Whistles Limited

Company Name	Whistles Limited
Directors	James Justin Hampshire and Matthew Phillip Wilson
Company Status	Active
Company Number	01514754
Category	Private Limited Company
Incorporation Date	28 August 1980(43 years, 8 months ago)
Previous Names	Polo Retail Limited and Whistles & Polo Limited

Business Activity

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

Directors

Director Name	Mr James Justin Hampshire
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(39 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Matthew Phillip Wilson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(42 years, 8 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Richard David Lewin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bryanston Square London W1H 2DN

Director Name	Lucille Patricia Lewin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	15 Bryanston Square London W1H 2DN

Secretary Name	Mr Richard David Lewin
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bryanston Square London W1H 2DN

Director Name	Stuart Anthony Leon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	9 Sheridan Place Roxborough Park Harrow Middlesex HA1 3BQ

Director Name	Ms Jennifer Brennan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(17 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Derwent Road Palmers Green London N13 4PY

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Spaniards Field Wildwood Rise Hampstead London NW11 6SX

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	Justin Zakgerald Dewinter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(18 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2001)
Role	Finance Director
Correspondence Address	48 Woodlands London NW11 9QU

Director Name	Gregory Desmond Edwards
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(21 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 July 2002)
Role	Commercial Director
Correspondence Address	Flat 1 37 Netherhall Gardens London NW3 5RL

Secretary Name	Christopher D'Cruze
Nationality	British
Status	Resigned
Appointed	24 October 2001(21 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 2001)
Role	Company Director
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Resigned
Appointed	31 December 2001(21 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	Kevin Gerald Stanford
Nationality	British
Status	Resigned
Appointed	25 July 2002(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Roydon East Peckham Tonbridge Kent TN12 5NH

Director Name	Ms Amanda Brooks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(21 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Abbey Court Clandon Gardens Finchley London N3 3BG

Director Name	Gregory Desmond Edwards
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(21 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Flat 1 37 Netherhall Gardens London NW3 5RL

Director Name	Sandy Goldsbrough
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(22 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2004)
Role	Merchandiser
Correspondence Address	Loft 3 Building 7 30-32 Shepherdess Walk London N1 7LB

Director Name	Mr Richard Spencer Glanville
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(23 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babshole Farm Sudburys Farm Road Little Burstead Essex CM12 9SP

Director Name	Mr Derek John Lovelock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(23 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfields Farm Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Secretary Name	Sanjib Sharma
Nationality	British
Status	Resigned
Appointed	25 June 2004(23 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Apartment A609 The Jam Factory 27 Green Walk London Bridge London SE1 4TU

Secretary Name	Mr Richard Spencer Glanville
Nationality	British
Status	Resigned
Appointed	06 January 2005(24 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babshole Farm Sudburys Farm Road Little Burstead Essex CM12 9SP

Director Name	Margaret Eve Lustman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 January 2008)
Role	Company Director
Correspondence Address	25 Sherriff Road London NW6 2AS

Secretary Name	Jessica Wilks
Nationality	British
Status	Resigned
Appointed	12 October 2006(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2008)
Role	Investor Relations Manager
Correspondence Address	1 Forge Cottages High Street Limpsfield Surrey RH8 0DT

Secretary Name	Keith Scott Wilks
Nationality	British
Status	Resigned
Appointed	26 January 2008(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2009)
Role	Company Director
Correspondence Address	32 Kelmscott Road London SW11 6QY

Director Name	Ms Susan Nicola Cooper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(29 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 November 2014)
Role	Hr And Operations Director
Country of Residence	United Kingdom
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Philip Graeme Mickler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(29 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Secretary Name	Philip Graeme Mickler
Nationality	British
Status	Resigned
Appointed	04 January 2010(29 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	183 Eversholt Street London NW1 1BU

Secretary Name	Mr James Justin Hampshire
Status	Resigned
Appointed	11 January 2016(35 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2019)
Role	Company Director
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mrs Nicola Passmore
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(35 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 March 2016)
Role	Design Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Justin Hampshire
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(35 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Lee Eric Harlow
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(35 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Benjamin Lawrence Maximilian Barnett
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(35 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Ms Catherine Ann Lambert
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(38 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Kimber Road London SW18 4NX

Director Name	Ms Aleksandra Didymiotis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	28 May 2021(40 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2023)
Role	HR Director
Country of Residence	England
Correspondence Address	55 Kimber Road London SW18 4NX

Contact

Website	whistles.co.uk

Location

Registered Address	163 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2.1k at $1	Whistles Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£60,159,000
Gross Profit	£37,680,000
Net Worth	£5,284,000
Cash	£481,000
Current Liabilities	£15,374,000

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 April 2024 (2 weeks ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

