Crew Clothing Holdings Limited

Company Name	Crew Clothing Holdings Limited
Directors	Menoshi Shina and Sheila Marie Geraghty
Company Status	Active
Company Number	05848071
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 months ago)
Previous Name	Ingleby (1703) 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 Menoshi Shina
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dominican
Status	Current
Appointed	05 December 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lydden Road London SW18 4LR

Director Name	Sheila Marie Geraghty
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	05 May 2023(16 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Business Manager
Country of Residence	United States
Correspondence Address	20 Lydden Road London SW18 4LR

Director Name	Mr James Justin Hampshire
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lydden Road London SW18 4LR

Director Name	Alastair Peter Parker Swift
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lydden Road London SW18 4LR

Secretary Name	James Justin Hampshire
Nationality	British
Status	Resigned
Appointed	08 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lydden Road London SW18 4LR

Director Name	Mr Peter Wynne Davies
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Highfield Drive Ickenham Middlesex UB10 8AN

Director Name	Mr Andrew Graham Garside
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 57 Talbot Road Highgate London N6 4QX

Director Name	Mr Peter John Higgins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury House Fir Lane Steeple Aston Oxfordshire OX25 4SF

Director Name	Mr Gareth Young
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 2011)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Flat 22, The Blue House 32 Calvin Street London E1 6NW

Director Name	Mr Clive Russell Beharrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Grange Wimbledon London SW19 4PT

Director Name	Ms Octavia Kate Morley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(3 years, 7 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	Mr Bevan Graeme Duncan
Date of Birth	September 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 May 2011(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 December 2017)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Christopher John Steed
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lydden Road London SW18 4LR

Director Name	Ms Amy Bastow
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(8 years, 1 month 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 September 2014(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 December 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	20 Lydden Road London SW18 4LR

Director Name	Mr Gordon Martin Baird
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	20 Lydden Road London SW18 4LR

Director Name	Mr Stuart Gary Owens
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(10 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Lower Edgeborough Road Guildford GU1 2DT

Secretary Name	Mrs Angharad Carter-Clout
Status	Resigned
Appointed	09 November 2017(11 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 05 December 2017)
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(11 years, 5 months 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(11 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 May 2023)
Role	Company Director
Correspondence Address	20 Lydden Road London SW18 4LR

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

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

10.3m at £0.01	Louise Barnes 6.00% Ordinary C
10m at £0.01	Justin Hampshire 5.83% Preference A
9.3m at £0.01	Baronsmead Vct 2 PLC 5.42% Ordinary A
9.3m at £0.01	Baronsmead Vct 3 PLC 5.42% Ordinary A
9.3m at £0.01	Baronsmead Vct 4 PLC 5.42% Ordinary A
9.3m at £0.01	Baronsmead Vct PLC 5.42% Ordinary A
78.4m at £0.01	Alastair Parker-swift 45.56% Ordinary
6.7m at £0.01	Russell Clive Beharrell 3.91% Ordinary
5.3m at £0.01	Robert Parker-swift 3.09% Preference A
4.9m at £0.01	Octavia Kate Morley 2.83% Ordinary
4.7m at £0.01	Robert Parker-swift 2.74% Ordinary
3.3m at £0.01	Clive Beharrell 1.92% Preference A
2.2m at £0.01	James Pascoe 1.25% Ordinary
2.2m at £0.01	Luke Sanger Underhill 1.25% Ordinary
2m at £0.01	Fis Nominees LTD 1.14% Ordinary A
1.7m at £0.01	Simon Hague 0.97% Ordinary B
1.3m at £0.01	Christopher Steed 0.73% Ordinary
785.3k at £0.01	Adrian Richmond 0.46% Ordinary
549.7k at £0.01	Anna Dawkins 0.32% Ordinary
-	OTHER 0.32% -
506.3k at £0.000001	Alastair Parker-swift 0.00% Preference B

Financials

Year	2014
Turnover	£59,171,904
Gross Profit	£33,156,965
Net Worth	-£1,213,428
Cash	£1,932,270
Current Liabilities	£14,051,109

