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CLAREMONT GARMENTS (SOUTH) LIMITED

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

Company type: Private Limited Company
Company number: 00470815
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.14
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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
£2.95
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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 1619582.45
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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
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, PO BOX 54, HAYDN ROAD, NOTTINGHAM, NG5 1DH
Form type: AD01
Date: 2015.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.12
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.08
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£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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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LLEWELLYN / 15/06/2010
Form type: CH01
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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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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.08
£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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15/06/08 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 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/07 FROM:, P O BOX 54, HAYDN ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG5 1DH
Form type: 287
Date: 2007.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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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 103500000@.01=1035000, £ IC 584582/1619582
Form type: 88(2)R
Date: 2007.04.23
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£ NC 600000/1623745, 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 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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.23
£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
£2.95
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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: 2005.08.04
£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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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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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

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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, COMPANY SECRETARY, 1994.08.26 - 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
JOHN COLIN TIMOTHY ALFRED MILLER (resigned)
Secretary, 1992.11.19 - 1994.08.26
18 WOLSTONBURY WALK , SHOREHAM BY SEA
BN43 5GU, WEST SUSSEX
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
RICHARD SAMUEL BIANCO (resigned)
Director, MANAGING DIRECTOR, 1992.11.19 - 1994.01.19
89 HOVE PARK ROAD , HOVE
BN3 6LN, EAST SUSSEX
CAROLYN TRACY CATTERMOLE (resigned)
Director, SOLICITOR, 1998.10.14 - 2000.10.26
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
BRIAN WESLEY CHESWORTH (resigned)
Director, 1992.11.19 - 1994.01.18
38 RIPLEY ROAD HEAGE , BELPER
DE56 2HU, DERBYSHIRE
PETER FRANCIS CHILD (resigned)
Director, FINANCE DIRECTOR, 1992.11.19 - 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
MICHAEL ANTHONY COLLINS (resigned)
Director, PRODUCTION DIRECTOR, 1992.11.19 - 1995.07.07
12 PENLANDS VALE , STEYNING
BN44 3PL, WEST SUSSEX
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
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
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
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
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
ALEXIS DANIEL SANDOWN PRENN (resigned)
Director, SALES DIRECTOR, 1993.01.19 - 1995.01.31
8 REDESDALE STREET , LONDON
SW3 4BH
DAVID PRICE (resigned)
Director, TECHNICAL DIRECTOR, 1994.06.17 - 1997.12.05
THE DOWER HOUSE WOODLANDS HALL KNITSLEY , CONSETT
DH8 9EY, COUNTY DURHAM
HOWARD JUSTIN RUBENSTEIN (resigned)
Director, COMPANY SECRETARY AND LEGAL CO, 2000.10.26 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST

Companies near to CLAREMONT GARMENTS (SOUTH) ltd.

Information about the Private Limited Company CLAREMONT GARMENTS (SOUTH) 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: 2016.05.09. Reload the data