PELHAM LEATHER GOODS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 02478674
Status Active
Incorporation Date 8 March 1990
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,572,764 . The most likely internet sites of PELHAM LEATHER GOODS LIMITED are www.pelhamleathergoods.co.uk, and www.pelham-leather-goods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelham Leather Goods Limited is a Private Limited Company. The company registration number is 02478674. Pelham Leather Goods Limited has been working since 08 March 1990. The present status of the company is Active. The registered address of Pelham Leather Goods Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . KRAINES, Jonathan Phillip is a Secretary of the company. CONWAY, Elliot is a Director of the company. CROSSICK, Nicholas is a Director of the company. CROWE, Matthew James is a Director of the company. ETTLINGER, Roy Andrew is a Director of the company. KRAINES, Jonathan Phillip is a Director of the company. MCGUINNESS, Peter is a Director of the company. SPITZ, Stephen Barry is a Director of the company. Secretary PHILIP, Colin James has been resigned. Director CURWEN, Philip James has been resigned. Director GORVY, Harold Aubrey has been resigned. Director HANCOCK, Terence has been resigned. Director PHILIP, Colin James has been resigned. Director SARAKINSKY, Atholl has been resigned. Director SARANG, Gurpreet Singh has been resigned. The company operates in "Wholesale of hides, skins and leather".


Current Directors

Secretary
KRAINES, Jonathan Phillip
Appointed Date: 01 August 1997
Director
CONWAY, Elliot
Appointed Date: 16 February 2015
47 years old
Director
CROSSICK, Nicholas
Appointed Date: 01 February 2000
52 years old
Director
CROWE, Matthew James
Appointed Date: 15 August 2011
53 years old
Director
ETTLINGER, Roy Andrew
Appointed Date: 10 March 2006
62 years old
Director
KRAINES, Jonathan Phillip

59 years old
Director
MCGUINNESS, Peter

66 years old
Director
SPITZ, Stephen Barry

60 years old

Resigned Directors

Secretary
PHILIP, Colin James
Resigned: 01 August 1997
Director
CURWEN, Philip James
Resigned: 18 May 2001
Appointed Date: 01 July 1999
53 years old
Director
GORVY, Harold Aubrey
Resigned: 01 March 2004
Appointed Date: 10 February 1998
98 years old
Director
HANCOCK, Terence
Resigned: 01 June 2002
Appointed Date: 01 November 2000
67 years old
Director
PHILIP, Colin James
Resigned: 01 August 1997
75 years old
Director
SARAKINSKY, Atholl
Resigned: 24 January 2003
Appointed Date: 19 November 2001
53 years old
Director
SARANG, Gurpreet Singh
Resigned: 30 July 2010
Appointed Date: 10 March 2006
55 years old

Persons With Significant Control

Mr Stephen Barry Spitz
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PELHAM LEATHER GOODS LIMITED Events

28 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Nov 2016
Group of companies' accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,572,764
15 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
09 Oct 2015
Group of companies' accounts made up to 31 January 2015
...
... and 136 more events
03 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1990
£ nc 1000/100000 15/03/90
08 Mar 1990
Incorporation

PELHAM LEATHER GOODS LIMITED Charges

21 March 2009
Debenture
Delivered: 7 April 2009
Status: Satisfied on 30 October 2014
Persons entitled: J a Ewing & Co (London) Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Guarantee & debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2001
Debenture
Delivered: 19 July 2001
Status: Satisfied on 30 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Rent deposit deed
Delivered: 7 April 1997
Status: Satisfied on 30 October 2008
Persons entitled: Railways Pension Trustee Company Limited
Description: £15,000 deposit.
15 March 1993
Debenture
Delivered: 24 March 1993
Status: Satisfied on 20 July 2001
Persons entitled: Ettfin (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
17 May 1990
Debenture
Delivered: 29 May 1990
Status: Satisfied on 1 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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