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ARCADIA GROUP BRANDS LIMITED

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

Company details

COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL

ARCADIA GROUP BRANDS LIMITED on the map

Company type: Private Limited Company
Company number: 01016191
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.30
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Company ARCADIA GROUP BRANDS LIMITED is a Private Limited Company, registration number 01016191, established in United Kingdom on the 30. June 1971. The company is now active. The company has been in business for 45 years and 5 months. This company used to be called GREENHAWK LIMITED, DORSUB (TMR) LIMITED, TOP MAN RETAIL LIMITED. The company is based on COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL. Business of the company ARCADIA GROUP BRANDS LIMITED by SIC and NACE code are "47721 - Retail sale of footwear in specialised stores", "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "01/06/16 FULL LIST" from the 2016.06.09. The latest accounts are filed up to 2015.08.29. The latest annual return was filed up to 2016.06.01. We do not have any information about the company ARCADIA GROUP BRANDS LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 14. 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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 400
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FULL ACCOUNTS MADE UP TO 29/08/15
Form type: AA
Date: 2016.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN FOREY / 10/05/2016
Form type: CH01
Date: 2016.05.10
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
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FULL ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP NIGEL ROSS GREEN / 22/10/2014
Form type: CH01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN FOREY / 22/10/2014
Form type: CH01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH HOMER / 22/10/2014
Form type: CH01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEPHERD / 22/10/2014
Form type: CH01
Date: 2014.11.11
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DIRECTOR APPOINTED MR PAUL EVERARD BUDGE
Form type: AP01
Date: 2014.11.10
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SECRETARY APPOINTED ADAM ALEXANDER GOLDMAN
Form type: AP03
Date: 2014.11.06
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DIRECTOR APPOINTED MR JAMES HALPER
Form type: AP01
Date: 2014.10.03
Child documents:
Document type: ANNOTATION
Date: 2015.10.29
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 08/09/2014
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DIRECTOR APPOINTED MR DAVID SHEPHERD
Form type: AP01
Date: 2014.10.03
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DIRECTOR APPOINTED MR CHRISTOPHER BRYAN HARRIS
Form type: AP01
Date: 2014.10.03
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DIRECTOR APPOINTED MARY ELIZABETH HOMER
Form type: AP01
Date: 2014.10.03
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DIRECTOR APPOINTED MR IAN MICHAEL GRABINER
Form type: AP01
Date: 2014.10.03
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DIRECTOR APPOINTED MS SIOBHAN FOREY
Form type: AP01
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR SALLY WIGHTMAN
Form type: TM01
Date: 2014.10.03
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DIRECTOR APPOINTED SIR PHILIP NIGEL ROSS GREEN
Form type: AP01
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAGUE
Form type: TM01
Date: 2014.10.03
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APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI
Form type: TM02
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL
Form type: TM01
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCHILL
Form type: TM01
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY
Form type: TM01
Date: 2014.10.03
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DIRECTOR APPOINTED JONATHAN SOKOLOFF
Form type: AP01
Date: 2014.09.22
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DIRECTOR APPOINTED JAMES HALPER
Form type: AP01
Date: 2014.09.08
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30/08/14 STATEMENT OF CAPITAL GBP 300
Form type: SH01
Date: 2014.09.07
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30/08/14 STATEMENT OF CAPITAL GBP 400
Form type: SH01
Date: 2014.09.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.06
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ADOPT ARTICLES 30/08/2014
Form type: RES01
Date: 2014.09.06
Child documents:
Document type: ANNOTATION
Date: 2014.09.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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SECRETARY APPOINTED GURPAL PREMI
Form type: AP03
Date: 2013.08.09
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APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON
Form type: TM02
Date: 2013.08.09
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 25/08/12
Form type: AA
Date: 2013.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.06
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 27/08/11
Form type: AA
Date: 2012.05.30
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DIRECTOR APPOINTED MR RICHARD DEDOMBAL
Form type: AP01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY
Form type: TM01
Date: 2012.03.05
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APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE
Form type: TM02
Date: 2012.01.12
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS
Form type: TM01
Date: 2011.03.02
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DIRECTOR APPOINTED MRS SALLY WIGHTMAN
Form type: AP01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010
Form type: CH01
Date: 2010.09.13
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.05.21
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SECRETARY APPOINTED MISS KIMBERLY DONNA RODIE
Form type: AP03
Date: 2010.02.02
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SECRETARY APPOINTED MISS AISHA LEAH WALDRON
Form type: AP03
Date: 2009.12.03
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APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE
Form type: TM02
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 30/08/08
Form type: AA
Date: 2009.05.13
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SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009
Form type: 288c
Date: 2009.05.12

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Company directors and board members:

