TEMPERLEY LIMITED
LONDON XXII LIMITED

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

Company number 04038659
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address PHOENIX BREWERY, 13 BRAMLEY ROAD, LONDON, W10 6SZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2014; Termination of appointment of Nils Ulrik Garde Due as a director on 30 November 2015. The most likely internet sites of TEMPERLEY LIMITED are www.temperley.co.uk, and www.temperley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Temperley Limited is a Private Limited Company. The company registration number is 04038659. Temperley Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Temperley Limited is Phoenix Brewery 13 Bramley Road London W10 6sz. . EMERSON, Matthew Charles is a Director of the company. TEMPERLEY, Alice is a Director of the company. Secretary COLEMAN, Ruth has been resigned. Secretary GRIESS NEGA, Malte has been resigned. Secretary KOBY, Eric has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director GARDE DUE, Nils Ulrik has been resigned. Director GRIMSDELL, Colin Raymond has been resigned. Director VON BENNIGSEN, Lars has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
EMERSON, Matthew Charles
Appointed Date: 08 June 2015
59 years old
Director
TEMPERLEY, Alice
Appointed Date: 21 July 2000
50 years old

Resigned Directors

Secretary
COLEMAN, Ruth
Resigned: 31 January 2012
Appointed Date: 10 December 2008
Secretary
GRIESS NEGA, Malte
Resigned: 10 December 2008
Appointed Date: 20 July 2004
Secretary
KOBY, Eric
Resigned: 07 June 2013
Appointed Date: 01 February 2012
Secretary
JD SECRETARIAT LIMITED
Resigned: 20 July 2004
Appointed Date: 21 July 2000
Director
GARDE DUE, Nils Ulrik
Resigned: 30 November 2015
Appointed Date: 14 November 2013
62 years old
Director
GRIMSDELL, Colin Raymond
Resigned: 30 June 2015
Appointed Date: 01 June 2014
62 years old
Director
VON BENNIGSEN, Lars
Resigned: 20 March 2015
Appointed Date: 21 July 2000
53 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Mr Matt Charles Emerson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TEMPERLEY LIMITED Events

24 Aug 2016
Confirmation statement made on 21 July 2016 with updates
10 Mar 2016
Full accounts made up to 31 December 2014
17 Dec 2015
Termination of appointment of Nils Ulrik Garde Due as a director on 30 November 2015
14 Aug 2015
Appointment of Mr Matthew Charles Emerson as a director on 8 June 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 164.8
...
... and 110 more events
01 Aug 2000
Director resigned
01 Aug 2000
New director appointed
01 Aug 2000
New director appointed
01 Aug 2000
Ad 21/07/00--------- £ si 98@1=98 £ ic 2/100
21 Jul 2000
Incorporation

TEMPERLEY LIMITED Charges

3 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of first fixed charge all debts and all export debts…
11 May 2011
Legal assignment
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 April 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2010
All assets debenture
Delivered: 5 February 2010
Status: Satisfied on 7 March 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2007
Rental deposit agreement
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Georgain Properties Limited
Description: Rental deposit £5,250.00.
23 February 2007
Rental deposit deed
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Georgian Properties Limited
Description: The company charges the rental deposit sum of £3,380 as…
29 September 2006
Rental deposit agreement
Delivered: 17 October 2006
Status: Satisfied on 4 October 2007
Persons entitled: Georgian Properties Limited
Description: The rental deposit sum of £5,250.oo. See the mortgage…
6 June 2006
Debenture containing fixed and floating charges
Delivered: 8 June 2006
Status: Satisfied on 19 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Rental deposit agreement
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Georgian Properties Limited
Description: The rental deposit sum of £5,750.00.
3 July 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 7 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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