-
-
KILGOUR BESPOKE LIMITED - C/O Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, United Kingdom
Company Information
- Company registration number
- 00197391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Critchleys Beaver House
- 23-38 Hythe Bridge Street
- Oxford
- OX1 2EP C/O Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP UK
Management
- Managing Directors
- BRADEN LEE HARRIS
- CHRISTOPHE LECHARNY
- GABRIELLA SZARVAS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-04-17
- Age Of Company 1924-04-17 100 years
- SIC/NACE
- 14132 - Manufacture of other women's outerwear
Ownership
- Beneficial Owners
- Mrs Fitriani Hasuf Hay
- Dr James Muir Hay
- Mr Sadiq Jafar
- Mr James Muir Hay
- Mr Khaled Sifri
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- KILGOUR FRENCH & STANBURY LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-02-28
-
KILGOUR BESPOKE LIMITED Company Description
- KILGOUR BESPOKE LIMITED is a ltd registered in United Kingdom with the Company reg no 00197391. Its current trading status is "live". It was registered 1924-04-17. It was previously called KILGOUR FRENCH & STANBURY LIMITED. It has declared SIC or NACE codes as "14132 - Manufacture of other women's outerwear". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at C/o Critchleys Beaver House .
Get KILGOUR BESPOKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kilgour Bespoke Limited - C/O Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, United Kingdom
- 1924-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KILGOUR BESPOKE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00197391#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00197391#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00197391#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-29) - AA
-
CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES (2017-02-28) - CS01
-
REGISTERED OFFICE CHANGED ON 13/03/2017 FROM (2017-03-13) - AD01
-
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSON (2017-04-04) - TM01
-
DIRECTOR APPOINTED CHRISTOPHE LECHARNY (2017-04-03) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
DIRECTOR APPOINTED GABRIELLA SZARVAS (2016-10-27) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR HENRY CAULTON (2016-10-27) - TM01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-30) - AA
-
APPOINTMENT TERMINATED, DIRECTOR BENEDIKT VON MICHEL (2016-07-29) - TM01
-
DIRECTOR APPOINTED HENRY WILLIAM CAULTON (2016-07-27) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR BRADEN HARRIS (2016-06-22) - TM01
-
DIRECTOR APPOINTED DOUGLAS GEORGE JOHNSON (2016-06-09) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 03/03/2016 (2016-03-07) - CH01
-
28/02/16 FULL LIST (2016-02-29) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-15) - AA
-
28/02/15 FULL LIST (2015-03-23) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, 40A DOVER STREET, LONDON, ENGLAND, W1S 4NW, ENGLAND (2014-01-06) - AD01
-
REDUCE ISSUED CAPITAL 13/12/2013 (2014-01-28) - RES06
-
STATEMENT BY DIRECTORS (2014-01-28) - SH20
-
28/01/14 STATEMENT OF CAPITAL GBP 1 (2014-01-28) - SH19
-
SOLVENCY STATEMENT DATED 13/12/13 (2014-01-28) - CAP-SS
-
SAIL ADDRESS CREATED (2014-03-25) - AD02
-
SECOND FILING WITH MUD 28/02/14 FOR FORM AR01 (2014-10-24) - RP04
-
APPOINTMENT TERMINATED, SECRETARY ANNA MOODY (2014-04-10) - TM02
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-06) - AA
-
28/02/14 FULL LIST (2014-03-24) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-08) - AA
-
COMPANY NAME CHANGED KILGOUR FRENCH & STANBURY LIMITED (2013-06-18) - CERTNM
-
DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013 (2013-04-30) - CH01
-
28/02/13 FULL LIST (2013-03-05) - AR01
-
REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 9-10 SAVILE ROW, LONDON, W1S 3PE (2013-01-14) - AD01
Add all to Cart
keyboard_arrow_right 2012
-
DIRECTOR APPOINTED BRADEN LEE HARRIS (2012-02-20) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILPOTT (2012-02-23) - TM01
-
28/02/12 FULL LIST (2012-03-19) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL / 14/06/2012 (2012-06-14) - CH01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-04) - AA
-
SECRETARY APPOINTED ANNA MOODY (2012-07-03) - AP03
-
SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012 (2012-07-08) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012 (2012-10-17) - CH01
-
APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN (2012-06-19) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, DIRECTOR MARK MILES (2011-05-05) - TM01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-05-16) - AA
-
28/02/11 FULL LIST (2011-03-02) - AR01
-
SECRETARY APPOINTED JONATHAN MACBRIDE BROWN (2011-11-28) - AP03
-
APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED (2011-11-26) - TM02
Add all to Cart
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-22) - AA
-
REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, 11 GROSVENOR CRESCENT, LONDON, SW1X 7EE (2010-07-16) - AD01
-
DIRECTOR APPOINTED BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL (2010-04-13) - AP01
-
DIRECTOR APPOINTED MR ROBIN PHILPOTT (2010-04-13) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR TONY GARNER (2010-04-13) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON (2010-04-13) - TM01
-
28/02/10 FULL LIST (2010-03-04) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
DIRECTOR APPOINTED ALASDAIR GRAHAM (2009-01-26) - 288a
-
APPOINTMENT TERMINATED DIRECTOR NIGEL RODDIS (2009-03-02) - 288b
-
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-05-13) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-04) - AA
-
DIRECTOR APPOINTED PHILIPPE ROSE (2009-03-02) - 288a
-
DIRECTOR APPOINTED MARK MILES (2009-08-11) - 288a
-
DIRECTOR APPOINTED MR TONY MITCHELL GARNER (2009-11-13) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSE (2009-11-16) - TM01
-
APPOINTMENT TERMINATED DIRECTOR ALASDAIR GRAHAM (2009-07-14) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
NEW DIRECTOR APPOINTED (2008-02-14) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 (2008-01-22) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2008-02-13) - 403a
-
AUDITOR'S RESIGNATION (2008-02-13) - AUD
-
SECRETARY RESIGNED (2008-02-14) - 288b
-
DIRECTOR RESIGNED (2008-02-14) - 288b
-
DIRECTOR APPOINTED NIGEL MARK RODDIS (2008-10-02) - 288a
-
ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 (2008-02-14) - 225
-
ALTERATION TO MEMORANDUM AND ARTICLES (2008-02-14) - RES01
-
DIRECTOR AND SECRETARY APPOINTED ROGER BARLOW (2008-03-07) - 288a
-
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROGER BARLOW LOGGED FORM (2008-09-02) - 288b
-
SECRETARY APPOINTED CR SECRETARIES LIMITED (2008-10-02) - 288a
-
DIRECTOR APPOINTED DR PETER EMERSON (2008-10-02) - 288a
-
APPOINTMENT TERMINATED DIRECTOR ALASTAIR DUNCAN-SMITH (2008-10-03) - 288b
-
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-10-16) - 363a
-
APPOINTMENT TERMINATED DIRECTOR PAUL LYRISTIS (2008-11-28) - 288b
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-12-18) - 395
-
REGISTERED OFFICE CHANGED ON 14/02/08 FROM: (2008-02-14) - 287
Add all to Cart
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-10-03) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2007-08-16) - 395
-
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-03-02) - 363a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-01-11) - AA
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS (2006-03-22) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-01-09) - AA
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS (2005-04-21) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 (2005-04-19) - AA
Add all to Cart
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 30/09/03 (2004-07-22) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2004-03-30) - 395
-
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS (2004-03-11) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
DIRECTOR RESIGNED (2003-03-13) - 288b
-
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS (2003-04-02) - 363s
-
FULL ACCOUNTS MADE UP TO 30/09/02 (2003-06-13) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-09-03) - 403a
-
SECRETARY RESIGNED (2003-09-09) - 288b
-
DIRECTOR RESIGNED (2003-09-09) - 288b
-
NEW SECRETARY APPOINTED (2003-09-09) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
AUDITOR'S RESIGNATION (2002-07-05) - AUD
-
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS (2002-03-08) - 363s
-
FULL ACCOUNTS MADE UP TO 30/09/01 (2002-03-08) - AA