4 May 1995	Delivered on: 10 May 1995 Satisfied on: 2 July 2002 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: 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. Fully Satisfied
16 January 1995	Delivered on: 27 January 1995 Satisfied on: 2 July 2002 Persons entitled: New World Trust Corporation Ian Frederick Ledger Simon Crispin Groom Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 16 january 1995. Particulars: Â£37,500 or such other sum as shall from time to time represent an amount equal to 6 months rent first reserved and payable under the lease. See the mortgage charge document for full details. Fully Satisfied
4 August 1992	Delivered on: 14 August 1992 Satisfied on: 2 July 2002 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£47,497.70 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance (for full details see form 395 tc ref: M20C). Fully Satisfied
11 September 1991	Delivered on: 5 May 1992 Satisfied on: 2 July 2002 Persons entitled: David Samuelson Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 sloane square london SW1 this charge registered pursuant to an order of court dated 14/4/92. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 October 1991	Delivered on: 18 October 1991 Satisfied on: 2 July 2002 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: Â£24,938.94, being the total amount payable by the company to the chargee pursuant to the terms of the agreement. Particulars: All its right, title and interest in and to all sums payable .. under the insurance. (See form 395 for full details). Fully Satisfied
11 October 1985	Delivered on: 25 October 1985 Satisfied on: 19 December 1989 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge 1. l/h property k/a ground floor and basement 217 sloane square, royal borough at kensington & chelsea (see doc M17 for full details). Fully Satisfied
31 July 2014	Delivered on: 3 August 2014 Satisfied on: 23 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
17 December 1984	Delivered on: 4 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or richard david lewis and/or lucille patricia lewis. To the chargee on any account whatsoever. Particulars: Unit 7 kingswell shopping centre, 56/62 heath street, hampstead, london borough of camden. Fully Satisfied
24 June 2009	Delivered on: 2 July 2009 Satisfied on: 23 November 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re whistles limited business premium account number 53359336. Fully Satisfied
26 November 2008	Delivered on: 4 December 2008 Satisfied on: 29 July 2014 Persons entitled: Bg Ventures Ehf (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as agent or trustee for the finance parties) or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit LO99 lower ground mall bluewater greenhithe kent, ground floor and basement 51 st john's wood high street london, unit 11 christopher place shopping centre st albans hertfordshire (for further details of properties charged please refer to the form 395); 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. Fully Satisfied
26 January 2008	Delivered on: 5 February 2008 Satisfied on: 5 July 2014 Persons entitled: Glitnir Banki Hf., as Agent and Trustee for the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
26 January 2008	Delivered on: 5 February 2008 Satisfied on: 5 July 2014 Persons entitled: Glitnir Banki Hf., as Trustee for the Finance Parties (The Security Trustee) Classification: Charge of shares Secured details: All monies due or to become due from each obligor to the chargee or to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares in the issued share capital of the company. See the mortgage charge document for full details. Fully Satisfied
26 January 2008	Delivered on: 2 February 2008 Satisfied on: 5 July 2014 Persons entitled: Glitnir Banki Hf (The "Security Trustee") Classification: Charge over shares Secured details: All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights,title and interest on or to the charges shares. See the mortgage charge document for full details. Fully Satisfied
26 January 2008	Delivered on: 2 February 2008 Satisfied on: 5 July 2014 Persons entitled: Glitnir Banki Hf (The "Securtiy Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the security trustee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit LO00 lower ground mall bluewater greenhithe kent,ground floor and BASEMENT51 st john's wood high street london,unit 11 christopher place shopping centre st albans hertfordshire (for details of further properties charged please refer T. 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. Fully Satisfied
21 May 2007	Delivered on: 23 May 2007 Satisfied on: 10 June 2008 Persons entitled: Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (in Such Capacity the Securitytrustee) Classification: Amendment agreement to a charge on shares dated 12 october 2006 Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, the derivative assets, all dividends interest and other income deriving from any stocks shares or other securities and all moneys income and amounts from all or any part of the shares or T. see the mortgage charge document for full details. Fully Satisfied
12 October 2006	Delivered on: 21 October 2006 Satisfied on: 10 May 2008 Persons entitled: Kaupthing Bank Hf (As Security Trustee for the Secured Parties) the Security Trustee Classification: Charge on shares Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares the derivative assets all dividends. See the mortgage charge document for full details. Fully Satisfied
17 December 1984	Delivered on: 28 December 1984 Satisfied on: 2 July 2002 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: 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
