DAVID CHARLES CHILDRENS WEAR LIMITED
LONDON

Hellopages » Greater London » Islington » N7 7NU

Company number 01006482
Status Active
Incorporation Date 31 March 1971
Company Type Private Limited Company
Address 1 THANE WORKS, THANE VILLAS, LONDON, N7 7NU
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DAVID CHARLES CHILDRENS WEAR LIMITED are www.davidcharleschildrenswear.co.uk, and www.david-charles-childrens-wear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Charles Childrens Wear Limited is a Private Limited Company. The company registration number is 01006482. David Charles Childrens Wear Limited has been working since 31 March 1971. The present status of the company is Active. The registered address of David Charles Childrens Wear Limited is 1 Thane Works Thane Villas London N7 7nu. . GRAFF, David Charles is a Secretary of the company. ANSELL, Anthony Arnold is a Director of the company. BATCHELOR, Robert William is a Director of the company. CLOONEY, Michael Anthony is a Director of the company. GRAFF, David Charles is a Director of the company. GRAFF, Susan is a Director of the company. Director LAKHANI, Prabhudas Bhagwanji has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
GRAFF, David Charles
Director
ANSELL, Anthony Arnold
Appointed Date: 05 November 1999
78 years old
Director
BATCHELOR, Robert William
Appointed Date: 11 October 2012
30 years old
Director
CLOONEY, Michael Anthony

67 years old
Director
GRAFF, David Charles

79 years old
Director
GRAFF, Susan

76 years old

Resigned Directors

Director
LAKHANI, Prabhudas Bhagwanji
Resigned: 31 December 1995
91 years old

Persons With Significant Control

David Charles Graff
Notified on: 21 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Graff
Notified on: 21 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID CHARLES CHILDRENS WEAR LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20,000
15 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 71 more events
28 Apr 1988
Accounts for a small company made up to 31 March 1987
21 Feb 1987
Accounts for a small company made up to 31 March 1986
21 Feb 1987
Return made up to 19/12/86; full list of members
27 Nov 1986
Registered office changed on 27/11/86 from: 184-192 drummond street london NW1 3HP
31 Mar 1971
Incorporation

DAVID CHARLES CHILDRENS WEAR LIMITED Charges

15 July 2003
Rent and service charge deposit deed
Delivered: 23 July 2003
Status: Satisfied on 3 May 2007
Persons entitled: Loukia Savvidou
Description: £9,000.00 together with all interest accrued thereto.
1 May 1986
Legal charge
Delivered: 8 May 1986
Status: Satisfied on 3 May 2007
Persons entitled: Barclays Bank PLC
Description: 65 kings cross road l/b of camden title no. Ngl 547475.
15 January 1986
Legal charge
Delivered: 22 January 1986
Status: Satisfied on 3 May 2007
Persons entitled: Citibank N.A.
Description: 65, kings cross road, london WC1. All buildings fixtures…
30 September 1980
Debenture
Delivered: 16 October 1980
Status: Satisfied on 3 May 2007
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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