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JAMES PURDEY & SONS,LIMITED

Learn more about JAMES PURDEY & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUDLEY HOUSE, 57-58 SOUTH AUDLEY STREET, LONDON, W1K 2ED

JAMES PURDEY & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00208758
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.10.02
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.03.31
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 for 18/02/2016
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18/02/16 STATEMENT OF CAPITAL GBP 29235000
Form type: SH01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 29135000
Document type: ANNOTATION
Date: 2016.03.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 31/03/2016
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
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SAIL ADDRESS CHANGED FROM:, 14-15 CONDUIT STREET, LONDON, W1S 2XJ
Form type: AD02
Date: 2015.09.09
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
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DIRECTOR APPOINTED MR LAURIE MONTEITH BAYLISS
Form type: AP01
Date: 2014.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.05
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DIRECTOR APPOINTED MR JAMES HAYWARD NEALE HORNE
Form type: AP01
Date: 2014.10.14
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.08.29
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25/03/14 STATEMENT OF CAPITAL GBP 26635000
Form type: SH01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.17
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DIRECTOR APPOINTED MS KRISTINE SYLVANNA PRESSNEY
Form type: AP01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SWANSON
Form type: TM01
Date: 2013.10.30
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARTLEDGE
Form type: TM01
Date: 2013.07.23
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APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE
Form type: TM02
Date: 2013.01.16
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SECRETARY APPOINTED RUPERT JOHN BROOKS
Form type: AP03
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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25/09/12 STATEMENT OF CAPITAL GBP 21635000.00
Form type: SH01
Date: 2012.10.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.09.27
Form type: RES01
Document description: ADOPT ARTICLES 19/09/2012
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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SAIL ADDRESS CHANGED FROM:, EMPIRE HOUSE 175, PICCADILLY, LONDON, W1J 9DJ, ENGLAND
Form type: AD02
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.14
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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DIRECTOR APPOINTED MR RICHARD SWANSON
Form type: AP01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLFER
Form type: TM01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.04
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN PETER RUPERT / 01/10/2009
Form type: CH01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES RICHARD PURDEY / 01/10/2009
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENIS CARTLEDGE / 01/10/2009
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CANNING VANE BEAUMONT / 01/10/2009
Form type: CH01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR JASON EAGLESTONE
Form type: TM01
Date: 2010.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009
Form type: CH03
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELOY URBAIN PAUL GHISLAIN MICHOTTE / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL COLFER / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLFER / 24/09/2009
Form type: 288c
Date: 2009.09.29
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER COE
Form type: 288b
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED PAUL DENIS CARTLEDGE
Form type: 288a
Date: 2009.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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NC INC ALREADY ADJUSTED, 26/08/2008
Form type: RES04
Date: 2008.09.24
Child documents:
Document type: ANNOTATION
Date: 2008.09.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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AD 26/08/08, GBP SI [email protected]=3000000, GBP IC 6635000/9635000
Form type: 88(2)
Date: 2008.09.24
£2.95
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NC INC ALREADY ADJUSTED 26/08/08
Form type: 123
Date: 2008.09.24
£2.95
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GBP NC 6635000/9635000, 26/08/2008
Form type: RES04
Date: 2008.09.24
Child documents:
Document type: ANNOTATION
Date: 2008.09.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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NC INC ALREADY ADJUSTED 08/03/06
Form type: RES04
Date: 2006.03.15
£2.95
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AD 08/03/06---------, £ SI [email protected]=5000000, £ IC 1635000/6635000
Form type: 88(2)R
Date: 2006.03.15
£2.95
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£ NC 1635000/6635000, 08/03/06
Form type: 123
Date: 2006.03.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.15

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Company directors and board members:

RUPERT JOHN BROOKS (current)
Secretary, 2012.12.31
AUDLEY HOUSE 57-58 SOUTH AUDLEY STREET , LONDON
W1K 2ED
LAURIE MONTEITH BAYLISS (current)
Director, PRODUCTION DIRECTOR, 2014.10.22
AUDLEY HOUSE 57-58 SOUTH AUDLEY STREET , LONDON
W1K 2ED
NIGEL CANNING VANE BEAUMONT (current)
Director, GUNMAKER, 1991.07.10
AUDLEY HOUSE 57-58 SOUTH AUDLEY STREET , LONDON
W1K 2ED
JAMES HAYWARD NEALE HORNE (current)
Director, 2014.10.07
AUDLEY HOUSE 57-58 SOUTH AUDLEY STREET , LONDON
W1K 2ED
ELOY URBAIN PAUL GHISLAIN MICHOTTE (current)
Director, 1994.10.05
AUDLEY HOUSE 57-58 SOUTH AUDLEY STREET , LONDON
W1K 2ED
KRISTINE SYLVANNA PRESSNEY (current)
Director, CHARTERED ACCOUNTANT, 2013.10.23
AUDLEY HOUSE 57-58 SOUTH AUDLEY STREET , LONDON
W1K 2ED
CHARLES JAMES RICHARD PURDEY (current)
Director, PLC CHAIRMAN, 1996.01.25
AUDLEY HOUSE 57-58 SOUTH AUDLEY STREET , LONDON
W1K 2ED
JOHANN PETER RUPERT (current)
Director, BANKER INDUSTRIALIST, 1994.10.05
AUDLEY HOUSE 57-58 SOUTH AUDLEY STREET , LONDON
W1K 2ED
ROGER WILLIAM CORNFIELD (resigned)
Secretary, 1991.07.10 - 2001.09.14
MARDENFIELD 94 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9NG, SURREY
WILLIAM SACKVILLE GWYNNE LAWRENCE (resigned)
Secretary, 2001.09.14 - 2012.12.31
AUDLEY HOUSE 57-58 SOUTH AUDLEY STREET , LONDON
W1K 2ED
KENNETH CALLUM ORR BARTON (resigned)
Director, DIR OF SWISS COORDINATION, 1996.01.25 - 2003.05.12
162 EAST 74TH STREET , NEW YORK
NY 10022
UNITED STATES
RICHARD BLACKETT BEAUMONT (resigned)
Director, GUNMAKERS, 1991.07.10 - 1996.01.25
58 SOUTH AUDLEY STREET , LONDON
W1Y 5FB
PAUL DENIS CARTLEDGE (resigned)
Director, RETAIL MANAGER, 2009.05.01 - 2013.07.05
AUDLEY HOUSE 57-58 SOUTH AUDLEY STREET , LONDON
W1K 2ED
PETER RICHARD COE (resigned)
Director, CHIEF OPERATING OFFICER, 2007.05.24 - 2009.05.01
CORBIERE CORNER 8B WOODRIDGE , NEWBURY
RG14 6NP, BERKSHIRE
DAVID GEORGE COLERIDGE (resigned)
Director, MARKETING, 2002.12.12 - 2004.10.01
BROOKWELL BROOKWELL LANE , BRAMLEY
GU5 0LQ, SURREY
CHRISTOPHER MICHAEL COLFER (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2004.12.07 - 2011.06.20
AUDLEY HOUSE 57-58 SOUTH AUDLEY STREET , LONDON
W1K 2ED
ARTHUR JAMES ROBERT COLLINS (resigned)
Director, SOLICITOR, 1991.07.10 - 1993.12.31
KIRKMAN BANK , KNARESBOROUGH
HG5 9BT, NORTH YORKSHIRE
ROGER WILLIAM CORNFIELD (resigned)
Director, 1996.01.25 - 2001.09.14
MARDENFIELD 94 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9NG, SURREY
JASON MARK EAGLESTONE (resigned)
Director, CHIEF OPERATING OFFICER, 2005.12.14 - 2010.05.26
11 WARREN HOUSE WARWICK ROAD , LONDON
W14 8TT
THOMAS WILLIAM FELLOWES (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2005.12.31
THE OLD RECTORY BARKING , IPSWICH
IP6 8HH, SUFFOLK
CARRON GREIG (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2000.06.30
BROOK HOUSE , FLEET
GU13 8RF, HAMPSHIRE
ALAIN DOMINIQUE PERRIN (resigned)
Director, CHIEF OPERATING OFFICER, 1999.07.14 - 2003.10.01
23 MACKLIN STREET , LONDON
WC2B 5NH
CLAUDE EDMOND REININGER (resigned)
Director, INTERNATIONAL MARKETING DIRECT, 1999.07.14 - 2002.12.11
5 RUE DE VERGENNES , VERSAILLES
78000
FRANCE
LAWRENCE PETER DAVID SALTER (resigned)
Director, GUNMAKER, 1991.07.10 - 1994.01.16
3 ALSTON ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1QT, HERTFORDSHIRE
RICHARD SWANSON (resigned)
Director, DIRECTOR OF STRATEGY, 2011.06.20 - 2013.10.23
AUDLEY HOUSE 57-58 SOUTH AUDLEY STREET , LONDON
W1K 2ED
HUGH BERNARD EDWARD VAN CUTSEM (resigned)
Director, FARMER, 2000.06.23 - 2005.12.31
HILBOROUGH HOUSE HILBOROUGH , THETFORD
IP26 5BQ, NORFOLK
MARC RENE VINCENT (resigned)
Director, MARKETING, 1999.07.14 - 2003.04.23
27 MONTPELIER WALK , LONDON
SW7 1JF

Companies near to JAMES PURDEY & SONS,ltd.

Information about the Private Limited Company JAMES PURDEY & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data