Style Group Brands Limited

Company Name	Style Group Brands Limited
Company Status	Dissolved
Company Number	01075752
Category	Private Limited Company
Incorporation Date	9 October 1972(51 years, 6 months ago)
Dissolution Date	13 September 2019 (4 years, 7 months ago)
Previous Names	3

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

Secretary Name	Mrs Amanda Claire Fogg
Status	Closed
Appointed	04 September 2013(40 years, 11 months after company formation)
Appointment Duration	6 years (closed 13 September 2019)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(42 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 September 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mrs Sarah Joanne Morgan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2016(43 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 September 2019)
Role	Retail Commercial Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mrs Julia Carole Durbin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2016(43 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 September 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr John Patrick Devine
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1993)
Role	Sales Director
Correspondence Address	16 Flamstead End Road Cheshunt Waltham Cross Hertfordshire EN8 0HH

Director Name	Mr Jack Cynamon
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(19 years after company formation)
Appointment Duration	5 years, 3 months (resigned 21 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundaries House 106 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX

Director Name	Alan Michael Green
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(19 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Threshers Threshersbush Harlow Essex CM17 0NP

Director Name	Mr Duncan Blacklock
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(19 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 1994)
Role	Manufacturing Director
Correspondence Address	37 Darras Road Darras Hall Ponteland Northumberland HE20 9PD

Secretary Name	Mr Sagitharan Mylvagaham
Nationality	British
Status	Resigned
Appointed	19 October 1991(19 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 February 1992)
Role	Company Director
Correspondence Address	9 Ashwell Avenue Camberley Surrey GU15 2AR

Secretary Name	Denise Williams
Nationality	British
Status	Resigned
Appointed	15 February 1992(19 years, 4 months after company formation)
Appointment Duration	6 years (resigned 28 February 1998)
Role	Company Director
Correspondence Address	38 Lynton Road South Gravesend Kent DA11 7NF

Director Name	Malcolm Barclay Heald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Summerley House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Director Name	Brian Heilbron
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(20 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Nafferton Rise Loughton Essex IG10 1UB

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	John Grahame Ellis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(24 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Silver Hollies Weston Road Wilmslow Cheshire SK9 2AN

Director Name	John William Robertson Allan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Adcombe Mead Adcombe Lane Corfe Taunton TA3 7DG

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1997(24 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Paul Christopher Allen
Nationality	Irish
Status	Resigned
Appointed	01 March 1998(25 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 March 2003)
Role	Company Director
Correspondence Address	Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ

Director Name	Mr Christopher James Baker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(26 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 18 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Vincent Killen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(29 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	109 St. Michaels Road Crosby Liverpool Merseyside L23 7UL

Director Name	Mr Derek John Lovelock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(29 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfields Farm Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Director Name	Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	Flat 18 45 Marlborough Place St Johns Wood London NW8 0PX

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	17 March 2003(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(31 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Stephen Graham Bodger
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(32 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 29 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(32 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(33 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(35 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Jessica Jane Burley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(37 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Gillian Berkmen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(37 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 2011)
Role	Company Director
Country of Residence	GB
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Johnson
Status	Resigned
Appointed	01 January 2011(38 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr John Robert Hobson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(40 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Philip Watt
Status	Resigned
Appointed	01 May 2013(40 years, 7 months after company formation)
Appointment Duration	4 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(41 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Rosemary Anne Foster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(41 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(42 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Contact

Website	jacquesvertgroup.com
Telephone	020 72887500
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

193.4m at £0.1	Minerva Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£175,576,000
Gross Profit	£89,353,000
Net Worth	-£36,058,000
Cash	£19,871,000
Current Liabilities	£47,851,000

