Grigny (UK) Limited

Company Name	Grigny (UK) Limited
Directors	Laurent Rossi and Benoit Nicolas Lepage
Company Status	Active
Company Number	01341588
Category	Private Limited Company
Incorporation Date	1 December 1977(45 years, 6 months ago)
Previous Names	Judrole Limited and Benetton (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr James Alexander Blendis
Status	Current
Appointed	05 November 2018(40 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS

Director Name	Laurent Rossi
Date of Birth	November 1975 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	01 February 2021(43 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	CEO
Country of Residence	France
Correspondence Address	Whiteways Technical Centre Enstone Chipping Norton Oxfordshire OX7 4EE

Director Name	Mr Benoit Nicolas Lepage
Date of Birth	May 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 September 2021(43 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS

Director Name	Mr Luciano Benetton
Date of Birth	May 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 1993(15 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 February 1993)
Role	Manufacturer
Correspondence Address	Via Roma 187 Treviso 31050 Ponzano Veneto Foreign

Director Name	Mr Paolo Panizzo
Date of Birth	September 1948 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 1993(15 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 1999)
Role	Managing Director
Correspondence Address	172 Coombe Lane West Kingston Hill Kingston Upon Thames Surrey KT2 7DH

Secretary Name	Margaret Carrington
Nationality	British
Status	Resigned
Appointed	02 January 1993(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 January 1994)
Role	Company Director
Correspondence Address	3 Cochrane Court Leyton Grange Leyton London E10 5JA

Secretary Name	David Mackenzie Donald Mills
Nationality	British
Status	Resigned
Appointed	02 January 1993(15 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	16 Raveley Street London NW5 2HU

Director Name	Mauro Benetton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 1993(15 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 March 2000)
Role	Director Of Marketing
Correspondence Address	Viale Felissent N 100 Treviso Italy

Director Name	Adrian Tanner
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(21 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 March 2000)
Role	Financial Director
Correspondence Address	10 Tongdean Avenue Hove East Sussex BN3 6TL

Director Name	Flavio Briatore
Date of Birth	April 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 2000(22 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 October 2009)
Role	Company Director
Correspondence Address	Apt 126-127 Pier House 31 Cheyne Walk London SW3 5HX

Director Name	Christian Louis Contzen
Date of Birth	March 1939 (Born 84 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 March 2000(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2002)
Role	Dir Gen Of Renault Sport
Correspondence Address	4 Avenue Du Chateau Meudon Bellevue 92190

Director Name	Jacques Patrick Faure
Date of Birth	May 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2000(22 years, 3 months after company formation)
Appointment Duration	6 years (resigned 03 April 2006)
Role	President Dir Gen Of Renault
Correspondence Address	46 Quai Saint-Vincent Lyon 69001

Secretary Name	Laurence Eckle
Nationality	British
Status	Resigned
Appointed	11 August 2000(22 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	6 Rue Henner Colmar 68000 France

Secretary Name	Ms Suzanne Jane Hanks
Nationality	English
Status	Resigned
Appointed	01 March 2005(27 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Webbs Close Chadlington Chipping Norton Oxfordshire OX7 3RA

Director Name	Alain Patrick Dassas
Date of Birth	August 1946 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2006(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2007)
Role	President
Correspondence Address	25 Rue Benjamin Franklin Paris 75016 France

Director Name	Bernard Rey
Date of Birth	September 1946 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2007(29 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 March 2012)
Role	Senior Vice President
Correspondence Address	128 Rue Paul Vaillant Couturier Nanterre F92000 F-92000

Director Name	Laurent Chedorge
Date of Birth	September 1954 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2007(29 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 March 2012)
Role	Chief Financial Officer
Correspondence Address	21 Rue Des Girelles Ville Noisson-Sur-Orge 91360 France

Secretary Name	Philip Thompson
Nationality	British
Status	Resigned
Appointed	29 September 2007(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2011)
Role	Company Director
Correspondence Address	37 Kings Orchard Brightwell-Cum-Sotwell Wallingford Oxon OX10 0QY

