Craghoppers Limited

Company Name	Craghoppers Limited
Company Status	Active
Company Number	03057810
Category	Private Limited Company
Incorporation Date	17 May 1995(28 years, 11 months ago)
Previous Names	Surepath Limited and Craghoppers International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Joanne Black
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 1995(5 days after company formation)
Appointment Duration	28 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Dumplington Urmston Manchester M41 7RR

Director Name	Mr Keith Joseph Black
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 May 1995(5 days after company formation)
Appointment Duration	28 years, 11 months
Role	Chairman
Country of Residence	England
Correspondence Address	Risol House Mercury Way Dumplington Manchester M41 7RR

Director Name	Mr David Michael Wynn Holt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 July 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Dumplington Urmston Manchester M41 7RR

Director Name	Mr Majid Khan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Dumplington Urmston Manchester M41 7RR

Director Name	Mrs Rebecca Elizabeth Deniro
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Non Exec Director
Country of Residence	England
Correspondence Address	Risol House Mercury Way Dumplington Urmston Manchester M41 7RR

Director Name	Mrs Orla Mary Josephine Flynn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	21 September 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Risol House Mercury Way Dumplington Urmston Manchester M41 7RR

Secretary Name	Mr John Mark Mulvihill
Status	Current
Appointed	26 September 2023(28 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	Risol House Mercury Way Dumplington Urmston Manchester M41 7RR

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Harold Kahan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(5 days after company formation)
Appointment Duration	17 years, 3 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Old Hall Road Salford Lancashire M7 4JJ

Secretary Name	Naphtali Harold Weisz
Nationality	British
Status	Resigned
Appointed	22 May 1995(5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 1999)
Role	Secretary
Correspondence Address	1 Castlefield Avenue Salford Manchester M7 4GQ

Director Name	Martyn Ifould
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	18 years (resigned 26 September 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cliffe House 35 East Street Lindley Huddersfield West Yorkshire HD3 3ND

Secretary Name	Martyn Ifould
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliffe House 35 East Street Lindley Huddersfield West Yorkshire HD3 3ND

Director Name	Mr James Anthony McNamara
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(5 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches Hayton Street Knutsford Cheshire WA16 0DR

Director Name	Peter Maxwell Darby
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2009)
Role	Sales Director
Correspondence Address	15 Belper Road Holbrook Belper Derbyshire DE56 0SX

Secretary Name	Mr David Michael Wynn Holt
Status	Resigned
Appointed	09 July 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 26 September 2023)
Role	Company Director
Correspondence Address	Risol House Mercury Way Dumplington Urmston Manchester M41 7RR

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	craghoppers.com

Location

Registered Address	Risol House Mercury Way Dumplington Urmston Manchester M41 7RR
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Joanne Black 50.00% Ordinary
500 at £1	Mr Keith Joseph Black 50.00% Ordinary

Financials

Year	2014
Turnover	£40,202,000
Gross Profit	£8,684,000
Net Worth	£7,804,000
Cash	£5,317,000
Current Liabilities	£16,810,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

