Active
Company Information for CLAREMONT GARMENTS LIMITED
THE COURTAULDS BUILDING, 292 HAYDN ROAD, NOTTINGHAM, NG5 1EB,
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Company Registration Number
02429682
Private Limited Company
Active |
Company Name | |
---|---|
CLAREMONT GARMENTS LIMITED | |
Legal Registered Office | |
THE COURTAULDS BUILDING 292 HAYDN ROAD NOTTINGHAM NG5 1EB Other companies in NG5 | |
Company Number | 02429682 | |
---|---|---|
Company ID Number | 02429682 | |
Date formed | 1989-10-05 | |
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 15:45:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLAREMONT GARMENTS (HOLDINGS) LIMITED | THE COURTAULDS BUILDING 292 HAYDN ROAD NOTTINGHAM NG5 1EB | Active | Company formed on the 1936-10-27 | |
CLAREMONT GARMENTS (MIDLANDS) LIMITED | THE COURTAULDS BUILDING 292 HAYDN ROAD NOTTINGHAM NG5 1EB | Active | Company formed on the 1934-05-25 | |
CLAREMONT GARMENTS (SOUTH) LIMITED | THE COURTAULDS BUILDING 292 HAYDN ROAD NOTTINGHAM NG5 1EB | Active | Company formed on the 1949-07-14 |
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 | ||
HELEN KAY HANDLEY |
Director | ||
AYOTOLA JAGUN |
Company Secretary | ||
AYOTOLA JAGUN |
Director | ||
ELIAZ POLEG |
Director | ||
HOWARD JUSTIN RUBENSTEIN |
Company Secretary | ||
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 | ||
SUSAN MARY DRING |
Director | ||
STEPHEN ADRIAN JENKINS |
Director | ||
ANTHONY PIERRE BOBROFF |
Director | ||
JOHN MOWBRAY GILLIATT |
Director | ||
DAVID MASON |
Director | ||
NICHOLAS IAN HAMILTON |
Director | ||
MICHAEL JOSEPH MCWILLIAMS |
Director | ||
DAVID MCGARVEY |
Director | ||
DAVID PRICE |
Director | ||
GRAHAM ANTHONY MILLER |
Director | ||
JOHN MARTIN BLAKE |
Company Secretary | ||
IAN DAVID ROSENBERG |
Director |
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 | |
CLAREMONT GARMENTS (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1936-10-27 | 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 | |
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 | |
CLAREMONT GARMENTS (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1936-10-27 | 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 | |
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 | ||
Termination of appointment of Roger Ian Harry Broadberry on 2024-05-08 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY | ||
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 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY | ||
Termination of appointment of Roger Ian Harry Broadberry on 2023-07-12 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
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 Claremont Garments (Holdings) Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 35678700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Huit Holdings (Uk) Limited on 2016-10-31 | |
AP03 | Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2016-11-01 | |
AP01 | DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DONNELLY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUIT HOLDINGS (UK) LIMITED on 2016-07-06 | |
CH02 | Director's details changed for Huit Holdings (Uk) Limited on 2016-07-06 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 35678700 | |
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 35678700 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUIT HOLDINGS (UK) LIMITED on 2015-05-14 | |
CH02 | Director's details changed 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 Po Box 54 Haydn Road Nottingham NG5 1DH | |
REGISTERED OFFICE CHANGED ON 16/04/15 FROM , PO Box 54, Haydn Road, Nottingham, NG5 1DH | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 35678700 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 15/06/13 ANNUAL RETURN 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LLEWELLYN / 15/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 15/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 15/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY 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 100/35700000 08/ | |
88(2)R | AD 08/10/07--------- £ SI 35678600@1=35678600 £ IC 100/35678700 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: P O BOX 54 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DH | |
Registered office changed on 18/06/07 from:\p o box 54, haydn road, nottingham, nottinghamshire NG5 1DH | ||
AA | ACCOUNTS OF DORMANT COMPANY 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 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU | |
Registered office changed on 23/06/06 from:\225 bath road, slough, berkshire SL1 4AU | ||
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
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, county durham, SR8 5AX | ||
Registered office changed on 21/07/92 from:\260/266 york way, london, N7 9PQ | ||
Registered office changed on 04/05/90 from:\100 wigmore street, london, W1H oae | ||
Registered office changed on 31/10/89 from:\50 lincoln's inn fields, london, WC2A 3PF |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE AND DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLAREMONT GARMENTS 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. |