KURT GEIGER LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 00968046
Status Active
Incorporation Date 10 December 1969
Company Type Private Limited Company
Address 24 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 January 2017; Satisfaction of charge 009680460009 in full. The most likely internet sites of KURT GEIGER LIMITED are www.kurtgeiger.co.uk, and www.kurt-geiger.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kurt Geiger Limited is a Private Limited Company. The company registration number is 00968046. Kurt Geiger Limited has been working since 10 December 1969. The present status of the company is Active. The registered address of Kurt Geiger Limited is 24 Britton Street London Ec1m 5ua. . CHRISTILAW, Dale Nicholas is a Secretary of the company. CHRISTILAW, Dale Nicholas is a Director of the company. CLIFFORD, Neil Charles is a Director of the company. FARRAR HOCKLEY, Rebecca Elizabeth Alden is a Director of the company. Secretary DAVIES, James Ralph Parnell has been resigned. Secretary DEAN, Simon David Hatherly has been resigned. Secretary JERMAN, Susan has been resigned. Director ANDREWS, Sarah Jane has been resigned. Director BAYOUMI, Omar Hugh, Dr has been resigned. Director BLACKWELL, Jack Alan has been resigned. Director BLOW, Nigel Charles Craig has been resigned. Director BOLLICIER, Peter has been resigned. Director BRADLEY, John Charles has been resigned. Director CARD, Wesley Roy has been resigned. Director CLIFFORD, Neil Charles has been resigned. Director COFF, Tanya has been resigned. Director DANSKY, Ira Martin has been resigned. Director DARTNALL, Rosemary Lucy Winifred has been resigned. Director DE BOER, Clive Pieter has been resigned. Director DEARDS, Terrance Anthony has been resigned. Director DEGIACOMI, Ingrid Sofia has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director FAYED, Ali has been resigned. Director FOLEY, Bianca Patricia has been resigned. Director GRUTERICH, Gunter has been resigned. Director HAWKINS, John Graham has been resigned. Director HAWKINS, John Graham has been resigned. Director LEE, Andrew David has been resigned. Director MARDON, Crispin Paul has been resigned. Director MCCLYMONT, Sally has been resigned. Director ORAM, Terence Brian has been resigned. Director RIGELMAN, Max Robley has been resigned. Director SIMONIN, Richard Guy Marie has been resigned. Director TOOCARAM, Eswantrao Prem has been resigned. Director VARDIGANS, Simon Geoffrey has been resigned. Director WALSH, James Michael has been resigned. Director WATSON, Philip Sidney has been resigned. Director WIKSTROM, Martha Shaffer has been resigned. Director WILKINSON, David John has been resigned. Director WILSON, David Richard has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
CHRISTILAW, Dale Nicholas
Appointed Date: 04 July 2005
Director
CHRISTILAW, Dale Nicholas
Appointed Date: 01 February 2004
55 years old
Director
CLIFFORD, Neil Charles
Appointed Date: 01 September 2003
58 years old
Director
FARRAR HOCKLEY, Rebecca Elizabeth Alden
Appointed Date: 28 October 2002
54 years old

