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INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED

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

Company details

26-28 CONWAY STREET, LONDON, W1T 6BQ

INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00895642
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.10
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Company INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00895642, established in United Kingdom on the 10. January 1967. The company is now active. The company has been in business for 49 years and 10 months. This company used to be called JUMP KNITWEAR LIMITED. The company is based on 26-28 CONWAY STREET, LONDON, W1T 6BQ. Business of the company INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED by SIC and NACE code is "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.26. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.30. We do not have any information about the company INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 04.05
next due date: 2017.02.04
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1996.02.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.25

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 4464998
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.09
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.22
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/11
Form type: AA
Date: 2012.02.03
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DIRECTOR APPOINTED MR SUNDEEP MANSUKHLAL MEHTA
Form type: AP01
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR JONOTHAN TIPPER
Form type: TM01
Date: 2011.10.25
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/10
Form type: AA
Date: 2010.11.08
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PREVSHO FROM 31/07/2010 TO 04/05/2010
Form type: AA01
Date: 2010.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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APPOINTMENT TERMINATED SECRETARY REBECCA HAMPSHIRE
Form type: 288b
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED RAYMOND JOHN MCCARTHY
Form type: 288a
Date: 2008.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.04
Child documents:
Document type: ANNOTATION
Date: 2007.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.21
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
Child documents:
Document type: ANNOTATION
Date: 2006.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.22
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DELIVERY EXT'D 3 MTH 31/07/04
Form type: 244
Date: 2004.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.09.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.01
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/00
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.02

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Company directors and board members:

RAYMOND JOHN MCCARTHY (current)
Secretary, ACCOUNTANT, 2008.07.31
6 FRANCHISE STREET , CHESHAM
HP5 3AG, BUCKINGHAMSHIRE
RICHARD ALLAN CARING (current)
Director, CHAIRMAN, 1999.02.01
SPANIARDS FIELD WILDWOOD RISE HAMPSTEAD , LONDON
NW11 6SX
JAMES WYNDHAM STUART LAWRENCE (current)
Director, ACCOUNTANT, 2003.03.10
169 OATLAND DRIVE , WEYBRIDGE
KT13 9JY, SURREY
SUNDEEP MANSUKHLAL MEHTA (current)
Director, ACCOUNTANT, 2011.10.25
26-28 CONWAY STREET LONDON ,
W1T 6BQ
JENNIFER ANNE BLAZEY (resigned)
Secretary, 1997.05.01 - 1997.09.30
2 NEW ROAD , DATCHET
SL3 9JB, BERKSHIRE
REBECCA CAROLYN HAMPSHIRE (resigned)
Secretary, OFFICE MANAGER, 2006.03.08 - 2008.07.31
157 ROTARY WAY , COLCHESTER
CO3 3LJ
LUDGATE SECRETARIAL SERVICES LTD (resigned)
Secretary, 2002.07.10 - 2002.07.12
7 PILGRIM STREET , LONDON
EC4V 6LB
JOHN ARNOLD MACAULAY (resigned)
Secretary, 1995.09.22 - 2006.03.30
51 DOVE PARK , CHORLEY WOOD
WD3 5NY, HERTFORDSHIRE
JOHN SERVICE (resigned)
Secretary, 1991.11.02 - 1995.05.01
GAMEKEEPERS PINEWOOD ROAD , IVOR HEATH
SL0 0NJ, BUCKS
VIVIAN HOWARD SILVERMAN (resigned)
Secretary, COMPANY DIRECTOR, 1995.05.01 - 1995.09.22
78 LAKES LANE , BEACONSFIELD
HP9 2JZ, BUCKINGHAMSHIRE
ENGLAND
MURRAY BINES (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1992.05.22
181 BURY STREET , RUISLIP
HA4 7TN, MIDDLESEX
SYLVIA CARING (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1994.11.08
19 AYLMER ROAD , LONDON
N2 0BS
CHRISTOPHER D'CRUZE (resigned)
Director, ACCOUNTANT, 1997.09.09 - 2001.12.31
23 CLEVELAND GARDENS , WORCESTER PARK
KT4 7JJ, SURREY
PETER MARTYN FOSTER (resigned)
Director, FINANCIAL DIRECTOR, 1993.12.14 - 1997.11.21
7 RIBBLESDALE ROAD , LONDON
SW16 6SF
JOHN ARNOLD MACAULAY (resigned)
Director, COMPANY DIRECTOR, 1993.12.14 - 2006.03.30
51 DOVE PARK , CHORLEY WOOD
WD3 5NY, HERTFORDSHIRE
VIVIAN HOWARD SILVERMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.20 - 1995.09.22
78 LAKES LANE , BEACONSFIELD
HP9 2JZ, BUCKINGHAMSHIRE
ENGLAND
JONOTHAN CRAIG TIPPER (resigned)
Director, 2006.03.08 - 2011.10.25
7 IMPERIAL WAY APSLEY LOCK , HEMEL HEMPSTEAD
HP3 9FJ, HERTFORDSHIRE

Companies near to INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) ltd.

Information about the Private Limited Company INTERNATIONAL CLOTHING DESIGNS (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: 2016.06.13. Reload the data