12 October 2006	Delivered on: 21 October 2006 Satisfied on: 10 May 2008 Persons entitled: Kaupthing Bank Hf. (As Security Trustee for the Secured Parties) (the "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
25 June 2004	Delivered on: 7 July 2004 Satisfied on: 26 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Supplemental deed to the composite guarantee and debenture dated 15 november 2003 Secured details: All monies due or to become due from each charging company to the security trustee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
28 October 2003	Delivered on: 7 November 2003 Satisfied on: 31 July 2004 Persons entitled: Barclays Bank PLC Classification: Deed of assignment of trade marks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment all the registered trade marks and the full benefit of all rights and remedies of the company relating thereto. See the mortgage charge document for full details. Fully Satisfied
28 October 2003	Delivered on: 7 November 2003 Satisfied on: 31 July 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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. Fully Satisfied
28 October 2003	Delivered on: 31 October 2003 Satisfied on: 31 July 2004 Persons entitled: Kaupthing Bank Hf Classification: Guarantee & debenture Secured details: All monies due or to become due from the company, whistles (bicester) limited or whistles international 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. See the mortgage charge document for full details. Fully Satisfied
25 November 1998	Delivered on: 28 November 1998 Satisfied on: 9 September 2006 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. Fully Satisfied
21 October 1996	Delivered on: 25 October 1996 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dted 17/12/84 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: Fixed charge all right title and interest of the company in or arising out of a factoring invoivce discounting or sales ledger financing agreement dated 14/10/96. see the mortgage charge document for full details. Fully Satisfied
14 October 1996	Delivered on: 15 October 1996 Satisfied on: 2 July 2002 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all discounted debts and other debts and a floating charge the floating assets. See the mortgage charge document for full details. Fully Satisfied
11 September 1995	Delivered on: 15 September 1995 Satisfied on: 2 July 2002 Persons entitled: Burdale Acceptances 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. See the mortgage charge document for full details. Fully Satisfied
24 May 1983	Delivered on: 27 May 1983 Persons entitled: Hill Samuel & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed plant and machinery. Fully Satisfied
3 June 2021	Delivered on: 17 June 2021 Persons entitled: Dress Holdco a Limited Classification: A registered charge Particulars: All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has by virtue of obtaining lessor's consent pursuant to clause 3.7(a) of the debenture ceased to be a floating charge property) and intellectual property (to the extent that any consent of a relevant person has been obtained) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
29 May 2020	Delivered on: 5 June 2020 Persons entitled: Dress Holdco a Limited Classification: A registered charge Particulars: All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has by virtue of obtaining lessor's consent pursuant to clause 3.7(a) of the debenture ceased to be a floating charge property) and intellectual property (to the extent that any consent of a relevant person has been obtained) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture").for more details please refer to the debenture. Outstanding
14 February 2020	Delivered on: 20 February 2020 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has by virtue of obtaining lessor's consent pursuant to clause 3.7(a) of the debenture ceased to be a floating charge property) and intellectual property (to the extent that any consent of a relevant person has been obtained) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademarks numbered UK00002306986 (whistles) and 1032412 (whistles) and domain names whistles.be and whistles.ch. For more details please refer to the debenture. Outstanding
3 September 2018	Delivered on: 4 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 October 2017	Delivered on: 1 November 2017 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (including any leasehold interest only to the extent that such leasehold interest is not prohibited under its terms from being charged or has by virtue of obtaining lessor's consent pursuant to clause 3.7(a) of the principal deed ceased to be a floating charge property) and intellectual property and specified intellectual property owned by the company, in each case as specified (and defined) in the debenture accession deed registered by this form MR01 (the "debenture accession deed") and including the "whistles" UK registered trademark, registration number UK00002306986, and the registered domain names whistles.com and whistles.co.UK (amongst others). For more details please refer to the debenture accession deed. Outstanding
24 March 2015	Delivered on: 27 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 March 2015	Delivered on: 27 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 July 2010	Delivered on: 24 July 2010 Persons entitled: Commerz Real Investmentgesellschaft Mbh Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£22,766 and all other monies due under the rent deposit deed see image for full details. Outstanding
24 June 2009	Delivered on: 2 July 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Business premium account account number 13018741. Outstanding

