INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED

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Company number 00895642
Status Active
Incorporation Date 10 January 1967
Company Type Private Limited Company
Address 26-28 CONWAY STREET, LONDON, W1T 6BQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Termination of appointment of Sundeep Mansukhlal Mehta as a director on 31 October 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4,464,998 . The most likely internet sites of INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED are www.internationalclothingdesignsholdings.co.uk, and www.international-clothing-designs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. International Clothing Designs Holdings Limited is a Private Limited Company. The company registration number is 00895642. International Clothing Designs Holdings Limited has been working since 10 January 1967. The present status of the company is Active. The registered address of International Clothing Designs Holdings Limited is 26 28 Conway Street London W1t 6bq. . MCCARTHY, Raymond John is a Secretary of the company. CARING, Richard Allan is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. Secretary BLAZEY, Jennifer Anne has been resigned. Secretary HAMPSHIRE, Rebecca Carolyn has been resigned. Secretary MACAULAY, John Arnold has been resigned. Secretary SERVICE, John has been resigned. Secretary SILVERMAN, Vivian Howard has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director BINES, Murray has been resigned. Director CARING, Sylvia has been resigned. Director D'CRUZE, Christopher has been resigned. Director FOSTER, Peter Martyn has been resigned. Director MACAULAY, John Arnold has been resigned. Director MEHTA, Sundeep Mansukhlal has been resigned. Director SILVERMAN, Vivian Howard has been resigned. Director TIPPER, Jonothan Craig has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MCCARTHY, Raymond John
Appointed Date: 31 July 2008
Director
CARING, Richard Allan
Appointed Date: 01 February 1999
77 years old
Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 10 March 2003
55 years old

Resigned Directors

Secretary
BLAZEY, Jennifer Anne
Resigned: 30 September 1997
Appointed Date: 01 May 1997
Secretary
HAMPSHIRE, Rebecca Carolyn
Resigned: 31 July 2008
Appointed Date: 08 March 2006
Secretary
MACAULAY, John Arnold
Resigned: 30 March 2006
Appointed Date: 22 September 1995
Secretary
SERVICE, John
Resigned: 01 May 1995
Secretary
SILVERMAN, Vivian Howard
Resigned: 22 September 1995
Appointed Date: 01 May 1995
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 12 July 2002
Appointed Date: 10 July 2002
Director
BINES, Murray
Resigned: 22 May 1992
83 years old
Director
CARING, Sylvia
Resigned: 08 November 1994
102 years old
Director
D'CRUZE, Christopher
Resigned: 31 December 2001
Appointed Date: 09 September 1997
58 years old
Director
FOSTER, Peter Martyn
Resigned: 21 November 1997
Appointed Date: 14 December 1993
67 years old
Director
MACAULAY, John Arnold
Resigned: 30 March 2006
Appointed Date: 14 December 1993
68 years old
Director
MEHTA, Sundeep Mansukhlal
Resigned: 31 October 2016
Appointed Date: 25 October 2011
54 years old
Director
SILVERMAN, Vivian Howard
Resigned: 22 September 1995
Appointed Date: 20 July 1995
74 years old
Director
TIPPER, Jonothan Craig
Resigned: 25 October 2011
Appointed Date: 08 March 2006
61 years old

INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Events

03 Mar 2017
Group of companies' accounts made up to 30 April 2016
07 Nov 2016
Termination of appointment of Sundeep Mansukhlal Mehta as a director on 31 October 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4,464,998
09 Feb 2016
Group of companies' accounts made up to 30 April 2015
28 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 4,464,998
...
... and 136 more events
24 Jan 1979
Accounts made up to 31 July 1976
24 Nov 1978
Accounts made up to 31 July 1975
05 Jun 1975
Memorandum and Articles of Association
30 May 1975
Annual return made up to 22/01/75
10 Jan 1967
Incorporation

INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Charges

23 August 1999
Legal mortgage
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land k/a 357 euston road and 44 warren street london…
21 January 1999
Legal mortgage
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property - satra house 359 and 361 euston road 26…
26 February 1996
Debenture
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1991
Debenture
Delivered: 18 September 1991
Status: Satisfied on 1 October 2002
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited.
Description: Fixed and floating charges over the undertaking and all…
15 June 1984
Guarantee & debenture
Delivered: 21 June 1984
Status: Satisfied on 1 October 2002
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
11 March 1981
Debenture
Delivered: 13 March 1981
Status: Satisfied on 1 October 2002
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Fixed & floating charge on undertaking and all property and…
13 February 1981
Charge
Delivered: 19 February 1981
Status: Satisfied on 15 March 2003
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: Charge over deposit account at call no. 787615-02 entitled…
30 July 1980
Deed
Delivered: 1 August 1980
Status: Satisfied on 15 March 2003
Persons entitled: Williams & Glyn's Bank LTD.
Description: Deposit balance of £24,000 held with williams & glyn's bank…
1 May 1980
Deed
Delivered: 14 May 1980
Status: Satisfied on 15 March 2003
Persons entitled: Williams & Glyns Bank LTD.
Description: Deposit balance of £12,000 held with williams & glyn's bank…

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