INTU SHOPPING CENTRES PLC
In Administration
General Information
NAME
INTU SHOPPING CENTRES PLC
COMPANY NUMBER
02893329
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/01/1994
(30 years and 10 months old)
WEBSITE
http://intu.co.uk/metrocentre
CONFIRMATION STATEMENT MADE UP TO
10/05/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
26/01/1994
08/03/2013
CAPITAL SHOPPING CENTRES PLC
LONDON
EC4M 7RB
Telephone: 02074784950
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Telephone: 74784950
201 The Harlequin
Watford
Hertfordshire
WD17 2UB
Telephone: 358007
Braehead Management Suite
Braehead Shopping Centre Kings Inch
Glasgow
Lanarkshire
G51 4BN
Telephone: 8851441
Centre Management Offices
Intu Metrocentre
Gateshead
Tyne and Wear
NE11 9YG
Telephone: 4930200
Centre Management Suite
High Street
Bromley
Kent
BR1 1DN
The Ridings Centre
Almshouse Lane
Wakefield
West Yorkshire
WF1 1DS
Unit C
University Park
Nottingham
Nottinghamshire
NG7 2RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU PROPERTIES PLC | In Administration | View Report |
| INTU SHOPPING CENTRES PLC | In Administration | View Report |
| BARTON SQUARE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
Credit Risk Overview
Want to learn more about INTU SHOPPING CENTRES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU SHOPPING CENTRES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU SHOPPING CENTRES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2011 - Present (13 years and 1 months) 03/11/2011 - Present (13 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 14 Past: 121 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 31 Past: 52 |
View Report |
|
15/04/2020 - Present (4 years and 8 months) 15/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 276 |
View Report |
|
Director: 26/01/1994 - Present (30 years and 10 months) Secretary: 26/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
|
26/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | INTU SECRETARIAT LIMITED (926914388) has left the board |
| 05/05/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 28/04/2020 | Minakshi Kidia (926148242) has left the board |
| 28/04/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926914388) Appointed |
| 28/04/2020 | Sean Crosby (926148148) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 18/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 16/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 30/07/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Robert Lee Allen (913279387) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 13/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 13/03/2017 | Change in Reg. Office |
| 23/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 10/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 30/06/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | Michael George Butterworth (904816008) has left the board |
| 03/06/2015 | New Confirmation Statement filed |
| 08/10/2014 | Daniel Ian Shepherd (917656436) has left the board |
| 30/09/2014 | Peter Weir (915398137) has left the board |
| 30/09/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
| 08/07/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Board Member Daniel Ian Shepherd (917656436) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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