Filing History

8 September 2020	Termination of appointment of Helen Alison Williamson as a director on 28 August 2020 (1 page)
26 August 2020	Termination of appointment of Lee Eric Harlow as a director on 12 August 2020 (1 page)
11 August 2020	Appointment of James Justin Hampshire as a director on 10 August 2020 (2 pages)
5 June 2020	Registration of charge 015147540036, created on 29 May 2020 (54 pages)
24 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
20 February 2020	Registration of charge 015147540035, created on 14 February 2020 (144 pages)
23 January 2020	Change of details for Whistles Acquisitions Limited as a person with significant control on 19 March 2019 (2 pages)
18 December 2019	Full accounts made up to 30 March 2019 (34 pages)
24 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
19 March 2019	Registered office address changed from 183 Eversholt Street London NW1 1BU England to 163 Eversholt Street London London NW1 1BU on 19 March 2019 (1 page)
20 February 2019	Termination of appointment of James Justin Hampshire as a secretary on 2 January 2019 (1 page)
23 January 2019	Termination of appointment of Justin Hampshire as a director on 2 January 2019 (1 page)
23 January 2019	Appointment of Ms Catherine Ann Lambert as a director on 20 December 2018 (2 pages)
5 January 2019	Full accounts made up to 31 March 2018 (34 pages)
4 September 2018	Registration of charge 015147540034, created on 3 September 2018 (15 pages)
25 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
2 February 2018	Auditor's resignation (2 pages)
29 December 2017	Full accounts made up to 1 April 2017 (31 pages)
29 December 2017	Full accounts made up to 1 April 2017 (31 pages)
9 November 2017	Satisfaction of charge 015147540031 in full (1 page)
9 November 2017	Satisfaction of charge 015147540031 in full (1 page)
1 November 2017	Registration of charge 015147540033, created on 27 October 2017 (20 pages)
1 November 2017	Registration of charge 015147540033, created on 27 October 2017 (20 pages)
11 September 2017	Appointment of Mrs. Helen Alison Williamson as a director on 31 August 2017 (2 pages)
11 September 2017	Appointment of Mrs. Helen Alison Williamson as a director on 31 August 2017 (2 pages)
25 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
4 January 2017	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
4 January 2017	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
8 November 2016	Full accounts made up to 30 January 2016 (33 pages)
8 November 2016	Full accounts made up to 30 January 2016 (33 pages)
22 October 2016	Termination of appointment of Jane Elizabeth Shepherdson as a director on 13 September 2016 (1 page)
22 October 2016	Termination of appointment of Jane Elizabeth Shepherdson as a director on 13 September 2016 (1 page)
3 May 2016	Registered office address changed from 90 Peterborough Road London SW6 3HH England to 183 Eversholt Street London NW1 1BU on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 90 Peterborough Road London SW6 3HH England to 183 Eversholt Street London NW1 1BU on 3 May 2016 (1 page)
18 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 USD 2,146 (5 pages)
18 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 USD 2,146 (5 pages)
5 April 2016	Satisfaction of charge 27 in full (2 pages)
5 April 2016	Satisfaction of charge 015147540032 in full (1 page)
5 April 2016	Satisfaction of charge 015147540032 in full (1 page)
5 April 2016	Satisfaction of charge 27 in full (2 pages)
31 March 2016	Appointment of Mr Justin Hampshire as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr Justin Hampshire as a director on 23 March 2016 (2 pages)
31 March 2016	Termination of appointment of Nicola Passmore as a director on 23 March 2016 (1 page)
31 March 2016	Appointment of Mr Lee Eric Harlow as a director on 23 March 2016 (2 pages)
31 March 2016	Termination of appointment of Nicola Passmore as a director on 23 March 2016 (1 page)
31 March 2016	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director on 23 March 2016 (2 pages)
31 March 2016	Registered office address changed from 183 Eversholt Street London NW1 1BU to 90 Peterborough Road London SW6 3HH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 183 Eversholt Street London NW1 1BU to 90 Peterborough Road London SW6 3HH on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Lee Eric Harlow as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director on 23 March 2016 (2 pages)
17 February 2016	Appointment of Mrs Nicola Passmore as a director on 4 February 2016 (2 pages)
17 February 2016	Appointment of Mrs Nicola Passmore as a director on 4 February 2016 (2 pages)
29 January 2016	Appointment of Mr James Justin Hampshire as a secretary on 11 January 2016 (2 pages)
29 January 2016	Appointment of Mr James Justin Hampshire as a secretary on 11 January 2016 (2 pages)
6 January 2016	Termination of appointment of Philip Graeme Mickler as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Philip Graeme Mickler as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Philip Graeme Mickler as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Philip Graeme Mickler as a secretary on 31 December 2015 (1 page)
23 November 2015	Satisfaction of charge 28 in full (4 pages)
23 November 2015	Satisfaction of charge 28 in full (4 pages)
23 November 2015	Satisfaction of charge 015147540030 in full (4 pages)
