PERRY ELLIS EUROPE LIMITED
ESSEX, FARAH MANUFACTURING (U.K.) LIMITED

Company number 00981294
Status Active
Incorporation Date 4 June 1970
Company Type Private Limited Company
Address CRITTALL ROAD,, WITHAM,, ESSEX,, CM8 3DJ.
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 ninety-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 30 January 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 11,000 . The most likely internet sites of PERRY ELLIS EUROPE LIMITED are www.perryelliseurope.co.uk, and www.perry-ellis-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Perry Ellis Europe Limited is a Private Limited Company. The company registration number is 00981294. Perry Ellis Europe Limited has been working since 04 June 1970. The present status of the company is Active. The registered address of Perry Ellis Europe Limited is Crittall Road Witham Essex Cm8 3dj. . BROWN, Darren Michael is a Secretary of the company. FELDENKREIS, George is a Director of the company. HANONO, Fanny is a Director of the company. REEVE, Julie Ann is a Director of the company. Secretary BOX, Paul Douglas has been resigned. Secretary COLLINSON, Jeremy has been resigned. Secretary KEASLEY, Bernadette has been resigned. Director ABBISS, Peter has been resigned. Director ALLENDER, Richard C has been resigned. Director BOX, Paul Douglas has been resigned. Director CASTILLO, Karen Sue has been resigned. Director DOMINO, Richard J has been resigned. Director DORRIES, David Louis has been resigned. Director FELDENKREIS, Oscar has been resigned. Director FELDENKREIS HANONO, Fanny has been resigned. Director GIBSON, Russell G. has been resigned. Director GREEN, Jack Robert has been resigned. Director HENRY, Austin has been resigned. Director HUNT, Antony Edward has been resigned. Director KAGAN, Michael has been resigned. Director KAGAN, Michael has been resigned. Director KEASLEY, Bernadette has been resigned. Director MCPHERSON, N Larry has been resigned. Director MEINEL, Helmut Hans has been resigned. Director MITCHELL, Michael R has been resigned. Director MUNDAY, Christopher has been resigned. Director PAGE, Timothy B. has been resigned. Director PAVEY, Allan has been resigned. Director PINCOTT, Lesley Jane has been resigned. Director PITA, George has been resigned. Director SMITH, David George has been resigned. Director SMITH, Geoffrey Stephen has been resigned. Director SWAIM, James Carroll has been resigned. Director THORNTON, Eric has been resigned. Director TRUDEAU, Rosemary has been resigned. Director WARD, David has been resigned. Director WING, Graham has been resigned. Director WITHAAR, Christiaan L has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BROWN, Darren Michael
Appointed Date: 31 October 2014
Director
FELDENKREIS, George
Appointed Date: 26 February 2005
90 years old
Director
HANONO, Fanny
Appointed Date: 29 June 2010
64 years old
Director
REEVE, Julie Ann
Appointed Date: 20 March 2012
44 years old

