
11 April 2022	Termination of appointment of Steven Geoffrey Murrells as a director on 8 April 2022 (1 page)
24 February 2022	Appointment of Mr Matthew Hood as a director on 28 January 2022 (2 pages)
9 February 2022	Termination of appointment of Michael Thomas Neil Fletcher as a director on 28 January 2022 (1 page)
8 February 2022	Appointment of Mr Doug Field as a director on 1 February 2022 (2 pages)
8 February 2022	Termination of appointment of Roger Thomas Grosvenor as a director on 31 January 2022 (1 page)
18 October 2021	Appointment of Mr David Mcknight as a director on 1 October 2021 (2 pages)
13 October 2021	Memorandum and Articles of Association (14 pages)
13 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 August 2021	Termination of appointment of Steven Nuttall as a director on 19 August 2021 (1 page)
23 August 2021	Appointment of Mr Michael Thomas Neil Fletcher as a director on 19 August 2021 (2 pages)
4 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 2 January 2021 (20 pages)
11 March 2021	Director's details changed for Ms Joanne Louise Whitfield on 17 July 2017 (2 pages)
2 February 2021	Director's details changed for Deborah Mary Robinson on 2 February 2021 (2 pages)
2 February 2021	Director's details changed for Deborah Mary Robinson on 2 February 2021 (2 pages)
17 November 2020	Appointment of Mr Mark James Cox as a director on 13 November 2020 (2 pages)
10 November 2020	Termination of appointment of Colin Sinclair Macleod as a director on 10 November 2020 (1 page)
3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
17 July 2020	Full accounts made up to 4 January 2020 (18 pages)
27 September 2019	Full accounts made up to 5 January 2019 (15 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
8 April 2019	Appointment of Deborah Mary Robinson as a director on 5 April 2019 (2 pages)
5 April 2019	Termination of appointment of Martyn David Cheatle as a director on 5 April 2019 (1 page)
5 April 2019	Termination of appointment of Jonathan Michael Wormald as a director on 4 April 2019 (1 page)
5 April 2019	Appointment of Mr Steven Nuttall as a director on 4 April 2019 (2 pages)
21 January 2019	Director's details changed for Mr Steven Geoffrey Murrells on 24 August 2018 (2 pages)
9 January 2019	Director's details changed for Colin Sinclair Macleod on 8 January 2019 (2 pages)
30 November 2018	Termination of appointment of Robert Maclachlan as a director on 27 November 2018 (1 page)
16 August 2018	Full accounts made up to 6 January 2018 (14 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
1 May 2018	Director's details changed for Jonathan Michael Wormald on 1 May 2018 (2 pages)
22 December 2017	Director's details changed for Mr Robert Maclachlan on 21 December 2017 (2 pages)
14 December 2017	Appointment of Mr Robert Maclachlan as a director on 13 July 2017 (2 pages)
30 November 2017	Termination of appointment of Alistair Hugh Asher as a director on 22 November 2017 (1 page)
30 November 2017	Appointment of Jonathan Michael Wormald as a director on 22 November 2017 (2 pages)
30 November 2017	Termination of appointment of Rodney Jensen Bulmer as a director on 22 November 2017 (1 page)
21 September 2017	Director's details changed for Mr Steve Murrells on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Steve Murrells on 21 September 2017 (2 pages)
23 August 2017	Full accounts made up to 31 December 2016 (14 pages)
23 August 2017	Full accounts made up to 31 December 2016 (14 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 July 2017	Termination of appointment of Richard Lancaster as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Richard Lancaster as a director on 30 June 2017 (1 page)
6 April 2017	Appointment of Joanne Louise Whitfield as a director on 15 March 2017 (2 pages)
6 April 2017	Appointment of Joanne Louise Whitfield as a director on 15 March 2017 (2 pages)
26 January 2017	Appointment of Mr Richard Lancaster as a director on 11 January 2017 (2 pages)
26 January 2017	Appointment of Mr Richard Lancaster as a director on 11 January 2017 (2 pages)