23 November 2015	Satisfaction of charge 015147540030 in full (4 pages)
11 November 2015	Full accounts made up to 31 January 2015 (22 pages)
11 November 2015	Full accounts made up to 31 January 2015 (22 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 USD 2,146 (5 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 USD 2,146 (5 pages)
27 March 2015	Registration of charge 015147540032, created on 24 March 2015 (32 pages)
27 March 2015	Registration of charge 015147540031, created on 24 March 2015 (35 pages)
27 March 2015	Registration of charge 015147540032, created on 24 March 2015 (32 pages)
27 March 2015	Registration of charge 015147540031, created on 24 March 2015 (35 pages)
9 December 2014	Termination of appointment of Susan Nicola Cooper as a director on 10 November 2014 (1 page)
9 December 2014	Termination of appointment of Susan Nicola Cooper as a director on 10 November 2014 (1 page)
4 November 2014	Full accounts made up to 25 January 2014 (19 pages)
4 November 2014	Full accounts made up to 25 January 2014 (19 pages)
3 August 2014	Registration of charge 015147540030, created on 31 July 2014 (31 pages)
3 August 2014	Registration of charge 015147540030, created on 31 July 2014 (31 pages)
29 July 2014	Satisfaction of charge 26 in full (4 pages)
29 July 2014	Satisfaction of charge 26 in full (4 pages)
5 July 2014	Satisfaction of charge 23 in full (4 pages)
5 July 2014	Satisfaction of charge 22 in full (4 pages)
5 July 2014	Satisfaction of charge 22 in full (4 pages)
5 July 2014	Satisfaction of charge 23 in full (4 pages)
5 July 2014	Satisfaction of charge 24 in full (4 pages)
5 July 2014	Satisfaction of charge 24 in full (4 pages)
5 July 2014	Satisfaction of charge 25 in full (4 pages)
5 July 2014	Satisfaction of charge 25 in full (4 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 USD 2,146 (6 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 USD 2,146 (6 pages)
15 October 2013	Full accounts made up to 26 January 2013 (19 pages)
15 October 2013	Full accounts made up to 26 January 2013 (19 pages)
16 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
2 November 2012	Full accounts made up to 28 January 2012 (19 pages)
2 November 2012	Full accounts made up to 28 January 2012 (19 pages)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 29 January 2011 (18 pages)
5 October 2011	Full accounts made up to 29 January 2011 (18 pages)
18 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
17 April 2011	Director's details changed for Ms Jane Elizabeth Shepherdson on 13 April 2011 (2 pages)
17 April 2011	Director's details changed for Ms Jane Elizabeth Shepherdson on 13 April 2011 (2 pages)
12 October 2010	Full accounts made up to 30 January 2010 (18 pages)
12 October 2010	Full accounts made up to 30 January 2010 (18 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 29 (5 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 29 (5 pages)
27 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
3 March 2010	Full accounts made up to 31 January 2009 (18 pages)
3 March 2010	Full accounts made up to 31 January 2009 (18 pages)
25 January 2010	Appointment of Philip Graeme Mickler as a secretary (3 pages)
25 January 2010	Appointment of Mr Philip Graeme Mickler as a director (3 pages)
25 January 2010	Appointment of Mr Philip Graeme Mickler as a director (3 pages)
25 January 2010	Appointment of Philip Graeme Mickler as a secretary (3 pages)
11 December 2009	Termination of appointment of Keith Wilks as a director (2 pages)
11 December 2009	Appointment of Ms Susan Nicola Cooper as a director (3 pages)
11 December 2009	Termination of appointment of Keith Wilks as a secretary (2 pages)
11 December 2009	Termination of appointment of Keith Wilks as a secretary (2 pages)
11 December 2009	Registered office address changed from the Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire OX29 5UT on 11 December 2009 (2 pages)
11 December 2009	Appointment of Ms Susan Nicola Cooper as a director (3 pages)
11 December 2009	Termination of appointment of Keith Wilks as a director (2 pages)
11 December 2009	Registered office address changed from the Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire OX29 5UT on 11 December 2009 (2 pages)
7 July 2009	Return made up to 13/04/09; full list of members (7 pages)
7 July 2009	Return made up to 13/04/09; full list of members (7 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 28 (5 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 27 (5 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 27 (5 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 28 (5 pages)
22 April 2009	Group of companies' accounts made up to 26 January 2008 (23 pages)
22 April 2009	Group of companies' accounts made up to 26 January 2008 (23 pages)
27 February 2009	Resolutions RES13 ‐ Agreement 23/01/2009 (3 pages)
27 February 2009	Resolutions RES13 ‐ Agreement 23/01/2009 (3 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 26 (16 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 26 (16 pages)
30 June 2008	Return made up to 13/04/08; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 June 2008	Return made up to 13/04/08; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
19 May 2008	Declaration of assistance for shares acquisition (14 pages)
19 May 2008	Declaration of assistance for shares acquisition (14 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