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

26 August 1993	Delivered on: 6 September 1993 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 April 2015	Delivered on: 27 April 2015 Persons entitled: Jacques Vert Holdings S.a R.L. Classification: A registered charge Outstanding
31 August 2012	Delivered on: 9 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from irisa group limited to the chargee on any account whatsoever. Particulars: The business and assets see image for full details. Outstanding
31 August 2012	Delivered on: 9 February 2013 Persons entitled: Hsbc Bank PLC Classification: A general pledge Secured details: All monies due or to become due from irisa group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The business and assets see image for full details. Outstanding
31 August 2012	Delivered on: 6 September 2012 Persons entitled: Hsbc Bank PLC Classification: General pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The customer has pledged the documents and the goods and assigned all rights and claims which the customer has in relation to the proceeds of any policy of insurance with respect to the goods.. See image for full details. Outstanding
9 December 2009	Delivered on: 18 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold property known as 22 plumbers row 50 adler street fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 March 2003	Delivered on: 26 March 2003 Persons entitled: Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due by an obligor or the chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its whole right, title, interest and benefit in and to the pledged securities being one hundred and seventeen million two hundred and thirty six thousand eight hundred and thirty two (117,236,832) fully paid ordinary shares of fifty pence sterling (Â£0.50) each in the share capital of the subsidary. All other securities of every kind by way of bonus, rights, exchange, option, preference, capital re-organisation or otherwise. Outstanding
21 March 2003	Delivered on: 26 March 2003 Persons entitled: Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC Classification: Guarantee and fixed and floating security document Secured details: All monies due or to become due by any chargor to a lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present real property, future real property, other assets, book debts, bank accounts, investments, uncalled capital and goodwill, plant and machinery, insurances and all related proceeds. See the mortgage charge document for full details. Outstanding
17 February 1997	Delivered on: 19 February 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a units 7 to 14 and units 19 to 22 st james centre edinburgh way harlow essex t/n ex 438121 with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Outstanding
19 August 1992	Delivered on: 24 August 1992 Satisfied on: 21 October 1993 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 1992	Delivered on: 27 August 1992 Satisfied on: 5 July 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details see form 395 tc ref: M419C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 January 1991	Delivered on: 23 January 1991 Satisfied on: 21 October 1993 Persons entitled: The Hongkong & Shanghai Banking Corporation Classification: Deposit account security terms. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Outstanding balance on current account nos:- 09-647546-01 09-647546-02 09-647546-41. Fully Satisfied
14 November 1989	Delivered on: 27 November 1989 Satisfied on: 27 April 1994 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: Units 7-14 and 19-22 st.james centre, lolinburgh way, morlow essex t/no - ex 298958. Fully Satisfied
12 September 1988	Delivered on: 26 September 1988 Satisfied on: 27 April 1994 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: Land and buildings on the south side of waggon lane, upton, west yorks. Fully Satisfied
24 January 1984	Delivered on: 6 February 1984 Satisfied on: 5 May 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or matthew royce manufacturing limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 June 2001	Delivered on: 21 June 2001 Satisfied on: 22 September 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 22 plumbers row london E1 being the l/h land k/a 22 plumbers row and 50 adler street, london E1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
31 October 2000	Delivered on: 7 November 2000 Satisfied on: 17 November 2007 Persons entitled: Allied International Credit (UK) Limited Classification: Deposit deed Secured details: Â£29,000 due or to become due from the company to the chargee. Particulars: A deposit of Â£29,000. Fully Satisfied
14 February 1997	Delivered on: 19 February 1997 Satisfied on: 22 September 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 9 & 10 tilley road crowther industrial estate washington tyne and wear with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
14 February 1997	Delivered on: 19 February 1997 Satisfied on: 31 March 2007 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 23 plumbers row tower hamlets t/n ngl 500 662 with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
30 September 1996	Delivered on: 9 October 1996 Satisfied on: 22 September 2014 Persons entitled: Midland Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Drawing plotter for layplanning serial no 2188. autobagging machine with conveying system serial no. 18600. gerber computerised cutter serial no. 007105.. see the mortgage charge document for full details. Fully Satisfied
21 September 1993	Delivered on: 2 October 1993 Satisfied on: 31 March 2007 Persons entitled: Midland 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/H property k/as 16 sedling road wear industrial estate washington tyne and wear. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
13 January 1984	Delivered on: 27 January 1984 Satisfied on: 28 October 1989 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/H pieces or parcels of land with frontage to pulmbers row core street and E1 greater greenfield road k/a 23 plumbers london. Row T.N. ngl 100461. Fully Satisfied

