HIDESIGN ACCESSORIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7LW
Company number 02571454
Status Active
Incorporation Date 3 January 1991
Company Type Private Limited Company
Address RADLEY, 3RD FLOOR, MCBEATH HOUSE, 310 GOSWELL ROAD, LONDON, EC1V 7LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Satisfaction of charge 9 in full. The most likely internet sites of HIDESIGN ACCESSORIES LIMITED are www.hidesignaccessories.co.uk, and www.hidesign-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hidesign Accessories Limited is a Private Limited Company. The company registration number is 02571454. Hidesign Accessories Limited has been working since 03 January 1991. The present status of the company is Active. The registered address of Hidesign Accessories Limited is Radley 3rd Floor Mcbeath House 310 Goswell Road London Ec1v 7lw. . STEAD, Justin Paul David is a Director of the company. WORDEN, Jayne Mary is a Director of the company. Secretary BLANCHARD, Jonathan Neil has been resigned. Secretary MURPHY, Justin Robert Anthony has been resigned. Secretary MYERS, Philip Joseph has been resigned. Secretary PRATT, Gregory has been resigned. Director ALLEN, Pelham Brian has been resigned. Director BEST, Roger Clive has been resigned. Director BEST, Roger Clive has been resigned. Director BLANCHARD, Jonathan Neil has been resigned. Director CORLETT, Anthony John Darcy has been resigned. Director GAEDE, Sven Willi Swithin has been resigned. Director HARDER, Lowell Judith has been resigned. Director LISTER, Ivan James has been resigned. Director MARK, Richard Clive has been resigned. Director MYERS, Philip Joseph has been resigned. Director RODRIGUES, Selwyn Mario Pius has been resigned. Director SIMONET, Xavier Marie Olivier has been resigned. Director WARNER, Alan Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STEAD, Justin Paul David
Appointed Date: 07 January 2016
58 years old
Director
WORDEN, Jayne Mary
Appointed Date: 02 December 2013
57 years old

Resigned Directors

Secretary
BLANCHARD, Jonathan Neil
Resigned: 02 March 2012
Appointed Date: 20 July 2006
Secretary
MURPHY, Justin Robert Anthony
Resigned: 20 July 2006
Appointed Date: 01 August 2000
Secretary
MYERS, Philip Joseph
Resigned: 01 August 2000
Appointed Date: 19 February 1991
Secretary
PRATT, Gregory
Resigned: 03 June 2016
Appointed Date: 02 March 2012
Director
ALLEN, Pelham Brian
Resigned: 30 November 2013
Appointed Date: 02 March 2012
73 years old
Director
BEST, Roger Clive
Resigned: 03 June 2016
Appointed Date: 23 January 2012
73 years old
Director
BEST, Roger Clive
Resigned: 08 May 2009
Appointed Date: 28 July 2006
73 years old
Director
BLANCHARD, Jonathan Neil
Resigned: 02 March 2012
Appointed Date: 09 May 2006
60 years old
Director
CORLETT, Anthony John Darcy
Resigned: 25 February 2006
Appointed Date: 19 February 1991
77 years old
Director
GAEDE, Sven Willi Swithin
Resigned: 30 January 2012
Appointed Date: 04 May 2009
63 years old
Director
HARDER, Lowell Judith
Resigned: 14 December 2009
Appointed Date: 19 February 1991
78 years old
Director
LISTER, Ivan James
Resigned: 30 August 2007
Appointed Date: 02 November 1999
57 years old
Director
MARK, Richard Clive
Resigned: 29 April 1998
Appointed Date: 19 February 1991
74 years old
Director
MYERS, Philip Joseph
Resigned: 02 November 1999
Appointed Date: 19 February 1991
75 years old
Director
RODRIGUES, Selwyn Mario Pius
Resigned: 06 June 2006
Appointed Date: 25 August 2004
69 years old
Director
SIMONET, Xavier Marie Olivier
Resigned: 08 May 2015
Appointed Date: 02 December 2013
56 years old
Director
WARNER, Alan Mark
Resigned: 25 February 2006
Appointed Date: 02 November 1999
76 years old

Persons With Significant Control

Radley & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIDESIGN ACCESSORIES LIMITED Events

20 Feb 2017
Confirmation statement made on 3 January 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
09 Jun 2016
Satisfaction of charge 9 in full
08 Jun 2016
Termination of appointment of Gregory Pratt as a secretary on 3 June 2016
08 Jun 2016
Termination of appointment of Roger Clive Best as a director on 3 June 2016
...
... and 137 more events
04 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
04 Mar 1991
Director resigned;new director appointed
04 Mar 1991
Director resigned;new director appointed
04 Mar 1991
£ nc 100/10000 19/02/91
03 Jan 1991
Incorporation

HIDESIGN ACCESSORIES LIMITED Charges

9 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Unit 1 site b brundell drive brinklow mi. Fixed and…
12 July 2006
An omnibus guarantee and set-off agreement
Delivered: 1 August 2006
Status: Satisfied on 26 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
25 February 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 26 February 2008
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent for the Secured Parties)
Description: Unit 1, site b, brundell drive, brinklow, milton keynes t/n…
21 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 2 March 2006
Persons entitled: Lowell Judith Harder
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 2 March 2006
Persons entitled: Alan Mark Warner,Malcolm Warner,Christopher Howell and Peter Myers
Description: Fixed and floating charges over the undertaking and all…
16 February 1995
Mortgage debenture
Delivered: 20 February 1995
Status: Satisfied on 2 March 2006
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 1992
Debenture
Delivered: 3 September 1992
Status: Satisfied on 8 April 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…
14 November 1991
Debenture
Delivered: 29 November 1991
Status: Satisfied on 18 August 1993
Persons entitled: State Bank of South Australia
Description: Fixed and floating charges over the undertaking and all…
12 September 1991
Mortgage debenture
Delivered: 25 September 1991
Status: Satisfied on 5 November 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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