THE DREYFUSS GROUP LIMITED
LONDON ROTARY GROUP HOLDINGS LIMITED ROTARY WATCHES LIMITED

Hellopages » Greater London » Westminster » W1F 7PA

Company number 00548935
Status Active
Incorporation Date 9 May 1955
Company Type Private Limited Company
Address 2 FOUBERT'S PLACE, REGENT STREET, LONDON, W1F 7PA
Home Country United Kingdom
Nature of Business 26520 - Manufacture of watches and clocks, 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of Victoria Louise Campbell as a director on 10 February 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THE DREYFUSS GROUP LIMITED are www.thedreyfussgroup.co.uk, and www.the-dreyfuss-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. The Dreyfuss Group Limited is a Private Limited Company. The company registration number is 00548935. The Dreyfuss Group Limited has been working since 09 May 1955. The present status of the company is Active. The registered address of The Dreyfuss Group Limited is 2 Foubert S Place Regent Street London W1f 7pa. . RUTHERFORD, David John is a Secretary of the company. DREYFUSS, Robert Mark is a Director of the company. FONG, Chi Wah is a Director of the company. HALIM, Teguh is a Director of the company. HON, Kwok Lung is a Director of the company. LAM, Lai is a Director of the company. LAM, Ming is a Director of the company. QUINN, Anthony Joseph is a Director of the company. RUTHERFORD, David John is a Director of the company. TAO, Li is a Director of the company. Secretary BEARD, Keith Paul has been resigned. Secretary DAUGHTRY, John Conway has been resigned. Secretary DEVEREUX, Bettina Irene has been resigned. Secretary DREYFUSS, Caron Frances has been resigned. Secretary TONKISS, Michael Edward has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Director ANDRSON, Barry John has been resigned. Director ANGLISS, Keith Edward has been resigned. Director BEARD, Keith Paul has been resigned. Director CAMPBELL, Victoria Louise has been resigned. Director DEVEREUX, Bettina Irene has been resigned. Director DREYFUSS, David Michael has been resigned. Director DREYFUSS, Edward Andrew has been resigned. Director DREYFUSS, Odette Florine has been resigned. Director FITZPATRICK, Barry has been resigned. Director FOORD, Paul James has been resigned. Director GULLIFORD, Simon James has been resigned. Director HALL, John Robert has been resigned. Director HOPKINS, Roger has been resigned. Director PEACOCK, William Eric has been resigned. Director SHARP, Frank Edward has been resigned. Director TOPE, Thomas Anthony has been resigned. Director WATCHORN, Hugh John has been resigned. Director WHEATCROFT, Christopher John Wildin has been resigned. Director WILLIAMS, Gary Scott has been resigned. Director WILLIAMS, Gary Scott has been resigned. The company operates in "Manufacture of watches and clocks".


Current Directors

Secretary
RUTHERFORD, David John
Appointed Date: 01 May 2015
Director
DREYFUSS, Robert Mark

59 years old
Director
FONG, Chi Wah
Appointed Date: 11 April 2014
63 years old
Director
HALIM, Teguh
Appointed Date: 11 April 2014
43 years old
Director
HON, Kwok Lung
Appointed Date: 11 April 2014
70 years old
Director
LAM, Lai
Appointed Date: 11 April 2014
46 years old
Director
LAM, Ming
Appointed Date: 11 April 2014
44 years old
Director
QUINN, Anthony Joseph
Appointed Date: 28 July 2003
62 years old
Director
RUTHERFORD, David John
Appointed Date: 01 May 2015
64 years old
Director
TAO, Li
Appointed Date: 11 April 2014
72 years old