Filing History

13 September 2019	Final Gazette dissolved following liquidation (1 page)
13 June 2019	Administrator's progress report (29 pages)
13 June 2019	Notice of move from Administration to Dissolution (29 pages)
22 February 2019	Notice of appointment of a replacement or additional administrator (8 pages)
22 February 2019	Notice of order removing administrator from office (8 pages)
15 January 2019	Administrator's progress report (30 pages)
11 July 2018	Administrator's progress report (29 pages)
20 June 2018	Notice of extension of period of Administration (3 pages)
20 January 2018	Satisfaction of charge 010757520023 in full (4 pages)
9 January 2018	Administrator's progress report (30 pages)
23 July 2017	Notice of deemed approval of proposals (3 pages)
23 July 2017	Notice of deemed approval of proposals (3 pages)
16 July 2017	Statement of affairs with form AM02SOA (14 pages)
16 July 2017	Statement of affairs with form AM02SOA (14 pages)
28 June 2017	Statement of administrator's proposal (44 pages)
28 June 2017	Statement of administrator's proposal (44 pages)
20 June 2017	Registered office address changed from 32-38 Scrutton Street London EC2A 4RQ England to 15 Canada Square London E14 5GL on 20 June 2017 (2 pages)
20 June 2017	Registered office address changed from 32-38 Scrutton Street London EC2A 4RQ England to 15 Canada Square London E14 5GL on 20 June 2017 (2 pages)
15 June 2017	Appointment of an administrator (3 pages)
15 June 2017	Appointment of an administrator (3 pages)
1 June 2017	Satisfaction of charge 18 in full (2 pages)
1 June 2017	Satisfaction of charge 17 in full (1 page)
1 June 2017	Satisfaction of charge 17 in full (1 page)
1 June 2017	Satisfaction of charge 18 in full (2 pages)
18 November 2016	Amended full accounts made up to 30 January 2016 (59 pages)
18 November 2016	Amended full accounts made up to 30 January 2016 (59 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Register inspection address has been changed from 46 Colebrooke Row London N1 8AF England to 32-38 Scrutton Street London EC2A 4RQ (1 page)
1 November 2016	Register inspection address has been changed from 46 Colebrooke Row London N1 8AF England to 32-38 Scrutton Street London EC2A 4RQ (1 page)
26 October 2016	Full accounts made up to 30 January 2016 (58 pages)
26 October 2016	Full accounts made up to 30 January 2016 (58 pages)
1 July 2016	Termination of appointment of Rosemary Anne Foster as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Rosemary Anne Foster as a director on 30 June 2016 (1 page)
24 June 2016	Change of name notice (2 pages)
24 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-21 (2 pages)
24 June 2016	Change of name notice (2 pages)
24 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-21 (2 pages)
17 June 2016	Appointment of Mrs Julia Carole Durbin as a director on 16 June 2016 (2 pages)
17 June 2016	Appointment of Mrs Sarah Joanne Morgan as a director on 16 June 2016 (2 pages)
17 June 2016	Appointment of Mrs Julia Carole Durbin as a director on 16 June 2016 (2 pages)
17 June 2016	Appointment of Mrs Sarah Joanne Morgan as a director on 16 June 2016 (2 pages)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
12 November 2015	Full accounts made up to 31 January 2015 (39 pages)
12 November 2015	Full accounts made up to 31 January 2015 (39 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 19,338,344.3 (5 pages)
6 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 19,338,344.3 (5 pages)
27 April 2015	Registration of charge 010757520023, created on 24 April 2015 (40 pages)
27 April 2015	Registration of charge 010757520023, created on 24 April 2015 (40 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
2 April 2015	Termination of appointment of Sarah Morris as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Sarah Morris as a director on 31 March 2015 (1 page)
10 November 2014	Full accounts made up to 25 January 2014 (37 pages)
10 November 2014	Full accounts made up to 25 January 2014 (37 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 19,338,344.3 (5 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 19,338,344.3 (5 pages)
22 September 2014	Satisfaction of charge 11 in full (1 page)
22 September 2014	Satisfaction of charge 14 in full (1 page)
22 September 2014	Satisfaction of charge 16 in full (2 pages)