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week 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
14 April 2010	Delivered on: 27 April 2010 Satisfied on: 20 May 2010 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 L1096081043 providing cover to octavia morley 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: 18 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 from the company or crew clothing co. 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: 18 November 2013 Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Classification: Mortgage of life policy 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, accrued or payable under the policy being the policy of life assurance over the life of james pascoe policy number H223277401, sum assured Â£250,000, with bupa health assurance limited, the benefit of all options and rights and all rights and interest in the policy. See the mortgage charge document 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: Mortgage of a life policy 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, accrued or payable under the policy being the policy of life assurance over the life of alastair parker-swift policy number H223260301, sum assured Â£500,000, with bupa health assurance limited, the benefit of all options and rights and all rights and interests in the policy. See the mortgage charge document 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: 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

15 February 2021	Statement by Directors (1 page)
15 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2021	Memorandum and Articles of Association (29 pages)
15 February 2021	Solvency Statement dated 29/01/21 (1 page)
15 February 2021	Statement of capital on 15 February 2021 GBP 1,698,100 (5 pages)
5 February 2021	Change of share class name or designation (2 pages)
5 February 2021	Change of share class name or designation (2 pages)
5 February 2021	Sub-division of shares on 29 January 2021 (15 pages)
5 February 2021	Sub-division of shares on 29 January 2021 (15 pages)
5 February 2021	Sub-division of shares on 29 January 2021 (15 pages)
5 February 2021	Resolutions RES13 ‐ Sub division and consolidation 29/01/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 February 2021	Consolidation of shares on 29 January 2021 (6 pages)
18 December 2020	Full accounts made up to 29 December 2019 (25 pages)
6 July 2020	Confirmation statement made on 15 June 2020 with updates (6 pages)
25 November 2019	Current accounting period extended from 30 October 2019 to 29 December 2019 (1 page)
19 November 2019	Accounts for a small company made up to 28 October 2018 (18 pages)
20 October 2019	Compulsory strike-off action has been discontinued (1 page)
17 October 2019	Compulsory strike-off action has been suspended (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
24 July 2019	Confirmation statement made on 15 June 2019 with updates (6 pages)
15 August 2018	Secretary's details changed for Mr David Butler on 8 August 2018 (1 page)
15 August 2018	Secretary's details changed for Mr David Butler on 8 August 2018 (1 page)
8 August 2018	Notification of Menoshi Shina as a person with significant control on 5 December 2017 (2 pages)
8 August 2018	Director's details changed for Mr Menoshi Shina on 8 August 2018 (2 pages)
10 July 2018	Group of companies' accounts made up to 29 October 2017 (32 pages)
28 June 2018	Cessation of Alastair Parker-Swift as a person with significant control on 5 December 2017 (1 page)
28 June 2018	Confirmation statement made on 15 June 2018 with updates (11 pages)
5 January 2018	Appointment of Mr David Butler as a secretary 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 Gordon Martin Baird as a director on 5 December 2017 (1 page)
4 January 2018	Appointment of Mr David Patrick Butler as a director on 5 December 2017 (2 pages)
4 January 2018	Termination of appointment of Stuart Gary Owens as a director on 5 December 2017 (1 page)
4 January 2018	Termination of appointment of Angharad Carter-Clout as a secretary 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)
4 January 2018	Termination of appointment of Bevan Graeme Duncan as a director on 5 December 2017 (1 page)
4 January 2018	Appointment of Mr Menoshi Shina as a director on 5 December 2017 (2 pages)
29 November 2017	Appointment of Mrs Angharad Carter-Clout as a secretary on 9 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Angharad Carter-Clout as a secretary on 9 November 2017 (2 pages)
25 September 2017	Termination of appointment of Amy Bastow as a director on 28 July 2017 (1 page)
25 September 2017	Termination of appointment of Amy Bastow as a director on 28 July 2017 (1 page)
4 August 2017	Group of companies' accounts made up to 30 October 2016 (33 pages)
