SHIREBROOK RETAIL LIMITED

SHIREBROOK RETAIL LIMITED is an active private limited company, incorporated on 30 July 1996. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Weighbridge Road, Mansfield. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. SHIREBROOK RETAIL LIMITED previously had the company name SHIREBROOK INVESTMENTS LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 29 THE TANGENT BUSINESS HUB
Address Line 2	WEIGHBRIDGE ROAD SHIREBROOK
Post Town	MANSFIELD
County	NOTTINGHAMSHIRE
Postcode	NG20 8RX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From 19/06/2015 onwards:

SHIREBROOK RETAIL LIMITED

Prior to 19/06/2015:

SHIREBROOK INVESTMENTS LIMITED

Directors

(The company's officers)

MR JAMES MARK BROUGHTON

(~56 year old British national)

UNIT 29 THE TANGENT BUSINESS HUB, WEIGHBRIDGE ROAD SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8RX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/1996

MR JONATHAN DAVID BROUGHTON

(~58 year old British national)

UNIT 29 THE TANGENT BUSINESS HUB, WEIGHBRIDGE ROAD SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8RX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/1996

MRS SALLY ANN BROUGHTON

(~60 year old British national)

UNIT 29 THE TANGENT BUSINESS HUB, WEIGHBRIDGE ROAD SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8RX, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2008

MRS. WENDY LOUISE BROUGHTON

(~58 year old British national)

UNIT 29 THE TANGENT BUSINESS HUB, WEIGHBRIDGE ROAD SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8RX, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2008

MR. JONATHAN DAVID BROUGHTON

UNIT 29 THE TANGENT BUSINESS HUB, WEIGHBRIDGE ROAD SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8RX

Current Secretary

Appointed on 16/07/2015

Connections

(Shared officers)

BROUGHTON BROTHERS LTD

MR JAMES MARK BROUGHTON
MR JONATHAN DAVID BROUGHTON

DEVONSHIRE COURT LIMITED

MR JONATHAN DAVID BROUGHTON

JONATHAN JAMES LIMITED

MR JONATHAN DAVID BROUGHTON

MIDLAND DRIVE LIMITED

MR JONATHAN DAVID BROUGHTON

RACING REACH LIMITED

MR JONATHAN DAVID BROUGHTON

RACING REACH MANAGEMENT COMPANY LIMITED

MR JAMES MARK BROUGHTON
MR JONATHAN DAVID BROUGHTON

SHIREBROOK DEVELOPMENTS LIMITED

MR JAMES MARK BROUGHTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)