22 September 2014	Satisfaction of charge 11 in full (1 page)
22 September 2014	Satisfaction of charge 16 in full (2 pages)
22 September 2014	Satisfaction of charge 14 in full (1 page)
27 March 2014	Appointment of Rosemary Anne Foster as a director (2 pages)
27 March 2014	Appointment of Rosemary Anne Foster as a director (2 pages)
13 March 2014	Termination of appointment of John Hobson as a director (1 page)
13 March 2014	Termination of appointment of John Hobson as a director (1 page)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE United Kingdom (1 page)
15 November 2013	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE United Kingdom (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 19,338,344.3 (5 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 19,338,344.3 (5 pages)
30 September 2013	Group of companies' accounts made up to 26 January 2013 (27 pages)
30 September 2013	Group of companies' accounts made up to 26 January 2013 (27 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
1 May 2013	Appointment of Mr Philip Watt as a secretary (1 page)
1 May 2013	Termination of appointment of Ian Johnson as a secretary (1 page)
1 May 2013	Appointment of Mr Philip Watt as a secretary (1 page)
1 May 2013	Termination of appointment of Ian Johnson as a secretary (1 page)
30 April 2013	Appointment of Mr John Robert Hobson as a director (2 pages)
30 April 2013	Appointment of Mr John Robert Hobson as a director (2 pages)
20 March 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
20 March 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
9 February 2013	Particulars of a charge subject to which a property has been acquired / charge no: 21 (5 pages)
9 February 2013	Particulars of a charge subject to which a property has been acquired / charge no: 21 (5 pages)
9 February 2013	Particulars of a charge subject to which a property has been acquired / charge no: 22 (5 pages)
9 February 2013	Particulars of a charge subject to which a property has been acquired / charge no: 22 (5 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Group of companies' accounts made up to 28 April 2012 (41 pages)
26 October 2012	Group of companies' accounts made up to 28 April 2012 (41 pages)
2 October 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 October 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
12 September 2012	Company name changed jacques vert LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-07 (2 pages)
12 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 2012	Company name changed jacques vert LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-07 (2 pages)
12 September 2012	Re-registration of Memorandum and Articles (38 pages)
12 September 2012	Re-registration of Memorandum and Articles (38 pages)
12 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 September 2012	Re-registration from a public company to a private limited company (2 pages)
12 September 2012	Change of name notice (2 pages)
12 September 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 September 2012	Change of name notice (2 pages)
12 September 2012	Re-registration from a public company to a private limited company (2 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 20 (8 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 20 (8 pages)
14 February 2012	Termination of appointment of Christopher Baker as a director (1 page)
14 February 2012	Termination of appointment of Jessica Burley as a director (1 page)
14 February 2012	Termination of appointment of Gillian Berkmen as a director (1 page)
14 February 2012	Termination of appointment of Jessica Burley as a director (1 page)
14 February 2012	Termination of appointment of Gillian Berkmen as a director (1 page)
14 February 2012	Termination of appointment of Stephen Bodger as a director (1 page)
14 February 2012	Termination of appointment of Stephen Bodger as a director (1 page)
14 February 2012	Termination of appointment of Christopher Baker as a director (1 page)
3 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 19,338,344.3 (3 pages)
3 January 2012	Statement of capital following an allotment of shares on 29 December 2011 GBP 19,338,344.3 (3 pages)
11 November 2011	Annual return made up to 19 October 2011 no member list (7 pages)