Director Name	Cyril Francois Roger Abiteboul
Date of Birth	October 1977 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2012(34 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 December 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	1-15 Avenue Du President Kennedy 91177 Viry-Chatillon France

Director Name	Jean-Michel Yvon Jalinier
Date of Birth	May 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2012(34 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	1-15 Avenue Du President Kennedy 91177 Viry-Chatillon France

Director Name	Mr Gilles Marcel Daniel Laroche
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2012(35 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The River Office Park Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9YS

Director Name	Mr Yves Joseph Arbeille
Date of Birth	March 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2012(35 years after company formation)
Appointment Duration	4 years, 6 months (resigned 27 June 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Avenue Du President Kennedy 91177 Veiy Cedex France

Secretary Name	Mr Imraan Esmail
Status	Resigned
Appointed	18 April 2013(35 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 November 2018)
Role	Company Director
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS

Director Name	Mr Cyril Francois Roger Abiteboul
Date of Birth	October 1977 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2014(36 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2021)
Role	Managing Director
Country of Residence	France
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS

Director Name	Mr Arnaud Hebert
Date of Birth	August 1974 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2014(36 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS

Director Name	Mr El-Hassan Aitsaid
Date of Birth	October 1964 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2017(39 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS

Secretary Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 May 1989(11 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 June 1996)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(20 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2000)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(22 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 April 2013)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	benetton.com
Telephone	029 12880966
Telephone region	Cardiff

Location

Registered Address	The Rivers Office Park Denham Way Maple Cross Hertfordshire WD3 9YS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross
Address Matches	4 other UK companies use this postal address

Shareholders

25.7m at £1	Renault Developpement Industriel Et Commercial 100.00% Ordinary

Financials

Year	2014
Turnover	£432,000
Gross Profit	£38,000
Net Worth	£2,629,000
Current Liabilities	£481,000

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2023 (5 months ago)
Next Return Due	17 January 2024 (7 months, 2 weeks from now)

Charges

3 July 1985	Delivered on: 10 July 1985 Satisfied on: 25 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from altenc limited to the chargee on any account whatsoever. Particulars: L/H unit G6 west one centre london W1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 January 1985	Delivered on: 13 February 1985 Satisfied on: 17 March 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from altox limited to the chargee on any account whatsoever. Particulars: L/H ground floor & basement, 6 south molton street, london W1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 July 1984	Delivered on: 3 August 1984 Satisfied on: 8 March 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from ridgeluxe limited to the chargee on any account whatsoever. Particulars: L/H property k/as 23 brompton road, london SW3 1ED and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1982	Delivered on: 13 July 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or benetton sportswear 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
11 June 1982	Delivered on: 17 June 1982 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from cashbill limited to the chargee on any account whatsoever. Particulars: L/H 120 high street guildford surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 January 1981	Delivered on: 9 February 1981 Satisfied on: 25 February 2000 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: Ground floor & basement 22 south holton street, westminster, london W1. Fully Satisfied

