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PICCADILLY MAN SHOP LIMITED

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

Company details

TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NORTHANTS, ENGLAND, NN16 8NQ

PICCADILLY MAN SHOP LIMITED on the map

Company type: Private Limited Company
Company number: 00472872
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.14
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company PICCADILLY MAN SHOP LIMITED is a Private Limited Company, registration number 00472872, established in United Kingdom on the 14. September 1949. The company is now active. The company has been in business for 67 years and 2 months. The company is based on TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NORTHANTS, ENGLAND, NN16 8NQ. Business of the company PICCADILLY MAN SHOP LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 03/03/2016 FROM" from the 2016.03.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.10.13. We do not have any information about the company PICCADILLY MAN SHOP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. 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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, SATRA INNOVATION PARK, SATRA HOUSE ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 9JD
Form type: AD01
Date: 2016.03.03
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT EMMETT / 03/06/2014
Form type: CH03
Date: 2014.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EMMETT / 03/06/2014
Form type: CH01
Date: 2014.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELA EMMETT / 03/06/2014
Form type: CH01
Date: 2014.06.03
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ
Form type: AD01
Date: 2014.06.03
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, SAFFERY CHAMPNESS, BEAUFORT HOUSE, 2 BEAUFORT ROAD CLIFTON, BRISTOL, BS8 2AE
Form type: AD01
Date: 2013.05.13
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EMMETT / 09/11/2010
Form type: CH01
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELA EMMETT / 09/11/2010
Form type: CH01
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT EMMETT / 09/11/2010
Form type: CH03
Date: 2010.11.09
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EMMETT / 13/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELA EMMETT / 13/10/2009
Form type: CH01
Date: 2009.12.01
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
Form type: 225
Date: 2007.08.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM:, 226 TODDINGTON ROAD, LUTON, BEDFORDSHIRE LU4 9DZ
Form type: 287
Date: 2005.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.07
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, HASTINGS HOUSE, PARK INDUSTRIAL ESTATE FROGMORE, ST ALBANS, HERTFORSHIRE AL2 2DR
Form type: 287
Date: 2004.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
Child documents:
Document type: ANNOTATION
Date: 2003.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 05/04/03 TO 30/06/03
Form type: 225
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: 287
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, 58/60 BERNERS STREET, LONDON W1P 4JS
Form type: 287
Date: 2000.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06

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Company directors and board members:

ROBERT EMMETT (current)
Secretary, 2005.08.31
TIMSONS BUSINESS CENTRE BATH ROAD , KETTERING
NN16 8NQ, NORTHANTS
ENGLAND
DANIELA EMMETT (current)
Director, 2005.08.31
TIMSONS BUSINESS CENTRE BATH ROAD , KETTERING
NN16 8NQ, NORTHANTS
ENGLAND
ROBERT EMMETT (current)
Director, 2005.08.31
TIMSONS BUSINESS CENTRE BATH ROAD , KETTERING
NN16 8NQ, NORTHANTS
ENGLAND
JOHN CHRISTOPHER DOOLEY (resigned)
Secretary, RETAIL MENSWEAR MANAGER, 1994.07.20 - 2002.08.13
185 HAMPDEN WAY SOUTHGATE , LONDON
N14 7NG
GIRIRAJSINH JADEJA (resigned)
Secretary, 2002.08.13 - 2005.08.31
31 NORTH WAY KINGSBURY , LONDON
NW9 0RD
LUCIEN MARCO (resigned)
Secretary, 1991.10.13 - 1994.07.29
27 HIGHFIELD GARDENS , LONDON
NW11 9HD
STANLEY ANTHONY BURFORD (resigned)
Director, MANAGER, 1991.10.13 - 2002.08.13
178 ROWLEY AVENUE , SIDCUP
DA15 9LE, KENT
CHARLES SIMON CROWTHER (resigned)
Director, 2002.08.13 - 2005.08.31
8 LAMBORNE CLOSE SANDHURST , CAMBERLEY
GU47 8JL, BERKSHIRE
JOHN CHRISTOPHER DOOLEY (resigned)
Director, RETAIL MENSWEAR MANAGER, 1994.07.20 - 2002.08.13
185 HAMPDEN WAY SOUTHGATE , LONDON
N14 7NG
HOWARD ANTHONY MARCO (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1993.07.30
52 HIGHVIEW AVENUE , EDGWARE
HA8 9UA, MIDDLESEX
JEFFREY STEPHEN MARCO (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.13 - 1993.07.30
37 PRIORY FIELD DRIVE , EDGWARE
HA8 9PT, MIDDLESEX
LUCIEN MARCO (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 1994.07.29
27 HIGHFIELD GARDENS , LONDON
NW11 9HD
GEOFFREY MAURICE PHIPPS (resigned)
Director, 2002.08.13 - 2005.08.31
27 HANSOM ROAD , HINCKLEY
LE10 1LL, LEICESTERSHIRE
Date 2013.09.30
Profit Loss Account Reserve £ 2,500
Called Up Share Capital £ 2,500
Share Capital Allotted Called Up Paid £ 2,500
Par Value Share of 1631 each

Companies near to PICCADILLY MAN SHOP ltd.

Information about the Private Limited Company PICCADILLY MAN SHOP 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: 2016.05.10. Reload the data