11 November 2011	Annual return made up to 19 October 2011 no member list (7 pages)
28 September 2011	Group of companies' accounts made up to 30 April 2011 (48 pages)
28 September 2011	Group of companies' accounts made up to 30 April 2011 (48 pages)
6 January 2011	Appointment of Mr Ian Johnson as a secretary (1 page)
6 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
6 January 2011	Appointment of Mr Ian Johnson as a secretary (1 page)
6 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
5 November 2010	Annual return made up to 19 October 2010 with bulk list of shareholders (19 pages)
5 November 2010	Annual return made up to 19 October 2010 with bulk list of shareholders (19 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 October 2010	Memorandum and Articles of Association (54 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 October 2010	Memorandum and Articles of Association (54 pages)
6 October 2010	Group of companies' accounts made up to 24 April 2010 (52 pages)
6 October 2010	Group of companies' accounts made up to 24 April 2010 (52 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 19 (33 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 19 (33 pages)
8 December 2009	Appointment of Gillian Berkmen as a director (2 pages)
8 December 2009	Appointment of Jessica Jane Burley as a director (2 pages)
8 December 2009	Appointment of Gillian Berkmen as a director (2 pages)
8 December 2009	Appointment of Jessica Jane Burley as a director (2 pages)
14 November 2009	Annual return made up to 19 October 2009 with bulk list of shareholders (18 pages)
14 November 2009	Annual return made up to 19 October 2009 with bulk list of shareholders (18 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Stephen Graham Bodger on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Graham Bodger on 14 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
23 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
23 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
23 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
23 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
14 October 2009	Group of companies' accounts made up to 25 April 2009 (47 pages)
14 October 2009	Group of companies' accounts made up to 25 April 2009 (47 pages)
12 October 2009	Statement of company's objects (2 pages)
12 October 2009	Statement of company's objects (2 pages)
2 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
2 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
8 May 2009	Appointment terminated director shena macdonald (1 page)
8 May 2009	Appointment terminated director shena macdonald (1 page)
19 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
19 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
27 November 2008	Group of companies' accounts made up to 26 April 2008 (51 pages)
27 November 2008	Group of companies' accounts made up to 26 April 2008 (51 pages)
5 November 2008	Return made up to 19/10/08; bulk list available separately (8 pages)
5 November 2008	Return made up to 19/10/08; bulk list available separately (8 pages)
24 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Secretary appointed mr nicholas james heard (1 page)
15 September 2008	Appointment terminated secretary daphne cash (1 page)
17 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
29 October 2007	Return made up to 19/10/07; bulk list available separately (10 pages)
29 October 2007	Return made up to 19/10/07; bulk list available separately (10 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
30 August 2007	Group of companies' accounts made up to 28 April 2007 (42 pages)
30 August 2007	Group of companies' accounts made up to 28 April 2007 (42 pages)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 19/10/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
4 December 2006	Return made up to 19/10/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
30 November 2006	Registered office changed on 30/11/06 from: 22 plumbers row, london, E1 1EZ (1 page)
30 November 2006	Registered office changed on 30/11/06 from: 22 plumbers row, london, E1 1EZ (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
2 August 2006	Group of companies' accounts made up to 29 April 2006 (44 pages)
2 August 2006	Group of companies' accounts made up to 29 April 2006 (44 pages)
