Active
Company Information for CLAREMONT GARMENTS (HOLDINGS) LIMITED
THE COURTAULDS BUILDING, 292 HAYDN ROAD, NOTTINGHAM, NG5 1EB,
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Company Registration Number
00320013
Private Limited Company
Active |
Company Name | |
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CLAREMONT GARMENTS (HOLDINGS) LIMITED | |
Legal Registered Office | |
THE COURTAULDS BUILDING 292 HAYDN ROAD NOTTINGHAM NG5 1EB Other companies in NG5 | |
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Company Number | 00320013 | |
---|---|---|
Company ID Number | 00320013 | |
Date formed | 1936-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 11:10:23 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER IAN HARRY BROADBERRY |
||
ROGER IAN HARRY BROADBERRY |
||
HUIT HOLDINGS (UK) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUIT HOLDINGS (UK) LIMITED |
Company Secretary | ||
DAVID JOHN DONNELLY |
Director | ||
STEPHEN MICHAEL LLEWELLYN |
Director | ||
MICHAEL ELLIS |
Director | ||
NEIL ANDREW RUSS |
Company Secretary | ||
JULIA RUTH WILSON |
Company Secretary | ||
AYOTOLA JAGUN |
Company Secretary | ||
HELEN KAY HANDLEY |
Director | ||
AYOTOLA JAGUN |
Director | ||
ELIAZ POLEG |
Director | ||
HOWARD JUSTIN RUBENSTEIN |
Company Secretary | ||
HOWARD JUSTIN RUBENSTEIN |
Director | ||
HUGH BRIAN DUFFY |
Director | ||
MARIOS PITSILLOS |
Director | ||
CAROLYN TRACY CATTERMOLE |
Company Secretary | ||
CAROLYN TRACY CATTERMOLE |
Director | ||
MELANIE ANNE CLARKE |
Company Secretary | ||
MELANIE ANNE CLARKE |
Director | ||
SUSAN KATHLEEN KELLY |
Company Secretary | ||
SUSAN KATHLEEN KELLY |
Director | ||
SUSAN MARY DRING |
Company Secretary | ||
STEPHEN ADRIAN JENKINS |
Director | ||
BRUCE ENDERS |
Director | ||
DAVID ROGER LINDON HANKINSON |
Director | ||
JOHN MOWBRAY GILLIATT |
Director | ||
MICHAEL JOHN MOODY |
Director | ||
NICHOLAS IAN HAMILTON |
Director | ||
DAVID MCGARVEY |
Director | ||
MICHAEL JOSEPH MCWILLIAMS |
Director | ||
DAVID PRICE |
Director | ||
JENIFER BERNICE ROSENBERG |
Director | ||
MICHAEL JOSEPH MCWILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATAL TEXTILES (PROPRIETARY) LIMITED | Director | 2017-12-08 | CURRENT | 1981-08-14 | Active | |
COURTAULDS TEXTILES (OVERSEAS) LIMITED | Director | 2017-03-01 | CURRENT | 1898-01-08 | Active | |
COURTAULDS TEXTILES INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1960-01-18 | Active | |
D & H COHEN LIMITED | Director | 2016-11-01 | CURRENT | 1945-04-25 | Active | |
BRAMBLEGATE LIMITED | Director | 2016-11-01 | CURRENT | 1935-08-26 | Active | |
MERIDIAN (THE ORIGINAL) LIMITED | Director | 2016-11-01 | CURRENT | 1926-03-04 | Active | |
COURTAULDS CLOTHING LIMITED | Director | 2016-11-01 | CURRENT | 1914-01-01 | Active | |
MACANIE (LONDON) LIMITED | Director | 2016-11-01 | CURRENT | 1944-11-04 | Active | |
KADIMA (UK) LIMITED | Director | 2016-11-01 | CURRENT | 1953-11-03 | Active | |
LACES AND TEXTILES LIMITED | Director | 2016-11-01 | CURRENT | 1959-05-15 | Active | |
CLAREMONT GARMENTS LIMITED | Director | 2016-11-01 | CURRENT | 1989-10-05 | Active | |
COURTAULDS LIMITED | Director | 2016-11-01 | CURRENT | 1998-08-04 | Active | |
TAYLOR MERRYMADE LIMITED | Director | 2016-11-01 | CURRENT | 1933-03-30 | Active | |
PRETTY POLLY LIMITED | Director | 2016-11-01 | CURRENT | 1926-04-28 | Active | |
KAYSER BONDOR LIMITED | Director | 2016-11-01 | CURRENT | 1928-04-17 | Active | |
WILKINSON & RIDDELL (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1892-02-12 | Active | |
LONG EATON FABRIC COMPANY LIMITED(THE) | Director | 2016-11-01 | CURRENT | 1939-03-09 | Active | |
GOSSARD (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1935-01-09 | Active | |
