Crew Clothing Co. Limited

Company Name	Crew Clothing Co. Limited
Directors	Menoshi Shina and Sheila Marie Geraghty
Company Status	Active
Company Number	03265824
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)

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 Menoshi Shina
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dominican
Status	Current
Appointed	05 December 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Sheila Marie Geraghty
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	05 May 2023(26 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Business Manager
Country of Residence	United States
Correspondence Address	20 Lydden Road London SW18 4LR

Director Name	Mr Alastair Peter Parker-Swift
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Clothing Retailer
Country of Residence	France
Correspondence Address	20 Lydden Road London SW18 4LR

Secretary Name	Mrs Diana Marion Parker-Swift
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Kerse Thurlestone Kingsbridge Devon TQ7 3LU

Director Name	Mr Simon Hudson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2002)
Role	Financial Director
Correspondence Address	16 Burmester Road Earlsfield London SW17 0JN

Secretary Name	Alastair Peter Parker-Swift
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladye Place Hurley Berks SL6 5NB

Director Name	Mr Robert Stephen Parker Swift
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 February 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Toyside Scords Lane Toyshill Kent TN16 1QE

Director Name	Mr James Marcel Pascoe
Date of Birth	November 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 2003(7 years after company formation)
Appointment Duration	6 years, 4 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Ramsden Road London SW12 8RE

Director Name	Mr Luke Sanger Underhill
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(7 years after company formation)
Appointment Duration	6 years, 4 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Totterdown Street London SW17 8TB

Director Name	Mr James Justin Hampshire
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(10 years after company formation)
Appointment Duration	8 years, 10 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashbourne Brook Street Cuckfield West Sussex RH17 5JJ

Secretary Name	Mr James Justin Hampshire
Nationality	British
Status	Resigned
Appointed	14 November 2006(10 years after company formation)
Appointment Duration	8 years, 10 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashbourne Ashbourne Brook Street Cuckfield West Sussex RH17 5JJ

Director Name	Ms Octavia Kate Morley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(13 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lydden Road London SW18 4LR

Director Name	Ms Amy Clare Bastow
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	20 Lydden Road London SW18 4LR

Director Name	Mrs Louise Barnes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 December 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	20 Lydden Road London SW18 4LR

Secretary Name	Mr Simon Edward Herrick
Status	Resigned
Appointed	21 September 2015(18 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 August 2016)
Role	Company Director
Correspondence Address	20 Lydden Road London SW18 4LR

Director Name	Mr David Patrick Butler
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(21 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Mr David Butler
Status	Resigned
Appointed	05 December 2017(21 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 May 2023)
Role	Company Director
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	crewclothing.co.uk
Telephone	020 88752300
Telephone region	London

Location

Registered Address	20 Lydden Road London SW18 4LR
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

250k at £1	Crew Clothing Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£59,171,904
Gross Profit	£33,156,965
Net Worth	£9,110,909
Cash	£1,919,832
Current Liabilities	£10,567,400

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Charges

20 May 2016	Delivered on: 25 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 May 2012	Delivered on: 2 June 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Outstanding
21 May 2019	Delivered on: 22 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
29 April 2010	Delivered on: 11 May 2010 Satisfied on: 6 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of life policy to secure own liabilities 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: All money, including bonuses, the benefit of all options and rights, all the rights, title and interest in and to the policy, see image for full details. Fully Satisfied
14 April 2010	Delivered on: 27 April 2010 Satisfied on: 6 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of life policy to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All money including bonuses that has accrued or may become payable under the policy issued by aegon scottish equitable with policy number L0199000243 in relation to alastair peter parker-swift and the benefit of all options and rights see image for full details. Fully Satisfied
14 November 2006	Delivered on: 17 November 2006 Satisfied on: 6 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due form the company or crew clothing holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
14 November 2006	Delivered on: 17 November 2006 Satisfied on: 6 November 2013 Persons entitled: Lloyds Tsb 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
24 January 2003	Delivered on: 30 January 2003 Satisfied on: 24 November 2006 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
2 November 2001	Delivered on: 7 November 2001 Satisfied on: 31 July 2004 Persons entitled: Michael Shanly Investments Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£9,987.50. Fully Satisfied
15 December 1999	Delivered on: 4 January 2000 Satisfied on: 31 July 2004 Persons entitled: Lloyds Tsb 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