16 November 2005	Return made up to 19/10/05; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
16 November 2005	Return made up to 19/10/05; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
5 October 2005	Ad 01/04/04--------- £ si [email protected] (2 pages)
5 October 2005	Ad 27/02/03--------- £ si [email protected] (2 pages)
5 October 2005	Ad 01/04/04--------- Â£ si [email protected] (2 pages)
5 October 2005	Ad 27/02/03--------- Â£ si [email protected] (2 pages)
15 September 2005	Group of companies' accounts made up to 30 April 2005 (42 pages)
15 September 2005	Group of companies' accounts made up to 30 April 2005 (42 pages)
17 January 2005	Return made up to 19/10/04; bulk list available separately (10 pages)
17 January 2005	Return made up to 19/10/04; bulk list available separately (10 pages)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
25 August 2004	Group of companies' accounts made up to 24 April 2004 (42 pages)
25 August 2004	Group of companies' accounts made up to 24 April 2004 (42 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
8 June 2004	Return made up to 19/10/03; bulk list available separately (9 pages)
8 June 2004	Return made up to 19/10/03; bulk list available separately (9 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
22 September 2003	Group of companies' accounts made up to 26 April 2003 (51 pages)
22 September 2003	Group of companies' accounts made up to 26 April 2003 (51 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
8 May 2003	Auditor's resignation (1 page)
8 May 2003	Auditor's resignation (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	New secretary appointed (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Secretary resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
14 April 2003	Ad 27/02/03--------- £ si [email protected]=147872 £ ic 18407273/18555145 (2 pages)
14 April 2003	Ad 20/02/03--------- Â£ si [email protected]=30403 Â£ ic 18376870/18407273 (2 pages)
14 April 2003	Ad 27/02/03--------- Â£ si [email protected]=147872 Â£ ic 18407273/18555145 (2 pages)
14 April 2003	Ad 20/02/03--------- £ si [email protected]=30403 £ ic 18376870/18407273 (2 pages)
26 March 2003	Particulars of mortgage/charge (7 pages)
26 March 2003	Particulars of mortgage/charge (19 pages)
26 March 2003	Particulars of mortgage/charge (19 pages)
26 March 2003	Particulars of mortgage/charge (7 pages)
3 March 2003	Ad 13/02/03--------- £ si [email protected]=11815 £ ic 18338010/18349825 (9 pages)
3 March 2003	Ad 13/02/03--------- Â£ si [email protected]=11815 Â£ ic 18338010/18349825 (9 pages)
3 March 2003	Ad 28/01/03--------- £ si [email protected]=182420 £ ic 18155590/18338010 (3 pages)
3 March 2003	Ad 06/02/03--------- Â£ si [email protected]=27045 Â£ ic 18349825/18376870 (15 pages)
3 March 2003	Ad 06/02/03--------- £ si [email protected]=27045 £ ic 18349825/18376870 (15 pages)
3 March 2003	Ad 28/01/03--------- Â£ si [email protected]=182420 Â£ ic 18155590/18338010 (3 pages)
7 February 2003	Ad 02/01/03--------- Â£ si [email protected]=63589 Â£ ic 6147288/6210877 (3 pages)
7 February 2003	Ad 16/01/03--------- Â£ si [email protected]=157522 Â£ ic 5955055/6112577 (3 pages)
7 February 2003	Ad 09/01/03--------- Â£ si [email protected]=34711 Â£ ic 6112577/6147288 (3 pages)
7 February 2003	Ad 16/01/03--------- £ si [email protected]=157522 £ ic 5955055/6112577 (3 pages)
7 February 2003	Ad 23/01/03--------- Â£ si [email protected]=299727 Â£ ic 5655328/5955055 (3 pages)
7 February 2003	Ad 23/01/03--------- £ si [email protected]=299727 £ ic 5655328/5955055 (3 pages)
7 February 2003	Ad 02/01/03--------- £ si [email protected]=63589 £ ic 6147288/6210877 (3 pages)
7 February 2003	Ad 09/01/03--------- £ si [email protected]=34711 £ ic 6112577/6147288 (3 pages)
7 February 2003	Ad 11/12/02-24/12/02 Â£ si [email protected]=11944713 Â£ ic 6210877/18155590 (3 pages)
7 February 2003	Ad 11/12/02-24/12/02 £ si [email protected]=11944713 £ ic 6210877/18155590 (3 pages)
26 November 2002	Return made up to 19/10/02; bulk list available separately 363(288) ‐ Director resigned (10 pages)
26 November 2002	Return made up to 19/10/02; bulk list available separately 363(288) ‐ Director resigned (10 pages)
15 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 November 2002	£ nc 8000000/25000000 11/11/02 (1 page)
15 November 2002	Â£ nc 8000000/25000000 11/11/02 (1 page)
