Company NameDewhurst Dent P.L.C.
Company StatusActive
Company Number00161147
CategoryPublic Limited Company
Incorporation Date1 December 1919 (99 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameAlan Khazam
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1992(72 years, 5 months after company formation)
Appointment Duration27 years, 4 months
RoleSolicitor
Country of ResidenceCanada
Correspondence Address395 Melbourne Avenue
Town Of Mount Royal
Quebec H3p 1g8 Canada
Director NameMr Robert Yentob
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1992(72 years, 5 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cumberland Terrace
London
NW1 4HR
Secretary NameMr Stanley William Lee
NationalityBritish
StatusCurrent
Appointed19 April 1992(72 years, 5 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence Address21 Kinross Drive
Ladybridge
Bolton
Lancashire
BL3 4NW
Director NameFaye Helena Herzberg
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2012(92 years, 8 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceCanada
Correspondence Address395 Melbourne Avenue
Town Of Mont Royal
Quebec
H3P 1GB
Director NameMs Linda Khalastchi
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2012(92 years, 8 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cumberland Terrace
London
NW1 4HR
Director NameAnne Khazam
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2012(92 years, 8 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnion Mill
Vernon Street
Bolton
BL1 2PT
Director NameMr Arran Kay Yentob
Date of BirthOctober 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2012(92 years, 8 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cumberland Terrace
London
Nw1
Director NameDeborah Moore
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(95 years after company formation)
Appointment Duration4 years, 8 months
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnion Mill Vernon Street
Bolton
Lancashire
BL1 2PT
Director NameMr Brian Edward Bowker
Date of BirthAugust 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(72 years, 5 months after company formation)
Appointment Duration13 years, 3 months (resigned 07 August 2005)
RoleSales Director
Correspondence Address1 Bryants Acre
Lostock
Bolton
Lancashire
BL1 5XJ
Director NameDr Heskel Khazam
Date of BirthOctober 1912 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(72 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 September 1993)
RoleCompany Director
Correspondence Address341c Park Place
Impasse De La Fontaine
Monte Carlo
Foreign
Director NameMr Stanley William Lee
NationalityBritish
StatusResigned
Appointed19 April 1992(72 years, 5 months after company formation)
Appointment Duration13 years, 3 months (resigned 29 July 2005)
RoleChartered Secretary
Correspondence Address21 Kinross Drive
Ladybridge
Bolton
Lancashire
BL3 4NW
Director NameMr Alan Yentob
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(72 years, 5 months after company formation)
Appointment Duration22 years, 7 months (resigned 01 December 2014)
RoleTelevision Producer
Country of ResidenceUnited Kingdom
Correspondence Address99 Blenheim Crescent
London
W11 2EQ
Director NameMr Julian Robert Holy
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(72 years, 9 months after company formation)
Appointment Duration3 days (resigned 29 August 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address33 Spencer Road
Chiswick
Greater London
W4 3SS
Director NameJohn Roberts
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(73 years after company formation)
Appointment Duration11 years, 1 month (resigned 07 January 2004)
RoleManaging Director
Correspondence Address21 Hantone Hill
Bathampton
Bath
Avon
BA2 6XD

Contact

Websiteclearancefabrics.co.uk
Telephone01204 399619
Telephone regionBolton

Location

Registered AddressUnion Mill
Vernon Street
Bolton
BL1 2PT
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2.8m at £0.1Mr Alan Yentob
8.13%
Ordinary
2.8m at £0.1Mr Robert Yentob
8.13%
Ordinary
2.4m at £0.1Domiez Finance Inc. Corp
6.97%
Ordinary
210k at £1Anne Khazam
6.21%
Conv Red Cum Pref
210k at £1Linda Khalastchi
6.21%
Conv Red Cum Pref
210k at £1Mr Alan Yentob
6.21%
Conv Red Cum Pref
210k at £1Nigel Yentob
6.21%
Conv Red Cum Pref
1.5m at £0.1Olivia Keren Khazam
4.33%
Ordinary
1.5m at £0.1Robert Nadji Khazam
4.33%
Ordinary
140k at £1Domiez Finance Inc. Corp
4.14%
Conv Red Cum Pref
1.2m at £0.1Ramah Khazam
3.49%
Ordinary
786.2k at £0.1Jacob Yentob
2.32%
Ordinary
70k at £1Alan Khazam
2.07%
Conv Red Cum Pref
-OTHER
2.07%
-
70k at £1Olivia Keren Khazam
2.07%
Conv Red Cum Pref
70k at £1Ramah Khazam
2.07%
Conv Red Cum Pref
3.5m at £0.1Anne Khazam
10.46%
Ordinary
3.5m at £0.1Nigel Yentob
10.46%
Ordinary
605.6k at £0.1Alan Khazam
1.79%
Ordinary
393.1k at £0.1Arran K. Yentob
1.16%
Ordinary
393.1k at £0.1Josh J. Yentob
1.16%
Ordinary