30 November 2016	Appointment of Mr Philip Ian Ponsonby as a director on 22 November 2016 (2 pages)
30 November 2016	Appointment of Mr Philip Ian Ponsonby as a director on 22 November 2016 (2 pages)
30 November 2016	Termination of appointment of Bennett Lyle Edward Reid as a director on 11 November 2016 (1 page)
30 November 2016	Termination of appointment of Bennett Lyle Edward Reid as a director on 11 November 2016 (1 page)
12 August 2016	Auditor's resignation (1 page)
12 August 2016	Auditor's resignation (1 page)
8 August 2016	Auditor's resignation (1 page)
8 August 2016	Confirmation statement made on 8 August 2016 with no updates (3 pages)
8 August 2016	Auditor's resignation (1 page)
8 August 2016	Resignation of an auditor (2 pages)
8 August 2016	Resignation of an auditor (2 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with no updates (3 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 May 2016	Full accounts made up to 2 January 2016 (14 pages)
11 May 2016	Full accounts made up to 2 January 2016 (14 pages)
7 January 2016	Director's details changed for Roger Thomas Grosvenor on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Roger Thomas Grosvenor on 7 January 2016 (2 pages)
27 November 2015	Director's details changed for Mr Bennett Lyle Edward Reid on 1 April 2015 (2 pages)
27 November 2015	Director's details changed for Mr Bennett Lyle Edward Reid on 1 April 2015 (2 pages)
9 September 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 (26 pages)
9 September 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 (26 pages)
9 September 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 (26 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 9,809 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015 (6 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 9,809 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015 (6 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 9,809 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015 (6 pages)
13 August 2015	Statement of capital following an allotment of shares on 29 August 2014 GBP 9,529 (3 pages)
13 August 2015	Statement of capital following an allotment of shares on 29 August 2014 GBP 9,809 (3 pages)
13 August 2015	Statement of capital following an allotment of shares on 29 August 2014 GBP 9,809 (3 pages)
13 August 2015	Statement of capital following an allotment of shares on 29 August 2014 GBP 9,529 (3 pages)
2 July 2015	Appointment of Mr John David Francis Coombs as a director on 8 May 2015 (2 pages)
2 July 2015	Appointment of Mr John David Francis Coombs as a director on 8 May 2015 (2 pages)
2 July 2015	Appointment of Mr John David Francis Coombs as a director on 8 May 2015 (2 pages)
15 June 2015	Termination of appointment of Paula Elizabeth Kerrigan as a director on 2 June 2015 (1 page)
15 June 2015	Termination of appointment of Paula Elizabeth Kerrigan as a director on 2 June 2015 (1 page)
15 June 2015	Termination of appointment of Paula Elizabeth Kerrigan as a director on 2 June 2015 (1 page)
20 February 2015	Current accounting period extended from 4 January 2015 to 2 January 2016 (3 pages)
20 February 2015	Current accounting period extended from 4 January 2015 to 2 January 2016 (3 pages)
20 February 2015	Current accounting period extended from 4 January 2015 to 2 January 2016 (3 pages)
11 November 2014	Appointment of Alistair Hugh Asher as a director on 1 October 2014 (2 pages)
11 November 2014	Appointment of Alistair Hugh Asher as a director on 1 October 2014 (2 pages)
11 November 2014	Appointment of Alistair Hugh Asher as a director on 1 October 2014 (2 pages)
3 November 2014	Appointment of Mr Rodney Jensen Bulmer as a director on 1 October 2014 (2 pages)
3 November 2014	Appointment of Mr Rodney Jensen Bulmer as a director on 1 October 2014 (2 pages)
3 November 2014	Appointment of Mr Rodney Jensen Bulmer as a director on 1 October 2014 (2 pages)
31 October 2014	Appointment of Paula Elizabeth Kerrigan as a director on 1 October 2014 (2 pages)
