JOSEPH LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JX

Company number 01068214
Status Active
Incorporation Date 29 August 1972
Company Type Private Limited Company
Address 50 CARNWATH ROAD, LONDON, SW6 3JX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 349,708 . The most likely internet sites of JOSEPH LIMITED are www.joseph.co.uk, and www.joseph.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Joseph Limited is a Private Limited Company. The company registration number is 01068214. Joseph Limited has been working since 29 August 1972. The present status of the company is Active. The registered address of Joseph Limited is 50 Carnwath Road London Sw6 3jx. . PALMER, Catherine Jeanne is a Secretary of the company. FRANKLIN, Andrew James is a Director of the company. PALMER, Catherine Jeanne is a Director of the company. PENE, Franco is a Director of the company. SHIRAISHI, Takehiro is a Director of the company. TAKAGI, Hirosuke is a Director of the company. WITHERS, Zoe is a Director of the company. YAMAGISHI, Kazuyuki is a Director of the company. Secretary ETTEDGUI, Franklin has been resigned. Secretary FORESTIER, Marc Alain Yves has been resigned. Secretary GONCALVES, Alan has been resigned. Secretary GRANT, Ronald Peter has been resigned. Secretary LETRILLIART, Thierry Jean has been resigned. Director BENSOUSSAN, Robert has been resigned. Director BUDDENHAGEN, Alison Claire has been resigned. Director CHUBACHI, Hiromi has been resigned. Director DAVIDSON, Karen has been resigned. Director ETTEDGUI, Allegra has been resigned. Director ETTEDGUI, Coco has been resigned. Director ETTEDGUI, Franklin has been resigned. Director ETTEDGUI, Joseph has been resigned. Director ETTEDGUI, Joseph has been resigned. Director ETTEDGUI, Maurice has been resigned. Director FERRERO, Sara has been resigned. Director FORESTIER, Marc Alain Yves has been resigned. Director GONCALVES, Alan has been resigned. Director GRANT, Ronald Peter has been resigned. Director KAGAYA, Jun has been resigned. Director KIYOHARA, Masabumi has been resigned. Director KOSHIGOE, Masaru has been resigned. Director LETRILLIART, Thierry Jean has been resigned. Director LEVETT ANTHONY, Barrie has been resigned. Director SHIMAMURA, Noboru has been resigned. Director TANAKA, Minoru has been resigned. Director TONO, Eiji has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
PALMER, Catherine Jeanne
Appointed Date: 10 August 2006
Director
FRANKLIN, Andrew James
Appointed Date: 24 May 2005
67 years old
Director
PALMER, Catherine Jeanne
Appointed Date: 01 May 2007
66 years old
Director
PENE, Franco
Appointed Date: 24 May 2005
73 years old
Director
SHIRAISHI, Takehiro
Appointed Date: 04 October 2012
67 years old
Director
TAKAGI, Hirosuke
Appointed Date: 21 April 2006
57 years old
Director
WITHERS, Zoe
Appointed Date: 25 March 2015
63 years old
Director
YAMAGISHI, Kazuyuki
Appointed Date: 13 April 2012
60 years old

