JAMES PURDEY & SONS,LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2ED
Company number 00208758
Status Active
Incorporation Date 2 October 1925
Company Type Private Limited Company
Address AUDLEY HOUSE, 57-58 SOUTH AUDLEY STREET, LONDON, W1K 2ED
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 49,403,000 ; Full accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of JAMES PURDEY & SONS,LIMITED are www.jamespurdey.co.uk, and www.james-purdey.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and five months. James Purdey Sons Limited is a Private Limited Company. The company registration number is 00208758. James Purdey Sons Limited has been working since 02 October 1925. The present status of the company is Active. The registered address of James Purdey Sons Limited is Audley House 57 58 South Audley Street London W1k 2ed. . BROOKS, Rupert John is a Secretary of the company. BAYLISS, Laurie Monteith is a Director of the company. BEAUMONT, Nigel Canning Vane is a Director of the company. HORNE, James Hayward Neale is a Director of the company. MICHOTTE, Eloy Urbain Paul Ghislain is a Director of the company. PURDEY, Charles James Richard is a Director of the company. RUPERT, Johann Peter is a Director of the company. Secretary CORNFIELD, Roger William has been resigned. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Director BARTON, Kenneth Callum Orr has been resigned. Director BEAUMONT, Richard Blackett, Honourable has been resigned. Director CARTLEDGE, Paul Denis has been resigned. Director COE, Peter Richard has been resigned. Director COLERIDGE, David George has been resigned. Director COLFER, Christopher Michael has been resigned. Director COLLINS, Arthur James Robert, Sir has been resigned. Director CORNFIELD, Roger William has been resigned. Director EAGLESTONE, Jason Mark has been resigned. Director FELLOWES, Thomas William has been resigned. Director GREIG, Carron, Sir has been resigned. Director PERRIN, Alain Dominique has been resigned. Director PRESSNEY, Kristine Sylvanna has been resigned. Director REININGER, Claude Edmond has been resigned. Director SALTER, Lawrence Peter David has been resigned. Director SWANSON, Richard has been resigned. Director VAN CUTSEM, Hugh Bernard Edward has been resigned. Director VINCENT, Marc Rene has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BROOKS, Rupert John
Appointed Date: 31 December 2012
Director
BAYLISS, Laurie Monteith
Appointed Date: 22 October 2014
60 years old
Director
BEAUMONT, Nigel Canning Vane

72 years old
Director
HORNE, James Hayward Neale
Appointed Date: 07 October 2014
68 years old
Director
MICHOTTE, Eloy Urbain Paul Ghislain
Appointed Date: 05 October 1994
77 years old
Director
PURDEY, Charles James Richard
Appointed Date: 25 January 1996
84 years old
Director
RUPERT, Johann Peter
Appointed Date: 05 October 1994
75 years old

Resigned Directors

Secretary
CORNFIELD, Roger William
Resigned: 14 September 2001
Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 14 September 2001
Director
BARTON, Kenneth Callum Orr
Resigned: 12 May 2003
Appointed Date: 25 January 1996
76 years old
Director
BEAUMONT, Richard Blackett, Honourable
Resigned: 25 January 1996
99 years old
Director
CARTLEDGE, Paul Denis
Resigned: 05 July 2013
Appointed Date: 01 May 2009
62 years old
Director
COE, Peter Richard
Resigned: 01 May 2009
Appointed Date: 24 May 2007
72 years old
Director
COLERIDGE, David George
Resigned: 01 October 2004
Appointed Date: 12 December 2002
68 years old
Director
COLFER, Christopher Michael
Resigned: 20 June 2011
Appointed Date: 07 December 2004
57 years old
Director
COLLINS, Arthur James Robert, Sir
Resigned: 31 December 1993
114 years old
Director
CORNFIELD, Roger William
Resigned: 14 September 2001
Appointed Date: 25 January 1996
84 years old
Director
EAGLESTONE, Jason Mark
Resigned: 26 May 2010
Appointed Date: 14 December 2005
52 years old
Director
FELLOWES, Thomas William
Resigned: 31 December 2005
80 years old
Director
GREIG, Carron, Sir
Resigned: 30 June 2000
101 years old
Director
PERRIN, Alain Dominique
Resigned: 01 October 2003
Appointed Date: 14 July 1999
83 years old
Director
PRESSNEY, Kristine Sylvanna
Resigned: 26 April 2016
Appointed Date: 23 October 2013
59 years old
Director
REININGER, Claude Edmond
Resigned: 11 December 2002
Appointed Date: 14 July 1999
80 years old
Director
SALTER, Lawrence Peter David
Resigned: 16 January 1994
97 years old
Director
SWANSON, Richard
Resigned: 23 October 2013
Appointed Date: 20 June 2011
68 years old
Director
VAN CUTSEM, Hugh Bernard Edward
Resigned: 31 December 2005
Appointed Date: 23 June 2000
84 years old
Director
VINCENT, Marc Rene
Resigned: 23 April 2003
Appointed Date: 14 July 1999
80 years old

Persons With Significant Control

Richemont Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES PURDEY & SONS,LIMITED Events

21 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 49,403,000
02 Dec 2016
Full accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
08 Jul 2016
Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP
08 Jul 2016
Register inspection address has been changed to 296 Regent Street London W1B 3AP
...
... and 163 more events
04 Nov 1987
Return made up to 16/09/87; full list of members
30 Oct 1986
Accounts for a medium company made up to 31 December 1985
30 Oct 1986
Annual return made up to 07/10/86
13 Oct 1982
New secretary appointed
02 Oct 1925
Incorporation

JAMES PURDEY & SONS,LIMITED Charges

25 November 1993
Legal mortgage
Delivered: 16 December 1993
Status: Satisfied on 27 September 2003
Persons entitled: Coutts & Company
Description: 57/58 south audley street and 84 mount street london W17GED…
19 March 1992
Mortgage debenture
Delivered: 24 March 1992
Status: Satisfied on 27 September 2003
Persons entitled: Coutts and Co
Description: A specific equitable charge over all freehold and leasehold…
11 December 1978
Legal mortgage
Delivered: 14 December 1978
Status: Satisfied on 27 September 2003
Persons entitled: Coutts & Company.
Description: F/H property 1-8 felgate mews hammersmith london title nos…
28 November 1978
Mortgage debenture
Delivered: 14 December 1978
Status: Satisfied on 3 October 1994
Persons entitled: Coutts & Company
Description: Fixed & floating charge over the undertaking and all…
5 October 1925
Mortgage
Delivered: 26 October 1925
Status: Satisfied on 27 September 2003
Persons entitled: Nat Provin Bk LTD
Description: Property comprised in debentures dtd 31.12.1909 of nos. 57…

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