HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED

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Company number 00409961
Status Active
Incorporation Date 7 May 1946
Company Type Private Limited Company
Address 15 SAVILE ROW, LONDON, W1S 3PJ
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 22,880 ; Cancellation of shares. Statement of capital on 30 March 2016 GBP 27,569 . The most likely internet sites of HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED are www.henrypooleandcompanysavilerow.co.uk, and www.henry-poole-and-company-savile-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Henry Poole and Company Savile Row Limited is a Private Limited Company. The company registration number is 00409961. Henry Poole and Company Savile Row Limited has been working since 07 May 1946. The present status of the company is Active. The registered address of Henry Poole and Company Savile Row Limited is 15 Savile Row London W1s 3pj. . FEALDMAN, Alan is a Secretary of the company. ALEXANDER, Alan Keith is a Director of the company. COOKE, Alexander Sholto is a Director of the company. CRAIG, Richard Hugh Dickson is a Director of the company. CUNDEY, Angus Howard is a Director of the company. CUNDEY, Simon Goran Howard is a Director of the company. FEATHERSTONE, Craig Anthony is a Director of the company. LEVETT, Keith James is a Director of the company. PARKER, Philip George is a Director of the company. Secretary KHAN, Javed has been resigned. Secretary MOONEY, Susanne Patricia has been resigned. Director GAMBELL, Kenneth George has been resigned. Director MEAD, Patrick Maurice has been resigned. Director MOONEY, Susanne Patricia has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
FEALDMAN, Alan
Appointed Date: 01 December 2010

Director
ALEXANDER, Alan Keith
Appointed Date: 06 February 2008
73 years old

Director
COOKE, Alexander Sholto
Appointed Date: 06 February 2008
53 years old

Director
CRAIG, Richard Hugh Dickson
Appointed Date: 16 April 2009
70 years old

Director
CUNDEY, Angus Howard

88 years old

Director
CUNDEY, Simon Goran Howard
Appointed Date: 19 May 1998
57 years old

Director
FEATHERSTONE, Craig Anthony
Appointed Date: 01 January 2013
50 years old

Director
LEVETT, Keith James
Appointed Date: 01 November 2013
53 years old

Director

Resigned Directors

Secretary
KHAN, Javed
Resigned: 16 March 2009
Appointed Date: 29 May 2007

Secretary
MOONEY, Susanne Patricia
Resigned: 29 May 2007
Appointed Date: 10 May 1991

Director
GAMBELL, Kenneth George
Resigned: 22 December 2000
91 years old

Director
MEAD, Patrick Maurice
Resigned: 01 November 1994
93 years old

Director
MOONEY, Susanne Patricia
Resigned: 12 June 2007
Appointed Date: 03 July 1997
78 years old

HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 22,880

11 May 2016
Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 27,569

11 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

11 May 2016
Purchase of own shares.
...
... and 96 more events
21 Nov 1986
Group of companies' accounts made up to 31 December 1985

13 Nov 1986
Return made up to 03/05/86; full list of members
13 Nov 1986
Return made up to 03/05/86; full list of members

03 Nov 1983
Accounts made up to 31 December 1982
07 May 1946
Incorporation

HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED Charges

18 March 1996
Legal mortgage
Delivered: 23 March 1996
Status: Satisfied on 6 April 2001
Persons entitled: Coutts & Company
Description: Ground floor flat 13 jedburgh street london SW11 and…
21 October 1982
Debenture
Delivered: 3 November 1982
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all f/h & l/h proeprties…
18 August 1977
Legal mortgage
Delivered: 23 August 1977
Status: Satisfied on 20 October 2006
Persons entitled: Coutts & Company
Description: Undertaking and all property and assets present and future…
3 March 1971
Mortgage & general charge
Delivered: 15 March 1971
Status: Satisfied on 20 October 2006
Persons entitled: Coutts & Company
Description: Undertaking and all property and assets present and future…