4 August 2017	Group of companies' accounts made up to 30 October 2016 (33 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)
13 July 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 122,874,696.02 (16 pages)
13 July 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 122,874,696.02 (16 pages)
7 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company create 39,041,708 A1 ordinary shares of Â£0.000001 each having the rights and being subject to the restrictions set out in the new articles of the company to be adopted pursuant to resolution 1. that the company create 10,404,316 d ordinary shares. That the company create 4,814,252 4814,252 E1 ordinay shares of Â£0.00175. that the company create 12,614,680 E2 ordinary shares of 0.00175. that the company create 31,536,700 E3 ordinary shares of Â£0.00175. a maximum aggregate nominal amount of Â£39.05 of A1 Â£39.05 of A1 ordinary shares. A maximum aggregate nominal amount of Â£10.41 of d ordinary shares. A maximum aggregate nominal amount 0F Â£8,424.95 of E1 ordinary shares. A maximum aggregate nominal amount of Â£22,075.69 of E2 ordinary shares. A maximum aggregate nominal amount of Â£55,189. of E3 ordinary shares of 0.00175. 21/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
7 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company create 39,041,708 A1 ordinary shares of Â£0.000001 each having the rights and being subject to the restrictions set out in the new articles of the company to be adopted pursuant to resolution 1. that the company create 10,404,316 d ordinary shares. That the company create 4,814,252 4814,252 E1 ordinay shares of Â£0.00175. that the company create 12,614,680 E2 ordinary shares of 0.00175. that the company create 31,536,700 E3 ordinary shares of Â£0.00175. a maximum aggregate nominal amount of Â£39.05 of A1 Â£39.05 of A1 ordinary shares. A maximum aggregate nominal amount of Â£10.41 of d ordinary shares. A maximum aggregate nominal amount 0F Â£8,424.95 of E1 ordinary shares. A maximum aggregate nominal amount of Â£22,075.69 of E2 ordinary shares. A maximum aggregate nominal amount of Â£55,189. of E3 ordinary shares of 0.00175. 21/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (11 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (11 pages)
28 June 2017	Notification of Alastair Parker-Swift as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Alastair Parker-Swift as a person with significant control on 6 April 2016 (2 pages)
10 May 2017	Termination of appointment of Christopher John Steed as a director on 24 April 2017 (1 page)
10 May 2017	Termination of appointment of Christopher John Steed as a director on 24 April 2017 (1 page)
2 May 2017	Appointment of Mr Stuart Gary Owens as a director on 13 March 2017 (2 pages)
2 May 2017	Appointment of Mr Stuart Gary Owens as a director on 13 March 2017 (2 pages)
18 September 2016	Appointment of Mr Gordon Baird as a director on 1 June 2016 (2 pages)
18 September 2016	Termination of appointment of Clive Russell Beharrell as a director on 7 July 2016 (1 page)
18 September 2016	Appointment of Mr Gordon Baird as a director on 1 June 2016 (2 pages)
18 September 2016	Termination of appointment of Clive Russell Beharrell as a director on 7 July 2016 (1 page)
28 July 2016	Satisfaction of charge 6 in full (8 pages)
28 July 2016	Satisfaction of charge 6 in full (8 pages)
6 July 2016	Group of companies' accounts made up to 25 October 2015 (30 pages)
6 July 2016	Group of companies' accounts made up to 25 October 2015 (30 pages)
23 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,619,512.58 (10 pages)
23 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,619,512.58 (10 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Purchase of own shares. (3 pages)
25 May 2016	Registration of charge 058480710007, created on 20 May 2016 (24 pages)
25 May 2016	Registration of charge 058480710007, created on 20 May 2016 (24 pages)
19 April 2016	Termination of appointment of James Justin Hampshire as a director on 21 September 2015 (1 page)
19 April 2016	Termination of appointment of James Justin Hampshire as a director on 21 September 2015 (1 page)
30 December 2015	Termination of appointment of James Justin Hampshire as a secretary on 21 September 2015 (1 page)
30 December 2015	Termination of appointment of James Justin Hampshire as a secretary on 21 September 2015 (1 page)
22 July 2015	Group of companies' accounts made up to 26 October 2014 (28 pages)
22 July 2015	Group of companies' accounts made up to 26 October 2014 (28 pages)
8 July 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 1,819,232.320000 (9 pages)
8 July 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 1,819,232.320000 (9 pages)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,720,937.98 (13 pages)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,720,937.98 (13 pages)
