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CLAREMONT GARMENTS (MIDLANDS) LIMITED

Learn more about CLAREMONT GARMENTS (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22-25 PORTMAN CLOSE, LONDON, W1H 6BS

CLAREMONT GARMENTS (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00288471
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.25
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CLAREMONT GARMENTS (MIDLANDS) LIMITED is a Private Limited Company, registration number 00288471, established in United Kingdom on the 25. May 1934. The company is now active. The company has been in business for 82 years and 6 months. This company used to be called COLUMBUS TEXTILES LIMITED, CELESTION TEXTILES LIMITED. The company is based on 22-25 PORTMAN CLOSE, LONDON, W1H 6BS. Business of the company CLAREMONT GARMENTS (MIDLANDS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.04.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.11. We do not have any information about the company CLAREMONT GARMENTS (MIDLANDS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 6561770
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015
Form type: CH04
Date: 2015.05.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015
Form type: CH02
Date: 2015.05.29
£2.95
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DIRECTOR APPOINTED DAVID JOHN DONNELLY
Form type: AP01
Date: 2015.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN
Form type: TM01
Date: 2015.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, P O BOX 54, HAYDN ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1DH
Form type: AD01
Date: 2015.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.12
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.08
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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CORPORATE SECRETARY APPOINTED HUIT HOLDINGS (UK) LIMITED
Form type: AP04
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAREMONT GARMENTS (MIDLANDS) LIMITED
Form type: TM02
Date: 2011.06.30
£2.95
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CORPORATE SECRETARY APPOINTED CLAREMONT GARMENTS (MIDLANDS) LIMITED
Form type: AP04
Date: 2011.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.15
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LLEWELLYN / 04/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 04/06/2010
Form type: CH02
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.10
£2.95
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04/06/09 NO MEMBER LIST
Form type: 363a
Date: 2009.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.08
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DIRECTOR APPOINTED HUIT HOLDINGS (UK) LIMITED
Form type: 288a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS
Form type: 288b
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL RUSS
Form type: 288b
Date: 2009.02.10
£2.95
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04/06/08 NO MEMBER LIST
Form type: 363a
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008
Form type: 288c
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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NC INC ALREADY ADJUSTED, 26/03/07
Form type: 123
Date: 2007.04.23
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AD 26/03/07---------, £ SI [email protected]=5061770, £ IC 1500000/6561770
Form type: 88(2)R
Date: 2007.04.23
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£ NC 2000000/6600000, 26/0
Form type: RES04
Date: 2007.04.23
Child documents:
Document type: ANNOTATION
Date: 2007.04.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, 225 BATH ROAD, SLOUGH, BERKSHIRE SL1 4AU
Form type: 287
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09

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Company directors and board members:

HUIT HOLDINGS (UK) LIMITED (current)
Secretary, 2008.12.31
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
DAVID JOHN DONNELLY (current)
Director, NONE, 2015.05.28
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
ENGLAND
HUIT HOLDINGS (UK) LIMITED (current)
Director, 2009.02.25
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
CAROLYN TRACY CATTERMOLE (resigned)
Secretary, 2000.04.17 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
PETER FRANCIS CHILD (resigned)
Secretary, 1991.06.04 - 1994.08.26
34 COLLEGE ROAD , MAIDENHEAD
SL6 6AT, BERKSHIRE
CLAREMONT GARMENTS (MIDLANDS) LIMITED (resigned)
Secretary, 2008.12.31 - 2008.12.31
P O BOX 54 HAYDN ROAD , NOTTINGHAM
NG5 1DH, NOTTINGHAMSHIRE
MELANIE ANNE CLARKE (resigned)
Secretary, CHARTERED SECRETARY, 2000.02.23 - 2000.04.17
21 BANKSIDE CLOSE , COVENTRY
CV3 4GD, WEST MIDLANDS
SUSAN MARY DRING (resigned)
Secretary, 1994.08.26 - 1999.06.23
1 FERENS CLOSE THE SANDS , DURHAM
DH1 1JX, CO DURHAM
AYOTOLA JAGUN (resigned)
Secretary, CHARTERED SURVEYOR, 2003.09.26 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
SUSAN KATHLEEN KELLY (resigned)
Secretary, CHARTERED SECRETARY, 1999.06.23 - 2000.02.23
43 SOUTHVIEW CLIFTON ROAD , LONDON
SW19 4QU
HOWARD JUSTIN RUBENSTEIN (resigned)
Secretary, COMPANY SECRETARY AND LEGAL CO, 2000.10.26 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
NEIL ANDREW RUSS (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.08.18 - 2008.12.31
ARCHDALE HOUSE 87 WANLIP ROAD , SYSTON
LE7 1PB, LEICESTERSHIRE
JULIA RUTH WILSON (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.06.07 - 2006.08.18
5 NORTHWOOD RISE , ASHBOURNE
DE6 1BF, DERBYSHIRE
CHRISTOPHER PAUL BUCKLEY (resigned)
Director, 1993.02.01 - 1994.09.02
FAIRWAYS 103 VICTORIA ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 8AQ
CAROLYN TRACY CATTERMOLE (resigned)
Director, SOLICITOR, 1998.10.14 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
BRIAN WESLEY CHESWORTH (resigned)
Director, 1991.06.04 - 1994.01.31
38 RIPLEY ROAD HEAGE , BELPER
DE56 2HU, DERBYSHIRE
PETER FRANCIS CHILD (resigned)
Director, 1991.06.04 - 1994.08.26
34 COLLEGE ROAD , MAIDENHEAD
SL6 6AT, BERKSHIRE
MELANIE ANNE CLARKE (resigned)
Director, CHARTERED SECRETARY, 2000.02.23 - 2000.04.17
21 BANKSIDE CLOSE , COVENTRY
CV3 4GD, WEST MIDLANDS
SUSAN MARY DRING (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.14 - 1999.06.23
1 FERENS CLOSE THE SANDS , DURHAM
DH1 1JX, CO DURHAM
HUGH BRIAN DUFFY (resigned)
Director, CHIEF EXECUTIVE, 2000.10.30 - 2002.06.30
HIGHWOOD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
MICHAEL ELLIS (resigned)
Director, FINANCE DIRECTOR, 2002.06.12 - 2009.02.25
3 THE PADDOCKS PEASEHILL , RIPLEY
DE5 3QR, DERBYSHIRE
ANDREW JAMES SKENE EMMETT (resigned)
Director, 1991.06.04 - 1993.02.28
10 HIGHFIELDS , FETCHAM
KT22 9XA, SURREY
DAVID ALBERT MOODY GARRAD (resigned)
Director, 1991.06.04 - 1995.05.04
BIRCHWOOD 17 CLIFTON ROAD MATLOCK BATH , MATLOCK
DE4 3PW, DERBYSHIRE
JOHN MOWBRAY GILLIATT (resigned)
Director, CHIEF EXECUTIVE, 1997.10.22 - 1998.10.14
9 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HN, WARWICKSHIRE
NICHOLAS IAN HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1994.08.26 - 1998.04.30
SOUTH HILL HOUSE SMITHS LANE, DITCHEAT , SHEPTON MALLET
BA4 6PP, SOMERSET
HELEN KAY HANDLEY (resigned)
Director, SOLICITOR, 2005.12.09 - 2006.06.06
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
REX NOEL HOLLINGSWORTH (resigned)
Director, 1991.06.04 - 1995.01.18
4 HILARY CLOSE , NOTTINGHAM
NG8 2SP, NOTTINGHAMSHIRE
KEITH ANTONY JACKSON (resigned)
Director, 1991.06.04 - 1994.12.19
163 SOMERSALL LANE , CHESTERFIELD
S40 3LZ, DERBYSHIRE
AYOTOLA JAGUN (resigned)
Director, CHARTERED SECRETARY, 2005.12.08 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
STEPHEN ADRIAN JENKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.18 - 1999.05.28
MILL FARM HOUSE BARKSTON ROAD MARSTON , GRANTHAM
NG32 2HN, LINCOLNSHIRE
ROBERT JENNINGS (resigned)
Director, 1993.03.08 - 1995.05.04
7 GLAVEN CLOSE , MANSFIELD WOODHOUSE
NG19 9RR, NOTTINGHAMSHIRE
SUSAN KATHLEEN KELLY (resigned)
Director, CHARTERED SECRETARY, 1999.06.23 - 2000.02.23
43 SOUTHVIEW CLIFTON ROAD , LONDON
SW19 4QU
STEPHEN MICHAEL LLEWELLYN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.11.10 - 2015.03.31
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
ENGLAND
DAVID MCGARVEY (resigned)
Director, 1994.06.27 - 1997.12.31
3 LOUDWATER RIDGE LOUDWATER , RICKMANSWORTH
WD3 4AR, HERTFORDSHIRE
MICHAEL JOSEPH MCWILLIAMS (resigned)
Director, ACCOUNTANT, 1994.08.26 - 1998.04.30
SCOTLAND HEAD HOUSE WINLATON , BLAYDON
NE21 6PL, TYNE AND WEAR

Companies near to CLAREMONT GARMENTS (MIDLANDS) ltd.

Information about the Private Limited Company CLAREMONT GARMENTS (MIDLANDS) 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: 2016.04.19. Reload the data