Company number 00307887
Status Active
Incorporation Date 6 December 1935
Company Type Private Limited Company
Address CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and fifty-eight events have happened. The last three records are Registration of charge 003078870020, created on 5 May 2017; Full accounts made up to 26 March 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of CLOTHING RETAILERS LIMITED are www.clothingretailers.co.uk, and www.clothing-retailers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve months. The distance to to South Kenton Rail Station is 8.6 miles; to Sudbury Hill Harrow Rail Station is 8.9 miles; to Sudbury & Harrow Road Rail Station is 9.5 miles; to South Greenford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clothing Retailers Limited is a Private Limited Company.
The company registration number is 00307887. Clothing Retailers Limited has been working since 06 December 1935.
The present status of the company is Active. The registered address of Clothing Retailers Limited is Cherry Tree Road Watford Hertfordshire Wd24 6sh. . MEDINI, Lynne Samantha is a Secretary of the company. CLARK, Darren Wayne is a Director of the company. TALISMAN, Daniel is a Director of the company. Secretary APPLEBEE, Anita Diana has been resigned. Secretary HAIG, Colin has been resigned. Secretary JOHN, Elizabeth Mary has been resigned. Director APPLEBEE, Anita Diana has been resigned. Director ASHBY, Timothy John has been resigned. Director ATWAL, Harminder Singh has been resigned. Director BALL, Rosalyn Margaret has been resigned. Director BOYDELL, Joanna has been resigned. Director HAIG, Colin has been resigned. Director HARRINGTON, Neil Simon has been resigned. Director JOHN, Elizabeth Mary has been resigned. Director JOHNSON, Guy Antony has been resigned. Director MARTIN, Alan has been resigned. Director OSBORNE, Martyn John has been resigned. Director RAINER, Michael James has been resigned. Director REVETT, Clive Edward has been resigned. Director SMOTHERS, Richard has been resigned. Director TUFFY, William Patrick has been resigned. Director ZEITLIN, David has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
HAIG, Colin
Resigned: 23 October 1992
Appointed Date: 10 January 1992
Director
BOYDELL, Joanna
Resigned: 04 February 2011
Appointed Date: 19 June 2009
56 years old
Director
HAIG, Colin
Resigned: 23 October 1992
Appointed Date: 10 January 1992
66 years old
Director
MARTIN, Alan
Resigned: 12 August 2016
Appointed Date: 30 May 2014
49 years old
Director
SMOTHERS, Richard
Resigned: 14 January 2016
Appointed Date: 24 July 2015
58 years old
Persons With Significant Control
Retail Clothing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLOTHING RETAILERS LIMITED Events
12 May 2017
Registration of charge 003078870020, created on 5 May 2017
18 Oct 2016
Full accounts made up to 26 March 2016
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
12 Aug 2016
Appointment of Mr Darren Wayne Clark as a director on 12 August 2016
12 Aug 2016
Termination of appointment of Alan Martin as a director on 12 August 2016
...
... and 148 more events
23 Jan 1984
Particulars of mortgage/charge
09 Nov 1983
Company name changed\certificate issued on 09/11/83
05 Nov 1983
Memorandum and Articles of Association
31 Jul 1975
Annual return made up to 04/08/75
31 Oct 1973
Company name changed\certificate issued on 31/10/73
5 May 2017
Charge code 0030 7887 0020
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: N/A…
11 April 2012
Security agreement
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 198/204 high street, lewisham, (l/h).
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 68/70 church street, blackpool.
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 187/193 commercial road, portsmouth.
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 25 market street arndale (unit 12) manchester.
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 70 above bar, southampton.
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 11/15 fargate and 12/30 chapel walk, sheffield.
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 187 western road and 23 regents hill, brighton 29 high…
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 22 clarence street, kingston upon thames title no:- sy…
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 8A eastgate street gloucester. Title no:- gr 40430.
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 14-16 wheelergate nottingham. Title no:-nt 33139.
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 104 the parade, leamington spa. Title no:- 158907.
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 132 hampstead rd, london NW1. Title no:- ngl 104639.
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 263/267 oxford street, 3/6 swallow place, 1 princes street…
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 146/148 high street, kensington, london title no:- 457866.
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 65 st. Peter's street, st. Albans, herts.
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 25 a/b/c north brook, newbury, berks (l/h).
6 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied
on 24 February 2010
Persons entitled: Midland Bank PLC
Description: 49 calverley road, tunbridge wells kent.
6 January 1984
Fixed charge
Delivered: 23 January 1984
Status: Satisfied
on 22 November 1994
Persons entitled: Midland Bank PLC
Description: All debts due at any time to the company in respect of…