1 May 2008	Full accounts made up to 27 January 2007 (18 pages)
1 May 2008	Full accounts made up to 27 January 2007 (18 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
5 February 2008	Particulars of mortgage/charge (6 pages)
5 February 2008	Particulars of mortgage/charge (6 pages)
2 February 2008	Particulars of mortgage/charge (12 pages)
2 February 2008	Particulars of mortgage/charge (6 pages)
2 February 2008	Particulars of mortgage/charge (6 pages)
2 February 2008	Particulars of mortgage/charge (12 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed;new director appointed (2 pages)
29 January 2008	New secretary appointed;new director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned;director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	Secretary resigned;director resigned (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
11 July 2007	Return made up to 13/04/07; no change of members (8 pages)
11 July 2007	Return made up to 13/04/07; no change of members (8 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
27 November 2006	Full accounts made up to 28 January 2006 (18 pages)
27 November 2006	Full accounts made up to 28 January 2006 (18 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Director resigned (1 page)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (99 pages)
21 October 2006	Particulars of mortgage/charge (99 pages)
21 October 2006	Particulars of mortgage/charge (10 pages)
21 October 2006	Particulars of mortgage/charge (10 pages)
18 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
9 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2006	Return made up to 13/04/06; full list of members (8 pages)
19 June 2006	Return made up to 13/04/06; full list of members (8 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
6 December 2005	Full accounts made up to 29 January 2005 (21 pages)
6 December 2005	Full accounts made up to 29 January 2005 (21 pages)
14 September 2005	Registered office changed on 14/09/05 from: 13-16 lakeside, stanton harcourt, witney, oxfordshire OX29 5TR (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 13-16 lakeside, stanton harcourt, witney, oxfordshire OX29 5TR (1 page)
6 May 2005	Return made up to 13/04/05; no change of members (7 pages)
6 May 2005	Return made up to 13/04/05; no change of members (7 pages)
14 January 2005	Registered office changed on 14/01/05 from: 12 st christophers place, london, W1M 5HB (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Registered office changed on 14/01/05 from: 12 st christophers place, london, W1M 5HB (1 page)
14 January 2005	Secretary resigned (1 page)
8 October 2004	Full accounts made up to 1 February 2004 (18 pages)
8 October 2004	Full accounts made up to 1 February 2004 (18 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Full accounts made up to 1 February 2004 (18 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
12 July 2004	Auditor's resignation (1 page)
12 July 2004	Declaration of assistance for shares acquisition (10 pages)
12 July 2004	Declaration of assistance for shares acquisition (10 pages)
12 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 July 2004	Declaration of assistance for shares acquisition (10 pages)
12 July 2004	Declaration of assistance for shares acquisition (10 pages)
12 July 2004	Auditor's resignation (1 page)
7 July 2004	Particulars of mortgage/charge (15 pages)
7 July 2004	Particulars of mortgage/charge (15 pages)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Return made up to 13/04/04; no change of members (7 pages)
10 May 2004	Return made up to 13/04/04; no change of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
1 December 2003	Full accounts made up to 2 February 2003 (17 pages)
1 December 2003	Full accounts made up to 2 February 2003 (17 pages)
1 December 2003	Full accounts made up to 2 February 2003 (17 pages)
7 November 2003	Particulars of mortgage/charge (5 pages)
7 November 2003	Particulars of mortgage/charge (4 pages)
7 November 2003	Particulars of mortgage/charge (5 pages)
7 November 2003	Particulars of mortgage/charge (4 pages)
31 October 2003	Particulars of mortgage/charge (9 pages)
31 October 2003	Particulars of mortgage/charge (9 pages)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
16 June 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 78B chiltern street, london, W1M 1PS (1 page)
1 November 2002	Registered office changed on 01/11/02 from: 78B chiltern street, london, W1M 1PS (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
19 August 2002	Group of companies' accounts made up to 27 January 2002 (24 pages)
19 August 2002	Group of companies' accounts made up to 27 January 2002 (24 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Declaration of assistance for shares acquisition (7 pages)
7 August 2002	Secretary resigned;director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Declaration of assistance for shares acquisition (7 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Resolutions RES13 ‐ Financial assistance 26/07/02 (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Secretary resigned;director resigned (1 page)
7 August 2002	Declaration of assistance for shares acquisition (7 pages)
7 August 2002	Declaration of assistance for shares acquisition (7 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Declaration of assistance for shares acquisition (7 pages)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Resolutions RES13 ‐ Financial assistance 26/07/02 (1 page)