Resigned Directors

Secretary
ETTEDGUI, Franklin
Resigned: 01 October 1997
Secretary
FORESTIER, Marc Alain Yves
Resigned: 10 August 2006
Appointed Date: 06 June 2002
Secretary
GONCALVES, Alan
Resigned: 10 October 2001
Appointed Date: 01 June 2000
Secretary
GRANT, Ronald Peter
Resigned: 01 July 2000
Appointed Date: 01 October 1997
Secretary
LETRILLIART, Thierry Jean
Resigned: 06 June 2002
Appointed Date: 10 October 2001
Director
BENSOUSSAN, Robert
Resigned: 05 November 1999
Appointed Date: 21 September 1999
67 years old
Director
BUDDENHAGEN, Alison Claire
Resigned: 08 February 2007
Appointed Date: 10 August 2006
56 years old
Director
CHUBACHI, Hiromi
Resigned: 23 February 2009
Appointed Date: 19 May 2006
58 years old
Director
DAVIDSON, Karen
Resigned: 18 January 2005
Appointed Date: 06 June 2002
62 years old
Director
ETTEDGUI, Allegra
Resigned: 01 October 1997
111 years old
Director
ETTEDGUI, Coco
Resigned: 08 June 1993
85 years old
Director
ETTEDGUI, Franklin
Resigned: 30 November 2001
81 years old
Director
ETTEDGUI, Joseph
Resigned: 15 December 2005
Appointed Date: 27 March 1998
89 years old
Director
ETTEDGUI, Joseph
Resigned: 24 March 1998
89 years old
Director
ETTEDGUI, Maurice
Resigned: 08 June 1993
87 years old
Director
FERRERO, Sara
Resigned: 05 November 2012
Appointed Date: 01 September 2008
56 years old
Director
FORESTIER, Marc Alain Yves
Resigned: 08 August 2008
Appointed Date: 16 June 2005
62 years old
Director
GONCALVES, Alan
Resigned: 10 October 2001
Appointed Date: 01 June 2000
66 years old
Director
GRANT, Ronald Peter
Resigned: 01 July 2000
Appointed Date: 01 October 1997
82 years old
Director
KAGAYA, Jun
Resigned: 14 September 2012
Appointed Date: 15 October 2009
53 years old
Director
KIYOHARA, Masabumi
Resigned: 15 March 2007
Appointed Date: 24 May 2005
73 years old
Director
KOSHIGOE, Masaru
Resigned: 24 March 2011
Appointed Date: 15 October 2009
66 years old
Director
LETRILLIART, Thierry Jean
Resigned: 16 June 2005
Appointed Date: 01 April 2001
67 years old
Director
LEVETT ANTHONY, Barrie
Resigned: 06 October 2003
Appointed Date: 11 December 2002
62 years old
Director
SHIMAMURA, Noboru
Resigned: 04 October 2012
Appointed Date: 24 March 2011
65 years old
Director
TANAKA, Minoru
Resigned: 24 March 2011
Appointed Date: 15 March 2007
74 years old
Director
TONO, Eiji
Resigned: 08 May 2009
Appointed Date: 24 May 2005
70 years old

Persons With Significant Control

Onward Holdings Co.,Ltd
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

JOSEPH LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
22 Jul 2016
Full accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 349,708
27 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 349,708
27 Apr 2015
Director's details changed for Mr Kazuyuki Yamagishi on 22 April 2015
...
... and 195 more events
07 Aug 1986
Particulars of mortgage/charge
22 Mar 1985
Company name changed\certificate issued on 22/03/85
25 Mar 1975
Annual return made up to 28/02/75
29 Aug 1972
Incorporation
29 Aug 1972
Certificate of incorporation

JOSEPH LIMITED Charges

1 November 2001
Legal charge
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 230, 232, 234 and 236 westbourne grove…
8 July 1998
Legal charge
Delivered: 21 July 1998
Status: Satisfied on 5 October 1999
Persons entitled: Barclays Bank PLC
Description: 72/74 sloane avenue l/b kensington and chelsea.
17 January 1997
Legal charge
Delivered: 21 January 1997
Status: Satisfied on 5 October 1999
Persons entitled: Deskbridge Limited James Hay Pension Trustees Limited
Description: The f/h property k/a 72-74 sloane avenue london the…
26 March 1990
Legal charge
Delivered: 28 March 1990
Status: Satisfied on 5 October 1999
Persons entitled: Barclays Bank PLC
Description: L/H property 21 sloane street london SW1 t/no. Ngl 300137.
9 March 1990
Legal charge
Delivered: 12 March 1990
Status: Satisfied on 5 October 1999
Persons entitled: Barclays Bank PLC
Description: L/H 28 brook street london W.1.
26 September 1989
Legal charge
Delivered: 27 September 1989
Status: Satisfied on 5 October 1999
Persons entitled: Barclays Bank PLC
Description: L/H 26 sloane street london.
18 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied on 5 October 1999
Persons entitled: Barclays Bank PLC
Description: L/H 26 sloane street london SW1.
8 June 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied on 5 October 1999
Persons entitled: Barclays Bank PLC
Description: L/H property part basement and ground floors elder house…
8 June 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied on 5 October 1999
Persons entitled: Barclays Bank PLC
Description: Part basement & ground floors 77/79 fulham road & 181/185…
20 February 1987
Guarantee & debenture
Delivered: 26 February 1987
Status: Satisfied on 5 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1986
Mortgage debenture
Delivered: 7 August 1986
Status: Satisfied on 8 April 1987
Persons entitled: Union Pensions and Estate Trustees.
Description: Fixed charge over all book and other debts owing or due to…
1 July 1985
Letter of charge.
Delivered: 22 July 1985
Status: Satisfied on 5 October 1999
Persons entitled: Barclays Bank PLC
Description: All moneys now or at anytime hereafter standing to the…

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