CATH KIDSTON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6TH

Company number 02808583
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address 2ND FLOOR FRESTONIA, 125-135 FRESTON ROAD, LONDON, W10 6TH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 27 March 2016; Termination of appointment of Paul Mason as a director on 19 September 2016. The most likely internet sites of CATH KIDSTON LIMITED are www.cathkidston.co.uk, and www.cath-kidston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Cath Kidston Limited is a Private Limited Company. The company registration number is 02808583. Cath Kidston Limited has been working since 13 April 1993. The present status of the company is Active. The registered address of Cath Kidston Limited is 2nd Floor Frestonia 125 135 Freston Road London W10 6th. . ALBOLOTE, Kenneth is a Director of the company. CHIDLER, Sue is a Director of the company. FLANZ, William Winship is a Director of the company. HARRINGTON, Neil Simon is a Director of the company. PEETERS, Geert is a Director of the company. POPPLETON, Daniel is a Director of the company. WILSON, Kenneth Charles is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GHINN, Julian has been resigned. Secretary KIDSTON, Jane Corisande has been resigned. Secretary KING, Stephen has been resigned. Secretary NEW BOATHOUSE CAPITAL LIMITED has been resigned. Director BARBER, Jeffrey Stuart has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COOPER, Jeffrey has been resigned. Director FITZSIMONS, David has been resigned. Director GHINN, Julian has been resigned. Director HIGGINS, Peter John has been resigned. Director KIDSTON, Catherine Isabel has been resigned. Director KING, Stephen has been resigned. Director KING, Stephen Graeme has been resigned. Director LANDER WIDENGREN, Lovisa has been resigned. Director MASON, Paul has been resigned. Director MCKENDRICK, Christopher Charles has been resigned. Director MESHOULAM, Yaron Raphael has been resigned. Director NORRIS, Peter Michael Russell has been resigned. Director PARKIN, Christopher Graham has been resigned. Director SCHULTZ, Michael has been resigned. Director SENDELL, Joanne has been resigned. Director SPINKS, Paul James has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
ALBOLOTE, Kenneth
Appointed Date: 13 September 2016
55 years old
Director
CHIDLER, Sue
Appointed Date: 13 December 2013
62 years old
Director
FLANZ, William Winship
Appointed Date: 13 September 2016
81 years old
Director
HARRINGTON, Neil Simon
Appointed Date: 28 September 2012
62 years old
Director
PEETERS, Geert
Appointed Date: 03 May 2012
59 years old
Director
POPPLETON, Daniel
Appointed Date: 21 July 2014
54 years old
Director
WILSON, Kenneth Charles
Appointed Date: 21 November 2011
59 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 April 1993
Appointed Date: 13 April 1993
Secretary
GHINN, Julian
Resigned: 28 September 2012
Appointed Date: 09 July 2009
Secretary
KIDSTON, Jane Corisande
Resigned: 08 December 2003
Appointed Date: 13 April 1993
Secretary
KING, Stephen
Resigned: 21 May 2009
Appointed Date: 26 April 2006
Secretary
NEW BOATHOUSE CAPITAL LIMITED
Resigned: 26 April 2006
Appointed Date: 08 December 2003
Director
BARBER, Jeffrey Stuart
Resigned: 29 January 2015
Appointed Date: 31 March 2010
52 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 April 1993
Appointed Date: 13 April 1993
35 years old
Director
COOPER, Jeffrey
Resigned: 03 May 2001
Appointed Date: 29 September 1999
72 years old
Director
FITZSIMONS, David
Resigned: 31 October 2006
Appointed Date: 08 December 2003
71 years old
Director
GHINN, Julian
Resigned: 28 September 2012
Appointed Date: 09 July 2009
61 years old
Director
HIGGINS, Peter John
Resigned: 02 December 2010
Appointed Date: 31 October 2006
63 years old
Director
KIDSTON, Catherine Isabel
Resigned: 15 February 2016
Appointed Date: 13 April 1993
67 years old
Director
KING, Stephen
Resigned: 21 May 2009
Appointed Date: 06 December 2005
56 years old
Director
KING, Stephen Graeme
Resigned: 24 June 2005
Appointed Date: 22 October 2004
51 years old
Director
LANDER WIDENGREN, Lovisa
Resigned: 13 September 2016
Appointed Date: 29 January 2015
40 years old
Director
MASON, Paul
Resigned: 19 September 2016
Appointed Date: 02 December 2010
65 years old
Director
MCKENDRICK, Christopher Charles
Resigned: 21 July 2014
Appointed Date: 03 October 2011
59 years old
Director
MESHOULAM, Yaron Raphael
Resigned: 31 March 2010
Appointed Date: 18 July 2007
66 years old
Director
NORRIS, Peter Michael Russell
Resigned: 31 March 2010
Appointed Date: 23 March 2006
70 years old
Director
PARKIN, Christopher Graham
Resigned: 13 September 2016
Appointed Date: 31 March 2010
52 years old
Director
SCHULTZ, Michael
Resigned: 19 December 2006
Appointed Date: 05 December 2003
71 years old
Director
SENDELL, Joanne
Resigned: 13 December 2013
Appointed Date: 22 October 2004
55 years old
Director
SPINKS, Paul James
Resigned: 09 February 2011
Appointed Date: 05 August 2008
54 years old