Financials

Year2014
Turnover£10,946,822
Gross Profit£4,835,435
Net Worth£8,866,748
Cash£81,170
Current Liabilities£1,957,761

Accounts

Latest Accounts31 January 2018 (1 year, 6 months ago)
Next Accounts Due31 July 2019 (overdue)
Accounts CategoryGroup
Accounts Year End31 January

Returns

Latest Return26 April 2019 (3 months, 4 weeks ago)
Next Return Due10 May 2020 (8 months, 3 weeks from now)

Charges

6 July 2011Delivered on: 8 July 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Site A2, furnax lane, warminster t/no WT292429 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
30 January 1998Delivered on: 17 February 1998
Persons entitled: Ge Capital Corporation (Estates) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the lease dated 13TH august 1997 or this deed.
Particulars: All monies in account number 90254193 in the name of "nelson bakewell client account re: (dewhurst dent PLC)" held at barclays bank PLC.
Outstanding
21 May 1997Delivered on: 30 May 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
23 September 2008Delivered on: 4 October 2008
Satisfied on: 21 May 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 12 fairfield road warminster wiltshire t/no WT266773; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Fully Satisfied
19 August 1997Delivered on: 21 August 1997
Satisfied on: 23 June 2012
Persons entitled: Town Investments Limited

Classification: Rental deposit agreement
Secured details: All monies due or to become due from the company to the chargee pursuant to the termsof a lease of even date.
Particulars: The sum of £15,560 deposited pursuant to the rent deposit agreement along with interest accruedand any replacement sums.
Fully Satisfied
29 January 1997Delivered on: 30 January 1997
Satisfied on: 6 May 2010
Persons entitled: The Borough Council of Bolton

Classification: Charge
Secured details: £71,820 due or to become due from the company to the chargee.
Particulars: Union mill vernon street bolton gtr. Manchester.
Fully Satisfied
22 May 1996Delivered on: 8 June 1996
Satisfied on: 28 April 2010
Persons entitled: The Borough Council of Bolton

Classification: Legal charge
Secured details: £50,116.80 due or to become due from the company to the chargee.
Particulars: Union mill vernon street bolton t/no LA112890.
Fully Satisfied
21 May 1996Delivered on: 30 May 1996
Satisfied on: 1 December 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
1 May 1996Delivered on: 3 May 1996
Satisfied on: 25 June 2012
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