Resigned Directors

Secretary
BOX, Paul Douglas
Resigned: 09 August 2002
Secretary
COLLINSON, Jeremy
Resigned: 31 October 2014
Appointed Date: 20 March 2012
Secretary
KEASLEY, Bernadette
Resigned: 20 March 2012
Appointed Date: 09 August 2002
Director
ABBISS, Peter
Resigned: 02 May 2008
Appointed Date: 01 September 2001
81 years old
Director
ALLENDER, Richard C
Resigned: 30 December 1999
80 years old
Director
BOX, Paul Douglas
Resigned: 09 August 2002
69 years old
Director
CASTILLO, Karen Sue
Resigned: 26 February 2005
Appointed Date: 08 January 1991
71 years old
Director
DOMINO, Richard J
Resigned: 26 February 2005
Appointed Date: 15 August 2003
77 years old
Director
DORRIES, David Louis
Resigned: 22 October 1999
Appointed Date: 20 January 1994
68 years old
Director
FELDENKREIS, Oscar
Resigned: 29 June 2010
Appointed Date: 26 February 2005
65 years old
Director
FELDENKREIS HANONO, Fanny
Resigned: 29 June 2010
Appointed Date: 29 June 2010
56 years old
Director
GIBSON, Russell G.
Resigned: 12 June 1998
Appointed Date: 04 March 1996
73 years old
Director
GREEN, Jack Robert
Resigned: 03 August 1994
Appointed Date: 08 January 1991
93 years old
Director
HENRY, Austin
Resigned: 22 December 1995
Appointed Date: 14 February 1992
75 years old
Director
HUNT, Antony Edward
Resigned: 31 July 1996
Appointed Date: 01 October 1992
64 years old
Director
KAGAN, Michael
Resigned: 26 February 2005
Appointed Date: 15 August 2003
86 years old
Director
KAGAN, Michael
Resigned: 16 July 2002
Appointed Date: 30 December 1999
86 years old
Director
KEASLEY, Bernadette
Resigned: 30 April 2012
Appointed Date: 21 April 2008
76 years old
Director
MCPHERSON, N Larry
Resigned: 15 August 2003
Appointed Date: 16 July 2002
62 years old
Director
MEINEL, Helmut Hans
Resigned: 16 September 1999
80 years old
Director
MITCHELL, Michael R
Resigned: 24 October 2001
Appointed Date: 30 December 1999
72 years old
Director
MUNDAY, Christopher
Resigned: 15 August 2003
Appointed Date: 14 June 1999
61 years old
Director
PAGE, Timothy B.
Resigned: 05 September 1997
Appointed Date: 01 March 1995
73 years old
Director
PAVEY, Allan
Resigned: 12 February 1992
86 years old
Director
PINCOTT, Lesley Jane
Resigned: 07 July 1993
Appointed Date: 20 September 1991
69 years old
Director
PITA, George
Resigned: 15 June 2007
Appointed Date: 26 February 2005
64 years old
Director
SMITH, David George
Resigned: 01 August 1992
77 years old
Director
SMITH, Geoffrey Stephen
Resigned: 30 April 1995
Appointed Date: 20 January 1994
78 years old
Director
SWAIM, James Carroll
Resigned: 31 March 1996
Appointed Date: 08 January 1991
73 years old
Director
THORNTON, Eric
Resigned: 19 October 1998
Appointed Date: 01 October 1992
75 years old
Director
TRUDEAU, Rosemary
Resigned: 01 September 2006
Appointed Date: 26 February 2005
77 years old
Director
WARD, David
Resigned: 03 June 2010
Appointed Date: 23 June 2008
63 years old
Director
WING, Graham
Resigned: 17 June 1991
Director
WITHAAR, Christiaan L
Resigned: 18 May 1993
Appointed Date: 14 February 1992
91 years old

Persons With Significant Control

Perry Ellis International Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PERRY ELLIS EUROPE LIMITED Events

30 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 Nov 2016
Full accounts made up to 30 January 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 11,000
12 Nov 2015
Full accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 11,000
...
... and 189 more events
24 Mar 1987
Director resigned
06 Nov 1986
Return made up to 28/08/86; full list of members
16 Oct 1986
Accounts made up to 31 October 1985
25 Aug 1981
Particulars of mortgage/charge
04 Jun 1970
Certificate of incorporation

PERRY ELLIS EUROPE LIMITED Charges

22 February 2013
Licence fee deposit deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: Its interest in the deposit account see image for full…
16 November 2009
Deed of charge over credit balances
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 February 2005
Amendment no.7 To loan and security agreement
Delivered: 18 March 2005
Status: Satisfied on 5 April 2005
Persons entitled: Wachovia Bank, National Association, Successor by Merger to Congress Financial Corporation(Florida) in Its Capacity as Agent for the Lenders (the Agent)
Description: Grant of security interest: all accounts; all general…
9 February 1994
Debenture
Delivered: 23 February 1994
Status: Satisfied on 18 July 1998
Persons entitled: Congress Financial Corporation (Southwest)
Description: Fixed and floating charges over the undertaking and all…
4 February 1994
Deed of charge over credit balances
Delivered: 15 February 1994
Status: Satisfied on 22 February 2005
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of any…
25 November 1991
Legal mortgage
Delivered: 30 November 1991
Status: Satisfied on 4 June 1994
Persons entitled: Standard Chartered Bank
Description: Factory premises at motts lane witham essex together with…
12 April 1991
Legal charge
Delivered: 23 April 1991
Status: Satisfied on 18 July 1998
Persons entitled: Standard Chartered Bank
Description: All right, title and interest the benefit of all covenants…
2 August 1990
Guarantee and debenture
Delivered: 15 August 1990
Status: Satisfied on 4 June 1994
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
5 August 1981
Single debenture
Delivered: 18 August 1981
Status: Satisfied on 22 February 2005
Persons entitled: First National Bank in Dallas
Description: Fixed & floating charge over undertaking and all property…

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