7 August 2002	Declaration of assistance for shares acquisition (7 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Secretary resigned;director resigned (1 page)
6 June 2002	Return made up to 13/04/02; full list of members (8 pages)
6 June 2002	Return made up to 13/04/02; full list of members (8 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Secretary resigned;director resigned (1 page)
6 June 2002	Director resigned (1 page)
3 April 2002	Group of companies' accounts made up to 28 January 2001 (25 pages)
3 April 2002	Group of companies' accounts made up to 28 January 2001 (25 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
22 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 November 2000	Full group accounts made up to 30 January 2000 (23 pages)
2 November 2000	Full group accounts made up to 30 January 2000 (23 pages)
31 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 March 2000	Memorandum and Articles of Association (12 pages)
21 March 2000	Memorandum and Articles of Association (12 pages)
21 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
29 November 1999	Full group accounts made up to 24 January 1999 (25 pages)
29 November 1999	Full group accounts made up to 24 January 1999 (25 pages)
12 May 1999	Return made up to 13/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 May 1999	Return made up to 13/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 November 1998	Notice of resolution removing auditor (1 page)
30 November 1998	Notice of resolution removing auditor (1 page)
28 November 1998	Particulars of mortgage/charge (3 pages)
28 November 1998	Particulars of mortgage/charge (3 pages)
2 November 1998	Statement of affairs (6 pages)
2 November 1998	Statement of affairs (6 pages)
2 November 1998	Ad 24/06/98--------- us$ si 10@1=10 us$ ic 2136/2146 (2 pages)
2 November 1998	Ad 24/06/98--------- us$ si 10@1=10 us$ ic 2136/2146 (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
30 July 1998	Full accounts made up to 25 January 1998 (20 pages)
30 July 1998	Full accounts made up to 25 January 1998 (20 pages)
26 July 1998	Resolutions WRES13 ‐ Written resolution (13 pages)
26 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
26 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
26 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 July 1998	Us$ nc 1136/2146 24/06/98 (1 page)
26 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
26 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
26 July 1998	Â£ nc 100000/0 24/06/98 (1 page)
26 July 1998	Â£ nc 100000/0 24/06/98 (1 page)
26 July 1998	Us$ nc 1136/2146 24/06/98 (1 page)
26 July 1998	Resolutions WRES13 ‐ Written resolution (13 pages)
6 July 1998	Ad 26/06/98--------- us$ si 1000@1=1000 us$ ic 1136/2136 (2 pages)
6 July 1998	Ad 26/06/98--------- us$ si 1000@1=1000 us$ ic 1136/2136 (2 pages)
9 June 1998	Return made up to 13/04/98; full list of members (6 pages)
9 June 1998	Return made up to 13/04/98; full list of members (6 pages)
7 April 1998	New director appointed (4 pages)
7 April 1998	New director appointed (4 pages)
16 October 1997	Accounts for a medium company made up to 26 January 1997 (19 pages)
16 October 1997	Accounts for a medium company made up to 26 January 1997 (19 pages)
24 April 1997	Return made up to 13/04/97; full list of members (6 pages)
24 April 1997	Return made up to 13/04/97; full list of members (6 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Return made up to 13/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1996	Return made up to 13/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1996	Full accounts made up to 31 January 1996 (20 pages)
9 July 1996	Full accounts made up to 31 January 1996 (20 pages)
15 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 February 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 February 1996	Nc inc already adjusted 30/01/96 (1 page)
15 February 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 February 1996	Nc inc already adjusted 30/01/96 (1 page)
15 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
5 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
5 February 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 February 1996	Resolutions WRES13 ‐ Written resolution (6 pages)
5 February 1996	Â£ ic 100000/0 29/01/96 Â£ sr 100000@1=100000 (1 page)
5 February 1996	Ad 30/01/96--------- us$ si 136@1=136 us$ ic 1000/1136 (2 pages)
5 February 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
5 February 1996	Ad 30/01/96--------- us$ si 136@1=136 us$ ic 1000/1136 (2 pages)
5 February 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 February 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
5 February 1996	Resolutions WRES13 ‐ Written resolution (6 pages)
5 February 1996	Â£ ic 100000/0 29/01/96 Â£ sr 100000@1=100000 (1 page)
15 September 1995	Particulars of mortgage/charge (10 pages)
15 September 1995	Particulars of mortgage/charge (10 pages)
29 June 1995	Full accounts made up to 29 January 1995 (17 pages)
29 June 1995	Full accounts made up to 29 January 1995 (17 pages)
24 May 1995	Return made up to 13/04/95; full list of members (12 pages)
24 May 1995	Return made up to 13/04/95; full list of members (12 pages)
10 May 1995	Particulars of mortgage/charge (3 pages)
10 May 1995	Particulars of mortgage/charge (3 pages)