Filing History

4 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
24 September 2021	Appointment of Mr Benoit Nicolas Lepage as a director on 1 September 2021 (2 pages)
24 September 2021	Termination of appointment of El-Hassan Aitsaid as a director on 1 September 2021 (1 page)
24 September 2021	Full accounts made up to 31 December 2020 (19 pages)
1 February 2021	Appointment of Laurent Rossi as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Cyril Francois Roger Abiteboul as a director on 31 January 2021 (1 page)
14 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (20 pages)
7 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (19 pages)
4 February 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
15 January 2019	Notification of Renault Sa as a person with significant control on 6 April 2016 (2 pages)
7 November 2018	Appointment of Mr James Alexander Blendis as a secretary on 5 November 2018 (2 pages)
7 November 2018	Termination of appointment of Imraan Esmail as a secretary on 5 November 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (20 pages)
5 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
12 October 2017	Appointment of Mr El-Hassan Aitsaid as a director on 1 September 2017 (2 pages)
12 October 2017	Termination of appointment of Arnaud Hebert as a director on 1 September 2017 (1 page)
12 October 2017	Appointment of Mr El-Hassan Aitsaid as a director on 1 September 2017 (2 pages)
12 October 2017	Termination of appointment of Arnaud Hebert as a director on 1 September 2017 (1 page)
9 August 2017	Full accounts made up to 31 December 2016 (19 pages)
9 August 2017	Full accounts made up to 31 December 2016 (19 pages)
5 July 2017	Termination of appointment of Yves Joseph Arbeille as a director on 27 June 2017 (1 page)
5 July 2017	Termination of appointment of Yves Joseph Arbeille as a director on 27 June 2017 (1 page)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
26 October 2016	Full accounts made up to 31 December 2015 (18 pages)
26 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 25,725,000 (5 pages)
15 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 25,725,000 (5 pages)
8 June 2015	Full accounts made up to 31 December 2014 (16 pages)
8 June 2015	Full accounts made up to 31 December 2014 (16 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,725,000 (5 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,725,000 (5 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,725,000 (5 pages)
23 October 2014	Auditor's resignation (1 page)
23 October 2014	Auditor's resignation (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 September 2014	Appointment of Mr Cyril Francois Roger Abiteboul as a director on 3 July 2014 (2 pages)
2 September 2014	Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Cyril Francois Roger Abiteboul as a director on 3 July 2014 (2 pages)
2 September 2014	Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Cyril Francois Roger Abiteboul as a director on 3 July 2014 (2 pages)
2 September 2014	Termination of appointment of Gilles Marcel Daniel Laroche as a director on 1 September 2014 (1 page)
2 September 2014	Appointment of Mr Arnaud Hebert as a director on 1 September 2014 (2 pages)
16 July 2014	Termination of appointment of Jean-Michel Yvon Jalinier as a director on 3 July 2014 (1 page)
16 July 2014	Termination of appointment of Jean-Michel Yvon Jalinier as a director on 3 July 2014 (1 page)
16 July 2014	Termination of appointment of Jean-Michel Yvon Jalinier as a director on 3 July 2014 (1 page)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 25,725,000 (6 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 25,725,000 (6 pages)
15 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 25,725,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
30 April 2013	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
30 April 2013	Appointment of Mr Imraan Esmail as a secretary (2 pages)
30 April 2013	Registered office address changed from 16 Old Bailey London EC4M 7EG on 30 April 2013 (1 page)
30 April 2013	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
30 April 2013	Appointment of Mr Imraan Esmail as a secretary (2 pages)
30 April 2013	Registered office address changed from 16 Old Bailey London EC4M 7EG on 30 April 2013 (1 page)
11 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
19 December 2012	Appointment of Mr Yves Joseph Arbeille as a director (2 pages)
19 December 2012	Termination of appointment of Cyril Abiteboul as a director (1 page)
19 December 2012	Appointment of Mr Gilles Marcel Daniel Laroche as a director (2 pages)
19 December 2012	Appointment of Mr Yves Joseph Arbeille as a director (2 pages)