Persons With Significant Control

Cath Kidston Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATH KIDSTON LIMITED Events

20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
11 Jan 2017
Full accounts made up to 27 March 2016
16 Nov 2016
Termination of appointment of Paul Mason as a director on 19 September 2016
22 Sep 2016
Registration of charge 028085830012, created on 15 September 2016
20 Sep 2016
Appointment of Kenneth Albolote as a director on 13 September 2016
...
... and 153 more events
27 Apr 1993
Director resigned;new director appointed
27 Apr 1993
Secretary resigned;new secretary appointed
21 Apr 1993
Company name changed janmay LIMITED\certificate issued on 22/04/93
18 Apr 1993
Registered office changed on 18/04/93 from: 120 east rd, london, N1 6AA
13 Apr 1993
Incorporation

CATH KIDSTON LIMITED Charges

15 September 2016
Charge code 0280 8583 0012
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Previously K/a Lloyds Tsb Bank PLC) (in Its Capacity as Security Agent for Itself and the Other Secured Parties)
Description: Trademarks UK00003053985 and UK00003053988 please see image…
31 July 2015
Charge code 0280 8583 0011
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon Barclays Bank PLC Alcentra UK Dlf S.A.R.L. Lloyds Bank PLC for Itself and as Security Agent
Description: Contains fixed charge.
5 June 2015
Charge code 0280 8583 0010
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formerly K/a Lloyds Tsb Bank PLC) (in Its Capacity as Security Agent for Itself and the Other Secured Parties)
Description: Trademark UK00003035111 registered in the eu owned by the…
2 July 2014
Charge code 0280 8583 0009
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 August 2013
Charge code 0280 8583 0008
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Intell;ectual property as specified in schedule 8 to the…
31 March 2010
Security accession deed
Delivered: 10 April 2010
Status: Satisfied on 3 August 2013
Persons entitled: Lloyds Tsb Bank PLC ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…
15 November 2006
Rent deposit deed
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Abbas Gulamhussein Ismail, Pyarali Ismail and Sadru Ismail
Description: £10,575.00, an interest bearing account, the amount from…
6 January 2005
Rent deposit deed
Delivered: 12 January 2005
Status: Satisfied on 10 March 2010
Persons entitled: The Mayor and Commonalty of the Mystery of Mercers of the City of London
Description: The deposit account (in which the sum of £39,167.00 has…
20 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 12 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2004
Licence to assign and deed of variation
Delivered: 28 August 2004
Status: Satisfied on 19 April 2014
Persons entitled: Aidat-Shaw (Investments) Limited
Description: The interest in the deposit.
22 June 2000
Rent deposit deed
Delivered: 29 June 2000
Status: Satisfied on 29 November 2003
Persons entitled: Longstowe (London) Limited
Description: The deposit sum is £7,500.
25 April 2000
Mortgage debenture
Delivered: 8 May 2000
Status: Satisfied on 30 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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