27 January 1995	Particulars of mortgage/charge (3 pages)
27 January 1995	Particulars of mortgage/charge (3 pages)
25 October 1994	Full accounts made up to 30 January 1994 (16 pages)
25 October 1994	Full accounts made up to 30 January 1994 (16 pages)
22 June 1994	Return made up to 13/04/94; full list of members (6 pages)
22 June 1994	Return made up to 13/04/94; full list of members (6 pages)
3 February 1994	Conve 30/12/93 (1 page)
3 February 1994	Us$ nc 0/1000 30/12/93 (1 page)
3 February 1994	Conve 30/12/93 (1 page)
3 February 1994	Ad 30/12/93--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages)
3 February 1994	Ad 30/12/93--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages)
3 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 February 1994	Us$ nc 0/1000 30/12/93 (1 page)
3 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 October 1993	Full accounts made up to 31 January 1993 (29 pages)
26 October 1993	Full accounts made up to 31 January 1993 (29 pages)
5 June 1993	Accounting reference date shortened from 30/06 to 31/01 (1 page)
5 June 1993	Accounting reference date shortened from 30/06 to 31/01 (1 page)
5 June 1993	Registered office changed on 05/06/93 from: 8 baker street, london, W1M 1DA (1 page)
5 June 1993	Return made up to 13/04/93; full list of members (6 pages)
5 June 1993	Registered office changed on 05/06/93 from: 8 baker street, london, W1M 1DA (1 page)
5 June 1993	Return made up to 13/04/93; full list of members (6 pages)
9 March 1993	Amended full accounts made up to 30 June 1991 (15 pages)
9 March 1993	Amended full accounts made up to 30 June 1991 (15 pages)
18 February 1993	Full accounts made up to 30 June 1991 (15 pages)
18 February 1993	Full accounts made up to 30 June 1991 (15 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
15 June 1992	Return made up to 13/04/92; no change of members (6 pages)
15 June 1992	Return made up to 13/04/92; no change of members (6 pages)
5 May 1992	Particulars of mortgage/charge (6 pages)
5 May 1992	Particulars of mortgage/charge (6 pages)
18 October 1991	Particulars of mortgage/charge (3 pages)
18 October 1991	Particulars of mortgage/charge (3 pages)
19 July 1991	Return made up to 13/04/91; no change of members (6 pages)
19 July 1991	Return made up to 13/04/91; no change of members (6 pages)
11 February 1991	Accounts for a medium company made up to 30 June 1990 (13 pages)
11 February 1991	Return made up to 20/08/90; full list of members (4 pages)
11 February 1991	Return made up to 20/08/90; full list of members (4 pages)
11 February 1991	Accounts for a medium company made up to 30 June 1990 (13 pages)
17 December 1990	Registered office changed on 17/12/90 from: 8 baker street, london, W1M 1DA (1 page)
17 December 1990	Registered office changed on 17/12/90 from: 8 baker street, london, W1M 1DA (1 page)
9 March 1990	Full accounts made up to 30 June 1989 (11 pages)
9 March 1990	Full accounts made up to 30 June 1989 (11 pages)
19 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1989	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1989	Accounts for a small company made up to 30 June 1988 (5 pages)
7 June 1989	Accounts for a small company made up to 30 June 1988 (5 pages)
20 July 1988	Return made up to 13/04/88; full list of members (6 pages)
20 July 1988	Return made up to 13/04/88; full list of members (6 pages)
27 April 1988	Accounts for a small company made up to 30 June 1987 (4 pages)
27 April 1988	Accounts for a small company made up to 30 June 1987 (4 pages)
16 March 1988	Return made up to 01/07/87; full list of members (6 pages)
16 March 1988	Return made up to 01/07/87; full list of members (6 pages)
7 March 1987	Return made up to 30/07/86; full list of members (6 pages)
7 March 1987	Return made up to 30/07/86; full list of members (6 pages)
9 January 1987	Accounts for a small company made up to 30 June 1986 (4 pages)
9 January 1987	Accounts for a small company made up to 30 June 1986 (4 pages)
29 October 1985	Accounts made up to 30 June 1985 (4 pages)
29 October 1985	Accounts made up to 30 June 1985 (4 pages)
23 October 1985	Memorandum and Articles of Association (26 pages)
23 October 1985	Memorandum and Articles of Association (26 pages)
31 December 1984	Accounts made up to 30 June 1984 (4 pages)
31 December 1984	Accounts made up to 30 June 1984 (4 pages)
28 December 1984	Particulars of mortgage/charge (3 pages)
28 December 1984	Particulars of mortgage/charge (3 pages)
16 February 1984	Accounts made up to 30 June 1983 (6 pages)
16 February 1984	Accounts made up to 30 June 1983 (6 pages)
2 February 1984	Accounts made up to 31 August 1982 (3 pages)
2 February 1984	Accounts made up to 31 August 1982 (3 pages)
1 February 1984	Accounts made up to 31 August 1981 (3 pages)
1 February 1984	Accounts made up to 31 August 1981 (3 pages)
21 January 1983	Company name changed\certificate issued on 21/01/83 (3 pages)
21 January 1983	Company name changed\certificate issued on 21/01/83 (3 pages)
1 December 1981	Company name changed\certificate issued on 01/12/81 (2 pages)
1 December 1981	Company name changed\certificate issued on 01/12/81 (2 pages)
28 August 1980	Incorporation (14 pages)
28 August 1980	Certificate of incorporation (1 page)
28 August 1980	Certificate of incorporation (1 page)
28 August 1980	Incorporation (14 pages)

Whistles Limited

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