18 September 2002	Group of companies' accounts made up to 27 April 2002 (29 pages)
18 September 2002	Group of companies' accounts made up to 27 April 2002 (29 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (3 pages)
14 May 2002	New director appointed (3 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
12 December 2001	Return made up to 19/10/01; bulk list available separately (8 pages)
12 December 2001	Return made up to 19/10/01; bulk list available separately (8 pages)
30 October 2001	Group of companies' accounts made up to 28 April 2001 (31 pages)
30 October 2001	Group of companies' accounts made up to 28 April 2001 (31 pages)
29 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 August 2001	Ad 24/08/01--------- £ si [email protected]=2600000 £ ic 3055328/5655328 (8 pages)
29 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 August 2001	Ad 24/08/01--------- Â£ si [email protected]=2600000 Â£ ic 3055328/5655328 (8 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Registered office changed on 29/01/01 from: 23 plumbers row, london, E1 1EQ (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 23 plumbers row, london, E1 1EQ (1 page)
23 November 2000	Return made up to 19/10/00; bulk list available separately (8 pages)
23 November 2000	Return made up to 19/10/00; bulk list available separately (8 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Full group accounts made up to 29 April 2000 (35 pages)
25 August 2000	Full group accounts made up to 29 April 2000 (35 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
28 October 1999	Return made up to 19/10/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Return made up to 19/10/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
26 August 1999	Full group accounts made up to 1 May 1999 (31 pages)
26 August 1999	Full group accounts made up to 1 May 1999 (31 pages)
26 August 1999	Full group accounts made up to 1 May 1999 (31 pages)
24 August 1999	Return made up to 19/10/98; bulk list available separately (7 pages)
24 August 1999	Return made up to 19/10/98; bulk list available separately (7 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 December 1998	Location of register of members (non legible) (1 page)
22 December 1998	Location of register of members (non legible) (1 page)
28 July 1998	Full group accounts made up to 2 May 1998 (32 pages)
28 July 1998	Full group accounts made up to 2 May 1998 (32 pages)
28 July 1998	Full group accounts made up to 2 May 1998 (32 pages)
15 July 1998	Location of register of members (non legible) (1 page)
15 July 1998	Location of register of members (non legible) (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
19 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
7 January 1998	Full group accounts made up to 3 May 1997 (39 pages)
7 January 1998	Full group accounts made up to 3 May 1997 (39 pages)
7 January 1998	Full group accounts made up to 3 May 1997 (39 pages)
24 November 1997	Return made up to 19/10/97; bulk list available separately (7 pages)
24 November 1997	Return made up to 19/10/97; bulk list available separately (7 pages)
2 November 1997	Delivery ext'd 3 mth 30/04/97 (1 page)
2 November 1997	Delivery ext'd 3 mth 30/04/97 (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
21 March 1997	Ad 19/02/97--------- Â£ si [email protected]=2103330 Â£ ic 951998/3055328 (5 pages)
21 March 1997	Ad 19/02/97--------- £ si [email protected]=2103330 £ ic 951998/3055328 (5 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
5 March 1997	Memorandum and Articles of Association (48 pages)
5 March 1997	Memorandum and Articles of Association (48 pages)
4 March 1997	Nc inc already adjusted 14/02/97 (1 page)
4 March 1997	Nc inc already adjusted 14/02/97 (1 page)
24 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
24 January 1997	Listing of particulars (62 pages)
24 January 1997	Listing of particulars (62 pages)
7 November 1996	Return made up to 19/10/96; bulk list available separately (8 pages)
7 November 1996	Return made up to 19/10/96; bulk list available separately (8 pages)
1 November 1996	Full group accounts made up to 27 April 1996 (44 pages)
1 November 1996	Full group accounts made up to 27 April 1996 (44 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
8 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
