SUPERGROUP PLC
CHELTENHAM SUPERGROUP PUBLIC LIMITED COMPANY DKH CLOTHING PLC

Hellopages » Gloucestershire » Cheltenham » GL51 9NW

Company number 07063562
Status Active
Incorporation Date 2 November 2009
Company Type Public Limited Company
Address UNIT 60, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 13 April 2017 GBP 4,067,288.6 ; Statement of capital following an allotment of shares on 31 March 2017 GBP 4,067,270.2 ; Statement of capital following an allotment of shares on 13 March 2017 GBP 4,067,269.25 . The most likely internet sites of SUPERGROUP PLC are www.supergroup.co.uk, and www.supergroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.5 miles; to Gloucester Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supergroup Plc is a Public Limited Company. The company registration number is 07063562. Supergroup Plc has been working since 02 November 2009. The present status of the company is Active. The registered address of Supergroup Plc is Unit 60 The Runnings Cheltenham Gloucestershire Gl51 9nw. . CAMACHO, Vanessa Lewis is a Secretary of the company. BAMFORD, Peter Richard is a Director of the company. DUNKERTON, Julian Marc is a Director of the company. EDELMAN, Keith Graeme is a Director of the company. HUGHES, Penelope Lesley is a Director of the company. LAFON, Beatrice Madeleine Valerie, Dr is a Director of the company. POWELL, Timothy Martin is a Director of the company. SUNNUCKS, Stephen Richard is a Director of the company. SUTHERLAND, Euan Angus is a Director of the company. WHARTON, Nicholas Barry Edward is a Director of the company. Secretary BEARDSELL, Lindsay has been resigned. Secretary EDWARDS, Wendy has been resigned. Secretary EDWARDS, Wendy Elizabeth Anne has been resigned. Secretary GRAY, Suzanne Romny has been resigned. Secretary WAKEFIELD, Paul Antony has been resigned. Director GIVEN, Susanne Johanne has been resigned. Director GLEW, Steven has been resigned. Director HOLDER, James Michael has been resigned. Director HOWES, Charles Robert Victor has been resigned. Director KARPATHIOS, Theophilos has been resigned. Director MCCALL, Kenneth has been resigned. Director SAVORY, Diane Rebecca Wendy has been resigned. Director SCHMITT, Hans Georg Friedrich has been resigned. Director THAMBIAH, Indira has been resigned. Director WILLS, Shaun Simon has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CAMACHO, Vanessa Lewis
Appointed Date: 19 December 2016
Director
BAMFORD, Peter Richard
Appointed Date: 29 January 2010
71 years old
Director
DUNKERTON, Julian Marc
Appointed Date: 03 February 2010
60 years old
Director
EDELMAN, Keith Graeme
Appointed Date: 04 February 2010
75 years old
Director
HUGHES, Penelope Lesley
Appointed Date: 01 April 2015
66 years old
Director
LAFON, Beatrice Madeleine Valerie, Dr
Appointed Date: 14 September 2016
66 years old
Director
POWELL, Timothy Martin
Appointed Date: 01 December 2012
71 years old
Director
SUNNUCKS, Stephen Richard
Appointed Date: 01 March 2016
68 years old
Director
SUTHERLAND, Euan Angus
Appointed Date: 01 December 2012
56 years old
Director
WHARTON, Nicholas Barry Edward
Appointed Date: 24 June 2015
59 years old

Resigned Directors

Secretary
BEARDSELL, Lindsay
Resigned: 19 December 2016
Appointed Date: 16 September 2013
Secretary
EDWARDS, Wendy
Resigned: 28 October 2014
Appointed Date: 28 June 2011
Secretary
EDWARDS, Wendy Elizabeth Anne
Resigned: 26 May 2011
Appointed Date: 03 February 2010
Secretary
GRAY, Suzanne Romny
Resigned: 28 June 2011
Appointed Date: 26 May 2011
Secretary
WAKEFIELD, Paul Antony
Resigned: 10 December 2009
Appointed Date: 02 November 2009
Director
GIVEN, Susanne Johanne
Resigned: 12 February 2015
Appointed Date: 10 April 2012
61 years old
Director
GLEW, Steven
Resigned: 04 February 2013
Appointed Date: 05 February 2010
68 years old
Director
HOLDER, James Michael
Resigned: 01 June 2016
Appointed Date: 03 February 2010
54 years old
Director
HOWES, Charles Robert Victor
Resigned: 23 April 2012
Appointed Date: 02 November 2009
68 years old
Director
KARPATHIOS, Theophilos
Resigned: 14 August 2012
Appointed Date: 03 February 2010
62 years old
Director
MCCALL, Kenneth
Resigned: 13 July 2016
Appointed Date: 24 May 2010
68 years old
Director
SAVORY, Diane Rebecca Wendy
Resigned: 06 May 2011
Appointed Date: 02 November 2009
64 years old
Director
SCHMITT, Hans Georg Friedrich
Resigned: 31 December 2014
Appointed Date: 01 May 2014
56 years old
Director
THAMBIAH, Indira
Resigned: 11 February 2013
Appointed Date: 12 February 2010
57 years old
Director
WILLS, Shaun Simon
Resigned: 25 February 2015
Appointed Date: 23 April 2012
53 years old

SUPERGROUP PLC Events

13 Apr 2017
Statement of capital following an allotment of shares on 13 April 2017
  • GBP 4,067,288.6
31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 4,067,270.2
14 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 4,067,269.25
13 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 4,067,250.9
27 Jan 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 4,067,232.85
...
... and 159 more events
11 Jan 2010
Re-registration from a public company to a private limited company
11 Jan 2010
Company name changed dkh clothing PLC\certificate issued on 11/01/10
  • CONNOT ‐
11 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-10
16 Dec 2009
Termination of appointment of Paul Wakefield as a secretary
02 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUPERGROUP PLC Charges

21 February 2010
Debenture
Delivered: 4 March 2010
Status: Satisfied on 12 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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