COURTAULDS C.P.G. (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1893-10-07 | Active | |
COURTAULDS HOME FURNISHINGS LIMITED | Director | 2016-11-01 | CURRENT | 1899-02-22 | Active | |
COURTAULDS CLOTHING BRANDS LIMITED | Director | 2016-11-01 | CURRENT | 1920-03-11 | Active | |
22-25 PORTMAN CLOSE MANAGEMENT LIMITED | Director | 2016-11-01 | CURRENT | 1937-07-30 | Active | |
CLAREMONT GARMENTS (MIDLANDS) LIMITED | Director | 2016-11-01 | CURRENT | 1934-05-25 | Active | |
CLAREMONT GARMENTS (SOUTH) LIMITED | Director | 2016-11-01 | CURRENT | 1949-07-14 | Active | |
BAIRNS-WEAR LIMITED | Director | 2016-11-01 | CURRENT | 1935-04-05 | Active | |
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | Director | 2007-12-10 | CURRENT | 2001-12-18 | Active | |
D & H COHEN LIMITED | Director | 2009-02-25 | CURRENT | 1945-04-25 | Active | |
BRAMBLEGATE LIMITED | Director | 2009-02-25 | CURRENT | 1935-08-26 | Active | |
MERIDIAN (THE ORIGINAL) LIMITED | Director | 2009-02-25 | CURRENT | 1926-03-04 | Active | |
COURTAULDS CLOTHING LIMITED | Director | 2009-02-25 | CURRENT | 1914-01-01 | Active | |
MACANIE (LONDON) LIMITED | Director | 2009-02-25 | CURRENT | 1944-11-04 | Active | |
KADIMA (UK) LIMITED | Director | 2009-02-25 | CURRENT | 1953-11-03 | Active | |
LACES AND TEXTILES LIMITED | Director | 2009-02-25 | CURRENT | 1959-05-15 | Active | |
CLAREMONT GARMENTS LIMITED | Director | 2009-02-25 | CURRENT | 1989-10-05 | Active | |
COURTAULDS LIMITED | Director | 2009-02-25 | CURRENT | 1998-08-04 | Active | |
TAYLOR MERRYMADE LIMITED | Director | 2009-02-25 | CURRENT | 1933-03-30 | Active | |
PRETTY POLLY LIMITED | Director | 2009-02-25 | CURRENT | 1926-04-28 | Active | |
KAYSER BONDOR LIMITED | Director | 2009-02-25 | CURRENT | 1928-04-17 | Active | |
WILKINSON & RIDDELL (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1892-02-12 | Active | |
LONG EATON FABRIC COMPANY LIMITED(THE) | Director | 2009-02-25 | CURRENT | 1939-03-09 | Active | |
GOSSARD (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1935-01-09 | Active | |
COURTAULDS C.P.G. (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1893-10-07 | Active | |
COURTAULDS HOME FURNISHINGS LIMITED | Director | 2009-02-25 | CURRENT | 1899-02-22 | Active | |
COURTAULDS CLOTHING BRANDS LIMITED | Director | 2009-02-25 | CURRENT | 1920-03-11 | Active | |
22-25 PORTMAN CLOSE MANAGEMENT LIMITED | Director | 2009-02-25 | CURRENT | 1937-07-30 | Active | |
CLAREMONT GARMENTS (MIDLANDS) LIMITED | Director | 2009-02-25 | CURRENT | 1934-05-25 | Active | |
CLAREMONT GARMENTS (SOUTH) LIMITED | Director | 2009-02-25 | CURRENT | 1949-07-14 | Active | |
BAIRNS-WEAR LIMITED | Director | 2009-02-25 | CURRENT | 1935-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY | ||
Termination of appointment of Roger Ian Harry Broadberry on 2024-05-08 | ||
TM02 | Termination of appointment of Roger Ian Harry Broadberry on 2024-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2023-08-02 | ||
DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY | ||
AP01 | DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY | |
AP03 | Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2023-08-02 | |
APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY | ||
Termination of appointment of Roger Ian Harry Broadberry on 2023-07-12 | ||
TM02 | Termination of appointment of Roger Ian Harry Broadberry on 2023-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY | |
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC02 | Notification of Huit Holdings (Uk) Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 16386415.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP03 | Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2016-11-01 | |
