Company number 01242025
Status Active
Incorporation Date 28 January 1976
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 7 July 2016 with updates; Appointment of Mr Lee James Williams as a director on 4 April 2016. The most likely internet sites of WESTERN JEAN COMPANY LIMITED are www.westernjeancompany.co.uk, and www.western-jean-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Jean Company Limited is a Private Limited Company.
The company registration number is 01242025. Western Jean Company Limited has been working since 28 January 1976.
The present status of the company is Active. The registered address of Western Jean Company Limited is 20 22 Bedford Row London Wc1r 4js. . SHAH, Dinesh Raichand is a Secretary of the company. MARKS, Stephen Anthony Solomon is a Director of the company. WILLIAMS, Lee James is a Director of the company. WILLIAMS, Neil Pryce is a Director of the company. Director CASTLETON, Adam has been resigned. Director MATHER, Nicholas Charles Holt has been resigned. Director NAISMITH, Roy Cameron has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CASTLETON, Adam
Resigned: 30 October 2015
Appointed Date: 12 August 2013
61 years old
Persons With Significant Control
French Connection Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WESTERN JEAN COMPANY LIMITED Events
03 Nov 2016
Accounts for a dormant company made up to 31 January 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Apr 2016
Appointment of Mr Lee James Williams as a director on 4 April 2016
09 Nov 2015
Termination of appointment of Adam Castleton as a director on 30 October 2015
17 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 100 more events
28 Mar 1987
Declaration of satisfaction of mortgage/charge
18 Mar 1987
Return made up to 12/11/86; full list of members
29 Jan 1987
Full accounts made up to 31 October 1985
24 Sep 1986
Secretary resigned;new secretary appointed;director resigned
10 Sep 1986
Declaration of satisfaction of mortgage/charge
1 May 1996
Deed of accession and supplemental charge
Delivered: 16 May 1996
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1989
Trade marks mortgage
Delivered: 11 December 1989
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: Trade marks. (See form 395 - reys M153 for full details).
1 December 1989
Guarantee & debenture
Delivered: 11 December 1989
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: (See form 395- ref m 153 for full details). Fixed and…
5 November 1985
Debenture
Delivered: 19 November 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1983
Debenture
Delivered: 16 March 1983
Status: Satisfied
Persons entitled: Lovat Nominees Limited
Description: Second floating charge on the undertaking, property, assets…
28 September 1982
Debenture
Delivered: 5 October 1982
Status: Satisfied
Persons entitled: Mrs. P. Coulthard.
Description: Fixed & floating charge on undertaking and all property and…