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

STYLE GROUP BRANDS LIMITED

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

Company details

32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ

STYLE GROUP BRANDS LIMITED on the map

Company type: Private Limited Company
Company number: 01075752
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.09
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Company STYLE GROUP BRANDS LIMITED is a Private Limited Company, registration number 01075752, established in United Kingdom on the 9. October 1972. The company is now active. The company has been in business for 44 years and 1 month. This company used to be called JACQUES VERT GROUP LIMITED, JACQUES VERT LIMITED, JACQUES VERT PLC. The company is based on 32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ. Business of the company STYLE GROUP BRANDS LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "AMENDED FULL ACCOUNTS MADE UP TO 30/01/16" from the 2016.11.18. The latest accounts are filed up to 2016.01.30. The latest annual return was filed up to 2016.10.19. We do not have any information about the company STYLE GROUP BRANDS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.11.02
overdue: NO
last made update: 2016.10.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1993.09.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.19
HSBC BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF HSBC BANK PLC AND BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2003.03.26
HSBC BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF HSBC BANK PLC AND BARCLAYS BANK PLC
SHARE PLEDGE AGREEMENT - Outstanding on 2003.03.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.12.18
HSBC BANK PLC
GENERAL PLEDGE - Outstanding on 2012.09.06
HSBC BANK PLC
A GENERAL PLEDGE - Outstanding on 2013.02.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.02.09
JACQUES VERT HOLDINGS S.A R.L.
- Outstanding on 2015.04.27

List of company documents:

buy all documents
Find out more information about STYLE GROUP BRANDS LIMITED. Our website makes it possible to view other available documents related to STYLE GROUP BRANDS 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
AMENDED FULL ACCOUNTS MADE UP TO 30/01/16
Form type: AAMD
Date: 2016.11.18
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
Form type: CS01
Date: 2016.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.01
Form type: LATEST SOC
Document description: 01/11/16 STATEMENT OF CAPITAL;GBP 19338344.3
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 46 COLEBROOKE ROW, LONDON, N1 8AF, ENGLAND
Form type: AD02
Date: 2016.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/01/16
Form type: AA
Date: 2016.10.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FOSTER
Form type: TM01
Date: 2016.07.01
£2.95
Add to cart
COMPANY NAME CHANGED JACQUES VERT GROUP LIMITED, CERTIFICATE ISSUED ON 24/06/16
Form type: CERTNM
Date: 2016.06.24
Child documents:
Document type: ANNOTATION
Date: 2016.06.24
Form type: RES15
Document description: CHANGE OF NAME 21/06/2016
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.06.24
£2.95
Add to cart
DIRECTOR APPOINTED MRS SARAH JOANNE MORGAN
Form type: AP01
Date: 2016.06.17
£2.95
Add to cart
DIRECTOR APPOINTED MRS JULIA CAROLE DURBIN
Form type: AP01
Date: 2016.06.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/05/2016 FROM, 46 COLEBROOKE ROW, LONDON, N1 8AF
Form type: AD01
Date: 2016.05.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES
Form type: TM01
Date: 2016.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
£2.95
Add to cart
19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010757520023