Filing History

5 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 February 2021	Memorandum and Articles of Association (29 pages)
18 December 2020	Full accounts made up to 29 December 2019 (31 pages)
28 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
25 November 2019	Current accounting period extended from 30 October 2019 to 29 December 2019 (1 page)
19 November 2019	Full accounts made up to 28 October 2018 (25 pages)
5 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
5 November 2019	Cessation of Alistair Parker-Swift as a person with significant control on 5 December 2017 (1 page)
22 May 2019	Registration of charge 032658240010, created on 21 May 2019 (11 pages)
22 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
22 October 2018	Notification of Menoshi Shina as a person with significant control on 5 December 2017 (2 pages)
10 July 2018	Full accounts made up to 29 October 2017 (25 pages)
5 January 2018	Appointment of Mr David Butler as a secretary on 5 December 2017 (2 pages)
4 January 2018	Appointment of Mr David Patrick Butler as a director on 5 December 2017 (2 pages)
4 January 2018	Appointment of Mr Menoshi Shina as a director on 5 December 2017 (2 pages)
4 January 2018	Termination of appointment of Louise Barnes as a director on 5 December 2017 (1 page)
4 January 2018	Termination of appointment of Alastair Peter Parker-Swift as a director on 5 December 2017 (1 page)
25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 October 2017	Termination of appointment of Amy Clare Bastow as a director on 28 July 2017 (1 page)
25 October 2017	Termination of appointment of Amy Clare Bastow as a director on 28 July 2017 (1 page)
25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 30 October 2016 (26 pages)
19 September 2017	Full accounts made up to 30 October 2016 (26 pages)
19 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
19 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
8 August 2016	Termination of appointment of Simon Edward Herrick as a secretary on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Simon Edward Herrick as a secretary on 8 August 2016 (1 page)
28 July 2016	Satisfaction of charge 8 in full (8 pages)
28 July 2016	Satisfaction of charge 8 in full (8 pages)
14 July 2016	Full accounts made up to 25 October 2015 (21 pages)
14 July 2016	Full accounts made up to 25 October 2015 (21 pages)
31 May 2016	Resolutions RES13 ‐ Other company business 19/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
31 May 2016	Resolutions RES13 ‐ Other company business 19/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
25 May 2016	Registration of charge 032658240009, created on 20 May 2016 (24 pages)
25 May 2016	Registration of charge 032658240009, created on 20 May 2016 (24 pages)
5 November 2015	Appointment of Mr Simon Edward Herrick as a secretary on 21 September 2015 (2 pages)
5 November 2015	Termination of appointment of James Justin Hampshire as a secretary on 21 September 2015 (1 page)
5 November 2015	Appointment of Mr Simon Edward Herrick as a secretary on 21 September 2015 (2 pages)
5 November 2015	Termination of appointment of James Justin Hampshire as a secretary on 21 September 2015 (1 page)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 250,000 (4 pages)
5 November 2015	Termination of appointment of James Justin Hampshire as a director on 21 September 2015 (1 page)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 250,000 (4 pages)
5 November 2015	Termination of appointment of James Justin Hampshire as a director on 21 September 2015 (1 page)
22 July 2015	Full accounts made up to 26 October 2014 (21 pages)
22 July 2015	Full accounts made up to 26 October 2014 (21 pages)
3 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 250,000 (6 pages)
3 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 250,000 (6 pages)
9 October 2014	Appointment of Mrs Louise Barnes as a director on 4 August 2014 (2 pages)
9 October 2014	Appointment of Mrs Louise Barnes as a director on 4 August 2014 (2 pages)
9 October 2014	Appointment of Mrs Louise Barnes as a director on 4 August 2014 (2 pages)
8 October 2014	Appointment of Ms Amy Clare Bastow as a director on 25 July 2014 (2 pages)
8 October 2014	Appointment of Ms Amy Clare Bastow as a director on 25 July 2014 (2 pages)
4 August 2014	Full accounts made up to 27 October 2013 (21 pages)
4 August 2014	Full accounts made up to 27 October 2013 (21 pages)
24 July 2014	Termination of appointment of Octavia Kate Morley as a director on 10 July 2014 (1 page)
24 July 2014	Termination of appointment of Octavia Kate Morley as a director on 10 July 2014 (1 page)
6 November 2013	Satisfaction of charge 4 in full (4 pages)
6 November 2013	Satisfaction of charge 6 in full (4 pages)
6 November 2013	Satisfaction of charge 5 in full (4 pages)
6 November 2013	Satisfaction of charge 6 in full (4 pages)
6 November 2013	Satisfaction of charge 5 in full (4 pages)
6 November 2013	Satisfaction of charge 4 in full (4 pages)
6 November 2013	Satisfaction of charge 7 in full (4 pages)
6 November 2013	Satisfaction of charge 7 in full (4 pages)
29 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 250,000 (5 pages)
29 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 250,000 (5 pages)