ADAM ALEXANDER GOLDMAN (current)
Secretary, 2014.09.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
PAUL EVERARD BUDGE (current)
Director, NONE, 2014.09.11
COLEGRAVE HOUSE 68-70 BERNERS STREET , LONDON
W1T 3NL
SIOBHAN FOREY (current)
Director, CHIEF OPERATING OFFICER, 2014.09.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
IAN MICHAEL GRABINER (current)
Director, COMPANY DIRECTOR, 2014.09.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
PHILIP NIGEL ROSS GREEN (current)
Director, 2014.09.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
JAMES HALPER (current)
Director, COMPANY DIRECTOR, 2014.08.30
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
CHRISTOPHER BRYAN HARRIS (current)
Director, COMPANY DIRECTOR, 2014.09.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
MARY ELIZABETH HOMER (current)
Director, MANAGING DIRECTOR, 2014.09.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
DAVID SHEPHERD (current)
Director, CHIEF OPERATING OFFICER, 2014.09.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
JONATHAN SOKOLOFF (current)
Director, 2014.08.30
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
JAYABADURI BERGAMIN (resigned)
Secretary, 2008.04.04 - 2008.11.13
12 NEWRY ROAD , TWICKENHAM
TW1 1PL, MIDDLESEX
DAPHNE VALERIE CASH (resigned)
Secretary, 1999.12.13 - 2000.08.18
20 CHICHESTER MEWS , LONDON
SE27 0NS
MICHELLE HAZEL COX (resigned)
Secretary, 2005.03.31 - 2009.03.31
154 EASTWOOD ROAD NORTH , LEIGH ON SEA
SS9 4LZ, ESSEX
BEVERLEY HICKS (resigned)
Secretary, 2003.09.05 - 2005.03.31
7 WESTMINSTER COURT KING & QUEEN WHARF ROTHERHITHE , LONDON
SE16 5SY
JOHN HODGES (resigned)
Secretary, 1993.03.01 - 1998.01.20
THE OLD ORCHARD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY
IAN PETER JACKMAN (resigned)
Secretary, 2000.08.18 - 2000.09.05
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
IAN PETER JACKMAN (resigned)
Secretary, 1998.01.20 - 1999.12.13
FLAT 11 MACREADY HOUSE 75 CRAWFORD STREET , LONDON
W1H 5LR
GURPAL PREMI (resigned)
Secretary, 2013.07.18 - 2014.09.11
ARCADIA GROUP LIMITED COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
KIMBERLY DONNA RODIE (resigned)
Secretary, 2008.11.13 - 2009.12.01
26 FALCON GROVE , CLAPHAM
SW11 2ST, LONDON
KIMBERLY DONNA RODIE (resigned)
Secretary, 2010.02.02 - 2011.06.27
26 FALCON GROVE , CLAPHAM
SW11 2ST, LONDON
PHILIP CLAYTON SMITH (resigned)
Secretary, 1992.06.28 - 1993.03.01
24 BISHOPS AVENUE ELSTREE , BOREHAMWOOD
WD6 3LZ, HERTFORDSHIRE
REBECCA JAYNE STEVENSON (resigned)
Secretary, 2000.09.05 - 2003.09.05
49 RIVULET ROAD TOTTENHAM , LONDON
N17 7JT
AISHA LEAH WALDRON (resigned)
Secretary, 2009.12.01 - 2013.06.28
29 BOOKERHILL ROAD , HIGH WYCOMBE
HP12 4HA, BUCKINGHAMSHIRE
DAVID JOHN BATES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 1994.12.16
11 THE LAURELS POTTEN END , BERKHAMSTED
HP4 2SP, HERTFORDSHIRE
DAVID NIGEL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.16 - 2006.08.16
116 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
RICHARD LEEROY BURCHILL (resigned)
Director, ACCOUNTANT, 2006.08.16 - 2014.09.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
JULIE SOOK HEIN CROSSLAND (resigned)
Director, SOLICITOR, 2006.02.17 - 2007.05.29
9 ROWALLAN ROAD , LONDON
SW6 6AF
RICHARD DEDOMBAL (resigned)
Director, HEAD OF TAX, 2012.05.01 - 2014.09.11
46 BLACKMOOR LANE BARDSEY , LEEDS
LS17 9DY
COLIN PETER DUCKELS (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2000.10.03 - 2011.02.25
14 WOODLANDS PARK SCARCROFT , LEEDS
LS14 3JU, WEST YORKSHIRE
MARY JULIA MARGARET GERAGHTY (resigned)
Director, SOLICITOR, 2007.10.17 - 2014.09.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
ADAM ALEXANDER GOLDMAN (resigned)
Director, SOLICITOR, 1998.01.20 - 2006.02.17
4 JENNER WAY CLARENDON PARK , EPSOM
KT19 7LJ, SURREY
GILLIAN HAGUE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2005.09.14 - 2014.09.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
MARK ANTHONY HEALEY (resigned)
Director, ACCOUNTANT, 2005.09.14 - 2012.02.10
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
ANDREW CLIVE HIND (resigned)
Director, FINANCE DIRECTOR, 1993.12.20 - 1994.05.05
14 PRINCES AVENUE MUSWELL HILL , LONDON
N10 3LR
JOHN HODGES (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1993.03.01 - 1998.01.20
THE OLD ORCHARD BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AU, SURREY

Companies near to ARCADIA GROUP BRANDS ltd.

Information about the Private Limited Company ARCADIA GROUP BRANDS 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: 2016.07.19. Reload the data