Form type: MR01
Date: 2015.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN
Form type: TM01
Date: 2015.04.25
£2.95
Add to cart
DIRECTOR APPOINTED MR TIM DAVIES
Form type: AP01
Date: 2015.04.25
£2.95
Add to cart
DIRECTOR APPOINTED MR SHAUN SIMON WILLS
Form type: AP01
Date: 2015.04.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT
Form type: TM01
Date: 2015.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS
Form type: TM01
Date: 2015.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.11.10
£2.95
Add to cart
19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.09.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.09.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.09.22
£2.95
Add to cart
DIRECTOR APPOINTED ROSEMARY ANNE FOSTER
Form type: AP01
Date: 2014.03.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON
Form type: TM01
Date: 2014.03.13
£2.95
Add to cart
DIRECTOR APPOINTED JOANNE CLARE BENNETT
Form type: AP01
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
Form type: TM01
Date: 2014.01.31
£2.95
Add to cart
19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O COMPUTERSHARE INVESTOR SERVICES PLC, THE PAVILLIONS BRIDGWATER ROAD, BRISTOL, BS13 8AE, UNITED KINGDOM
Form type: AD02
Date: 2013.11.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG
Form type: AP03
Date: 2013.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PHILIP WATT
Form type: TM02
Date: 2013.09.16
£2.95
Add to cart
SECRETARY APPOINTED MR PHILIP WATT
Form type: AP03
Date: 2013.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON
Form type: TM02
Date: 2013.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN ROBERT HOBSON
Form type: AP01
Date: 2013.04.30
£2.95
Add to cart
DIRECTOR APPOINTED MS TERESA TIDEMAN
Form type: AP01
Date: 2013.03.20
£2.95
Add to cart
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 22
Form type: MG06
Date: 2013.02.09
£2.95
Add to cart
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21
Form type: MG06
Date: 2013.02.09
£2.95
Add to cart
DIRECTOR APPOINTED MS SARAH MORRIS
Form type: AP01
Date: 2013.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
Form type: TM01
Date: 2013.01.08
£2.95
Add to cart
19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.10.26
£2.95
Add to cart
CURRSHO FROM 30/04/2013 TO 31/01/2013
Form type: AA01
Date: 2012.10.02
£2.95
Add to cart
COMPANY NAME CHANGED JACQUES VERT LIMITED, CERTIFICATE ISSUED ON 12/09/12
Form type: CERTNM
Date: 2012.09.12
Child documents:
Document type: ANNOTATION
Date: 2012.09.12
Form type: RES15
Document description: CHANGE OF NAME 07/09/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.12
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.09.12
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.09.12
£2.95
Add to cart
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.09.12
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:12/09/2012
Form type: RES02
Date: 2012.09.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JESSICA BURLEY
Form type: TM01
Date: 2012.02.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GILLIAN BERKMEN
Form type: TM01
Date: 2012.02.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER
Form type: TM01
Date: 2012.02.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER
Form type: TM01
Date: 2012.02.14
£2.95
Add to cart
29/12/11 STATEMENT OF CAPITAL GBP 19338344.3
Form type: SH01
Date: 2012.01.03
£2.95
Add to cart
19/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
SECRETARY APPOINTED MR IAN JOHNSON
Form type: AP03
Date: 2011.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD
Form type: TM02
Date: 2011.01.06

