Courtaulds Clothing Brands Limited

General information

Name:

Courtaulds Clothing Brands Ltd

Office Address:

The Courtaulds Building 292 Haydn Road NG5 1EB Nottingham

Number: 00165158

Incorporation date: 1920-03-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Nottingham under the ID 00165158. This firm was set up in the year 1920. The office of the company is situated at The Courtaulds Building 292 Haydn Road. The post code for this location is NG5 1EB. This business's SIC code is 74990 and their NACE code stands for Non-trading company. 2016-06-30 is the last time when account status updates were reported.

Presently, this specific limited company is guided by a single managing director: Roger Ian Harry Broadberry, who was designated to this position in November 2016. That limited company had been managed by David John Donnelly (age 59, from Nottingham) who in the end resigned in October 2016. What is more a different director, namely Helen Kay Handley, age 43 from Warlingham resigned 11 years ago. In order to increase its productivity, since November 2016 the following limited company has been using the skills Roger Ian Harry Broadberry, who's been in charge of maintaining the company's records. One of the directors of this company is another limited company: Huit Holdings (uk) Limited.

Company staff

Roger Ian Harry Broadberry

Role: Secretary

Appointed: 01 November 2016

Address: 292 Haydn Road, Nottingham, NG5 1EB, England

Latest update: 15 May 2017

Roger Ian Harry Broadberry

Date of birth: February 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 01 November 2016

Occupation: Financial Accountant

Address: 292 Haydn Road, Nottingham, NG5 1EB, England

Residence: England

Latest update: 15 May 2017

Role: Corporate-director

Appointed: 25 February 2009

Address: 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom

Latest update: 15 May 2017

David John Donnelly

Date of birth: December 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 28 May 2015

Resigned: 31 October 2016

Occupation: None

Address: 292 Haydn Road, Nottingham, NG5 1EB, England

Residence: Scotland

Latest update: 15 May 2017

Role: Corporate-secretary

Appointed: 31 December 2008

Resigned: 31 October 2016

Address: 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom

Latest update: 15 May 2017

Neil Andrew Russ

Nationality: British

Role: Secretary

Appointed: 18 August 2006

Resigned: 31 December 2008

Address: Archdale House, 87 Wanlip Road, Syston, Leicestershire, LE7 1PB

Latest update: 15 May 2017

Julia Ruth Wilson

Date of birth: June 1967

Age: 50 years old

Nationality: British

Role: Secretary

Appointed: 07 June 2006

Resigned: 18 August 2006

Address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF

Latest update: 15 May 2017

Helen Kay Handley

Date of birth: April 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 09 December 2005

Resigned: 06 June 2006

Occupation: Solicitor

Address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET

Latest update: 15 May 2017

Ayotola Jagun

Date of birth: March 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 08 December 2005

Resigned: 06 June 2006

Occupation: Chartered Secretary

Address: 4e Bassett Road, London, W10 6JJ

Latest update: 15 May 2017

Julia Ruth Wilson

Date of birth: June 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 30 April 2004

Resigned: 08 March 2006

Occupation: Accountant

Address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF

Latest update: 15 May 2017

Stephen Michael Llewellyn

Date of birth: November 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 10 November 2003

Resigned: 31 March 2015

Occupation: Chief Executive Officer

Address: Portman Close, London, W1H 6BS, England

Residence: United Kingdom

Latest update: 15 May 2017

Christian Henry Wells

Date of birth: November 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 26 September 2003

Resigned: 08 December 2005

Occupation: Solicitor

Address: Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA

Latest update: 15 May 2017

Ayotola Jagun

Date of birth: March 1968

Age: 49 years old

Nationality: British

Role: Secretary

Appointed: 26 September 2003

Resigned: 06 June 2006

Address: 4e Bassett Road, London, W10 6JJ

Latest update: 15 May 2017

Eliaz Poleg

Date of birth: September 1951

Age: 66 years old

Nationality: French And Israeli

Role: Director

Appointed: 12 July 2002

Resigned: 10 November 2003

Occupation: Ceo

Address: 20 Tedworth Square, London, SW3 4DY

Latest update: 15 May 2017

Michael Ellis

Date of birth: February 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 12 June 2002

Resigned: 25 February 2009

Occupation: Finance Director

Address: 3 The Paddocks, Peasehill, Ripley, Derbyshire, DE5 3QR

Residence: United Kingdom

Latest update: 15 May 2017

Julia Ruth Wilson

Date of birth: June 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 01 December 2000

Resigned: 14 June 2002

Occupation: Accountant

Address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF

Latest update: 15 May 2017

Hugh Brian Duffy

Date of birth: July 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 30 October 2000

Resigned: 30 June 2002

Occupation: Chief Executive

Address: Highwood, Woodland Drive, East Horsley, Surrey, KT24 5AN

Latest update: 15 May 2017

Howard Justin Rubenstein

Date of birth: November 1967

Age: 50 years old

Nationality: British

Role: Secretary

Appointed: 26 October 2000

Resigned: 26 September 2003

Address: 10 Cyprus Avenue, Finchley, London, N3 1ST

Latest update: 15 May 2017

Howard Justin Rubenstein

Date of birth: November 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 26 October 2000

