0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KURT GEIGER LIMITED

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

Company details

24 BRITTON STREET, LONDON, EC1M 5UA

KURT GEIGER LIMITED on the map

Company type: Private Limited Company
Company number: 00968046
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.10
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

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

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
- Outstanding on 2014.04.11
BURDALE FINANCIAL LIMITED
- Outstanding on 2014.04.11
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
- Outstanding on 2014.04.15
US BANK TRUSTEES LIMITED (THE "SECURITY AGENT")
- Outstanding on 2014.04.24
ING BANK N.V., LONDON BRANCH
- Outstanding on 2016.05.20

List of company documents:

buy all documents
Find out more information about KURT GEIGER LIMITED. Our website makes it possible to view other available documents related to KURT GEIGER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009680460010
Form type: MR01
Date: 2016.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH ALDEN FARRAR HOCKLEY / 15/10/2015
Form type: CH01
Date: 2015.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES CLIFFORD / 15/10/2015
Form type: CH01
Date: 2015.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
Add to cart
29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 770000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SALLY MCCLYMONT
Form type: TM01
Date: 2015.05.06
£2.95
Add to cart
29/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IRA DANSKY
Form type: TM01
Date: 2014.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WESLEY CARD
Form type: TM01
Date: 2014.06.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009680460009
Form type: MR01
Date: 2014.04.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009680460008
Form type: MR01
Date: 2014.04.15
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009680460007
Form type: MR01
Date: 2014.04.11
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009680460006
Form type: MR01
Date: 2014.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
Form type: TM01
Date: 2013.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES CLIFFORD / 01/09/2011
Form type: CH01
Date: 2013.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, 75 BERMONDSEY STREET, LONDON, SE1 3XF
Form type: AD01
Date: 2012.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.11.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DALE CHRISTILAW / 14/10/2011
Form type: CH01
Date: 2011.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SALLY MCCLYMONT / 13/10/2011
Form type: CH01
Date: 2011.10.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DALE CHRISTILAW / 13/10/2011
Form type: CH03
Date: 2011.10.13
£2.95
Add to cart
29/06/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
Add to cart
CURRSHO FROM 31/01/2012 TO 31/12/2011
Form type: AA01
Date: 2011.07.28
£2.95
Add to cart
DIRECTOR APPOINTED MR WESLEY ROY CARD
Form type: AP01
Date: 2011.06.15
£2.95
Add to cart
DIRECTOR APPOINTED MR IRA MARTIN DANSKY
Form type: AP01
Date: 2011.06.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.19
£2.95
Add to cart
29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.11
£2.95
Add to cart
RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.10.16
£2.95
Add to cart
RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.05
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.03
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.03
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW LEE
Form type: 288a
Date: 2008.02.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BIANCA FOLEY
Form type: 288b
Date: 2008.02.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.02.28
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.10.18
£2.95
Add to cart
RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
Add to cart
RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.06.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
Add to cart
RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Form type: 287
Date: 2005.07.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DALE NICHOLAS CHRISTILAW (current)
Secretary, FINANCE DIRECTOR, 2005.07.04
24 BRITTON STREET , LONDON
EC1M 5UA
DALE NICHOLAS CHRISTILAW (current)
Director, FINANCE DIRECTOR, 2004.02.01