Resigned Directors

Secretary
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
Secretary
DEAN, Simon David Hatherly
Resigned: 04 July 2005
Appointed Date: 01 August 2002
Secretary
JERMAN, Susan
Resigned: 01 August 2002
Appointed Date: 05 July 1993
Director
ANDREWS, Sarah Jane
Resigned: 31 May 2003
Appointed Date: 01 June 2001
55 years old
Director
BAYOUMI, Omar Hugh, Dr
Resigned: 30 June 1995
Appointed Date: 18 April 1995
70 years old
Director
BLACKWELL, Jack Alan
Resigned: 11 June 1993
93 years old
Director
BLOW, Nigel Charles Craig
Resigned: 11 February 2002
Appointed Date: 08 June 2000
58 years old
Director
BOLLICIER, Peter
Resigned: 26 April 1994
80 years old
Director
BRADLEY, John Charles
Resigned: 06 September 1996
Appointed Date: 18 April 1995
69 years old
Director
CARD, Wesley Roy
Resigned: 08 April 2014
Appointed Date: 03 June 2011
77 years old
Director
CLIFFORD, Neil Charles
Resigned: 30 September 2002
Appointed Date: 01 February 1998
58 years old
Director
COFF, Tanya
Resigned: 29 January 2000
Appointed Date: 01 February 1998
63 years old
Director
DANSKY, Ira Martin
Resigned: 08 April 2014
Appointed Date: 03 June 2011
80 years old
Director
DARTNALL, Rosemary Lucy Winifred
Resigned: 05 June 1993
67 years old
Director
DE BOER, Clive Pieter
Resigned: 01 March 2004
Appointed Date: 01 February 2000
85 years old
Director
DEARDS, Terrance Anthony
Resigned: 02 February 1996
78 years old
Director
DEGIACOMI, Ingrid Sofia
Resigned: 31 December 1998
Appointed Date: 23 May 1996
69 years old
Director
FALLOWFIELD, Robert James
Resigned: 04 July 2005
Appointed Date: 17 January 2000
73 years old
Director
FAYED, Ali
Resigned: 29 January 2000
Appointed Date: 26 April 1995
81 years old
Director
FOLEY, Bianca Patricia
Resigned: 22 February 2008
Appointed Date: 04 February 2002
55 years old
Director
GRUTERICH, Gunter
Resigned: 15 April 1996
87 years old
Director
HAWKINS, John Graham
Resigned: 04 July 2005
Appointed Date: 02 February 2004
78 years old
Director
HAWKINS, John Graham
Resigned: 30 March 2001
Appointed Date: 01 February 2000
78 years old
Director
LEE, Andrew David
Resigned: 03 December 2013
Appointed Date: 22 February 2008
68 years old
Director
MARDON, Crispin Paul
Resigned: 27 February 2004
Appointed Date: 04 May 2000
66 years old
Director
MCCLYMONT, Sally
Resigned: 01 May 2015
Appointed Date: 02 January 2007
64 years old
Director
ORAM, Terence Brian
Resigned: 13 March 2000
Appointed Date: 23 May 1996
71 years old
Director
RIGELMAN, Max Robley
Resigned: 07 April 2003
Appointed Date: 16 May 2001
79 years old
Director
SIMONIN, Richard Guy Marie
Resigned: 09 February 2005
Appointed Date: 14 July 2003
73 years old
Director
TOOCARAM, Eswantrao Prem
Resigned: 01 November 1994
70 years old
Director
VARDIGANS, Simon Geoffrey
Resigned: 15 April 1996
Appointed Date: 20 September 1994
65 years old
Director
WALSH, James Michael
Resigned: 30 April 1995
Appointed Date: 14 September 1993
76 years old
Director
WATSON, Philip Sidney
Resigned: 29 January 2000
Appointed Date: 08 January 1996
82 years old
Director
WIKSTROM, Martha Shaffer
Resigned: 26 February 2003
Appointed Date: 01 April 2001
69 years old
Director
WILKINSON, David John
Resigned: 23 January 2006
Appointed Date: 01 August 2004
63 years old
Director
WILSON, David Richard
Resigned: 25 July 1997
Appointed Date: 23 May 1996
72 years old

KURT GEIGER LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
29 Jul 2016
Satisfaction of charge 009680460009 in full
29 Jul 2016
Satisfaction of charge 009680460008 in full
29 Jul 2016
Satisfaction of charge 009680460007 in full
...
... and 240 more events
10 Oct 1988
Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
10 Oct 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1988
S-div
10 Oct 1988
£ nc 400/900000
27 Jun 1988
Director's particulars changed

KURT GEIGER LIMITED Charges

18 May 2016
Charge code 0096 8046 0010
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: The chargor charges by way of first legal mortgage real…
8 April 2014
Charge code 0096 8046 0009
Delivered: 24 April 2014
Status: Satisfied on 29 July 2016
Persons entitled: Us Bank Trustees Limited (The "Security Agent")
Description: Contains fixed charge…
8 April 2014
Charge code 0096 8046 0008
Delivered: 15 April 2014
Status: Satisfied on 29 July 2016
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Trade mark no's UK00002385430, UK00002412334 and…
8 April 2014
Charge code 0096 8046 0007
Delivered: 11 April 2014
Status: Satisfied on 29 July 2016
Persons entitled: Burdale Financial Limited
Description: A first legal mortgage over all estates or interests in any…
8 April 2014
Charge code 0096 8046 0006
Delivered: 11 April 2014
Status: Satisfied on 29 July 2016
Persons entitled: Burdale Financial Limited
Description: A first fixed charge over all freehold and leasehold…
22 February 2008
Debenture
Delivered: 28 February 2008
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The 'Security Agent')
Description: For details of property charged please refer to form 395…
4 July 2005
Guarantee & debenture
Delivered: 20 July 2005
Status: Satisfied on 29 February 2008
Persons entitled: Barclays Private Equity Limited (The "Security Trustee")
Description: Unit 16/17 white lion walk guildford surrey t/no…
4 July 2005
Debenture
Delivered: 15 July 2005
Status: Satisfied on 8 March 2008
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties
Description: Unit 16/17 white lion walk guildford surrey t/no…
3 July 1984
Debenture
Delivered: 13 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1979
Charge
Delivered: 13 November 1979
Status: Satisfied on 26 January 2001
Persons entitled: Barclays Bank LTD
Description: Part of ground floor 207 sloane st, SW1.

Similar Companies

KURT FREDRICH UK LIMITED KURT FULLER LIMITED KURT GEIGER SHOES LIMITED KURT HAIR FASHIONS LIMITED KURT HAND BAGS LIMITED KURT HOBBS COACHWORKS LTD KURT J. LESKER COMPANY LIMITED