Company NameThomas Pink Limited
Company StatusActive
Company Number01995666
CategoryPrivate Limited Company
Incorporation Date5 March 1986 (31 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Jonathan Charles Ian Heilbron
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1997(11 years, 3 months after company formation)
Appointment Duration20 years, 5 months
RoleCEO
Country of ResidenceEngland
Correspondence Address1 Palmerston Court
Palmerston Way
London
SW8 4AJ
Director NameMrs Julie Ann Richards
Date of BirthOctober 1955 (Born 62 years ago)
NationalityAustralian
StatusCurrent
Appointed04 December 2015(29 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Palmerston Court Palmerston Way
London
SW8 4AJ
Director NameMr Richard Ralph Penny
Date of BirthOctober 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2016(30 years after company formation)
Appointment Duration1 year, 8 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 Palmerston Court Palmerston Way
London
SW8 4AJ
Secretary NameMr Richard Ralph Penny
StatusCurrent
Appointed11 March 2016(30 years after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address1 Palmerston Court Palmerston Way
London
SW8 4AJ
Director NameMr James Patrick John Mullen
Date of BirthMarch 1960 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1991(5 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 08 December 1999)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address105 Onslow Square
London
SW7 3LU
Director NameMr John Mullen
Date of BirthFebruary 1952 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1991(5 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 18 June 1997)
RoleRetailer
Correspondence Address61 Ranelagh Road
Dublin 6
Rep Of Ireland
Director NameMr Peter Joseph John Mullen
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1991(5 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 08 December 1999)
RoleRetailer
Country of ResidenceGuernsey
Correspondence Address16 Alexander Square
London
SW3 2AX
Secretary NameMr Peter Joseph John Mullen
NationalityIrish
StatusResigned
Appointed01 September 1991(5 years, 6 months after company formation)
Appointment Duration6 months (resigned 02 March 1992)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence Address16 Alexander Square
London
SW3 2AX
Director NameSir Ian Michael Cheshire
Date of BirthAugust 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(5 years, 12 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Balham Park Road
London
SW12 8EB
Director NameMr Desmond Swan
Date of BirthMay 1962 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed02 March 1992(5 years, 12 months after company formation)
Appointment Duration9 years, 4 months (resigned 26 July 2001)
RoleChartered Accountant
Correspondence Address76 Roseneath Road
London
SW11 6AQ
Secretary NameMr Desmond Swan
NationalityIrish
StatusResigned
Appointed02 March 1992(5 years, 12 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 June 1997)
RoleChartered Accountant
Correspondence Address76 Roseneath Road
London
SW11 6AQ
Director NameWilliam Noel Simons
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(9 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 July 1996)
RoleRetail Dir
Correspondence AddressGarden Flat 722 Fulham Road
London
SW6 5SB
Secretary NameMr Jonathan Charles Ian Heilbron
NationalityBritish
StatusResigned
Appointed18 June 1997(11 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 06 March 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHawthorns
Eggpie Lane
Weald
Sevenoaks
TN14 6NP
Director NameFrancois Steiner
Date of BirthNovember 1962 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed26 July 2001(15 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 January 2005)
RoleCompany Director
Correspondence AddressElvaston Cottage
22a Elvaston Place
London
SW7 5QE
Director NameAlison Brett Loehnis
Date of BirthAugust 1970 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed25 January 2005(18 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2007)
RoleSales Director
Correspondence Address20f Cornwall Gardens
London
SW7 4AW
Director NameMelanie Jane Traub
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2005(18 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 21 November 2012)
RoleMerchandise Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Palmerston Court
Palmerston Way
London
SW8 4AJ
Director NameMr James Nicholas Marshall Cox
Date of BirthMay 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2005(18 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 26 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Palmerston Court
Palmerston Way
London
SW8 4AJ
Secretary NameMr James Nicholas Marshall Cox
NationalityBritish
StatusResigned
Appointed06 March 2006(20 years after company formation)
Appointment Duration4 years, 4 months (resigned 26 July 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Palmerston Court
Palmerston Way
London
SW8 4AJ
Director NameMr Michael James Kelly
Date of BirthDecember 1972 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed26 July 2010(24 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 January 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Palmerston Court
Palmerston Way
London
SW8 4AJ
Secretary NameMr Michael James Kelly
StatusResigned
Appointed26 July 2010(24 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 January 2013)
RoleCompany Director
Correspondence Address1 Palmerston Court
Palmerston Way
London
SW8 4AJ
Director NameMr Andrew John Merriman
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2012(26 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 December 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Palmerston Court
Palmerston Way
London
SW8 4AJ
Secretary NameMr Andrew John Merriman
StatusResigned
Appointed10 December 2012(26 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 December 2015)
RoleCompany Director
Correspondence Address1 Palmerston Court
Palmerston Way
London
SW8 4AJ