Resigned Directors

Secretary
BEARD, Keith Paul
Resigned: 17 October 2003
Appointed Date: 01 September 2001
Secretary
DAUGHTRY, John Conway
Resigned: 26 September 2000
Secretary
DEVEREUX, Bettina Irene
Resigned: 01 December 2009
Appointed Date: 01 June 2007
Secretary
DREYFUSS, Caron Frances
Resigned: 11 April 2014
Appointed Date: 01 December 2009
Secretary
TONKISS, Michael Edward
Resigned: 01 September 2001
Appointed Date: 26 September 2000
Secretary
WILLIAMS, Gary Scott
Resigned: 30 April 2015
Appointed Date: 11 April 2014
Secretary
WILLIAMS, Gary Scott
Resigned: 31 May 2007
Appointed Date: 17 October 2003
Director
ANDRSON, Barry John
Resigned: 31 August 2003
Appointed Date: 31 January 2000
64 years old
Director
ANGLISS, Keith Edward
Resigned: 30 June 1998
86 years old
Director
BEARD, Keith Paul
Resigned: 17 October 2003
Appointed Date: 31 January 2000
59 years old
Director
CAMPBELL, Victoria Louise
Resigned: 10 February 2017
Appointed Date: 01 November 1999
60 years old
Director
DEVEREUX, Bettina Irene
Resigned: 01 December 2009
Appointed Date: 01 June 2007
60 years old
Director
DREYFUSS, David Michael
Resigned: 11 April 2014
65 years old
Director
DREYFUSS, Edward Andrew
Resigned: 05 January 1996
103 years old
Director
DREYFUSS, Odette Florine
Resigned: 11 April 2014
93 years old
Director
FITZPATRICK, Barry
Resigned: 04 November 2010
Appointed Date: 17 October 2003
58 years old
Director
FOORD, Paul James
Resigned: 13 May 2010
Appointed Date: 01 December 2009
72 years old
Director
GULLIFORD, Simon James
Resigned: 11 April 2014
Appointed Date: 08 February 2010
67 years old
Director
HALL, John Robert
Resigned: 24 September 1998
Appointed Date: 05 April 1995
75 years old
Director
HOPKINS, Roger
Resigned: 31 July 2008
Appointed Date: 05 January 1998
77 years old
Director
PEACOCK, William Eric
Resigned: 30 July 2002
Appointed Date: 04 September 1998
81 years old
Director
SHARP, Frank Edward
Resigned: 25 October 1993
84 years old
Director
TOPE, Thomas Anthony
Resigned: 03 June 2016
Appointed Date: 28 May 2009
70 years old
Director
WATCHORN, Hugh John
Resigned: 28 January 2000
Appointed Date: 05 January 1998
62 years old
Director
WHEATCROFT, Christopher John Wildin
Resigned: 11 April 2014
Appointed Date: 04 September 1998
87 years old
Director
WILLIAMS, Gary Scott
Resigned: 09 April 2015
Appointed Date: 28 June 2010
66 years old
Director
WILLIAMS, Gary Scott
Resigned: 31 May 2007
Appointed Date: 17 October 2003
66 years old

Persons With Significant Control

Mr Kwok Lung Hon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Citychamp Watch & Jewellery Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DREYFUSS GROUP LIMITED Events

07 Apr 2017
Termination of appointment of Victoria Louise Campbell as a director on 10 February 2017
08 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Jun 2016
Termination of appointment of Thomas Anthony Tope as a director on 3 June 2016
28 Dec 2015
Satisfaction of charge 9 in full
...
... and 164 more events
03 Nov 1986
Full accounts made up to 31 December 1985
03 Nov 1986
Return made up to 31/10/86; full list of members
02 Jan 1959
Company name changed\certificate issued on 02/01/59
01 Jun 1955
Registered office changed on 01/06/55 from: registered office changed
09 May 1955
Incorporation

THE DREYFUSS GROUP LIMITED Charges

28 November 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2010
All assets debenture
Delivered: 28 July 2010
Status: Satisfied on 28 December 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 July 2010
Debenture
Delivered: 20 July 2010
Status: Satisfied on 28 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Debenture
Delivered: 9 July 2009
Status: Satisfied on 12 August 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2005
Guarantee & debenture
Delivered: 8 April 2005
Status: Satisfied on 7 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2003
Performance bond
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Flighttropic Limited
Description: The amount from time to time held in an interest earning…
23 July 2001
Assignment of trade indemnity policy
Delivered: 27 July 2001
Status: Satisfied on 13 June 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: Trade indemnity policy no: Q109/00/114042601. See the…
23 July 2001
Mortgage debenture
Delivered: 27 July 2001
Status: Satisfied on 13 June 2005
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2000
Performance bond
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Rainbow Property Partnership Limited
Description: The interest of rotary watches limited from time to time in…
18 June 1979
Legal charge
Delivered: 21 June 1979
Status: Satisfied on 13 June 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property known as hamstel works prince avenue southend…
3 October 1977
Mortgage debenture
Delivered: 10 October 1977
Status: Satisfied on 13 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company estate or…

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