Active
Company Information for CHRISTY DRESSUP LIMITED
35A BUSINESS PARK UNIT 8A PENNINE HOUSE, CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, S35 2PY,
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Company Registration Number
01468380
Private Limited Company
Active |
Company Name | ||||
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CHRISTY DRESSUP LIMITED | ||||
Legal Registered Office | ||||
35A BUSINESS PARK UNIT 8A PENNINE HOUSE, CHURCHILL WAY CHAPELTOWN SHEFFIELD S35 2PY Other companies in S75 | ||||
Previous Names | ||||
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Company Number | 01468380 | |
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Company ID Number | 01468380 | |
Date formed | 1979-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 15:47:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GLEDHILL |
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ANDREW RICHARD GLEDHILL |
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GARY CHARLES PANONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG LEAF |
Director | ||
PAUL JAMES COX |
Company Secretary | ||
PAUL JAMES COX |
Director | ||
JESSICA LOUISA RUTTER |
Company Secretary | ||
PAUL JAMES COX |
Company Secretary | ||
MARK ASHCROFT |
Director | ||
SIMON LAZENBY |
Company Secretary | ||
LOUIS JULES HYDLEMAN |
Director | ||
SIMON LAZENBY |
Director | ||
ANDREW RICHARD PYBUS |
Company Secretary | ||
LOUIS JULES HYDLEMAN |
Company Secretary | ||
JOHN SEDGWICK |
Company Secretary | ||
ANDREW DAVID JAMES |
Company Secretary | ||
ANDREW DAVID JAMES |
Director | ||
ANDREW RICHARD GLEDHILL |
Company Secretary | ||
ANDREW PAUL GLENNON |
Director | ||
FRANK BRETHERTON |
Director | ||
MICHAEL SHAUN LAWSON |
Director | ||
TIMOTHY DARBYSHIRE |
Company Secretary | ||
TIMOTHY DARBYSHIRE |
Director | ||
MARK PETER DAVIS |
Director | ||
MARK PEMBERTON BILLING |
Director | ||
WILLIAM JAMES THOMPSON |
Company Secretary | ||
DAVID MICHAEL GORDON HARGREAVES |
Director | ||
MICHAEL HAYLE |
Director | ||
STUART ALAN CORBYN |
Director | ||
PETER AIRTH GRANT |
Director | ||
ROBERT EDWARD GAWNE |
Director | ||
JOHN GRANT LONGMUIR |
Company Secretary | ||
CHARLES GERALD JOHN CADOGAN |
Director | ||
DEREK NIGEL BEDFORD |
Director | ||
RYAN PETER LAMB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISTY GARMENTS AND ACCESSORIES LIMITED | Director | 2015-10-09 | CURRENT | 2007-06-20 | Active | |
CBD REALISATIONS 2024 LIMITED | Director | 2015-10-09 | CURRENT | 1973-06-14 | In Administration | |
CBD REALISATIONS 2024 LIMITED | Director | 2007-01-05 | CURRENT | 1973-06-14 | In Administration |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 27/03/24 FROM Unit 8, Pennine House 35a Business Park, Churchill Way Chapeltown Sheffield S35 2PY England | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM The Christy Group Capitol Close Capital Park Barnsley South Yorkshire S75 3UB | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Change of details for Summerhouse Bidco Limited as a person with significant control on 2023-04-15 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014683800019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA | |
AD02 | Register inspection address changed to Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Summerhouse Bidco Limited as a person with significant control on 2021-01-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014683800018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014683800017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG ADAM MELNICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED GREGG MELNICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LEAF | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD GLEDHILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary Charles Panons on 2015-01-01 | |
AP03 | Appointment of Mr Andrew Gledhill as company secretary on 2014-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES COX | |
TM02 | Termination of appointment of Paul James Cox on 2014-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014683800017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Paul James Cox as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JESSICA RUTTER | |
AP01 | DIRECTOR APPOINTED MR CRAIG LEAF | |
AP03 | SECRETARY APPOINTED MRS JESSICA LOUISA RUTTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 12/06/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MARK ASHCROFT | |
AP03 | SECRETARY APPOINTED PAUL JAMES COX | |
AP01 | DIRECTOR APPOINTED PAUL JAMES COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAZENBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS HYDLEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON LAZENBY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
RES01 | ADOPT ARTICLES 30/09/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON LAZENBY | |
RES01 | ALTER ARTICLES 13/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW PYBUS | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: WOOD STREET BARNSLEY SOUTH YORKSHIRE S70 1NB | |
CERTNM | COMPANY NAME CHANGED CHRISTY LIMITED CERTIFICATE ISSUED ON 05/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED CHRISTY & CO. LIMITED CERTIFICATE ISSUED ON 27/09/07 | |
363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 05/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS UNQUOTED INVESTMENTS LIMITED | |
DEED OF DEBENTURE | Satisfied | BURDALE FINANCIAL LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS UNQUOTED INVESTMENTS LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS UNQUOTED INVESTMENTS LIMITED (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS UNQUOTED INVESTMENTS LIMITED ACTING AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BAGGY NOMINEES LIMITED (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS UNQUOTED INVESTMENTS LIMITED (THE SECURITY TRUSTEE) | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 CHRISTY DRESSUP LIMITED
CHRISTY DRESSUP LIMITED owns 2 domain names.
christys-hats.co.uk christyshats.co.uk
The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as CHRISTY DRESSUP 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. |