River Island Clothing Co. Limited

Company Name	River Island Clothing Co. Limited
Company Status	Active
Company Number	00636095
Category	Private Limited Company
Incorporation Date	31 August 1959(64 years, 8 months ago)
Previous Name	Chelsea Girl Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(32 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Draper
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 December 1996(37 years, 3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mrs Vanessa Jane Lewis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 December 2001(42 years, 3 months after company formation)
Appointment Duration	22 years, 5 months
Role	Fashion Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Benjamin Joseph Lewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(46 years, 8 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Richard Edward Bradbury
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(63 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retail Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Current
Appointed	15 December 1991(32 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(32 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(32 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Leonard Richard Lewis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(32 years, 3 months after company formation)
Appointment Duration	8 years (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Ridge End House Marlow Common Marlow Buckinghamshire SL7 2QS

Director Name	Mr Simon Lewis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(37 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Richard Edward Bradbury
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(38 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 13 April 2010)
Role	Retail Director
Country of Residence	England
Correspondence Address	The Oaks Letty Green Hertford Hertfordshire SG14 2NZ

Director Name	Mr William James Kernan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(60 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Contact

Website	www.riverisland.co.uk
Telephone	01525 018747
Telephone region	Leighton Buzzard

Location

Registered Address	Chelsea House West Gate London W5 1DR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£739,700,000
Gross Profit	£139,300,000
Net Worth	£268,700,000
Cash	£88,900,000
Current Liabilities	£286,200,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

29 December 2020	Delivered on: 13 January 2021 Persons entitled: Blue Coast Finance Limited Classification: A registered charge Particulars: All estate and interest in freehold, leasehold or immovable property which the company has at the date of the instrument or may subsequently acquire or have an interest in from time to time. UK registered trade mark number 2619251 for the trade mark â€œriver islandâ€ and approximately 40 other trade marks. For more details please refer to the instrument. Outstanding
26 May 1983	Delivered on: 6 June 1983 Satisfied on: 15 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 5/7 the precinct, coventry, west midlands. Fully Satisfied
26 April 1982	Delivered on: 28 April 1982 Satisfied on: 15 January 2013 Persons entitled: A. P. Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 tenancy agreements, dated 1ST april 1982 relating to 8 and 10 broadmead, bristol. Fully Satisfied

