UK SHOPPING MALL LIMITED

Company summary

Company number: 00327925
Status: ACTIVE
Incorporated / age: 19 May 193789 years
Registered office: 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
Accounts due: 31 March 2027
Confirmation statement due: 28 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Forest Road, Loughborough, Leicestershire, LE11 3NP
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
FLORIST SUNDRIES DIRECT LIMITED
COCQUEREL'S SUNDRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARSBY-ROBINSON, Peter Oliver ACTIVE	Director	08 Nov 2012		England	September 1983	6, Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom
ROADLEY, Anna Louise ACTIVE	Director	31 Aug 2023		England	April 1986	6, Forest Road, Loughborough, Leicestershire, LE11 3NP
QUILTER, Wendy Alison RESIGNED	Secretary	19 Apr 2002	31 Aug 2023			45 Rectory Lane, Kibworth, Leicestershire, LE8 0NW
SAMPLES, Christopher John RESIGNED	Secretary	09 Oct 1998	19 Apr 2002			19 Blenheim Avenue, Lowdham, Nottingham, NG14 7WD
WATCHORN, James Robert RESIGNED	Secretary		09 Oct 1998			83 Middlebeck Drive, Arnold, Nottingham, Nottinghamshire, NG5 8AF
KNIGHT, John Oliver RESIGNED	Director	06 Apr 1992	09 Oct 1998		March 1926	4 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DB
PERKINS, Barry Jason RESIGNED	Director	09 Oct 1998	29 Jun 2008		September 1967	9 Kings Stand, Mansfield, Nottinghamshire, NG18 4AY
PERKINS, Barry RESIGNED	Director	09 Oct 1998	29 Jun 2008	United Kingdom	July 1943	29 Main Street, Keyworth, Nottingham, NG12 5AA
PERKINS, Brian Wayne RESIGNED	Director	09 Oct 1998	08 Mar 2010	United Kingdom	May 1964	12 Clifton Hall Park, Clifton, Nottingham, NG11 8NH
QUILTER, John Preston RESIGNED	Director	08 Mar 2010	31 Aug 2023	England	September 1964	45, Rectory Lane, Kibworth, Leicestershire, LE8 0NW, United Kingdom
QUILTER, Wendy Alison RESIGNED	Director	19 Apr 2002	31 Aug 2023	England	July 1965	45 Rectory Lane, Kibworth, Leicestershire, LE8 0NW
SAMPLES, Christopher John RESIGNED	Director	09 Oct 1998	29 Jun 2008		June 1965	21 Hawthorn Close, Bleasby, Nottingham, NG14 7HW
WATCHORN, James Robert RESIGNED	Director		09 Oct 1998		June 1944	83 Middlebeck Drive, Arnold, Nottingham, Nottinghamshire, NG5 8AF
WINTER, Lewis RESIGNED	Director		31 Mar 1992		April 1925	2 Willow Lane, Gedling, Nottingham, Nottinghamshire, NG4 4BJ

BARSBY-ROBINSON, Peter Oliver ACTIVE
Role: Director
Appointed on: 08 Nov 2012
Country of Residence: England
Date of birth: September 1983
Address: 6, Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom

ROADLEY, Anna Louise ACTIVE
Role: Director
Appointed on: 31 Aug 2023
Country of Residence: England
Date of birth: April 1986
Address: 6, Forest Road, Loughborough, Leicestershire, LE11 3NP

QUILTER, Wendy Alison RESIGNED
Role: Secretary
Appointed on: 19 Apr 2002
Resigned on: 31 Aug 2023
Address: 45 Rectory Lane, Kibworth, Leicestershire, LE8 0NW

SAMPLES, Christopher John RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 19 Apr 2002
Address: 19 Blenheim Avenue, Lowdham, Nottingham, NG14 7WD

WATCHORN, James Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1998
Address: 83 Middlebeck Drive, Arnold, Nottingham, Nottinghamshire, NG5 8AF

KNIGHT, John Oliver RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 09 Oct 1998
Date of birth: March 1926
Address: 4 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DB

PERKINS, Barry Jason RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 29 Jun 2008
Date of birth: September 1967
Address: 9 Kings Stand, Mansfield, Nottinghamshire, NG18 4AY

PERKINS, Barry RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 29 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 29 Main Street, Keyworth, Nottingham, NG12 5AA

PERKINS, Brian Wayne RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 12 Clifton Hall Park, Clifton, Nottingham, NG11 8NH

QUILTER, John Preston RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: September 1964
Address: 45, Rectory Lane, Kibworth, Leicestershire, LE8 0NW, United Kingdom

QUILTER, Wendy Alison RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: July 1965
Address: 45 Rectory Lane, Kibworth, Leicestershire, LE8 0NW

SAMPLES, Christopher John RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 29 Jun 2008
Date of birth: June 1965
Address: 21 Hawthorn Close, Bleasby, Nottingham, NG14 7HW

WATCHORN, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1998
Date of birth: June 1944
Address: 83 Middlebeck Drive, Arnold, Nottingham, Nottinghamshire, NG5 8AF

WINTER, Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: April 1925
Address: 2 Willow Lane, Gedling, Nottingham, Nottinghamshire, NG4 4BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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