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DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY

Learn more about DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 OLD BOND STREET, LONDON, W1S 4PL

DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00275205
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.21
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 4230626.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.12
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SECRETARY APPOINTED MRS NADYA KATHLEEN KILGOUR
Form type: AP03
Date: 2015.02.04
£2.95
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 01/08/2014
Form type: CH01
Date: 2015.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, SECRETARY ANITA LARSEN
Form type: TM02
Date: 2014.09.22
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR KENJI MIKI
Form type: TM01
Date: 2013.06.05
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR HIDEO MIKI
Form type: TM01
Date: 2012.07.04
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PREVEXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2012.06.26
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 30/07/2011
Form type: CH01
Date: 2012.01.19
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QUOTING SECTION 519
Form type: MISC
Date: 2011.06.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.26
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 01/10/2010
Form type: CH01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NARUKI SHINKE
Form type: TM01
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED MR MASAKAZU KUSUNOKI
Form type: AP01
Date: 2010.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.29
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA SAWAI / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / KENJI MIKI / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEO MIKI / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / KENZO KAWASAKI / 22/01/2010
Form type: CH01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUIRDALE
Form type: TM01
Date: 2010.01.08
£2.95
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SECRETARY APPOINTED MRS ANITA MARIE LARSEN
Form type: AP03
Date: 2010.01.08
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATT
Form type: TM02
Date: 2009.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.25
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DIRECTOR APPOINTED VISCOUNT JOHN MICHAEL JAMES SUIRDALE
Form type: 288a
Date: 2009.09.07
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AD 29/12/08, GBP SI [email protected]=500000, GBP IC 4230626.25/4730626.25
Form type: 88(2)
Date: 2009.01.15
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
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AD 30/09/08, GBP SI [email protected]=625000, GBP IC 3730626.25/4355626.25
Form type: 88(2)
Date: 2008.10.06
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DIRECTOR APPOINTED MR AKIRA SAWAI
Form type: 288a
Date: 2008.09.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.19
£2.95
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AD 27/06/08, GBP SI [email protected]=1250000, GBP IC 4355626/5605626
Form type: 88(2)
Date: 2008.07.07
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GBP NC 2000000/5750000, 23/06/08
Form type: 123
Date: 2008.07.04
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.31

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Company directors and board members:

NADYA KATHLEEN KILGOUR (current)
Secretary, 2015.02.04
10 OLD BOND STREET LONDON ,
W1S 4PL
PAUL STEPHEN DIMOND (current)
Director, 2007.09.27
22 WESTMINSTER GARDENS MARSHAM STREET , LONDON
SW1P 4JD
KENZO KAWASAKI (current)
Director, 2000.07.31
102 19-10 SHIN ASHIYA KAMI SUITA SHI , OSAKA
FOREIGN
JAPAN
MASAKAZU KUSUNOKI (current)
Director, MANAGING DIRECTOR, 2010.07.01
FLAT 7 10 CAMBRIDGE GATE , LONDON
NW1 4JX
ENGLAND
AKIRA SAWAI (current)
Director, 2008.09.11
6-7-10 ASAKUSA, , TAITO-KU
TOKYO 111-0032
JAPAN
COLIN GEORGE CAMPBELL (resigned)
Secretary, 1991.12.26 - 1998.07.02
27 GRASMERE ROAD , LONDON
N10 2DH
MALCOLM DAVID HEWITT (resigned)
Secretary, 1998.07.02 - 2001.03.08
CHERRY GARTH ELLIS AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 9UA, BUCKINGHAMSHIRE
ANITA MARIE LARSEN (resigned)
Secretary, 2010.01.08 - 2014.07.28
10 OLD BOND STREET LONDON ,
W1S 4PL
PHILIP GRAHAM WATT (resigned)
Secretary, 2001.03.08 - 2009.11.06
FLAT 57 CANAL BUILDING 135 SHEPHERDESS WALK , LONDON
N1 7RR
COLIN GEORGE CAMPBELL (resigned)
Director, GROUP COMPANY SECRETARY/DIRECTOR, 1993.02.01 - 1999.04.02
27 GRASMERE ROAD , LONDON
N10 2DH
KOZO CHIBA (resigned)
Director, 1992.05.28 - 2000.06.30
2-27 MINAMI AWOBADAI , KAWACHINAGANO
FOREIGN, OSAKA
JAPAN
JOHN JACOB COHEN (resigned)
Director, 1991.12.26 - 1992.03.31
537 FINCHLEY ROAD , LONDON
NW3 7BG
TIMOTHY CHARLES PETO EVEREST (resigned)
Director, TAILOR, 2001.03.01 - 2002.09.12
119 ULLSWATER CRESCENT , LONDON
SW15 3RE
JEREMY CHRISTOPHER REYNELL FRANKS (resigned)
Director, DEPUTY CHAIRMAN, 1991.12.26 - 2004.05.31
30 STANHOPE TERRACE , LONDON
W2 2UA
JEROME DAVID FREEDMAN (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.26 - 1999.01.31
5 THANESCROFT GARDENS , CROYDON
CR0 5JR, SURREY
MALCOLM DAVID HEWITT (resigned)
Director, CHARTERED SECRETARY, 1999.03.01 - 2005.01.31
CHERRY GARTH ELLIS AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 9UA, BUCKINGHAMSHIRE
SATOSHI ITOH (resigned)
Director, DIRECTOR (PRODUCTION ADVISER), 1991.12.26 - 2002.03.31
11 LADY JANE GATE BOTHWELL , GLASGOW
G71 8BW, LANARKSHIRE
PETER MALCOLM JALLAND (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 1998.12.02
GREENHAVEN 20 GREEN LANE CHESHAM BOIS , AMERSHAM
HP6 5LQ, BUCKINGHAMSHIRE
KEVIN JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 2002.03.31
3 THE LAWNS PANNAL ASH ROAD , HARROGATE
HG2 9AS
HARMANNUS KUIPER (resigned)
Director, 1991.12.26 - 1992.12.09
AUCHENGRANGE , LOCHWINNOCH
PA12 4JS, RENFREWSHIRE
BRUNO MASSA (resigned)
Director, 2004.09.23 - 2007.09.30
FLAT 4 14 ALBERMARLE STREET , LONDON
W1S 4HL
JOHNNY PIERRE NICHOLAS MENGERS (resigned)
Director, CHAIRMAN, 1991.12.26 - 1992.03.31
32 PEMBROKE GARDENS CLOSE , LONDON
W8
HIDEO MIKI (resigned)
Director, PRESIDENT OF SANKYO SEIKO CO L, 1991.12.26 - 2012.06.29
NO 3 2-19 MIKAGEYAMATE HIGASHINADA-KU , KOBE
HYOGO PREFECTURE
JAPAN
KENJI MIKI (resigned)
Director, COMPANY DIRECTOR, 2006.05.18 - 2013.05.29
4-13-4, IJAMAMOTO-DORI,CHUO-KU, KOBE-CITY , HYOGO 650-0003
JAPAN
MASAYOSHI NAKAO (resigned)
Director, 2004.07.29 - 2007.01.31
29 BURGHLEY HOUSE SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JB
TAKESHI NOMURA (resigned)
Director, DIRECTOR (LICENSING ADVISER), 1993.03.08 - 2007.01.31
FLAT 12 25 JERMYN STREET , LONDON
SW1 6HR
TAKANOBU OKURA (resigned)
Director, DIRECTOR FINANCE ADVISOR, 1991.12.26 - 1995.04.28
FLAT 12 25 JERMYN STREET , LONDON
SW1Y 6HS
DONALD RICHARD RUFFLE (resigned)
Director, MERCHANDISE DIRECTOR, 1993.02.01 - 1998.08.28
10 CHERRY GLEBE MERSHAM , ASHFORD
TN25 6NL, KENT
YASUKAZU SAITO (resigned)
Director, VICE PRESIDENT OF SANKYO SEIKO CO LTD, 1991.12.26 - 1992.05.28
62-16 INOYAMACHO SAKAE-KU , YOKOHAMA
FOREIGN
JAPAN
NARUKI SHINKE (resigned)
Director, 2007.09.10 - 2010.09.30
APARTMENT 17 MARY'S COURT 4 PALGRAVE GARDENS , LONDON
NW1 6EW
JOHN MICHAEL JAMES SUIRDALE (resigned)
Director, 2009.09.01 - 2009.12.22
APARTMENT A504 GILBERT SCOTT BUILDING, SCOTT AVENUE PUTNEY , LONDON
SW15 3SG
HIROKUNI UENOYAMA (resigned)
Director, DIRECTOR (MARKETING), 1991.12.26 - 1993.03.12
25 JERMYN STREET , LONDON
SW1Y 6HS
WILLIAM VAN OVERDIJK (resigned)
Director, 1991.12.26 - 1993.01.31
BEVELOSE STEENWEG 99 , 3940 BERINGEN PAAL
FOREIGN
BELGIUM
ANTHONY CHARLES WILSON (resigned)
Director, 1998.10.01 - 2007.09.28
14 CONDRAY PLACE , LONDON
SW11 3PE

Companies near to DAKS SIMPSON GROUP PUBLIC LIMITED Co.

Information about the Public Limited Company DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY 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: 2016.04.17. Reload the data