DUFFER OF ST GEORGE LIMITED
BURY INHOCO 3493 LIMITED

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Company number 06732497
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mr Brian Michael Small on 25 October 2016; Director's details changed for Mr Peter Alan Cowgill on 25 October 2016. The most likely internet sites of DUFFER OF ST GEORGE LIMITED are www.dufferofstgeorge.co.uk, and www.duffer-of-st-george.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Duffer of St George Limited is a Private Limited Company. The company registration number is 06732497. Duffer of St George Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Duffer of St George Limited is Hollinsbrook Way Pilsworth Bury Lancashire Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. SMALL, Brian Michael is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BOWN, Barry Colin has been resigned. Director CAIRNS, Marco Philip has been resigned. Director HANNIBAL BETEILIGUNGSMANAGEMENT GMBH has been resigned. Director HARRIS, Michael Paul has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director PRENDERGAST, Edmund Anthony has been resigned. Director A G SECRETARIAL LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 July 2010
Director
COWGILL, Peter Alan
Appointed Date: 24 November 2009
72 years old
Director
SMALL, Brian Michael
Appointed Date: 24 November 2009
69 years old

Resigned Directors

Secretary
BATCHELOR, Andrew John
Resigned: 01 October 2015
Appointed Date: 24 September 2014
Secretary
BRISLEY, Jane Marie
Resigned: 24 September 2014
Appointed Date: 26 November 2009
Secretary
A G SECRETARIAL LIMITED
Resigned: 10 November 2008
Appointed Date: 24 October 2008
Director
BOWN, Barry Colin
Resigned: 30 May 2014
Appointed Date: 24 November 2009
64 years old
Director
CAIRNS, Marco Philip
Resigned: 24 November 2009
Appointed Date: 10 November 2008
65 years old
Director
HANNIBAL BETEILIGUNGSMANAGEMENT GMBH
Resigned: 24 November 2009
Appointed Date: 10 November 2008
Director
HARRIS, Michael Paul
Resigned: 10 November 2008
Appointed Date: 24 October 2008
58 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 10 November 2008
Appointed Date: 24 October 2008
Director
PRENDERGAST, Edmund Anthony
Resigned: 24 November 2009
Appointed Date: 10 November 2008
65 years old
Director
A G SECRETARIAL LIMITED
Resigned: 10 November 2008
Appointed Date: 24 October 2008

DUFFER OF ST GEORGE LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Oct 2016
Director's details changed for Mr Brian Michael Small on 25 October 2016
25 Oct 2016
Director's details changed for Mr Peter Alan Cowgill on 25 October 2016
27 Sep 2016
Full accounts made up to 30 January 2016
11 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 880
...
... and 47 more events
17 Nov 2008
Appointment terminated director michael harris
17 Nov 2008
Appointment terminated director a g secretarial LIMITED
17 Nov 2008
Director appointed edmund anthony prendergast
17 Nov 2008
Director appointed marco philip cairns
24 Oct 2008
Incorporation

DUFFER OF ST GEORGE LIMITED Charges

17 November 2008
Mortgage debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Jd Sports Fashion PLC
Description: Fixed and floating charge over the undertaking and all…

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