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CLOTHING RETAILERS LIMITED

Learn more about CLOTHING RETAILERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH

CLOTHING RETAILERS LIMITED on the map

Company type: Private Limited Company
Company number: 00307887
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.06
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

HSBC BANK PLC
SECURITY AGREEMENT - Outstanding on 2012.04.26

List of company documents:

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DIRECTOR APPOINTED MR DANIEL TALISMAN
Form type: AP01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS
Form type: TM01
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.11.14
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 556510
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DIRECTOR APPOINTED MR RICHARD SMOTHERS
Form type: AP01
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY
Form type: TM01
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.03.06
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR HARMINDER ATWAL
Form type: TM01
Date: 2014.06.20
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DIRECTOR APPOINTED MR ALAN MARTIN
Form type: AP01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.04
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON
Form type: TM01
Date: 2012.07.20
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DIRECTOR APPOINTED HARMINDER SINGH ATWAL
Form type: AP01
Date: 2012.07.20
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
Form type: MG01
Date: 2012.05.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.26
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ALTER ARTICLES 11/04/2012
Form type: RES01
Date: 2012.04.26
Child documents:
Document type: ANNOTATION
Date: 2012.04.26
Form type: RES13
Document description: COMPANY BUSINESS 11/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.14
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARRINGTOM / 08/08/2011
Form type: CH01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL
Form type: TM01
Date: 2011.02.16
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DIRECTOR APPOINTED MR NEIL HARRINGTOM
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY
Form type: AP01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT
Form type: TM01
Date: 2010.09.01
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 03/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 03/08/2010
Form type: CH01
Date: 2010.08.13
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 03/08/2010
Form type: CH03
Date: 2010.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DIRECTOR APPOINTED JOANNA BOYDELL
Form type: 288a
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER
Form type: 288b
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2006.01.31

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Company directors and board members:

LYNNE SAMANTHA MEDINI (current)
Secretary, 2000.06.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ALAN MARTIN (current)
Director, ACCOUNTANT, 2014.05.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
DANIEL TALISMAN (current)
Director, LAWYER, 2016.01.14
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ANITA DIANA APPLEBEE (resigned)
Secretary, CHARTERED SECRETARY, 1992.10.23 - 2000.06.30
BRYNTIRION 18 HIGHFIELD ROAD , MALVERN
WR14 1SD, WORCESTERSHIRE
COLIN HAIG (resigned)
Secretary, ACCOUNTANT, 1992.01.10 - 1992.10.23
33 SOUTH WAY , CROYDON
CR0 8RH, SURREY
ELIZABETH MARY JOHN (resigned)
Secretary, 1991.08.08 - 1992.01.10
GLENVIEW HILLSIDE ROAD , CHORLEY WOOD
WD3 5AP, HERTFORDSHIRE
ANITA DIANA APPLEBEE (resigned)
Director, CHARTERED SECRETARY, 1992.10.23 - 2000.06.30
BRYNTIRION 18 HIGHFIELD ROAD , MALVERN
WR14 1SD, WORCESTERSHIRE
TIMOTHY JOHN ASHBY (resigned)
Director, GENERAL COUNSEL, 2010.08.30 - 2015.07.24
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
HARMINDER SINGH ATWAL (resigned)
Director, ACCOUNTANT, 2012.07.20 - 2014.05.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ROSALYN MARGARET BALL (resigned)
Director, ACCOUNTANT, 1993.03.26 - 2001.12.31
3 SWEETINGS ROAD GODMANCHESTER , HUNTINGDON
PE29 2JS, CAMBRIDGESHIRE
JOANNA BOYDELL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.19 - 2011.02.04
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
COLIN HAIG (resigned)
Director, ACCOUNTANT, 1992.01.10 - 1992.10.23
33 SOUTH WAY , CROYDON
CR0 8RH, SURREY
NEIL SIMON HARRINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.02.04 - 2012.07.20
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ELIZABETH MARY JOHN (resigned)
Director, COMPANY SECRETARY, 1991.08.08 - 1992.01.10
GLENVIEW HILLSIDE ROAD , CHORLEY WOOD
WD3 5AP, HERTFORDSHIRE
GUY ANTONY JOHNSON (resigned)
Director, SOLICITOR, 1992.10.23 - 1998.12.22
THE LITTLE DENE BROOMFIELD HILL , GREAT MISSENDEN
HP16 9PD, BUCKINGHAMSHIRE
MARTYN JOHN OSBORNE (resigned)
Director, ACCOUNTANT, 2001.12.28 - 2005.02.25
THE SPINNEY MARTINSEND LANE , GREAT MISSENDEN
HP16 9HS, BUCKINGHAMSHIRE
MICHAEL JAMES RAINER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.25 - 2009.06.19
98 CASTELLAIN MANSIONS CASTELLAIN ROAD , LONDON
W9 1HB
CLIVE EDWARD REVETT (resigned)
Director, CHARTERED SECRETARY, 1999.01.13 - 2010.08.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
RICHARD SMOTHERS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.07.24 - 2016.01.14
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
WILLIAM PATRICK TUFFY (resigned)
Director, FINANCE DIRECTOR, 1991.12.02 - 1992.10.23
FLAT 4 68 COMPAYNE GARDENS , WEST HAMPSTEAD
NW6 3RY, LONDON
DAVID ZEITLIN (resigned)
Director, FINANCE DIRECTOR, 1991.08.08 - 1991.12.02
72 NORTHUMBERLAND ROAD NORTH HARROW , HARROW
HA2 7RE, MIDDLESEX

Companies near to CLOTHING RETAILERS ltd.

Information about the Private Limited Company CLOTHING RETAILERS 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: 2016.04.21. Reload the data