CHARLES TYRWHITT SHIRTS LIMITED
LONDON
WHEELER HIGGINS LIMITED
Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 July 2016; Confirmation statement made on 30 September 2016 with updates; Auditor's resignation. The most likely internet sites of CHARLES TYRWHITT SHIRTS LIMITED are www.charlestyrwhittshirts.co.uk, and www.charles-tyrwhitt-shirts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Charles Tyrwhitt Shirts Limited is a Private Limited Company. The company registration number is 02914928. Charles Tyrwhitt Shirts Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of Charles Tyrwhitt Shirts Limited is First Floor Cottons Centre Cottons Lane London Se1 2qg. . HIGGINS, Peter John is a Secretary of the company. HIGGINS, Peter John is a Director of the company. WHEELER, Nicholas Charles Tyrwhitt is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HIGGINS, John Christopher, Professor has been resigned. Director WHEELER, John Vashon Tyrwhitt has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Appointed Date: 31 March 1994
Appointed Date: 07 June 1994
93 years old
Appointed Date: 31 March 1994
Persons With Significant Control
60 years old
Nature of control: Ownership of shares – 75% or more
CHARLES TYRWHITT SHIRTS LIMITED Events
CHARLES TYRWHITT SHIRTS LIMITED Charges
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Bectin Limited
Description: Contains fixed charge…
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
Delivered: 12 September 2007
Status: Satisfied on 18 September 2015
Persons entitled: White City Investments (No.1) Nominee a Limited and White City Investments (No.1) Nominee Blimited
Description: The rent deposit and the deposit balance. See the mortgage…
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
Delivered: 10 May 2007
Status: Satisfied on 18 September 2015
Persons entitled: Stargas Nominees Limited and Beegas Nominees Limited
Description: The amount standing to the separate designated deposit…
Delivered: 6 May 2003
Status: Satisfied on 8 January 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
Delivered: 25 January 1997
Status: Satisfied on 18 September 2015
Persons entitled: Stargas Nominees Limited
Description: The rent deposit under this deed,being the greater of…
Delivered: 22 March 1996
Status: Satisfied on 4 November 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
Delivered: 14 November 1995
Status: Satisfied on 4 November 2003
Persons entitled: National Westminster Bank PLC
Description: £17,000 with interest to be held by the bank on acct/no…
Delivered: 16 August 1995
Status: Satisfied on 4 November 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued now or to…
Delivered: 16 August 1995
Status: Satisfied on 4 November 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £6,000 together with interest accrued now or to…
Delivered: 11 October 1994
Status: Satisfied on 4 November 2003
Persons entitled: J.V.T. Wheeler
Description: All that l/h property situate at 298-300 munster road…
Delivered: 22 June 1994
Status: Satisfied on 23 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…