19 December 2012	Termination of appointment of Cyril Abiteboul as a director (1 page)
19 December 2012	Appointment of Mr Gilles Marcel Daniel Laroche as a director (2 pages)
18 July 2012	Full accounts made up to 31 December 2011 (11 pages)
18 July 2012	Full accounts made up to 31 December 2011 (11 pages)
26 March 2012	Appointment of Cyril Francois Roger Abiteboul as a director (2 pages)
26 March 2012	Appointment of Jean-Michel Yvon Jalinier as a director (2 pages)
26 March 2012	Termination of appointment of Laurent Chedorge as a director (1 page)
26 March 2012	Termination of appointment of Bernard Rey as a director (1 page)
26 March 2012	Appointment of Cyril Francois Roger Abiteboul as a director (2 pages)
26 March 2012	Appointment of Jean-Michel Yvon Jalinier as a director (2 pages)
26 March 2012	Termination of appointment of Laurent Chedorge as a director (1 page)
26 March 2012	Termination of appointment of Bernard Rey as a director (1 page)
6 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
22 November 2011	Full accounts made up to 31 December 2010 (11 pages)
22 November 2011	Full accounts made up to 31 December 2010 (11 pages)
14 March 2011	Termination of appointment of Philip Thompson as a secretary (1 page)
14 March 2011	Termination of appointment of Philip Thompson as a secretary (1 page)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
18 October 2010	Full accounts made up to 31 December 2009 (12 pages)
18 October 2010	Full accounts made up to 31 December 2009 (12 pages)
19 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Termination of appointment of Flavio Briatore as a director (1 page)
5 January 2010	Termination of appointment of Flavio Briatore as a director (1 page)
17 July 2009	Full accounts made up to 31 December 2008 (11 pages)
17 July 2009	Full accounts made up to 31 December 2008 (11 pages)
9 January 2009	Return made up to 03/01/09; full list of members (4 pages)
9 January 2009	Return made up to 03/01/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
9 January 2008	Return made up to 03/01/08; full list of members (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Return made up to 03/01/08; full list of members (3 pages)
9 January 2008	Director resigned (1 page)
28 November 2007	Full accounts made up to 31 December 2006 (10 pages)
28 November 2007	Full accounts made up to 31 December 2006 (10 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New secretary appointed (1 page)
8 March 2007	Secretary resigned (1 page)
8 March 2007	Secretary resigned (1 page)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
10 April 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
12 January 2006	Auditor's resignation (1 page)
12 January 2006	Auditor's resignation (1 page)
4 January 2006	Return made up to 03/01/06; full list of members (3 pages)
4 January 2006	Return made up to 03/01/06; full list of members (3 pages)
21 April 2005	Full accounts made up to 31 December 2004 (50 pages)
21 April 2005	Full accounts made up to 31 December 2004 (50 pages)
16 March 2005	New secretary appointed (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	Secretary resigned (1 page)
10 January 2005	Return made up to 03/01/05; full list of members (2 pages)
10 January 2005	Return made up to 03/01/05; full list of members (2 pages)
7 July 2004	Full accounts made up to 31 December 2003 (10 pages)
7 July 2004	Full accounts made up to 31 December 2003 (10 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
31 January 2004	Return made up to 03/01/04; full list of members; amend (5 pages)
31 January 2004	Director resigned (1 page)
31 January 2004	Return made up to 03/01/04; full list of members; amend (5 pages)
31 January 2004	Director resigned (1 page)
22 January 2004	Return made up to 03/01/04; full list of members (6 pages)
22 January 2004	Return made up to 03/01/04; full list of members (6 pages)
17 June 2003	Full accounts made up to 31 December 2002 (10 pages)
17 June 2003	Full accounts made up to 31 December 2002 (10 pages)
9 May 2003	Ad 26/03/03--------- £ si [email protected]=15000000 £ ic 10725000/25725000 (2 pages)
9 May 2003	Nc inc already adjusted 26/03/03 (1 page)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (13 pages)
9 May 2003	Ad 26/03/03--------- £ si [email protected]=15000000 £ ic 10725000/25725000 (2 pages)
9 May 2003	Nc inc already adjusted 26/03/03 (1 page)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (13 pages)
10 January 2003	Return made up to 03/01/03; full list of members (6 pages)
10 January 2003	Return made up to 03/01/03; full list of members (6 pages)
13 May 2002	Full accounts made up to 31 December 2001 (10 pages)
13 May 2002	Full accounts made up to 31 December 2001 (10 pages)
