CORDINGS GROUP LIMITED
HAWES & CURTIS (GROUP) LIMITED


Company number 03800257
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address 19 PICCADILLY, LONDON, W1J 0JA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CORDINGS GROUP LIMITED are www.cordingsgroup.co.uk, and www.cordings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Cordings Group Limited is a Private Limited Company. The company registration number is 03800257. Cordings Group Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Cordings Group Limited is 19 Piccadilly London W1j 0ja. . EATON, Michael Craig, Ainsworth is a Secretary of the company. CLAPTON, Eric Patrick is a Director of the company. ULOTH, Anthony Martin Colquhoun is a Director of the company. Secretary STAHELIN, Peter Charles has been resigned. Secretary ULOTH, Anthony Martin Colquhoun has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BYAM-COOK, Charles Henry has been resigned. Director CHRISTIE, Rosalind Seaton has been resigned. Director COHEN, Jonathan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KELVIN HUGHES, Richard Gordon has been resigned. Director STAHELIN, Peter Charles has been resigned. Director ULOTH, Jane Elizabeth has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
EATON, Michael Craig, Ainsworth
Appointed Date: 14 April 2010
Director
CLAPTON, Eric Patrick
Appointed Date: 12 March 2003
80 years old
Director
ULOTH, Anthony Martin Colquhoun
Appointed Date: 20 February 2003
67 years old

Resigned Directors

Secretary
STAHELIN, Peter Charles
Resigned: 20 February 2003
Appointed Date: 02 July 1999
Secretary
ULOTH, Anthony Martin Colquhoun
Resigned: 22 April 2010
Appointed Date: 20 February 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Director
BYAM-COOK, Charles Henry
Resigned: 20 February 2003
Appointed Date: 15 November 2001
80 years old
Director
CHRISTIE, Rosalind Seaton
Resigned: 15 November 2001
Appointed Date: 10 August 1999
79 years old
Director
COHEN, Jonathan
Resigned: 15 November 2001
Appointed Date: 20 July 2000
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Director
KELVIN HUGHES, Richard Gordon
Resigned: 20 February 2003
Appointed Date: 02 July 1999
70 years old
Director
STAHELIN, Peter Charles
Resigned: 20 February 2003
Appointed Date: 05 July 2000
66 years old
Director
ULOTH, Jane Elizabeth
Resigned: 12 March 2003
Appointed Date: 20 February 2003
64 years old

Persons With Significant Control

Mr Anthony Martin Colquhoun Uloth
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CORDINGS GROUP LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
08 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
06 Jul 1999
Secretary resigned
06 Jul 1999
Director resigned
06 Jul 1999
New director appointed
06 Jul 1999
New secretary appointed
02 Jul 1999
Incorporation

CORDINGS GROUP LIMITED Charges

12 October 1999
Debenture
Delivered: 19 October 1999
Status: Satisfied on 8 January 2010
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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