27 May 2015	Purchase of own shares. (3 pages)
27 May 2015	Purchase of own shares. (3 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
8 October 2014	Appointment of Ms Amy Bastow as a director on 25 July 2014 (2 pages)
8 October 2014	Appointment of Mrs Louise Barnes as a director on 4 September 2014 (2 pages)
8 October 2014	Appointment of Mrs Louise Barnes as a director on 4 September 2014 (2 pages)
8 October 2014	Appointment of Mrs Louise Barnes as a director on 4 September 2014 (2 pages)
8 October 2014	Appointment of Ms Amy Bastow as a director on 25 July 2014 (2 pages)
4 August 2014	Group of companies' accounts made up to 27 October 2013 (29 pages)
4 August 2014	Group of companies' accounts made up to 27 October 2013 (29 pages)
29 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,769,389.83 (9 pages)
29 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,769,389.83 (9 pages)
11 July 2014	Termination of appointment of Octavia Morley as a director (1 page)
11 July 2014	Termination of appointment of Octavia Morley as a director (1 page)
26 March 2014	Purchase of own shares. (3 pages)
26 March 2014	Purchase of own shares. (3 pages)
26 March 2014	Purchase of own shares. (3 pages)
26 March 2014	Purchase of own shares. (3 pages)
31 December 2013	Appointment of Mr Christopher John Steed as a director (2 pages)
31 December 2013	Appointment of Mr Christopher John Steed as a director (2 pages)
18 November 2013	Satisfaction of charge 3 in full (4 pages)
18 November 2013	Satisfaction of charge 4 in full (4 pages)
18 November 2013	Satisfaction of charge 4 in full (4 pages)
18 November 2013	Satisfaction of charge 3 in full (4 pages)
6 November 2013	Satisfaction of charge 2 in full (4 pages)
6 November 2013	Satisfaction of charge 1 in full (4 pages)
6 November 2013	Satisfaction of charge 1 in full (4 pages)
6 November 2013	Satisfaction of charge 2 in full (4 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (9 pages)
20 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (9 pages)
2 April 2013	Group of companies' accounts made up to 28 October 2012 (28 pages)
2 April 2013	Group of companies' accounts made up to 28 October 2012 (28 pages)
12 July 2012	Cancellation of shares. Statement of capital on 12 July 2012 GBP 1,750,855.61 (5 pages)
12 July 2012	Cancellation of shares. Statement of capital on 12 July 2012 GBP 1,750,855.61 (5 pages)
28 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,750,855.61 (5 pages)
28 June 2012	Purchase of own shares. (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,750,855.61 (5 pages)
28 June 2012	Purchase of own shares. (3 pages)
22 June 2012	Director's details changed for Alastair Peter Parker Swift on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
22 June 2012	Director's details changed for Alastair Peter Parker Swift on 22 June 2012 (2 pages)
19 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
20 February 2012	Group of companies' accounts made up to 30 October 2011 (27 pages)
20 February 2012	Group of companies' accounts made up to 30 October 2011 (27 pages)
16 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 1,937,332.66 (5 pages)
16 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 1,937,332.66 (5 pages)
17 November 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 1,912,759.07 (5 pages)
17 November 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 1,912,759.07 (5 pages)
8 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Preference shares created and authorised 30/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
8 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Preference shares created and authorised 30/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
20 July 2011	Statement of capital following an allotment of shares on 30 May 2011 GBP 1,676,042.70 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 30 May 2011 GBP 1,676,042.70 (4 pages)
16 June 2011	Director's details changed for James Justin Hampshire on 15 June 2011 (2 pages)
16 June 2011	Secretary's details changed for James Justin Hampshire on 15 June 2011 (1 page)
16 June 2011	Secretary's details changed for James Justin Hampshire on 15 June 2011 (1 page)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
16 June 2011	Director's details changed for James Justin Hampshire on 15 June 2011 (2 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
31 May 2011	Termination of appointment of Gareth Young as a director (1 page)
31 May 2011	Appointment of Mr Bevan Graeme Duncan as a director (2 pages)
31 May 2011	Appointment of Mr Bevan Graeme Duncan as a director (2 pages)
31 May 2011	Termination of appointment of Gareth Young as a director (1 page)
