DESIGNERS GUILD LIMITED

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

Company number 00991848
Status Active
Incorporation Date 15 October 1970
Company Type Private Limited Company
Address 3 LATIMER PLACE, LONDON, W10 6QT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Director's details changed for Patricia Denise Guild on 16 January 2017; Full accounts made up to 31 March 2016; Termination of appointment of Christopher John Grafham as a director on 31 August 2016. The most likely internet sites of DESIGNERS GUILD LIMITED are www.designersguild.co.uk, and www.designers-guild.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Designers Guild Limited is a Private Limited Company. The company registration number is 00991848. Designers Guild Limited has been working since 15 October 1970. The present status of the company is Active. The registered address of Designers Guild Limited is 3 Latimer Place London W10 6qt. . ROMANSKI, Margaret is a Secretary of the company. FINDLAY, Michael Charles is a Director of the company. FRASER, Colin James is a Director of the company. GUILD, Patricia Denise is a Director of the company. JEFFREYS, Simon Robert is a Director of the company. JONES, Thomas Henry is a Director of the company. ROMANSKI, Margaret is a Director of the company. Secretary MEES, Penelope has been resigned. Secretary NAUGHTON RUMBO, Mark Howard has been resigned. Director GRAFHAM, Christopher John has been resigned. Director HALSEY, Christopher Ronald has been resigned. Director NAUGHTON RUMBO, Mark Howard has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
ROMANSKI, Margaret
Appointed Date: 19 May 2003

Director

Director
FRASER, Colin James

73 years old

Director

Director

Director
JONES, Thomas Henry
Appointed Date: 01 January 1996
64 years old

Director
ROMANSKI, Margaret
Appointed Date: 01 July 2004
65 years old

Resigned Directors

Secretary
MEES, Penelope
Resigned: 19 May 2003
Appointed Date: 30 November 2001

Secretary
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001

Director
GRAFHAM, Christopher John
Resigned: 31 August 2016
Appointed Date: 01 April 2008
56 years old

Director
HALSEY, Christopher Ronald
Resigned: 23 June 2016
81 years old

Director
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001
Appointed Date: 01 August 1994
65 years old

DESIGNERS GUILD LIMITED Events

07 Feb 2017
Director's details changed for Patricia Denise Guild on 16 January 2017
04 Jan 2017
Full accounts made up to 31 March 2016
22 Sep 2016
Termination of appointment of Christopher John Grafham as a director on 31 August 2016
12 Aug 2016
Termination of appointment of Christopher Ronald Halsey as a director on 23 June 2016
15 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 135,600

...
... and 140 more events
02 Nov 1986
Memorandum and Articles of Association
15 Oct 1986
Return made up to 22/08/86; full list of members

09 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Dec 1970
Company name changed\certificate issued on 21/12/70
15 Oct 1970
Certificate of incorporation

DESIGNERS GUILD LIMITED Charges

4 June 2009
Fixed charge on purchased debts which fail to vest and floating charge on proceeds of other debts
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed equitable charge any debt as defined in the…
19 November 2008
Guarantee & debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2008
Guarantee & debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2002
Deed of debenture
Delivered: 23 September 2002
Status: Satisfied on 13 December 2008
Persons entitled: Burdale Financial Limited
Description: First and second floors 3 olaf street london borough of…
1 September 1998
Legal charge
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement,275 kings rd,chelsea,london…
28 November 1997
Legal charge
Delivered: 8 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 relay road,white city industrial park,wood…
27 October 1997
Guarantee and debenture
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1995
Legal charge
Delivered: 20 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 relay road, white city industrial park, wood lane…
15 August 1995
Legal charge
Delivered: 22 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor/basement 269 kings rd,london borough of…
15 August 1995
Legal charge
Delivered: 22 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor/basement 271 kings rd,london borough of…
15 August 1995
Legal charge
Delivered: 22 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement,277 kings rd,london borough of…
15 August 1995
Legal charge
Delivered: 22 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement,267 kings rd,london borough of…
15 August 1995
Legal charge
Delivered: 22 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part first floor,277 kings rd,london borough of kensington…
30 August 1994
Legal charge
Delivered: 8 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 standard road acton london borough of ealing t/n…
30 August 1994
Legal charge
Delivered: 8 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First and second floors 3 olaf street london borough of…
30 August 1994
Legal charge
Delivered: 8 September 1994
Status: Satisfied on 15 August 1995
Persons entitled: Barclays Bank PLC
Description: Grounf and basement floors 26 old church street lonodn…
30 August 1994
Guarantee and debenture
Delivered: 6 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1990
Single debenture
Delivered: 20 February 1990
Status: Satisfied on 15 August 1995
Persons entitled: Hambros Bank Limited.
Description: Fixed and floating charges over the undertaking and all…
23 June 1989
Letter of charge
Delivered: 14 July 1989
Status: Satisfied on 23 November 1990
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
3 March 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 23 November 1990
Persons entitled: Barclays Bank PLC
Description: 6, relay road, white city industrial park, wood lane, l/b…
31 January 1984
Legal charge
Delivered: 2 February 1984
Status: Satisfied on 23 November 1990
Persons entitled: Barclays Bank PLC
Description: L/H - 277 kings road, chelsea, london SW3 5EN.
31 January 1984
Legal charge
Delivered: 2 February 1984
Status: Satisfied on 23 November 1990
Persons entitled: Barclays Bank PLC
Description: L/H 271 kings road, chelsea, london, SW35EN.
9 October 1978
Legal charge
Delivered: 12 October 1978
Status: Satisfied on 13 October 1993
Persons entitled: Barclays Bank PLC
Description: 271 and 271A kings road chelsea at comprised in an…
9 October 1978
Legal charge
Delivered: 12 October 1978
Status: Satisfied on 13 October 1993
Persons entitled: Barclays Bank PLC
Description: 277 kings road, chesea SW3 as comprised in a lease dated…
4 November 1974
Legal mort
Delivered: 8 November 1974
Status: Satisfied on 1 March 1991
Persons entitled: National Westminster Bank PLC
Description: 277 kings rd chelsea london SW3. Floating charge over all…
31 July 1973
Legal charge
Delivered: 8 February 1973
Status: Satisfied on 1 March 1991
Persons entitled: National Westminster Bank PLC
Description: 289 (b) (c) (d) kings rd, london SW3. Floating charge over…