Contact

Websitethomaspink.com

Location

Registered Address10 Howick Place
Howick Place
London
SW1P 1GW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

120k at £1Thomas Pink Holdings LTD
100.00%
Ordinary A

Financials

Year2014
Turnover£37,028,000
Gross Profit£25,132,000
Net Worth£12,279,000
Cash£561,000
Current Liabilities£11,169,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2017 (2 months, 3 weeks ago)
Next Return Due15 September 2018 (9 months, 3 weeks from now)

Charges

4 July 2005Delivered on: 7 July 2005
Persons entitled: Railway Pensions Nominees LTD

Classification: Deed of rental deposit
Secured details: £162,000 due or to become due from the company to the chargee.
Particulars: All funds from time to time held in the deposit account pursuant to the deed.
Outstanding
24 January 1989Delivered on: 8 February 1989
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other account or accounts whitch the company may now have with the bank.
Outstanding
9 September 1988Delivered on: 21 September 1988
Persons entitled: National Westminster Bank PLC

Classification: Over credit balances charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys from time to time held to the credit of the company by chargeeon any current deposit and/or other account or accounts (please see doc 395 for full details).
Outstanding
28 February 2005Delivered on: 8 March 2005
Satisfied on: 9 August 2005
Persons entitled: Railway Pensions Nominees Limited

Classification: Deed of rental deposit
Secured details: £162,000 due or to become due from the company to the chargee.
Particulars: All funds held in the deposit account.
Fully Satisfied
28 November 1991Delivered on: 18 December 1991
Satisfied on: 1 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
1 May 1991Delivered on: 3 May 1991
Satisfied on: 13 May 1994
Persons entitled: English Trust Company Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: K/As part ground floor premises at 85 london wall london EC2 please see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
20 April 1990Delivered on: 8 May 1990
Satisfied on: 13 May 1994
Persons entitled: P K English Trust Company Limited