2 April 2013	Full accounts made up to 28 October 2012 (20 pages)
2 April 2013	Full accounts made up to 28 October 2012 (20 pages)
16 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
20 February 2012	Full accounts made up to 30 October 2011 (19 pages)
20 February 2012	Full accounts made up to 30 October 2011 (19 pages)
4 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
18 February 2011	Full accounts made up to 31 October 2010 (19 pages)
18 February 2011	Full accounts made up to 31 October 2010 (19 pages)
17 December 2010	Auditor's resignation (1 page)
17 December 2010	Auditor's resignation (1 page)
6 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Alastair Peter Parker-Swift on 1 July 2010 (2 pages)
6 December 2010	Director's details changed for Alastair Peter Parker-Swift on 1 July 2010 (2 pages)
6 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Alastair Peter Parker-Swift on 1 July 2010 (2 pages)
16 July 2010	Full accounts made up to 25 October 2009 (20 pages)
16 July 2010	Full accounts made up to 25 October 2009 (20 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 March 2010	Termination of appointment of Luke Underhill as a director (1 page)
12 March 2010	Termination of appointment of Luke Underhill as a director (1 page)
12 March 2010	Termination of appointment of James Pascoe as a director (1 page)
12 March 2010	Termination of appointment of James Pascoe as a director (1 page)
1 March 2010	Termination of appointment of Robert Parker Swift as a director (1 page)
1 March 2010	Termination of appointment of Robert Parker Swift as a director (1 page)
11 February 2010	ML28 to remove articles and resolution dated 21/07/2009 (1 page)
11 February 2010	ML28 to remove articles and resolution dated 21/07/2009 (1 page)
29 January 2010	Appointment of Ms Octavia Kate Morley as a director (2 pages)
29 January 2010	Appointment of Ms Octavia Kate Morley as a director (2 pages)
9 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Alastair Peter Parker-Swift on 18 October 2009 (2 pages)
8 December 2009	Director's details changed for James Marcel Pascoe on 18 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr James Justin Hampshire on 18 October 2009 (1 page)
8 December 2009	Director's details changed for Mr James Justin Hampshire on 18 October 2009 (2 pages)
8 December 2009	Director's details changed for James Marcel Pascoe on 18 October 2009 (2 pages)
8 December 2009	Director's details changed for Robert Stephen Parker Swift on 18 October 2009 (2 pages)
8 December 2009	Director's details changed for Luke Sanger Underhill on 18 October 2009 (2 pages)
8 December 2009	Director's details changed for Alastair Peter Parker-Swift on 18 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr James Justin Hampshire on 18 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Mr James Justin Hampshire on 18 October 2009 (1 page)
8 December 2009	Director's details changed for Robert Stephen Parker Swift on 18 October 2009 (2 pages)
8 December 2009	Director's details changed for Luke Sanger Underhill on 18 October 2009 (2 pages)
19 March 2009	Full accounts made up to 26 October 2008 (21 pages)
19 March 2009	Full accounts made up to 26 October 2008 (21 pages)
29 October 2008	Registered office changed on 29/10/2008 from 20 lydden road london SW18 4LR (1 page)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Director and secretary's change of particulars / james hampshire / 28/10/2008 (2 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 18/10/08; full list of members (5 pages)
29 October 2008	Return made up to 18/10/08; full list of members (5 pages)
29 October 2008	Director and secretary's change of particulars / james hampshire / 28/10/2008 (2 pages)
29 October 2008	Registered office changed on 29/10/2008 from 20 lydden road london SW18 4LR (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of debenture register (1 page)
14 May 2008	Full accounts made up to 28 October 2007 (23 pages)
14 May 2008	Full accounts made up to 28 October 2007 (23 pages)
6 November 2007	Return made up to 18/10/07; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 November 2007	Return made up to 18/10/07; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 April 2007	Full accounts made up to 29 October 2006 (23 pages)
1 April 2007	Full accounts made up to 29 October 2006 (23 pages)
19 January 2007	New secretary appointed;new director appointed (2 pages)
19 January 2007	New secretary appointed;new director appointed (2 pages)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 November 2006	Declaration of assistance for shares acquisition (14 pages)
30 November 2006	Declaration of assistance for shares acquisition (14 pages)
30 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
20 November 2006	Resolutions RES13 ‐ Change reg off address 13/11/06 (1 page)
20 November 2006	Resolutions RES13 ‐ Change reg off address 13/11/06 (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 69-71 east street epsom surrey KT17 1BP (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 69-71 east street epsom surrey KT17 1BP (1 page)
17 November 2006	Particulars of mortgage/charge (5 pages)
17 November 2006	Particulars of mortgage/charge (5 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 September 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