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:

AMANDA CLAIRE FOGG (current)
Secretary, 2013.09.04
32-38 SCRUTTON STREET , LONDON
EC2A 4RQ
ENGLAND
JULIA CAROLE DURBIN (current)
Director, HR DIRECTOR, 2016.06.16
32-38 SCRUTTON STREET , LONDON
EC2A 4RQ
ENGLAND
SARAH JOANNE MORGAN (current)
Director, RETAIL COMMERCIAL DIRECTOR, 2016.06.16
32-38 SCRUTTON STREET , LONDON
EC2A 4RQ
ENGLAND
SHAUN SIMON WILLS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.23
32-38 SCRUTTON STREET , LONDON
EC2A 4RQ
ENGLAND
PAUL CHRISTOPHER ALLEN (resigned)
Secretary, 1998.03.01 - 2003.03.16
WESCOTT, 8 BEACON RISE , SEVENOAKS
TN13 2NJ, KENT
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Secretary, 2003.03.17 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (resigned)
Secretary, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
NICHOLAS JAMES HEARD (resigned)
Secretary, COMPANY SECRETARY, 2008.08.29 - 2010.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
IAN PAUL JOHNSON (resigned)
Secretary, 2004.12.31 - 2006.09.19
TUGWOOD KINGS LANE , COOKHAM DEAN
SL6 9TZ, BERKSHIRE
IAN JOHNSON (resigned)
Secretary, 2011.01.01 - 2013.04.30
46 COLEBROOKE ROW LONDON ,
N1 8AF
SAGITHARAN MYLVAGAHAM (resigned)
Secretary, 1991.10.19 - 1992.02.14
9 ASHWELL AVENUE , CAMBERLEY
GU15 2AR, SURREY
PHILIP WATT (resigned)
Secretary, 2013.05.01 - 2013.09.03
46 COLEBROOKE ROW LONDON ,
N1 8AF
DENISE WILLIAMS (resigned)
Secretary, 1992.02.15 - 1998.02.28
38 LYNTON ROAD SOUTH , GRAVESEND
DA11 7NF, KENT
JOHN WILLIAM ROBERTSON ALLAN (resigned)
Director, COMPANY DIRECTOR, 1997.03.25 - 1999.03.31
ADCOMBE MEAD ADCOMBE LANE CORFE , TAUNTON
TA3 7DG
PAUL CHRISTOPHER ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.01 - 2012.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
PHILLIP JOHN ASHFORTH (resigned)
Director, FINANCE DIRECTOR, 1994.03.21 - 1997.07.31
WOODSIDE 17 GARTH ROAD , SEVENOAKS
TN13 1RT, KENT
KENT
CHRISTOPHER JAMES BAKER (resigned)
Director, 1999.03.31 - 2011.12.29
WOODLANDS 18 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
JOANNE CLARE BENNETT (resigned)
Director, CHIEF FINANCE OFFICER, 2014.02.01 - 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
GILLIAN BERKMEN (resigned)
Director, 2009.11.18 - 2011.12.29
46 COLEBROOKE ROW LONDON ,
N1 8AF
DUNCAN BLACKLOCK (resigned)
Director, MANUFACTURING DIRECTOR, 1991.10.19 - 1994.02.18
37 DARRAS ROAD DARRAS HALL , PONTELAND
HE20 9PD, NORTHUMBERLAND
STEPHEN GRAHAM BODGER (resigned)
Director, COMPANY DIRECTOR, 2004.11.26 - 2011.12.29
46 COLEBROOKE ROW LONDON ,
N1 8AF
MARTIN KEITH BOLLAND (resigned)
Director, 2003.03.04 - 2004.11.26
FLAT 18 45 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PX
JESSICA JANE BURLEY (resigned)
Director, 2009.11.18 - 2011.12.29
46 COLEBROOKE ROW LONDON ,
N1 8AF
JACK CYNAMON (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1997.01.21
BOUNDARIES HOUSE 106 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NX, HERTFORDSHIRE
TIM MORGAN DAVIES (resigned)
Director, RETAIL DIRECTOR, 2015.04.23 - 2016.04.08
46 COLEBROOKE ROW LONDON ,
N1 8AF
JOHN PATRICK DEVINE (resigned)
Director, SALES DIRECTOR, 1991.10.19 - 1993.02.26
16 FLAMSTEAD END ROAD CHESHUNT , WALTHAM CROSS
EN8 0HH, HERTFORDSHIRE
JOHN GRAHAME ELLIS (resigned)
Director, COMPANY DIRECTOR, 1997.02.25 - 2002.04.30
SILVER HOLLIES WESTON ROAD , WILMSLOW
SK9 2AN, CHESHIRE
ROSEMARY ANNE FOSTER (resigned)
Director, COMPANY DIRECTOR, 2014.03.10 - 2016.06.30
32-38 SCRUTTON STREET , LONDON
EC2A 4RQ
ENGLAND
ALAN MICHAEL GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1997.12.31
THRESHERS THRESHERSBUSH , HARLOW
CM17 0NP, ESSEX
MALCOLM BARCLAY HEALD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1994.01.28
SUMMERLEY HOUSE ELLWOOD ROAD , BEACONSFIELD
HP9 1EN, BUCKINGHAMSHIRE
BRIAN HEILBRON (resigned)
Director, COMPANY DIRECTOR, 1992.10.19 - 1999.10.01
6 NAFFERTON RISE , LOUGHTON
IG10 1UB, ESSEX
JOHN ROBERT HOBSON (resigned)
Director, COMPANY DIRECTOR, 2013.04.29 - 2014.02.28
46 COLEBROOKE ROW LONDON ,
N1 8AF
IAN PAUL JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2003.12.01 - 2014.01.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
VINCENT KILLEN (resigned)
Director, 2002.04.30 - 2003.04.01
109 ST. MICHAELS ROAD CROSBY , LIVERPOOL
L23 7UL, MERSEYSIDE
DEREK JOHN LOVELOCK (resigned)
Director, 2002.04.30 - 2007.11.01
OLDFIELDS FARM AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE

Companies near to STYLE GROUP BRANDS ltd.

Information about the Private Limited Company STYLE 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: 2016.11.19. The update request has been recorded, data will be updated till 2016.12.29