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS (2001-03-20) - 363s
-
FULL ACCOUNTS MADE UP TO 30/09/00 (2001-03-20) - AA
-
REGISTERED OFFICE CHANGED ON 20/03/01 (2001-03-20) - 363(287)
Add all to Cart
keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 30/09/99 (2000-03-14) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2000-03-14) - 363(288)
-
NEW DIRECTOR APPOINTED (2000-12-29) - 288a
-
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS (2000-03-14) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 30/09/98 (1999-03-01) - AA
-
RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS (1999-03-01) - 363s
-
SECRETARY RESIGNED (1999-01-31) - 288b
-
NEW SECRETARY APPOINTED (1999-01-31) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
NEW DIRECTOR APPOINTED (1998-10-27) - 288a
-
RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS (1998-03-20) - 363s
-
FULL ACCOUNTS MADE UP TO 30/09/97 (1998-03-20) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1998-03-20) - 363(288)
Add all to Cart
keyboard_arrow_right 1997
-
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (1997-03-21) - 363(288)
-
NEW SECRETARY APPOINTED (1997-03-21) - 288a
-
FULL ACCOUNTS MADE UP TO 30/09/96 (1997-03-21) - AA
-
DIRECTOR RESIGNED (1997-03-21) - 288b
-
RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS (1997-03-21) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
AUDITOR'S RESIGNATION (1996-12-10) - AUD
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1996-12-10) - 155(6)a
-
DIRECTOR RESIGNED (1996-12-10) - 288b
-
FULL ACCOUNTS MADE UP TO 30/09/95 (1996-03-05) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1996-03-05) - 363(288)
-
RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS (1996-03-05) - 363s
-
MEMORANDUM OF ASSOCIATION (1996-12-10) - MEM/ARTS
-
FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/11/96 (1996-12-10) - SRES07
-
ALTER MEM AND ARTS 15/11/96 (1996-12-10) - SRES01
-
NEW DIRECTOR APPOINTED (1996-12-16) - 288a
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS (1995-03-03) - 363s
-
FULL ACCOUNTS MADE UP TO 30/09/94 (1995-03-03) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1995-03-03) - 363(288)
Add all to Cart
keyboard_arrow_right 1994
-
FULL ACCOUNTS MADE UP TO 30/09/93 (1994-03-09) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1994-03-09) - 363(288)
-
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS (1994-03-09) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
NEW DIRECTOR APPOINTED (1993-11-15) - 288
-
DIRECTOR RESIGNED (1993-03-30) - 288
-
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS (1993-03-05) - 363s
-
FULL ACCOUNTS MADE UP TO 30/09/92 (1993-03-05) - AA
Add all to Cart
keyboard_arrow_right 1992
-
FULL ACCOUNTS MADE UP TO 30/09/91 (1992-03-09) - AA
-
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS (1992-03-09) - 363b
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-01-10) - 288
Add all to Cart
keyboard_arrow_right 1991
-
FULL ACCOUNTS MADE UP TO 30/09/90 (1991-03-22) - AA
-
NEW DIRECTOR APPOINTED (1991-07-12) - 288
-
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS (1991-03-22) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
S.252,366A,386 19/09/90 (1990-12-04) - ERES13
-
RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS (1990-04-03) - 363
-
FULL GROUP ACCOUNTS MADE UP TO 30/09/89 (1990-04-03) - AA
Add all to Cart
keyboard_arrow_right 1989
-
NEW DIRECTOR APPOINTED (1989-11-07) - 288
-
RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS (1989-03-31) - 363
-
FULL ACCOUNTS MADE UP TO 30/09/88 (1989-03-31) - AA
-
DIRECTOR RESIGNED (1989-01-10) - 288
Add all to Cart
keyboard_arrow_right 1988
-
FULL ACCOUNTS MADE UP TO 30/09/87 (1988-02-18) - AA
-
RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS (1988-02-18) - 363
-
NEW DIRECTOR APPOINTED (1988-04-20) - 288
-
PARTICULARS OF MORTGAGE/CHARGE (1988-06-25) - 395
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1988-06-24) - 155(6)a
-
NEW DIRECTOR APPOINTED (1988-07-12) - 288
-
DIRECTOR RESIGNED (1988-06-23) - 288
Add all to Cart
keyboard_arrow_right 1987
-
RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS (1987-04-17) - 363
-
FULL ACCOUNTS MADE UP TO 30/09/86 (1987-04-17) - AA