5 September 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
8 February 2006	Return made up to 18/10/05; full list of members (6 pages)
8 February 2006	Return made up to 18/10/05; full list of members (6 pages)
17 October 2005	Full accounts made up to 31 October 2004 (19 pages)
17 October 2005	Full accounts made up to 31 October 2004 (19 pages)
11 February 2005	Return made up to 18/10/04; full list of members (6 pages)
11 February 2005	Return made up to 18/10/04; full list of members (6 pages)
26 August 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
26 August 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
21 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2004	Ad 30/10/03--------- Â£ si 248938@1=248938 Â£ ic 250000/498938 (2 pages)
8 April 2004	Ad 30/10/03--------- Â£ si 248938@1=248938 Â£ ic 250000/498938 (2 pages)
25 February 2004	Ad 30/10/03--------- Â£ si 248938@1=248938 Â£ ic 1062/250000 (2 pages)
25 February 2004	Ad 30/10/03--------- Â£ si 248938@1=248938 Â£ ic 1062/250000 (2 pages)
18 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2004	Nc inc already adjusted 30/10/03 (1 page)
18 February 2004	Nc inc already adjusted 30/10/03 (1 page)
18 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2003	Return made up to 18/10/03; full list of members (5 pages)
10 November 2003	Return made up to 18/10/03; full list of members (5 pages)
14 August 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
14 August 2003	Accounts for a medium company made up to 31 October 2002 (17 pages)
30 January 2003	Particulars of mortgage/charge (4 pages)
30 January 2003	Particulars of mortgage/charge (4 pages)
26 November 2002	Return made up to 18/10/02; full list of members (5 pages)
26 November 2002	Return made up to 18/10/02; full list of members (5 pages)
2 September 2002	Accounts for a medium company made up to 31 October 2001 (13 pages)
2 September 2002	Accounts for a medium company made up to 31 October 2001 (13 pages)
1 June 2002	Ad 12/04/02--------- Â£ si 31@1=31 Â£ ic 1031/1062 (2 pages)
1 June 2002	Ad 12/04/02--------- Â£ si 31@1=31 Â£ ic 1031/1062 (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
3 December 2001	Ad 19/10/01--------- Â£ si 31@1=31 Â£ ic 1000/1031 (2 pages)
3 December 2001	Ad 19/10/01--------- Â£ si 31@1=31 Â£ ic 1000/1031 (2 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Return made up to 18/10/01; full list of members (6 pages)
6 November 2001	Return made up to 18/10/01; full list of members (6 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
24 September 2001	Nc inc already adjusted 18/09/01 (1 page)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 September 2001	Nc inc already adjusted 18/09/01 (1 page)
19 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
19 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
28 February 2001	Return made up to 18/10/00; full list of members (5 pages)
28 February 2001	Return made up to 18/10/00; full list of members (5 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New director appointed (2 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
16 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
16 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 August 2000	Ad 25/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 August 2000	Ad 25/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 January 2000	Particulars of mortgage/charge (7 pages)
4 January 2000	Particulars of mortgage/charge (7 pages)
10 December 1999	Amended accounts made up to 31 October 1998 (5 pages)
10 December 1999	Amended accounts made up to 31 October 1998 (5 pages)
24 November 1999	Return made up to 18/10/99; full list of members (6 pages)
24 November 1999	Return made up to 18/10/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
23 July 1999	Location of debenture register (1 page)
23 July 1999	Location of register of members (1 page)
23 July 1999	Location of debenture register (1 page)
23 July 1999	Location of register of directors' interests (1 page)
23 July 1999	Location of register of directors' interests (1 page)
23 July 1999	Location of register of members (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 39 embankment road kingsbridge devon TQ7 1LA (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 39 embankment road kingsbridge devon TQ7 1LA (1 page)
9 November 1998	Return made up to 18/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 November 1998	Return made up to 18/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
24 June 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
7 November 1997	Return made up to 18/10/97; full list of members (6 pages)
7 November 1997	Return made up to 18/10/97; full list of members (6 pages)
13 August 1997	Registered office changed on 13/08/97 from: 89 fore street kingsbridge devon TQ7 1AB (1 page)
13 August 1997	Registered office changed on 13/08/97 from: 89 fore street kingsbridge devon TQ7 1AB (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Secretary resigned (1 page)
18 October 1996	Incorporation (14 pages)
18 October 1996	Incorporation (14 pages)

Crew Clothing Co. Limited

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