TM02 | Termination of appointment of Huit Holdings (Uk) Limited on 2016-10-31 | |
AP01 | DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DONNELLY | |
CH02 | Director's details changed for Huit Holdings (Uk) Limited on 2016-07-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUIT HOLDINGS (UK) LIMITED on 2016-07-06 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 16386415.2 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM 22-25 Portman Close London W1H 6BS | |
REGISTERED OFFICE CHANGED ON 12/07/16 FROM , 22-25 Portman Close, London, W1H 6BS | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 16386415.2 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Huit Holdings (Uk) Limited on 2015-05-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUIT HOLDINGS (UK) LIMITED on 2015-05-14 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL LLEWELLYN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM P O Box 54 Haydn Road Nottingham Nottinghamshire NG5 1DH | |
REGISTERED OFFICE CHANGED ON 16/04/15 FROM , P O Box 54, Haydn Road, Nottingham, Nottinghamshire, NG5 1DH | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 16386415.2 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 15/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 15/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 15/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 15/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LLEWELLYN / 15/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 15/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | 15/06/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED HUIT HOLDINGS (UK) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS | |
288a | SECRETARY APPOINTED HUIT HOLDINGS (UK) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL RUSS | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
123 | NC INC ALREADY ADJUSTED 08/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 12160000/16400000 08/ | |
88(2)R | AD 08/10/07--------- £ SI 47718750@.16=7635000 £ IC 8751415/16386415 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU | |
Registered office changed on 26/06/06 from:\225 bath road, slough, berkshire SL1 4AU | ||
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 21/01/01 from:\13/14 margaret street, london, W1N 7LE | ||
Registered office changed on 06/07/99 from:\1 stephenson road, peterlee, co.durham, SR8 5AX | ||
Registered office changed on 23/05/91 from:\alexon house, kiln farm, milton keynes, MK11 3EE | ||
Registered office changed on 08/08/89 from:\po box 5, rowdell road, northolt, middx UB5 5QT | ||
Registered office changed on 15/09/86 from:\3, london wall buildings,, london wall,, london EC2 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SHARE CHARGE | Satisfied | N.M.ROTHSCHILD LIMITED | |
CHARGE OVER SECURITIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | N.M ROTHSCHILD & SONS LIMITED | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
Satisfied | BARCLAYS BANK PLC | ||
MORTGAGE OF DEPOSITED MONIES | Satisfied | HILL SAMUEL LIFE ASSURANCE LIMITED | |
DEED | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | HILL SAMUEL LIFE ASSURANCE LIMITED | |
LEGAL CHARGE | Satisfied | NOLLE LOWNDES ANNUITIES LIMITED | |
LEGAL CHARGE | Satisfied | NOLLE LOWNDES ANNUITIES LIMITED | |
LEGAL CHARGE | Satisfied | NOLLE LOWNDES ANNUTITIES LIMITED | |
LEGAL CHARGE | Satisfied | NOLLE LOWNDES ANNUTITIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAREMONT GARMENTS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLAREMONT GARMENTS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |