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HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED

Learn more about HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 SAVILE ROW, LONDON, W1S 3PJ

HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED on the map

Company type: Private Limited Company
Company number: 00409961
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.07
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14132 - Manufacture of other women's outerwear
Company HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED is a Private Limited Company, registration number 00409961, established in United Kingdom on the 7. May 1946. The company is now active. The company has been in business for 70 years and 7 months. The company is based on 15 SAVILE ROW, LONDON, W1S 3PJ. Business of the company HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED by SIC and NACE code is "14132 - Manufacture of other women's outerwear". There are 61 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE PARKER / 06/04/2016" from the 2016.04.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.16. We do not have any information about the company HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

COUTTS & CO.
DEBENTURE - Outstanding on 1982.11.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE PARKER / 06/04/2016
Form type: CH01
Date: 2016.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY FEATHERSTONE / 06/04/2016
Form type: CH01
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH DICKSON CRAIG / 06/04/2016
Form type: CH01
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SHOLTO COOKE / 06/04/2016
Form type: CH01
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH ALEXANDER / 06/04/2016
Form type: CH01
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORAN HOWARD CUNDEY / 06/04/2016
Form type: CH01
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES LEVETT / 06/04/2016
Form type: CH01
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HOWARD CUNDEY / 06/04/2016
Form type: CH01
Date: 2016.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 25311
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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DIRECTOR APPOINTED KEITH JAMES LEVETT
Form type: AP01
Date: 2013.12.02
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED CRAIG ANTHONY FEATHERSTONE
Form type: AP01
Date: 2013.02.05
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
£2.95
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SECRETARY APPOINTED ALAN FEALDMAN
Form type: AP03
Date: 2011.03.07
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED RICHARD HUGH DICKSON CRAIG
Form type: 288a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED SECRETARY JAVED KHAN
Form type: 288b
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED ALAN ALEXANDER
Form type: 288a
Date: 2008.03.25
£2.95
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DIRECTOR APPOINTED ALEXANDER SHOLTO COOKE
Form type: 288a
Date: 2008.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.09.16
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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£ IC 26026/25311, 30/03/05, £ SR [email protected]=715
Form type: 169
Date: 2005.05.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.14
£2.95
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PAYMENT IN RES OF REDEM 02/04/97
Form type: SRES09
Date: 2000.12.14
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/04/97
Form type: SRES08
Date: 2000.12.14
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12

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Company directors and board members:

ALAN FEALDMAN (current)
Secretary, 2010.12.01
15 SAVILE ROW , LONDON
W1S 3PJ
ALAN KEITH ALEXANDER (current)
Director, CUTTER TAILORING, 2008.02.06
15 SAVILE ROW , LONDON
W1S 3PJ
ALEXANDER SHOLTO COOKE (current)
Director, CUTTER TAILORING, 2008.02.06
15 SAVILE ROW , LONDON
W1S 3PJ
RICHARD HUGH DICKSON CRAIG (current)
Director, MANAGEMENT CONSULTANT, 2009.04.16
15 SAVILE ROW , LONDON
W1S 3PJ
ANGUS HOWARD CUNDEY (current)
Director, TAILOR, 1992.05.16
15 SAVILE ROW , LONDON
W1S 3PJ
SIMON GORAN HOWARD CUNDEY (current)
Director, TAILOR, 1998.05.19
15 SAVILE ROW , LONDON
W1S 3PJ
CRAIG ANTHONY FEATHERSTONE (current)
Director, COMPANY DIRECTOR, 2013.01.01
15 SAVILE ROW , LONDON
W1S 3PJ
KEITH JAMES LEVETT (current)
Director, COMPANY DIRECTOR, 2013.11.01
15 SAVILE ROW , LONDON
W1S 3PJ
PHILIP GEORGE PARKER (current)
Director, TAILOR, 1992.05.16
15 SAVILE ROW , LONDON
W1S 3PJ
JAVED KHAN (resigned)
Secretary, 2007.05.29 - 2009.03.16
85 PINNER PARK AVENUE , HARROW
HA2 6JY, MIDDLESEX
SUSANNE PATRICIA MOONEY (resigned)
Secretary, COMPANY SECRETARY, 1991.05.10 - 2007.05.29
68 NIGHTINGALE ROAD PETTS WOOD , ORPINGTON
BR5 1BQ, KENT
KENNETH GEORGE GAMBELL (resigned)
Director, TAILOR, 1992.05.16 - 2000.12.22
8 CURTIS WAY , RAYLEIGH
SS6 8BU, ESSEX
PATRICK MAURICE MEAD (resigned)
Director, TAILOR, 1992.05.16 - 1994.11.01
AVELEY HOUSE ROCKY LANE , WENDOVER
HP22, BUCKS
SUSANNE PATRICIA MOONEY (resigned)
Director, CS, 1997.07.03 - 2007.06.12
68 NIGHTINGALE ROAD PETTS WOOD , ORPINGTON
BR5 1BQ, KENT

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Information about the Private Limited Company HENRY POOLE AND COMPANY (SAVILE ROW) 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: 2016.05.02. Reload the data