CLAIRE'S ACCESSORIES UK LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 8DW

Company number 03115188
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address UNIT 4 BROMFORD GATE, BROMFORD LANE, BIRMINGHAM, B24 8DW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Registration of charge 031151880007, created on 2 March 2017; Appointment of Mrs Gemma Pratt as a director on 2 February 2017; Termination of appointment of Ángel León Velázquez as a director on 25 January 2017. The most likely internet sites of CLAIRE'S ACCESSORIES UK LTD are www.clairesaccessoriesuk.co.uk, and www.claire-s-accessories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Claire S Accessories Uk Ltd is a Private Limited Company. The company registration number is 03115188. Claire S Accessories Uk Ltd has been working since 18 October 1995. The present status of the company is Active. The registered address of Claire S Accessories Uk Ltd is Unit 4 Bromford Gate Bromford Lane Birmingham B24 8dw. . BROWN, Stuart is a Secretary of the company. BROWN, Stuart Andrew is a Director of the company. HUCKINS, Scott Edward is a Director of the company. PRATT, Gemma is a Director of the company. WATKIN, Simon Edward is a Director of the company. Secretary HOPE, Simon Richard has been resigned. Secretary KAPLAN, Ira has been resigned. Secretary ROBSON, William Henry Mark has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BERRY, Melanie Jane has been resigned. Director BOOKER, Karen has been resigned. Director BRODIN, John Per has been resigned. Director COCKS, Robert Stuart has been resigned. Director CROSSLAND, Nicola has been resigned. Director DILLANE, Mark Anthony Steven has been resigned. Director DUNAVANT, Les has been resigned. Director ESDON, Roger John has been resigned. Director FINLAY, Samuel Lyle has been resigned. Director FROGGATT, Shirley Elizabeth has been resigned. Director GREENWOOD, Anthony Colin has been resigned. Director HAWORTH, Melanie Jane has been resigned. Director HOFFMAN, Mark has been resigned. Director HOPE, Simon Richard has been resigned. Director KAPLAN, Ira has been resigned. Director KELLY, Patrick Joseph Michael has been resigned. Director LAFON, Beatrice Madeleine, Valerie, Dame has been resigned. Director LEÓN VELÁZQUEZ, Ángel has been resigned. Director MILDENSTEIN, Paul has been resigned. Director ODEDRA, Rajen has been resigned. Director OGDEN, Ian has been resigned. Director PORTEOUS, Adrian Thomas has been resigned. Director PRATT, Gemma has been resigned. Director ROBSON, William Henry Mark has been resigned. Director SCHAEFER, Eileen Bonnie has been resigned. Director SCHAEFER, Rowland has been resigned. Director SMITH, Mark Gerard has been resigned. Director SMITH, Mark Gerard has been resigned. Director SYED, Zareena Louise has been resigned. Director WALLBRIDGE, Andrew Neil has been resigned. Director WILLIAMS, Stephen has been resigned. Director WILSON, Kenneth Charles has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BROWN, Stuart
Appointed Date: 29 May 2012
Director
BROWN, Stuart Andrew
Appointed Date: 08 April 2015
59 years old
Director
HUCKINS, Scott Edward
Appointed Date: 18 October 2016
59 years old
Director
PRATT, Gemma
Appointed Date: 02 February 2017
48 years old
Director
WATKIN, Simon Edward
Appointed Date: 14 July 2016
52 years old