Resigned: 26 September 2003

Occupation: Solicitor

Address: 10 Cyprus Avenue, Finchley, London, N3 1ST

Residence: United Kingdom

Latest update: 15 May 2017

Carolyn Tracy Cattermole

Date of birth: September 1960

Age: 57 years old

Nationality: British

Role: Secretary

Appointed: 17 April 2000

Resigned: 26 October 2000

Address: 81 Cranbrook Road, Chiswick, London, W4 2LJ

Latest update: 15 May 2017

Melanie Anne Clarke

Date of birth: June 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 23 February 2000

Resigned: 17 April 2000

Occupation: Chartered Secretary

Address: 21 Bankside Close, Coventry, West Midlands, CV3 4GD

Latest update: 15 May 2017

Melanie Anne Clarke

Date of birth: June 1964

Age: 53 years old

Nationality: British

Role: Secretary

Appointed: 23 February 2000

Resigned: 17 April 2000

Address: 21 Bankside Close, Coventry, West Midlands, CV3 4GD

Latest update: 15 May 2017

Richard James Thompson

Date of birth: February 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 28 May 1999

Resigned: 30 October 2000

Occupation: Chartered Accountant

Address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR

Residence: England

Latest update: 15 May 2017

Susan Kathleen Kelly

Nationality: British

Role: Director

Appointed: 24 November 1998

Resigned: 23 February 2000

Occupation: Chartered Secretary

Address: 43 Southview, Clifton Road, London, SW19 4QU

Latest update: 15 May 2017

Susan Kathleen Kelly

Nationality: British

Role: Secretary

Appointed: 24 November 1998

Resigned: 23 February 2000

Address: 43 Southview, Clifton Road, London, SW19 4QU

Latest update: 15 May 2017

Carolyn Tracy Cattermole

Date of birth: September 1960

Age: 57 years old

Nationality: British

Role: Secretary

Appointed: 23 October 1998

Resigned: 24 November 1998

Address: 81 Cranbrook Road, Chiswick, London, W4 2LJ

Latest update: 15 May 2017

Carolyn Tracy Cattermole

Date of birth: September 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 15 May 1997

Resigned: 26 October 2000

Occupation: Solicitor

Address: 81 Cranbrook Road, Chiswick, London, W4 2LJ

Latest update: 15 May 2017

Stephen Adrian Jenkins

Date of birth: April 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 01 October 1996

Resigned: 28 May 1999

Occupation: Chartered Accountant

Address: Mill Farm House Barkston Road, Marston, Grantham, Lincolnshire, NG32 2HN

Latest update: 15 May 2017

Jonathan Geoffrey Edis-bates

Date of birth: August 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 31 July 1996

Resigned: 14 May 1997

Occupation: Solicitor

Address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

Residence: England

Latest update: 15 May 2017

Jacqueline Margaret Claire Clifford

Date of birth: November 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 25 April 1995

Resigned: 31 July 1996

Occupation: Company Director

Address: 35 Kentsford Drive, Radcliffe, Manchester, M26 3XX

Latest update: 15 May 2017

Karen Louise Briddock

Date of birth: April 1964

Age: 53 years old

Nationality: British

Role: Secretary

Appointed: 25 April 1995

Resigned: 23 October 1998

Address: 28 Melbourne Road, Bushey, Watford, Herts, WD2 3LN

Latest update: 15 May 2017

Karen Louise Briddock

Date of birth: April 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 01 March 1993

Resigned: 23 October 1998

Occupation: Chartered Secretary

Address: 28 Melbourne Road, Bushey, Watford, Herts, WD2 3LN

Latest update: 15 May 2017

Anthony Hartell

Date of birth: April 1930

Age: 87 years old

Nationality: British

Role: Director

Appointed: 28 September 1991

Resigned: 24 April 1995

Occupation: Company Secretary

Address: 4 Woodland Close, Chelford, Macclesfield, Cheshire, SK11 9BZ

Latest update: 15 May 2017

James Connor

Date of birth: December 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 28 September 1991

Resigned: 04 January 1993

Occupation: Company Director

Address: 8 Downesway, Alderley Edge, Cheshire, SK9 7XB

Latest update: 15 May 2017

John Duncan

Date of birth: May 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 28 September 1991

Resigned: 01 December 1991

Occupation: Accountant

Address: 31 Prestwood Drive, Aspley, Nottingham, Nottinghamshire, NG8 3LY

Latest update: 15 May 2017

Ian Robert Livingston

Date of birth: November 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 28 September 1991

Resigned: 01 June 1994

Occupation: Finance Director

Address: Ridgeway House 301 Leake Road, Gotham, Nottingham, Nottinghamshire, NG11 0LE

Latest update: 15 May 2017

Ian Robert Kneeshaw Rae

Date of birth: September 1939

Age: 78 years old

Nationality: British

Role: Director

Appointed: 28 September 1991

Resigned: 26 September 1939

Occupation: Company Director

Address: Keepers House, Long Green Little Barrow, Chester, Cheshire, CH3 7J

Latest update: 15 May 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Return next due date 26 October 2016
Return last made up date 28 September 2015
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