Classification: Standard security presented for registration in scotland
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 1.5.87 as amended by letters dated 29.5.87, 22.3.88 and 11.8.89.
Particulars: All and whole that lease of the shop number 32A castle street, edinburgh comprising ground floor showroom, office and storage space.
Fully Satisfied
15 March 1988Delivered on: 16 March 1988
Satisfied on: 13 May 1994
Persons entitled: P K English Trust Company Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: At the l/h property k/a 35, dover street, london W1 together with all buildings trade & other fixtures fixed plant & machinery. (Please see form 355 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
3 June 1987Delivered on: 4 June 1987
Satisfied on: 13 May 1994
Persons entitled: P K English Trust Company Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 June 2017Appointment of Mr Christopher Charles Zanardi-Landi as a director on 10 April 2017 (2 pages)
2 June 2017Termination of appointment of Antonio Belloni as a director on 9 April 2017 (1 page)
2 June 2017Appointment of Mr Antonio Belloni as a director on 1 April 2017 (2 pages)
2 June 2017Termination of appointment of Julie Ann Richards as a director on 31 March 2017 (1 page)
2 June 2017Termination of appointment of Jonathan Charles Ian Heilbron as a director on 31 March 2017 (1 page)
8 October 2016Full accounts made up to 31 December 2015 (26 pages)
13 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
11 March 2016Appointment of Mr Richard Ralph Penny as a secretary on 11 March 2016 (2 pages)
11 March 2016Appointment of Mr Richard Ralph Penny as a director on 11 March 2016 (2 pages)
29 December 2015Termination of appointment of Andrew John Merriman as a secretary on 7 December 2015 (1 page)
29 December 2015Termination of appointment of Andrew John Merriman as a director on 7 December 2015 (1 page)
29 December 2015Appointment of Mrs Julie Ann Richards as a director on 4 December 2015 (2 pages)
3 October 2015Full accounts made up to 31 December 2014 (24 pages)
11 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 120,000
(4 pages)
2 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 120,000
(4 pages)
2 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 120,000
(4 pages)
30 September 2014Full accounts made up to 31 December 2013 (24 pages)
23 September 2013Full accounts made up to 31 December 2012 (21 pages)
19 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 120,000
(4 pages)
19 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 120,000
(4 pages)
19 September 2013Director's details changed for Mr Jonathan Charles Ian Heilbron on 1 October 2009 (2 pages)
10 July 2013Termination of appointment of a director (1 page)
10 July 2013Termination of appointment of Michael Kelly as a director (1 page)
10 July 2013Termination of appointment of Michael Kelly as a secretary (1 page)
10 July 2013Appointment of Mr Andrew John Merriman as a secretary (1 page)
10 July 2013Termination of appointment of Melanie Traub as a director (1 page)
10 December 2012Appointment of Mr Andrew John Merriman as a director (2 pages)
19 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 July 2012Full accounts made up to 31 December 2011 (23 pages)
13 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 July 2011Full accounts made up to 31 December 2010 (23 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
6 August 2010Appointment of Mr Michael James Kelly as a secretary (1 page)
6 August 2010Appointment of Mr Michael James Kelly as a director (2 pages)
6 August 2010Termination of appointment of James Cox as a director (1 page)
6 August 2010Termination of appointment of James Cox as a secretary (1 page)
4 August 2010Full accounts made up to 31 December 2009 (22 pages)
27 November 2009Secretary's details changed for James Nicholas Marshall Cox on 27 November 2009 (1 page)
27 November 2009Director's details changed for James Nicholas Marshall Cox on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Jonathan Charles Ian Heilbron on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Melanie Jane Traub on 27 November 2009 (2 pages)
16 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
2 July 2009Full accounts made up to 31 December 2008 (23 pages)
29 September 2008Return made up to 01/09/08; full list of members (4 pages)
4 August 2008Full accounts made up to 31 December 2007 (23 pages)
30 January 2008Full accounts made up to 31 December 2006 (23 pages)
18 October 2007Return made up to 01/09/07; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
13 July 2007Director resigned (1 page)
1 May 2007Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007Full accounts made up to 31 December 2005 (20 pages)
26 October 2006Return made up to 01/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(8 pages)
14 March 2006New secretary appointed (1 page)
5 February 2006Full accounts made up to 31 December 2004 (17 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 September 2005Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 August 2005Declaration of satisfaction of mortgage/charge (1 page)
7 July 2005Particulars of mortgage/charge (3 pages)
24 March 2005Auditor's resignation (1 page)
8 March 2005Particulars of mortgage/charge (3 pages)
23 February 2005New director appointed (2 pages)
11 February 2005Director resigned (1 page)
11 February 2005New director appointed (2 pages)
11 February 2005New director appointed (2 pages)
31 October 2004Full accounts made up to 31 December 2003 (17 pages)
30 October 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 2003Full accounts made up to 31 December 2002 (19 pages)
24 September 2003Return made up to 01/09/03; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (16 pages)
12 September 2002Return made up to 01/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 August 2002Registered office changed on 15/08/02 from: 1 havelock terrace london SW8 4AP (1 page)
23 October 2001Full accounts made up to 31 December 2000 (16 pages)
2 October 2001Director resigned (1 page)
2 October 2001New director appointed (2 pages)
21 September 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 November 2000Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
7 September 2000Return made up to 01/09/00; full list of members (6 pages)
28 July 2000Full accounts made up to 31 January 2000 (28 pages)
8 February 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
24 September 1999Return made up to 01/09/99; no change of members (4 pages)
17 May 1999Full accounts made up to 31 January 1999 (17 pages)
10 September 1998Return made up to 01/09/98; no change of members (4 pages)
27 July 1998Full accounts made up to 31 January 1998 (17 pages)
22 September 1997Return made up to 01/09/97; full list of members (6 pages)
15 August 1997Full accounts made up to 31 January 1997 (18 pages)
18 July 1997New secretary appointed;new director appointed (2 pages)
18 July 1997Secretary resigned (1 page)
30 June 1997Director resigned (1 page)
30 June 1997Director resigned (1 page)
24 January 1997Auditor's resignation (1 page)
17 December 1996Return made up to 01/09/96; no change of members (6 pages)
19 September 1996Full accounts made up to 31 January 1996 (15 pages)
27 August 1996Director resigned (1 page)
27 November 1995New director appointed (2 pages)
3 October 1995Return made up to 01/09/95; full list of members
  • 363(287) ‐ Registered office changed on 03/10/95
(8 pages)
4 September 1995Accounts for a medium company made up to 31 January 1995 (15 pages)
5 September 1989Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
10 July 1986Memorandum and Articles of Association (11 pages)
27 June 1986Company name changed swift 1990 LIMITED\certificate issued on 27/06/86 (2 pages)
5 March 1986Certificate of incorporation (1 page)