24 BRITTON STREET , LONDON
EC1M 5UA
NEIL CHARLES CLIFFORD (current)
Director, RETAIL EXECUTIVE, 2003.09.01
24 BRITTON STREET , LONDON
EC1M 5UA
ENGLAND
REBECCA ELIZABETH ALDEN FARRAR HOCKLEY (current)
Director, RETAIL EXECUTIVE, 2002.10.28
24 BRITTON STREET , LONDON
EC1M 5UA
ENGLAND
JAMES RALPH PARNELL DAVIES (resigned)
Secretary, 1992.11.08 - 1993.07.05
24 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
SIMON DAVID HATHERLY DEAN (resigned)
Secretary, 2002.08.01 - 2005.07.04
30 TOLSEY MEAD BOROUGH GREEN , SEVENOAKS
TN15 8EJ, KENT
SUSAN JERMAN (resigned)
Secretary, COMPANY SECRETARY, 1993.07.05 - 2002.08.01
29 BATHURST MEWS , LONDON
W2 2SB
SARAH JANE ANDREWS (resigned)
Director, RETAIL EXECUTIVE, 2001.06.01 - 2003.05.31
23 FORTIS COURT, FORTIS GREEN MUSWELL HILL , LONDON
N10 4BH
OMAR HUGH BAYOUMI (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.18 - 1995.06.30
37 TALBOT ROAD , LONDON
W2 5JH
JACK ALAN BLACKWELL (resigned)
Director, RETAIL EXECUTIVE, 1992.11.08 - 1993.06.11
61 HOLCOMBE ROAD , LONDON
N17 9AR
NIGEL CHARLES CRAIG BLOW (resigned)
Director, COMPANY DIRECTOR, 2000.06.08 - 2002.02.11
86 PALACE GATES ROAD , LONDON
N22 7BL
PETER BOLLICIER (resigned)
Director, RETAIL EXECUTIVE, 1992.11.08 - 1994.04.26
1 WALTON PLACE , LONDON
SW3 1RH
JOHN CHARLES BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1995.04.18 - 1996.09.06
TROY HOUSE TROY LANE , KIRTLINGTON
OX5 3HA, OXFORDSHIRE
WESLEY ROY CARD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.06.03 - 2014.04.08
24 BRITTON STREET , LONDON
EC1M 5UA
NEIL CHARLES CLIFFORD (resigned)
Director, RETAIL EXECUTIVE, 1998.02.01 - 2002.09.30
22D QUEENS AVENUE , LONDON
N10 3NR
TANYA COFF (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.01 - 2000.01.29
150 IFIELD ROAD , LONDON
SW10 9AF
IRA MARTIN DANSKY (resigned)
Director, ATTORNEY, 2011.06.03 - 2014.04.08
24 BRITTON STREET , LONDON
EC1M 5UA
ROSEMARY LUCY WINIFRED DARTNALL (resigned)
Director, RETAIL EXECUTIVE, 1992.11.08 - 1993.06.05
56 DURLEY ROAD STAMFORD HILL , LONDON
N16 5JS
CLIVE PIETER DE BOER (resigned)
Director, RETAIL EXECUTIVE, 2000.02.01 - 2004.03.01
HUMPHREYS MAGDALEN LAVER NR CHIPPING , ONGAR
CM5 0ER, ESSEX
TERRANCE ANTHONY DEARDS (resigned)
Director, RETAIL EXECUTIVE, 1992.11.08 - 1996.02.02
HILLSIDE 16 DRAKES CLOSE , ESHER
KT10 8PQ, SURREY
INGRID SOFIA DEGIACOMI (resigned)
Director, BUYING DIRECTOR, 1996.05.23 - 1998.12.31
7ALEXA COURT 73 LEXHAM GARDENS , LONDON
W8 6JH
ROBERT JAMES FALLOWFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.17 - 2005.07.04
31 CHINGFORD AVENUE CHINGFORD , LONDON
E4 6RJ
ALI FAYED (resigned)
Director, COMPANY DIRECTOR, 1995.04.26 - 2000.01.29
60 PARK LANE , LONDON
W1K 1QE
BIANCA PATRICIA FOLEY (resigned)
Director, MERCHANDISING DIRECTOR, 2002.02.04 - 2008.02.22
27 GROVE AVENUE , TWICKENHAM
TW1 4HX, MIDDLESEX
GUNTER GRUTERICH (resigned)
Director, RETAIL EXECUTIVE, 1992.11.08 - 1996.04.15
FLAT 2 ADMIRAL COURT 45 BLANDFORD STREET , LONDON
W1H 3AF
JOHN GRAHAM HAWKINS (resigned)
Director, COMPANY DIRECTOR, 2004.02.02 - 2005.07.04
45 THE AVENUE , TADWORTH
KT20 5DB, SURREY
JOHN GRAHAM HAWKINS (resigned)
Director, COMPANY DIRECTOR, 2000.02.01 - 2001.03.30
45 THE AVENUE , TADWORTH
KT20 5DB, SURREY
ANDREW DAVID LEE (resigned)
Director, 2008.02.22 - 2013.12.03
58 KENILWORTH AVENUE , LONDON
SW19 7LW
CRISPIN PAUL MARDON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.04 - 2004.02.27
14 ST STEPHENS AVENUE , ST ALBANS
AL3 4AD, HERTFORDSHIRE
SALLY MCCLYMONT (resigned)
Director, 2007.01.02 - 2015.05.01
24 BRITTON STREET , LONDON
EC1M 5UA
TERENCE BRIAN ORAM (resigned)
Director, MERCHANDISE DIRECTOR, 1996.05.23 - 2000.03.13
20 LANSDOWNE ROAD , SEVENOAKS
TN13 3XU, KENT
MAX ROBLEY RIGELMAN (resigned)
Director, RETAIL EXECUTIVE, 2001.05.16 - 2003.04.07
FLAT 7 18 CADOGAN SQUARE , LONDON
SW1X 0JS
RICHARD GUY MARIE SIMONIN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.07.14 - 2005.02.09
62 PALACE COURT NOTTING HILL , LONDON
W2 4JB
ESWANTRAO PREM TOOCARAM (resigned)
Director, ACCOUNTANT, 1992.11.08 - 1994.11.01
2 WILDCROFT GARDENS , EDGWARE
HA8 6TJ, MIDDLESEX
SIMON GEOFFREY VARDIGANS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.20 - 1996.04.15
19 MAYFIELD AVENUE CHISWICK , LONDON
W4 1PN

Companies near to KURT GEIGER ltd.

Information about the Private Limited Company KURT GEIGER 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: 2016.07.08. Reload the data