25 April 1996	Location of register of members (1 page)
25 April 1996	Location of register of members (1 page)
25 April 1996	Location of register of members (1 page)
25 April 1996	Location of register of members (1 page)
14 April 1996	Location of register of members (non legible) (1 page)
14 April 1996	Location of register of members (non legible) (1 page)
15 November 1995	Return made up to 19/10/95; bulk list available separately (10 pages)
15 November 1995	Return made up to 19/10/95; bulk list available separately (10 pages)
3 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 August 1995	Full group accounts made up to 29 April 1995 (37 pages)
1 August 1995	Full group accounts made up to 29 April 1995 (37 pages)
5 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Ad 21/02/95--------- £ si [email protected]=833 £ ic 965364/966197 (2 pages)
10 March 1995	Ad 21/02/95--------- Â£ si [email protected]=833 Â£ ic 965364/966197 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (170 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
12 October 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 October 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 September 1994	Full group accounts made up to 30 April 1994 (32 pages)
16 September 1994	Full group accounts made up to 30 April 1994 (32 pages)
27 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1994	Ad 21/01/94--------- £ si [email protected]=500 £ ic 964864/965364 (2 pages)
1 March 1994	Ad 21/01/94--------- Â£ si [email protected]=500 Â£ ic 964864/965364 (2 pages)
21 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 October 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 October 1993	Particulars of mortgage/charge (3 pages)
2 October 1993	Particulars of mortgage/charge (3 pages)
6 September 1993	Particulars of mortgage/charge (3 pages)
6 September 1993	Particulars of mortgage/charge (3 pages)
15 October 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 October 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 August 1992	Particulars of mortgage/charge (3 pages)
27 August 1992	Particulars of mortgage/charge (3 pages)
24 August 1992	Particulars of mortgage/charge (3 pages)
24 August 1992	Particulars of mortgage/charge (3 pages)
11 October 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 October 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 January 1991	Particulars of mortgage/charge (3 pages)
23 January 1991	Particulars of mortgage/charge (3 pages)
22 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 November 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 November 1990	Listing of particulars (36 pages)
14 November 1990	Listing of particulars (36 pages)
29 October 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 October 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 November 1989	Particulars of mortgage/charge (3 pages)
27 November 1989	Particulars of mortgage/charge (3 pages)
28 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 October 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 July 1989	Registered office changed on 31/07/89 from: 50 st andrews street, hertford, herts, SG14 1JA (1 page)
31 July 1989	Registered office changed on 31/07/89 from: 50 st andrews street, hertford, herts, SG14 1JA (1 page)
5 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1988	Registered office changed (1 page)
26 September 1988	Particulars of mortgage/charge (3 pages)
26 September 1988	Particulars of mortgage/charge (3 pages)
24 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 September 1986	Registered office changed on 10/09/86 from: 23 plumbers row, london E1 (1 page)
10 September 1986	Registered office changed on 10/09/86 from: 23 plumbers row, london E1 (1 page)
5 July 1986	Group of companies' accounts made up to 19 January 1986 (23 pages)
5 July 1986	Group of companies' accounts made up to 19 January 1986 (23 pages)
4 December 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
4 December 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
9 October 1972	Incorporation (13 pages)
9 October 1972	Incorporation (13 pages)
9 October 1972	Certificate of incorporation (1 page)
9 October 1972	Certificate of incorporation (1 page)

Style Group Brands Limited

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