JACQUES VERT (RETAIL) LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4RQ

Company number 01604388
Status Active
Incorporation Date 15 December 1981
Company Type Private Limited Company
Address 32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 January 2016. The most likely internet sites of JACQUES VERT (RETAIL) LTD are www.jacquesvertretail.co.uk, and www.jacques-vert-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacques Vert Retail Ltd is a Private Limited Company. The company registration number is 01604388. Jacques Vert Retail Ltd has been working since 15 December 1981. The present status of the company is Active. The registered address of Jacques Vert Retail Ltd is 32 38 Scrutton Street London England Ec2a 4rq. . FOGG, Amanda Claire is a Secretary of the company. WILLS, Shaun Simon is a Director of the company. Secretary ALLEN, Paul Christopher has been resigned. Secretary BRYAN, Paul Anthony Edward Peter has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary HEARD, Nicholas James has been resigned. Secretary JOHNSON, Ian Paul has been resigned. Secretary MYLVAGAHAM, Sagitharan has been resigned. Secretary WARBURTON, Jenny has been resigned. Secretary WATT, Philip Graham has been resigned. Secretary WILLIAMS, Denise has been resigned. Director ALLEN, Paul Christopher has been resigned. Director ASHFORTH, Phillip John has been resigned. Director BELL, Frank Charles has been resigned. Director BENNETT, Joanne Clare has been resigned. Director BRYAN, Paul Anthony Edward Peter has been resigned. Director CASH, Daphne Valerie has been resigned. Director CYNAMON, Jack has been resigned. Director DAVIES, Tim Morgan has been resigned. Director GREEN, Alan Michael has been resigned. Director HEALD, Malcolm Barclay has been resigned. Director HEILBRON, Brian has been resigned. Director JOHNSON, Ian Paul has been resigned. Director LLEWELLYN, William Geoffrey has been resigned. Director MONTGOMERY, Antony Peter has been resigned. Director MORRIS, Sarah has been resigned. Director MYLVAGAHAM, Sagitharan has been resigned. Director REID, William has been resigned. Director TIDEMAN, Teresa has been resigned. Director TIEDMAN, David Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOGG, Amanda Claire
Appointed Date: 04 September 2013
Director
WILLS, Shaun Simon
Appointed Date: 23 April 2015
53 years old

Resigned Directors

Secretary
ALLEN, Paul Christopher
Resigned: 16 March 2003
Appointed Date: 01 March 1998
Secretary
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 17 March 2003
Secretary
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
Secretary
HEARD, Nicholas James
Resigned: 31 December 2010
Appointed Date: 29 August 2008
Secretary
JOHNSON, Ian Paul
Resigned: 19 September 2006
Appointed Date: 31 December 2004
Secretary
MYLVAGAHAM, Sagitharan
Resigned: 14 February 1992
Secretary
WARBURTON, Jenny
Resigned: 14 October 2011
Appointed Date: 01 January 2011
Secretary
WATT, Philip Graham
Resigned: 03 September 2013
Appointed Date: 15 October 2011
Secretary
WILLIAMS, Denise
Resigned: 28 February 1998
Appointed Date: 15 February 1992
Director
ALLEN, Paul Christopher
Resigned: 31 December 2012
Appointed Date: 01 August 1997
61 years old
Director
ASHFORTH, Phillip John
Resigned: 31 July 1997
Appointed Date: 21 March 1994
70 years old
Director
BELL, Frank Charles
Resigned: 14 November 1996
Appointed Date: 02 May 1995
74 years old
Director
BENNETT, Joanne Clare
Resigned: 23 April 2015
Appointed Date: 01 February 2014
49 years old
Director
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 17 March 2003
75 years old
Director
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
66 years old
Director
CYNAMON, Jack
Resigned: 31 May 1994
91 years old
Director
DAVIES, Tim Morgan
Resigned: 08 April 2016
Appointed Date: 23 April 2015
54 years old
Director
GREEN, Alan Michael
Resigned: 30 November 1995
87 years old
Director
HEALD, Malcolm Barclay
Resigned: 28 January 1994
Appointed Date: 01 April 1992
70 years old
Director
HEILBRON, Brian
Resigned: 01 October 1999
74 years old
Director
JOHNSON, Ian Paul
Resigned: 31 January 2014
Appointed Date: 23 February 2004
65 years old
Director
LLEWELLYN, William Geoffrey
Resigned: 31 October 1996
Appointed Date: 05 July 1993
73 years old
Director
MONTGOMERY, Antony Peter
Resigned: 28 March 2002
Appointed Date: 27 January 2000
77 years old
Director
MORRIS, Sarah
Resigned: 22 April 2013
Appointed Date: 01 January 2013
60 years old
Director
MYLVAGAHAM, Sagitharan
Resigned: 14 February 1992
71 years old
Director
REID, William
Resigned: 03 April 2003
Appointed Date: 01 October 1999
86 years old
Director
TIDEMAN, Teresa
Resigned: 23 April 2015
Appointed Date: 23 April 2013
65 years old
Director
TIEDMAN, David Arthur
Resigned: 15 August 1996
86 years old

Persons With Significant Control

Style Group Brands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACQUES VERT (RETAIL) LTD Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 30 January 2016
17 May 2016
Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 132 more events
24 Jul 1987
Full accounts made up to 19 January 1987
10 Jul 1987
Director resigned;new director appointed
21 Nov 1986
Return made up to 07/10/86; full list of members
10 Sep 1986
Registered office changed on 10/09/86 from: 23 plumbers row london E1
14 May 1986
Full accounts made up to 19 January 1986

JACQUES VERT (RETAIL) LTD Charges

24 April 2015
Charge code 0160 4388 0007
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Jacques Vert Holdings S.a R.L.
Description: Contains fixed charge…
9 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 March 2003
Guarantee and fixed and floating security document
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC
Description: Present real property, future real property, other assets…
19 August 1993
Fixed and floating charge
Delivered: 25 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1992
Debenture
Delivered: 24 August 1992
Status: Satisfied on 21 October 1993
Persons entitled: The Hong Kong & Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
19 August 1992
Debenture
Delivered: 26 August 1992
Status: Satisfied on 7 January 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 ref. M240C for full details. Fixed and…
10 October 1984
Debenture
Delivered: 17 October 1984
Status: Satisfied on 28 October 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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