28 July 2017Group of companies' accounts made up to 31 January 2017 (37 pages)
24 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
19 August 2016Group of companies' accounts made up to 31 January 2016 (39 pages)
29 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
25 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,382,668.6
(12 pages)
25 April 2016Director's details changed for Anne Khazam on 22 April 2016 (2 pages)
14 July 2015Group of companies' accounts made up to 31 January 2015 (33 pages)
23 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3,382,668.6
(12 pages)
8 December 2014Appointment of Deborah Moore as a director on 1 December 2014 (2 pages)
8 December 2014Appointment of Deborah Moore as a director on 1 December 2014 (2 pages)
1 December 2014Termination of appointment of Alan Yentob as a director on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Alan Yentob as a director on 1 December 2014 (1 page)
22 July 2014Group of companies' accounts made up to 31 January 2014 (33 pages)
24 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3,382,668.6
(12 pages)
5 August 2013Group of companies' accounts made up to 31 January 2013 (33 pages)
1 August 2013Director's details changed for Faye Helena Hertzburg on 1 August 2013 (2 pages)
1 August 2013Director's details changed for Faye Helena Hertzburg on 1 August 2013 (2 pages)
13 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (12 pages)
13 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (12 pages)
20 August 2012Appointment of Anne Khazam as a director (2 pages)
20 August 2012Director's details changed (2 pages)
9 August 2012Appointment of Arran Yentob as a director (2 pages)
8 August 2012Appointment of Faye Helena Hertzburg as a director (2 pages)
8 August 2012Appointment of Linda Khalastchi as a director (2 pages)
25 July 2012Group of companies' accounts made up to 31 January 2012 (34 pages)
27 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
26 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
10 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
3 August 2011Group of companies' accounts made up to 31 January 2011 (35 pages)
8 July 2011Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 April 2011Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
5 August 2010Group of companies' accounts made up to 31 January 2010 (33 pages)
7 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 April 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (11 pages)
25 August 2009Group of companies' accounts made up to 31 January 2009 (35 pages)
24 April 2009Return made up to 19/04/09; full list of members (9 pages)
4 October 2008Particulars of a mortgage or charge / charge no: 8 (3 pages)
15 September 2008Accounting reference date extended from 19/01/2009 to 31/01/2009 (1 page)
8 August 2008Group of companies' accounts made up to 19 January 2008 (29 pages)
24 April 2008Return made up to 19/04/08; full list of members (9 pages)
16 August 2007Group of companies' accounts made up to 19 January 2007 (27 pages)
26 April 2007Return made up to 19/04/07; full list of members (7 pages)
29 September 2006Auditor's resignation (1 page)
12 September 2006Group of companies' accounts made up to 19 January 2006 (25 pages)
19 April 2006Return made up to 19/04/06; full list of members (7 pages)
2 September 2005Director resigned (2 pages)
2 September 2005Director resigned (2 pages)
15 August 2005Group of companies' accounts made up to 19 January 2005 (24 pages)
27 April 2005Return made up to 19/04/05; full list of members (11 pages)
30 July 2004Group of companies' accounts made up to 19 January 2004 (24 pages)
17 May 2004Return made up to 19/04/04; full list of members (19 pages)
15 January 2004Director resigned (2 pages)
8 July 2003Group of companies' accounts made up to 19 January 2003 (27 pages)
28 April 2003Return made up to 19/04/03; no change of members (9 pages)
21 July 2002Group of companies' accounts made up to 19 January 2002 (23 pages)
29 April 2002Return made up to 19/04/02; no change of members (8 pages)
6 August 2001Group of companies' accounts made up to 19 January 2001 (23 pages)
27 April 2001Return made up to 19/04/01; full list of members (11 pages)
1 December 2000Declaration of satisfaction of mortgage/charge (1 page)
29 August 2000Full group accounts made up to 19 January 2000 (24 pages)
26 April 2000Return made up to 19/04/00; full list of members (14 pages)
8 August 1999Full group accounts made up to 19 January 1999 (28 pages)
23 April 1999Return made up to 19/04/99; change of members (8 pages)
5 November 1998Memorandum and Articles of Association (35 pages)
8 October 1998Director's particulars changed (1 page)
8 October 1998Accounting reference date extended from 19/07/98 to 19/01/99 (1 page)
15 May 1998Return made up to 19/04/98; full list of members (10 pages)
15 May 1998Director's particulars changed (1 page)
21 April 1998Memorandum and Articles of Association (35 pages)
21 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
17 February 1998Particulars of mortgage/charge (3 pages)
6 January 1998Full group accounts made up to 19 July 1997 (28 pages)
21 August 1997Particulars of mortgage/charge (3 pages)
12 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
30 May 1997Particulars of mortgage/charge (3 pages)
27 April 1997Return made up to 19/04/97; change of members (9 pages)
30 January 1997Particulars of mortgage/charge (3 pages)
31 December 1996Full group accounts made up to 19 July 1996 (26 pages)
8 June 1996Particulars of mortgage/charge (3 pages)
30 May 1996Particulars of mortgage/charge (3 pages)
8 May 1996Return made up to 19/04/96; change of members (7 pages)
3 May 1996Particulars of mortgage/charge (3 pages)
17 February 1996Full group accounts made up to 19 July 1995 (29 pages)
3 May 1995Return made up to 19/04/95; full list of members (20 pages)
17 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
24 March 1977Company name changed\certificate issued on 24/03/77 (2 pages)
3 April 1970Company name changed\certificate issued on 03/04/70 (9 pages)
19 December 1919Incorporation (51 pages)