Resigned Directors

Secretary
HOPE, Simon Richard
Resigned: 29 May 2012
Appointed Date: 18 June 2004
Secretary
KAPLAN, Ira
Resigned: 07 July 2003
Appointed Date: 02 February 1996
Secretary
ROBSON, William Henry Mark
Resigned: 18 June 2004
Appointed Date: 07 July 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 February 1996
Appointed Date: 18 October 1995
Director
BERRY, Melanie Jane
Resigned: 11 November 2011
Appointed Date: 03 December 2007
58 years old
Director
BOOKER, Karen
Resigned: 11 November 2011
Appointed Date: 04 March 2005
53 years old
Director
BRODIN, John Per
Resigned: 18 October 2016
Appointed Date: 01 December 2008
64 years old
Director
COCKS, Robert Stuart
Resigned: 12 June 2007
Appointed Date: 24 May 2004
65 years old
Director
CROSSLAND, Nicola
Resigned: 11 July 2011
Appointed Date: 31 January 2005
58 years old
Director
DILLANE, Mark Anthony Steven
Resigned: 18 June 2015
Appointed Date: 05 February 2007
57 years old
Director
DUNAVANT, Les
Resigned: 03 February 1998
Appointed Date: 02 February 1996
80 years old
Director
ESDON, Roger John
Resigned: 08 June 2007
Appointed Date: 20 February 2004
71 years old
Director
FINLAY, Samuel Lyle
Resigned: 07 January 2004
Appointed Date: 24 March 1998
63 years old
Director
FROGGATT, Shirley Elizabeth
Resigned: 01 November 2002
Appointed Date: 04 July 2000
69 years old
Director
GREENWOOD, Anthony Colin
Resigned: 10 April 2003
Appointed Date: 02 February 1996
60 years old
Director
HAWORTH, Melanie Jane
Resigned: 06 July 2004
Appointed Date: 16 July 2002
58 years old
Director
HOFFMAN, Mark
Resigned: 15 March 1999
Appointed Date: 02 February 1996
76 years old
Director
HOPE, Simon Richard
Resigned: 11 November 2011
Appointed Date: 20 May 2005
55 years old
Director
KAPLAN, Ira
Resigned: 13 October 2008
Appointed Date: 02 February 1996
67 years old
Director
KELLY, Patrick Joseph Michael
Resigned: 16 November 2007
Appointed Date: 31 May 2006
67 years old
Director
LAFON, Beatrice Madeleine, Valerie, Dame
Resigned: 14 July 2016
Appointed Date: 11 November 2011
66 years old
Director
LEÓN VELÁZQUEZ, Ángel
Resigned: 25 January 2017
Appointed Date: 01 July 2016
53 years old
Director
MILDENSTEIN, Paul
Resigned: 28 May 2009
Appointed Date: 13 October 2008
63 years old
Director
ODEDRA, Rajen
Resigned: 11 November 2011
Appointed Date: 01 May 2004
71 years old
Director
OGDEN, Ian
Resigned: 21 October 2005
Appointed Date: 04 December 2002
54 years old
Director
PORTEOUS, Adrian Thomas
Resigned: 09 February 2015
Appointed Date: 23 May 2014
61 years old
Director
PRATT, Gemma
Resigned: 01 July 2016
Appointed Date: 18 June 2015
48 years old
Director
ROBSON, William Henry Mark
Resigned: 18 June 2004
Appointed Date: 07 July 2003
62 years old
Director
SCHAEFER, Eileen Bonnie
Resigned: 08 June 2007
Appointed Date: 19 August 2002
72 years old
Director
SCHAEFER, Rowland
Resigned: 20 November 2003
Appointed Date: 02 February 1996
109 years old
Director
SMITH, Mark Gerard
Resigned: 31 July 2009
Appointed Date: 03 December 2007
68 years old
Director
SMITH, Mark Gerard
Resigned: 09 August 2002
Appointed Date: 02 February 1996
68 years old
Director
SYED, Zareena Louise
Resigned: 03 June 2004
Appointed Date: 20 February 2004
54 years old
Director
WALLBRIDGE, Andrew Neil
Resigned: 29 September 2003
Appointed Date: 04 December 2002
65 years old
Director
WILLIAMS, Stephen
Resigned: 11 November 2011
Appointed Date: 01 February 2004
54 years old
Director
WILSON, Kenneth Charles
Resigned: 11 November 2011
Appointed Date: 17 June 2009
59 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 02 February 1996
Appointed Date: 18 October 1995

Persons With Significant Control

Apollo Global Management, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAIRE'S ACCESSORIES UK LTD Events

16 Mar 2017
Registration of charge 031151880007, created on 2 March 2017
02 Feb 2017
Appointment of Mrs Gemma Pratt as a director on 2 February 2017
25 Jan 2017
Termination of appointment of Ángel León Velázquez as a director on 25 January 2017
23 Jan 2017
Registration of charge 031151880006, created on 5 January 2017
13 Jan 2017
Registration of charge 031151880005, created on 5 January 2017
...
... and 150 more events
22 Feb 1996
New director appointed
14 Feb 1996
Director resigned
14 Feb 1996
Secretary resigned
01 Feb 1996
Company name changed hackremco (no. 1091) LIMITED\certificate issued on 01/02/96
18 Oct 1995
Incorporation

CLAIRE'S ACCESSORIES UK LTD Charges

2 March 2017
Charge code 0311 5188 0007
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc as Collateral Agent
Description: Contains fixed charge…
5 January 2017
Charge code 0311 5188 0006
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc as Collateral Agent
Description: Contains fixed charge…
5 January 2017
Charge code 0311 5188 0005
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc as Collateral Agent
Description: Contains fixed charge…
5 January 2017
Charge code 0311 5188 0004
Delivered: 7 January 2017
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc
Description: Contains fixed charge…
13 December 2016
Charge code 0311 5188 0003
Delivered: 16 December 2016
Status: Satisfied on 7 January 2017
Persons entitled: Hsbc Bank PLC
Description: No specific land, ship, aircraft or intellectual property…
20 September 2016
Charge code 0311 5188 0002
Delivered: 23 September 2016
Status: Satisfied on 7 January 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 October 1998
Rental deposit deed
Delivered: 30 October 1998
Status: Satisfied on 24 December 2016
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The sum of £47,000. see the mortgage charge document for…

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