10 January 2002	Return made up to 03/01/02; full list of members (6 pages)
10 January 2002	Return made up to 03/01/02; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
15 March 2001	Return made up to 02/01/01; full list of members (9 pages)
15 March 2001	Location of register of members (1 page)
15 March 2001	Location of debenture register (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 255/259 regent street london W1R 7AD (1 page)
15 March 2001	Return made up to 02/01/01; full list of members (9 pages)
15 March 2001	Location of register of members (1 page)
15 March 2001	Location of debenture register (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 255/259 regent street london W1R 7AD (1 page)
24 January 2001	Secretary's particulars changed (1 page)
24 January 2001	Secretary's particulars changed (1 page)
21 December 2000	Ad 14/11/00--------- £ si [email protected]=2500000 £ ic 8225000/10725000 (2 pages)
21 December 2000	Nc inc already adjusted 14/11/00 (1 page)
21 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 December 2000	Ad 14/11/00--------- £ si [email protected]=2500000 £ ic 8225000/10725000 (2 pages)
21 December 2000	Nc inc already adjusted 14/11/00 (1 page)
21 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
16 March 2000	Company name changed benetton (uk) LIMITED\certificate issued on 16/03/00 (3 pages)
16 March 2000	Company name changed benetton (uk) LIMITED\certificate issued on 16/03/00 (3 pages)
8 March 2000	Memorandum and Articles of Association (8 pages)
8 March 2000	Memorandum and Articles of Association (8 pages)
25 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2000	Return made up to 02/01/00; full list of members (7 pages)
23 January 2000	Return made up to 02/01/00; full list of members (7 pages)
19 January 2000	Ad 25/02/99--------- £ si [email protected]=5000000 £ ic 3225000/8225000 (2 pages)
19 January 2000	£ nc 550000000/555500000 25/02/99 (1 page)
19 January 2000	Ad 25/02/99--------- £ si [email protected]=5000000 £ ic 3225000/8225000 (2 pages)
19 January 2000	£ nc 550000000/555500000 25/02/99 (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
30 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 1999	Return made up to 02/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
19 January 1999	Return made up to 02/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
26 November 1998	Particulars of contract relating to shares (3 pages)
26 November 1998	Ad 30/09/98--------- £ si [email protected]=172666 £ ic 3052334/3225000 (2 pages)
26 November 1998	Particulars of contract relating to shares (3 pages)
26 November 1998	Ad 30/09/98--------- £ si [email protected]=172666 £ ic 3052334/3225000 (2 pages)
20 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 June 1998	Statement of affairs (3 pages)
17 June 1998	Ad 26/05/98--------- £ si [email protected]=3000000 £ ic 52334/3052334 (2 pages)
17 June 1998	Statement of affairs (3 pages)
17 June 1998	Ad 26/05/98--------- £ si [email protected]=3000000 £ ic 52334/3052334 (2 pages)
12 May 1998	Full accounts made up to 31 December 1997 (11 pages)
12 May 1998	Full accounts made up to 31 December 1997 (11 pages)
11 February 1998	Return made up to 02/01/98; no change of members (4 pages)
11 February 1998	Return made up to 02/01/98; no change of members (4 pages)
3 December 1997	Full accounts made up to 31 December 1996 (10 pages)
3 December 1997	Full accounts made up to 31 December 1996 (10 pages)
22 May 1997	Registered office changed on 22/05/97 from: elysium house 126-128 new kings road london SW6 4LZ (1 page)
22 May 1997	Registered office changed on 22/05/97 from: elysium house 126-128 new kings road london SW6 4LZ (1 page)
29 January 1997	Return made up to 02/01/97; full list of members (6 pages)
29 January 1997	Return made up to 02/01/97; full list of members (6 pages)
5 December 1996	Full accounts made up to 31 December 1995 (9 pages)
5 December 1996	Full accounts made up to 31 December 1995 (9 pages)
10 June 1996	New secretary appointed (1 page)
10 June 1996	Secretary resigned (2 pages)
10 June 1996	New secretary appointed (1 page)
10 June 1996	Secretary resigned (2 pages)
16 January 1996	Return made up to 02/01/96; no change of members (4 pages)
16 January 1996	Return made up to 02/01/96; no change of members (4 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (17 pages)
10 July 1995	Full group accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
1 December 1977	Certificate of incorporation (1 page)
1 December 1977	Incorporation (19 pages)
1 December 1977	Certificate of incorporation (1 page)
1 December 1977	Incorporation (19 pages)

Grigny (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London