25 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 1,659,660.31 (4 pages)
25 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
25 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 1,659,660.31 (4 pages)
25 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
18 February 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
18 February 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
17 December 2010	Auditor's resignation (1 page)
17 December 2010	Auditor's resignation (1 page)
16 July 2010	Group of companies' accounts made up to 25 October 2009 (28 pages)
16 July 2010	Group of companies' accounts made up to 25 October 2009 (28 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (11 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (11 pages)
15 June 2010	Director's details changed for James Justin Hampshire on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for James Justin Hampshire on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Alastair Peter Parker Swift on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Alastair Peter Parker Swift on 15 June 2010 (2 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
12 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,682,771.79 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,682,771.79 (4 pages)
11 February 2010	Resolutions RES13 ‐ 175(5)(A) 21/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 February 2010	Resolutions RES13 ‐ 175(5)(A) 21/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
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)
11 September 2009	Director appointed mr clive russell beharrell (2 pages)
11 September 2009	Director appointed mr clive russell beharrell (2 pages)
10 September 2009	Appointment terminated director peter higgins (1 page)
10 September 2009	Appointment terminated director peter higgins (1 page)
18 August 2009	Return made up to 15/06/09; full list of members (7 pages)
18 August 2009	Return made up to 15/06/09; full list of members (7 pages)
19 March 2009	Group of companies' accounts made up to 26 October 2008 (27 pages)
19 March 2009	Group of companies' accounts made up to 26 October 2008 (27 pages)
23 June 2008	Appointment terminated director andrew garside (1 page)
23 June 2008	Appointment terminated director andrew garside (1 page)
23 June 2008	Director appointed gareth young (2 pages)
23 June 2008	Director appointed gareth young (2 pages)
20 June 2008	Return made up to 15/06/08; full list of members (7 pages)
20 June 2008	Return made up to 15/06/08; full list of members (7 pages)
14 May 2008	Group of companies' accounts made up to 28 October 2007 (29 pages)
14 May 2008	Group of companies' accounts made up to 28 October 2007 (29 pages)
12 May 2008	Director appointed peter john higgins (2 pages)
12 May 2008	Director appointed peter john higgins (2 pages)
6 May 2008	Appointment terminated director peter davies (1 page)
6 May 2008	Appointment terminated director peter davies (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 15/06/07; full list of members (5 pages)
26 June 2007	Return made up to 15/06/07; full list of members (5 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	S-div 14/11/06 (42 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Nc inc already adjusted 14/11/06 (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Nc inc already adjusted 14/11/06 (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Ad 14/11/06-15/11/06 Â£ si [email protected]=1429324 Â£ ic 2/1429326 (4 pages)
23 November 2006	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
23 November 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	S-div 14/11/06 (42 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
23 November 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 2006	Ad 14/11/06-15/11/06 Â£ si [email protected]=1429324 Â£ ic 2/1429326 (4 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 14/11/06 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 14/11/06 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
17 November 2006	Particulars of mortgage/charge (6 pages)
17 November 2006	Particulars of mortgage/charge (6 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (6 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (6 pages)
17 November 2006	Particulars of mortgage/charge (5 pages)
17 November 2006	Particulars of mortgage/charge (5 pages)
15 November 2006	Registered office changed on 15/11/06 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
8 November 2006	Company name changed ingleby (1703) LIMITED\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed ingleby (1703) LIMITED\certificate issued on 08/11/06 (2 pages)
15 June 2006	Incorporation (20 pages)
15 June 2006	Incorporation (20 pages)

Crew Clothing Holdings Limited

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