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CLAREMONT GARMENTS (HOLDINGS) LIMITED

Learn more about CLAREMONT GARMENTS (HOLDINGS) 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 (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00320013
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.27
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.07.13
overdue: NO
last made update: 2015.06.15
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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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 16386415.2
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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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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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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
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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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15/06/14 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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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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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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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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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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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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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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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 15/06/2010
Form type: CH02
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LLEWELLYN / 15/06/2010
Form type: CH01
Date: 2010.06.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 15/06/2010
Form type: CH04
Date: 2010.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.10
£2.95
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15/06/09 NO MEMBER LIST
Form type: 363a
Date: 2009.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.27
£2.95
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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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SECRETARY APPOINTED HUIT HOLDINGS (UK) LIMITED
Form type: 288a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL RUSS
Form type: 288b
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
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: 2008.05.02
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
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AD 08/10/07---------, £ SI 47718750@.16=7635000, £ IC 8751415/16386415
Form type: 88(2)R
Date: 2007.10.31
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NC INC ALREADY ADJUSTED, 08/10/07
Form type: 123
Date: 2007.10.31
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£ NC 12160000/16400000, 08/
Form type: RES04
Date: 2007.10.31
Child documents:
Document type: ANNOTATION
Date: 2007.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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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 15/06/06; 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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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, 225 BATH ROAD, SLOUGH, BERKSHIRE SL1 4AU
Form type: 287
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£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
£2.95
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RETURN MADE UP TO 15/06/04; 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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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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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.23
£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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08

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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
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, 1992.08.26 - 1999.06.23
1 FERENS CLOSE THE SANDS , DURHAM
DH1 1JX, CO DURHAM
AYOTOLA JAGUN (resigned)
Secretary, CHARTERED SECRETARY, 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
MICHAEL JOSEPH MCWILLIAMS (resigned)
Secretary, 1991.11.14 - 1992.08.26
SCOTLAND HEAD HOUSE WINLATON , BLAYDON
NE21 6PL, TYNE AND WEAR
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
CAROLYN TRACY CATTERMOLE (resigned)
Director, SOLICITOR, 1998.10.14 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
MELANIE ANNE CLARKE (resigned)
Director, CHARTERED SECRETARY, 2000.02.23 - 2000.04.17
21 BANKSIDE CLOSE , COVENTRY
CV3 4GD, WEST MIDLANDS
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
BRUCE ENDERS (resigned)
Director, 1998.01.01 - 1998.12.31
44 GRANGE ROAD CHISWICK , LONDON
W4 4DD
JOHN MOWBRAY GILLIATT (resigned)
Director, MANAGEMENT CONSULTANT, 1997.03.14 - 1998.11.16
9 BANBURY ROAD , STRATFORD UPON AVON
CV37 7HN, WARWICKSHIRE
NICHOLAS IAN HAMILTON (resigned)
Director, 1991.11.14 - 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
DAVID ROGER LINDON HANKINSON (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 1998.12.31
THE BRAMBLES LOUDWATER LANE , RICKMANSWORTH
WD3 4HY, HERTFORDSHIRE
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, 1998.10.14 - 1999.05.28
MILL FARM HOUSE BARKSTON ROAD MARSTON , GRANTHAM
NG32 2HN, LINCOLNSHIRE
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, 1991.11.14 - 1997.12.31
3 LOUDWATER RIDGE LOUDWATER , RICKMANSWORTH
WD3 4AR, HERTFORDSHIRE
MICHAEL JOSEPH MCWILLIAMS (resigned)
Director, ACCOUNTANT, 1991.11.14 - 1997.12.31
SCOTLAND HEAD HOUSE WINLATON , BLAYDON
NE21 6PL, TYNE AND WEAR
MICHAEL JOHN MOODY (resigned)
Director, MANAGING DIRECTOR, 1997.10.01 - 1998.10.14
106 PROVIDENCE SQUARE JACOBS ISLAND , LONDON
SE1 2EA
MARIOS PITSILLOS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.07 - 2000.10.31
17 MEADOWSWEET HILL BINGHAM , NOTTINGHAM
NG13 8TS, NOTTINGHAMSHIRE
ELIAZ POLEG (resigned)
Director, CEO, 2002.07.12 - 2003.11.10
20 TEDWORTH SQUARE , LONDON
SW3 4DY
DAVID PRICE (resigned)
Director, TECHNICAL DIRECTOR, 1994.03.08 - 1997.07.24
THE DOWER HOUSE WOODLANDS HALL KNITSLEY , CONSETT
DH8 9EY, COUNTY DURHAM
JENIFER BERNICE ROSENBERG (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 1992.11.13
48 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HH
HOWARD JUSTIN RUBENSTEIN (resigned)
Director, COMPANY SECRETARY AND LEGAL CO, 2000.10.26 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
CHARLES WILLIAM CRISPIN RYDER (resigned)
Director, COMPANY DIRECTOR, 1994.04.12 - 1998.10.14
77 CAMBRIDGE STREET , LONDON
SW1V 4PS
RORY SINCLAIR SHEARER (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 1998.10.14
CLEEVE BRAYFIELD ROAD BRAY , MAIDENHEAD
SL6 2BW, BERKSHIRE

Companies near to CLAREMONT GARMENTS (HOLDINGS) ltd.

Information about the Private Limited Company CLAREMONT GARMENTS (HOLDINGS) 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: 2016.04.26. Reload the data