31 October 2014	Appointment of Paula Elizabeth Kerrigan as a director on 1 October 2014 (2 pages)
31 October 2014	Appointment of Paula Elizabeth Kerrigan as a director on 1 October 2014 (2 pages)
28 October 2014	Company name changed riversideco (no.19) LIMITED\certificate issued on 28/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27 (3 pages)
28 October 2014	Company name changed riversideco (no.19) LIMITED\certificate issued on 28/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27 (3 pages)
23 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
18 September 2014	Appointment of Colin Sinclair Macleod as a director on 2 September 2014 (2 pages)
18 September 2014	Appointment of Colin Sinclair Macleod as a director on 2 September 2014 (2 pages)
18 September 2014	Appointment of Colin Sinclair Macleod as a director on 2 September 2014 (2 pages)
17 September 2014	Appointment of Bennett Lyle Edward Reid as a director on 2 September 2014 (2 pages)
17 September 2014	Appointment of Caroline Jane Sellers as a secretary on 2 September 2014 (2 pages)
17 September 2014	Appointment of Miss Ursula Frances Rosamond Lidbetter as a director on 2 September 2014 (2 pages)
17 September 2014	Appointment of Bennett Lyle Edward Reid as a director on 2 September 2014 (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 9,400 (3 pages)
17 September 2014	Appointment of Mr Martyn David Cheatle as a director on 2 September 2014 (2 pages)
17 September 2014	Appointment of Mr John Ross Brodie as a director on 2 September 2014 (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 9,400 (3 pages)
17 September 2014	Appointment of Bennett Lyle Edward Reid as a director on 2 September 2014 (2 pages)
17 September 2014	Appointment of Mr Steve Murrells as a director on 2 September 2014 (2 pages)
17 September 2014	Appointment of Mr John Ross Brodie as a director on 2 September 2014 (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 9,400 (3 pages)
17 September 2014	Current accounting period shortened from 31 August 2015 to 4 January 2015 (1 page)
17 September 2014	Current accounting period shortened from 31 August 2015 to 4 January 2015 (1 page)
17 September 2014	Appointment of Mr Steve Murrells as a director on 2 September 2014 (2 pages)
17 September 2014	Registered office address changed from , 1000 Lakeside Western Road, Portsmouth, PO6 3FE, United Kingdom to 1 Angel Square Manchester M60 0AG on 17 September 2014 (1 page)
17 September 2014	Appointment of Miss Ursula Frances Rosamond Lidbetter as a director on 2 September 2014 (2 pages)
17 September 2014	Current accounting period shortened from 31 August 2015 to 4 January 2015 (1 page)
17 September 2014	Appointment of Mr Martyn David Cheatle as a director on 2 September 2014 (2 pages)
17 September 2014	Appointment of Caroline Jane Sellers as a secretary on 2 September 2014 (2 pages)
17 September 2014	Appointment of Miss Ursula Frances Rosamond Lidbetter as a director on 2 September 2014 (2 pages)
17 September 2014	Appointment of Mr Martyn David Cheatle as a director on 2 September 2014 (2 pages)
17 September 2014	Appointment of Roger Thomas Grosvenor as a director on 2 September 2014 (2 pages)
17 September 2014	Appointment of Mr Steve Murrells as a director on 2 September 2014 (2 pages)
17 September 2014	Appointment of Roger Thomas Grosvenor as a director on 2 September 2014 (2 pages)
17 September 2014	Appointment of Roger Thomas Grosvenor as a director on 2 September 2014 (2 pages)
17 September 2014	Appointment of Mr John Ross Brodie as a director on 2 September 2014 (2 pages)
17 September 2014	Registered office address changed from , 1000 Lakeside Western Road, Portsmouth, PO6 3FE, United Kingdom to 1 Angel Square Manchester M60 0AG on 17 September 2014 (1 page)
17 September 2014	Appointment of Caroline Jane Sellers as a secretary on 2 September 2014 (2 pages)
7 August 2014	Incorporation (53 pages)
7 August 2014	Incorporation (53 pages)

Federal Retail And Trading Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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