Filing History

11 February 2021	Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages)
13 January 2021	Registration of charge 006360950003, created on 29 December 2020 (65 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
10 November 2020	Full accounts made up to 28 December 2019 (28 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 October 2019	Appointment of Mr William Kernan as a director on 1 October 2019 (2 pages)
23 September 2019	Full accounts made up to 29 December 2018 (27 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
25 September 2018	Full accounts made up to 30 December 2017 (27 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
29 September 2016	Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016 (1 page)
29 September 2016	Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016 (1 page)
28 September 2016	Full accounts made up to 26 December 2015 (26 pages)
28 September 2016	Full accounts made up to 26 December 2015 (26 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3,400,010 (8 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 3,400,010 (8 pages)
30 September 2015	Full accounts made up to 27 December 2014 (18 pages)
30 September 2015	Full accounts made up to 27 December 2014 (18 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,400,010 (8 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,400,010 (8 pages)
23 September 2014	Full accounts made up to 28 December 2013 (18 pages)
23 September 2014	Full accounts made up to 28 December 2013 (18 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,400,010 (8 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,400,010 (8 pages)
23 September 2013	Accounts made up to 29 December 2012 (18 pages)
23 September 2013	Accounts made up to 29 December 2012 (18 pages)
16 May 2013	Director's details changed for Benjamin Joseph Lewis on 16 May 2013 (2 pages)
16 May 2013	Director's details changed for Benjamin Joseph Lewis on 16 May 2013 (2 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
25 September 2012	Accounts made up to 31 December 2011 (18 pages)
25 September 2012	Accounts made up to 31 December 2011 (18 pages)
30 August 2012	Termination of appointment of Julian Lewis as a director (1 page)
30 August 2012	Termination of appointment of Julian Lewis as a director (1 page)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
26 September 2011	Accounts made up to 25 December 2010 (18 pages)
26 September 2011	Accounts made up to 25 December 2010 (18 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
11 October 2010	Director's details changed for Mrs Vanessa Jane Lewis on 7 October 2010 (2 pages)
11 October 2010	Director's details changed for Mrs Vanessa Jane Lewis on 7 October 2010 (2 pages)
11 October 2010	Director's details changed for Mrs Vanessa Jane Lewis on 7 October 2010 (2 pages)
20 September 2010	Accounts made up to 26 December 2009 (18 pages)
20 September 2010	Accounts made up to 26 December 2009 (18 pages)
25 August 2010	Director's details changed for Benjamin Lewis on 20 August 2010 (3 pages)
25 August 2010	Director's details changed for Benjamin Lewis on 20 August 2010 (3 pages)
24 August 2010	Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
14 April 2010	Termination of appointment of Richard Bradbury as a director (1 page)
14 April 2010	Termination of appointment of Richard Bradbury as a director (1 page)
2 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Secretary's details changed for Cavendish Square Secretariat on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
5 August 2009	Accounts made up to 27 December 2008 (16 pages)
5 August 2009	Accounts made up to 27 December 2008 (16 pages)
2 April 2009	Director's change of particulars / simon lewis / 02/04/2009 (1 page)
2 April 2009	Director's change of particulars / clive lewis / 04/02/2009 (1 page)
2 April 2009	Director's change of particulars / simon lewis / 02/04/2009 (1 page)
2 April 2009	Director's change of particulars / clive lewis / 04/02/2009 (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (6 pages)
2 December 2008	Return made up to 30/11/08; full list of members (6 pages)
28 October 2008	Accounts made up to 29 December 2007 (16 pages)
28 October 2008	Accounts made up to 29 December 2007 (16 pages)
8 April 2008	Resolutions RES13 ‐ Shar transfer 07/12/2007 (1 page)
8 April 2008	Resolutions RES13 ‐ Shar transfer 07/12/2007 (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 30/11/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 30/11/06; full list of members (3 pages)
15 August 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
15 August 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
2 November 2005	Group of companies' accounts made up to 25 December 2004 (18 pages)
2 November 2005	Group of companies' accounts made up to 25 December 2004 (18 pages)
6 December 2004	Return made up to 30/11/04; full list of members (9 pages)
6 December 2004	Return made up to 30/11/04; full list of members (9 pages)
15 September 2004	Full accounts made up to 27 December 2003 (16 pages)
15 September 2004	Full accounts made up to 27 December 2003 (16 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 December 2003	Return made up to 30/11/03; full list of members (9 pages)
8 December 2003	Return made up to 30/11/03; full list of members (9 pages)
29 October 2003	Full accounts made up to 28 December 2002 (16 pages)
29 October 2003	Full accounts made up to 28 December 2002 (16 pages)
10 January 2003	Return made up to 30/11/02; full list of members (9 pages)
10 January 2003	Return made up to 30/11/02; full list of members (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
2 January 2002	Return made up to 30/11/01; full list of members (7 pages)
2 January 2002	Return made up to 30/11/01; full list of members (7 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
30 October 2001	Full accounts made up to 30 December 2000 (14 pages)
30 October 2001	Full accounts made up to 30 December 2000 (14 pages)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
29 November 2000	Director's particulars changed (1 page)
29 November 2000	Director's particulars changed (1 page)
27 October 2000	Full accounts made up to 25 December 1999 (14 pages)
27 October 2000	Full accounts made up to 25 December 1999 (14 pages)
25 January 2000	Return made up to 15/12/99; full list of members (8 pages)
25 January 2000	Return made up to 15/12/99; full list of members (8 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (17 pages)
6 August 1999	Full accounts made up to 31 December 1998 (17 pages)
29 December 1998	Return made up to 15/12/98; no change of members (14 pages)
29 December 1998	Return made up to 15/12/98; no change of members (14 pages)
21 September 1998	Full accounts made up to 27 December 1997 (17 pages)
21 September 1998	Full accounts made up to 27 December 1997 (17 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
19 January 1998	Return made up to 15/12/97; full list of members (16 pages)
19 January 1998	Return made up to 15/12/97; full list of members (16 pages)
20 October 1997	Full accounts made up to 28 December 1996 (16 pages)
20 October 1997	Full accounts made up to 28 December 1996 (16 pages)
1 May 1997	New director appointed (1 page)
1 May 1997	New director appointed (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
30 January 1997	Full accounts made up to 30 December 1995 (16 pages)
30 January 1997	Full accounts made up to 30 December 1995 (16 pages)
13 January 1997	New director appointed (4 pages)
13 January 1997	New director appointed (4 pages)
15 December 1996	Return made up to 15/12/96; no change of members (10 pages)
15 December 1996	Return made up to 15/12/96; no change of members (10 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
31 January 1996	Full accounts made up to 31 December 1994 (16 pages)
31 January 1996	Full accounts made up to 31 December 1994 (16 pages)
16 January 1996	Return made up to 15/12/95; no change of members (10 pages)
16 January 1996	Return made up to 15/12/95; no change of members (10 pages)
11 November 1992	Memorandum and Articles of Association (7 pages)
11 November 1992	Memorandum and Articles of Association (7 pages)
21 April 1992	Company name changed\certificate issued on 21/04/92 (2 pages)
21 April 1992	Company name changed\certificate issued on 21/04/92 (2 pages)
16 April 1992	Company name changed chelsea girl LIMITED\certificate issued on 21/04/92 (2 pages)
16 April 1992	Company name changed chelsea girl LIMITED\certificate issued on 21/04/92 (2 pages)
10 January 1987	Full accounts made up to 28 December 1985 (13 pages)
10 January 1987	Full accounts made up to 28 December 1985 (13 pages)
26 January 1970	Company name changed\certificate issued on 26/01/70 (4 pages)
26 January 1970	Company name changed\certificate issued on 26/01/70 (2 pages)
26 January 1970	Company name changed\certificate issued on 26/01/70 (4 pages)
26 January 1970	Company name changed\certificate issued on 26/01/70 (2 pages)
31 August 1959	Incorporation (13 pages)
31 August 1959	Incorporation (13 pages)
31 August 1959	Certificate of incorporation (1 page)
31 August 1959	Certificate of incorporation (1 page)

River Island Clothing Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London