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PERRY ELLIS EUROPE LIMITED

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

Company details

CRITTALL ROAD,, WITHAM,, ESSEX,, CM8 3DJ.

PERRY ELLIS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00981294
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.04
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.12.04
BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
LICENCE FEE DEPOSIT DEED - Outstanding on 2013.03.06

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 11000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FANNY FELDENKREIS HANONO / 24/02/2015
Form type: CH01
Date: 2015.02.24
£2.95
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SECRETARY APPOINTED MR DARREN MICHAEL BROWN
Form type: AP03
Date: 2014.11.11
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APPOINTMENT TERMINATED, SECRETARY JEREMY COLLINSON
Form type: TM02
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.06.24
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.05.10
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN DOW / 21/04/2012
Form type: CH01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR BERNADETTE KEASLEY
Form type: TM01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.04.24
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SECRETARY APPOINTED MR JEREMY COLLINSON
Form type: AP03
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNADETTE KEASLEY
Form type: TM02
Date: 2012.03.20
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DIRECTOR APPOINTED MISS JULIE ANN DOW
Form type: AP01
Date: 2012.03.20
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.04.18
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE KEASLEY / 28/02/2011
Form type: CH01
Date: 2011.03.15
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DIRECTOR APPOINTED MRS FANNY FELDENKREIS HANONO
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR FANNY FELDENKREIS HANONO
Form type: TM01
Date: 2010.07.28
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DIRECTOR APPOINTED MRS FANNY FELDENKREIS HANONO
Form type: AP01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FELDENKREIS / 29/06/2010
Form type: CH01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR OSCAR FELDENKREIS
Form type: TM01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WARD
Form type: TM01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.04
£2.95
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / OSCAR FELDENKREIS / 24/02/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FELDENKREIS / 24/02/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD / 24/02/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE KEASLEY / 24/02/2010
Form type: CH01
Date: 2010.03.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE KEASLEY / 24/02/2010
Form type: CH03
Date: 2010.03.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.07
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DIRECTOR APPOINTED MR DAVID GEORGE WARD
Form type: 288a
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR PETER ABBISS
Form type: 288b
Date: 2008.05.08
£2.95
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DIRECTOR APPOINTED BERNADETTE KEASLEY
Form type: 288a
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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ACC. REF. DATE SHORTENED FROM 26/02/06 TO 31/01/06
Form type: 225
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.08.31
£2.95
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COMPANY NAME CHANGED, FARAH MANUFACTURING (U.K.) LIMIT, ED, CERTIFICATE ISSUED ON 11/07/05
Form type: CERTNM
Date: 2005.07.11
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AD 24/02/05---------, £ SI [email protected]
Form type: 88(2)O
Date: 2005.05.25
£2.95
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ACC. REF. DATE SHORTENED FROM 03/10/05 TO 26/02/05
Form type: 225
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15

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Company directors and board members:

DARREN MICHAEL BROWN (current)
Secretary, 2014.10.31
CRITTALL ROAD, WITHAM, , ESSEX,
CM8 3DJ.
GEORGE FELDENKREIS (current)
Director, CHAIRMAN & CEO, 2005.02.26
CRITTALL ROAD, WITHAM, , ESSEX,
CM8 3DJ.
FANNY HANONO (current)
Director, TREASURER OF CORPORATION, 2010.06.29
CRITTALL ROAD, WITHAM, , ESSEX,
CM8 3DJ.
JULIE ANN REEVE (current)
Director, HR DIRECTOR, 2012.03.20
CRITTALL ROAD, WITHAM, , ESSEX,
CM8 3DJ.
PAUL DOUGLAS BOX (resigned)
Secretary, 1992.03.15 - 2002.08.09
38 HARWICH ROAD LITTLE CLACTON , CLACTON ON SEA
CO16 9ND, ESSEX
JEREMY COLLINSON (resigned)
Secretary, 2012.03.20 - 2014.10.31
CRITTALL ROAD, WITHAM, , ESSEX,
CM8 3DJ.
BERNADETTE KEASLEY (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.08.09 - 2012.03.20
CRITTALL ROAD, WITHAM, , ESSEX,
CM8 3DJ.
PETER ABBISS (resigned)
Director, MANAGING DIRECTOR, 2001.09.01 - 2008.05.02
3 DELLCROFT WAY , HARPENDEN
AL5 2NQ, HERTFORDSHIRE
RICHARD C ALLENDER (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1992.03.15 - 1999.12.30
705 LANE MANCHA , EL PASO TEXAS 79902
FOREIGN
USA
PAUL DOUGLAS BOX (resigned)
Director, FINANCIAL DIRECTOR, 1992.03.15 - 2002.08.09
38 HARWICH ROAD LITTLE CLACTON , CLACTON ON SEA
CO16 9ND, ESSEX
KAREN SUE CASTILLO (resigned)
Director, CORPORATE SECRETARY AND UK ASS, 1991.01.08 - 2005.02.26
1405 KENSINGTON WOODS DRIVE LUTZ , FLORIDA
33549
UNITED STATES OF AMERICA
RICHARD J DOMINO (resigned)
Director, PRESIDENT APPAREL MFG, 2003.08.15 - 2005.02.26
12018 BREWSTER DRIVE , TAMPA
33626, FLORIDA
USA
DAVID LOUIS DORRIES (resigned)
Director, MERCHANDISE DIRECTOR, 1994.01.20 - 1999.10.22
THE HERMITAGE SUGWORTH HALL BRADFIELD DALE , SHEFFIELD
S6 6JA, SOUTH YORKSHIRE
OSCAR FELDENKREIS (resigned)
Director, PRESIDENT & COO, 2005.02.26 - 2010.06.29
CRITTALL ROAD, WITHAM, , ESSEX,
CM8 3DJ.
FANNY FELDENKREIS HANONO (resigned)
Director, TREASURER OF CORPORATION, 2010.06.29 - 2010.06.29
CRITTALL ROAD, WITHAM, , ESSEX,
CM8 3DJ.
RUSSELL G. GIBSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.03.04 - 1998.06.12
301 CRYSTAL DRIVE EL PASO , TEXAS 79912 USA
FOREIGN
JACK ROBERT GREEN (resigned)
Director, VICE PRESIDENT CORPORATE SECRE, 1991.01.08 - 1994.08.03
2805 BERWICK , EL PASO
79925
UNITED STATES OF AMERICA
AUSTIN HENRY (resigned)
Director, OPERATIONS DIRECTOR, 1992.02.14 - 1995.12.22
DRUM , KNOCK
IRISH, COUNTY MAYO
IREKAND
ANTONY EDWARD HUNT (resigned)
Director, FIELD SALES DIRECTOR, 1992.10.01 - 1996.07.31
16 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JU, CHESHIRE
MICHAEL KAGAN (resigned)
Director, CEO APPAREL MFG, 2003.08.15 - 2005.02.26
7706 LAKE CRYSTAL DRIVE , ODESSA
33556, FLORIDA
USA
MICHAEL KAGAN (resigned)
Director, EXECUTIVE VICE PRESIDENT AND C, 1999.12.30 - 2002.07.16
7706 LAKE CYPRUS DRIVE ODESSA , FLORIDA
FL33556
AMERICA
BERNADETTE KEASLEY (resigned)
Director, FINANCE DIRECTOR, 2008.04.21 - 2012.04.30
CRITTALL ROAD, WITHAM, , ESSEX,
CM8 3DJ.
N LARRY MCPHERSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.07.16 - 2003.08.15
27140 BREAKERS DRIVE , WESLEY CHAPEL FL
PASCO COUNTY 33543
HELMUT HANS MEINEL (resigned)
Director, SENIOR VICE PRESIDENT INTERNATIONAL, 1992.03.15 - 1999.09.16
10961 SOMBRA VERDE , EL PASO TEXAS 79935
FOREIGN
USA
MICHAEL R MITCHELL (resigned)
Director, PRESIDENT, 1999.12.30 - 2001.10.24
4825 OLMOS ELPASO 79922 , TEXAS USA
FOREIGN
CHRISTOPHER MUNDAY (resigned)
Director, CHAIRMAN, 1999.06.14 - 2003.08.15
4613 RUE BORDEAUX LUTZ , FLORIDA
33558
AMERICA
TIMOTHY B. PAGE (resigned)
Director, EXEC VICE PRESIDENT, 1995.03.01 - 1997.09.05
162 HIGH MEADOW DILLON , COLORADO 80435 USA
FOREIGN
ALLAN PAVEY (resigned)
Director, MANAGING DIRECTOR, 1992.03.15 - 1992.02.12
57 BRIDGE STREET , BASILDON
SS15 4AY, ESSEX
LESLEY JANE PINCOTT (resigned)
Director, MERCHANDISE DIRECTOR, 1991.09.20 - 1993.07.07
60 AMANDA CLOSE , CHIGWELL
IG7 5JG, ESSEX
GEORGE PITA (resigned)
Director, CFO, 2005.02.26 - 2007.06.15
8250 NW 157 TERRACE , MIAMI LAKES
FOREIGN, FLORIDA 33016
USA
DAVID GEORGE SMITH (resigned)
Director, SALES DIRECTOR, 1992.03.15 - 1992.08.01
COPPERFIELDS THE STREET BACTON , STOWMARKET
IP14 4LF, SUFFOLK
GEOFFREY STEPHEN SMITH (resigned)
Director, OPERATIONS DIRECTOR, 1994.01.20 - 1995.04.30
93 CHESSFIELD PARK , AMERSHAM
HP6 6RX, BUCKINGHAMSHIRE
JAMES CARROLL SWAIM (resigned)
Director, COMPANY DIRECTOR, 1991.01.08 - 1996.03.31
6313 CAMINO FUENTE EL PASO 79912 , USA
FOREIGN
ERIC THORNTON (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1998.10.19
FIELDFARES MUNSTEAD VIEW ROAD BRAMLEY , GUILDFORD
GU5 0DA, SURREY
ROSEMARY TRUDEAU (resigned)
Director, VP OF FINANCE, 2005.02.26 - 2006.09.01
13605 SW 109 TERRACE , MIAMI
FOREIGN, FLORIDA 33186
USA

Companies near to PERRY ELLIS EUROPE ltd.

Information about the Private Limited Company PERRY ELLIS EUROPE 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: 2016.07.09. Reload the data