15 September 2010	Delivered on: 30 September 2010 Persons entitled: Joanne Black Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 September 2010	Delivered on: 30 September 2010 Persons entitled: Keith Black Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 September 2010	Delivered on: 23 September 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder & the company including the associated rights relating thereto, which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
15 September 2010	Delivered on: 23 September 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
15 September 2010	Delivered on: 18 September 2010 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 September 2009	Delivered on: 1 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
7 November 2007	Delivered on: 9 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 7TH november 2007 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
29 November 2005	Delivered on: 7 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
12 October 2021	Delivered on: 17 October 2021 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
12 October 2021	Delivered on: 15 October 2021 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
6 May 2021	Delivered on: 7 May 2021 Persons entitled: Lloyds Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
30 January 2014	Delivered on: 31 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 October 1995	Delivered on: 11 November 1995 Satisfied on: 21 July 2009 Persons entitled: Singer & Friedlander Limited Classification: General letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company pledges all bills of exchange promissory notes shipping documents documents of title to merchandise and the merchandise represents thereby and any other documents and securities. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 October 2023	Appointment of Mr John Mark Mulvihill as a secretary on 26 September 2023 (2 pages)
25 October 2023	Termination of appointment of David Michael Wynn Holt as a secretary on 26 September 2023 (1 page)
25 October 2023	Group of companies' accounts made up to 31 January 2023 (37 pages)
20 October 2023	Director's details changed for Mr David Michael Wynn Holt on 9 October 2023 (2 pages)
20 October 2023	Director's details changed for Mrs Joanne Black on 9 October 2023 (2 pages)
5 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
28 September 2022	Appointment of Mrs Orla Mary Josephine Flynn as a director on 21 September 2022 (2 pages)
28 September 2022	Director's details changed for Mr David Michael Wynn Holt on 28 September 2022 (2 pages)
17 August 2022	Group of companies' accounts made up to 31 January 2022 (38 pages)
15 August 2022	Appointment of Mrs Rebecca Elizabeth Deniro as a director on 2 August 2022 (2 pages)
28 May 2022	Satisfaction of charge 5 in full (4 pages)
28 May 2022	Satisfaction of charge 030578100010 in full (4 pages)
28 May 2022	Satisfaction of charge 4 in full (4 pages)
28 May 2022	Satisfaction of charge 2 in full (4 pages)
28 May 2022	Satisfaction of charge 3 in full (4 pages)
28 May 2022	Satisfaction of charge 030578100011 in full (4 pages)
27 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
2 November 2021	Group of companies' accounts made up to 31 January 2021 (36 pages)
17 October 2021	Registration of charge 030578100013, created on 12 October 2021 (29 pages)
15 October 2021	Registration of charge 030578100012, created on 12 October 2021 (58 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
7 May 2021	Registration of charge 030578100011, created on 6 May 2021 (28 pages)
12 November 2020	Director's details changed for Mrs Joanne Black on 12 November 2020 (2 pages)
12 November 2020	Appointment of Mr Majid Khan as a director on 12 November 2020 (2 pages)
12 November 2020	Director's details changed for Mr David Michael Wynn Holt on 12 November 2020 (2 pages)
28 October 2020	Group of companies' accounts made up to 31 January 2020 (34 pages)
13 August 2020	Termination of appointment of James Anthony Mcnamara as a director on 31 July 2020 (1 page)
9 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
16 October 2019	Group of companies' accounts made up to 31 January 2019 (31 pages)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
9 October 2018	Group of companies' accounts made up to 31 January 2018 (31 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
10 October 2017	Group of companies' accounts made up to 31 January 2017 (33 pages)
10 October 2017	Group of companies' accounts made up to 31 January 2017 (33 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
9 November 2016	Group of companies' accounts made up to 31 January 2016 (28 pages)
9 November 2016	Group of companies' accounts made up to 31 January 2016 (28 pages)
2 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of agreements 11/07/2016 (5 pages)
2 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of agreements 11/07/2016 (5 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (6 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (6 pages)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (25 pages)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (25 pages)
19 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (6 pages)
19 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (6 pages)
3 September 2014	Group of companies' accounts made up to 31 January 2014 (25 pages)
3 September 2014	Group of companies' accounts made up to 31 January 2014 (25 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (6 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (6 pages)
31 January 2014	Registration of charge 030578100010 (29 pages)
31 January 2014	Registration of charge 030578100010 (29 pages)
26 September 2013	Termination of appointment of Martyn Ifould as a director (1 page)
26 September 2013	Termination of appointment of Martyn Ifould as a director (1 page)
17 July 2013	Group of companies' accounts made up to 31 January 2013 (25 pages)
17 July 2013	Group of companies' accounts made up to 31 January 2013 (25 pages)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a director (2 pages)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a secretary (1 page)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a director (2 pages)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a secretary (1 page)
9 July 2013	Termination of appointment of Martyn Ifould as a secretary (1 page)
9 July 2013	Termination of appointment of Martyn Ifould as a secretary (1 page)
18 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
31 August 2012	Termination of appointment of Harold Kahan as a director (1 page)
31 August 2012	Termination of appointment of Harold Kahan as a director (1 page)
17 August 2012	Group of companies' accounts made up to 31 January 2012 (26 pages)
17 August 2012	Group of companies' accounts made up to 31 January 2012 (26 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
22 September 2011	Group of companies' accounts made up to 31 January 2011 (24 pages)
22 September 2011	Group of companies' accounts made up to 31 January 2011 (24 pages)
28 June 2011	Resolutions RES13 ‐ Facility agreement 15/06/2011 (4 pages)
28 June 2011	Resolutions RES13 ‐ Facility agreement 15/06/2011 (4 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
22 October 2010	Group of companies' accounts made up to 31 January 2010 (23 pages)
22 October 2010	Group of companies' accounts made up to 31 January 2010 (23 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for James Mcnamara on 2 May 2010 (2 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for James Mcnamara on 2 May 2010 (2 pages)
7 May 2010	Director's details changed for James Mcnamara on 2 May 2010 (2 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
1 December 2009	Group of companies' accounts made up to 31 January 2009 (23 pages)
1 December 2009	Group of companies' accounts made up to 31 January 2009 (23 pages)
6 October 2009	Termination of appointment of Peter Darby as a director (2 pages)
6 October 2009	Termination of appointment of Peter Darby as a director (2 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 May 2009	Return made up to 02/05/09; full list of members (5 pages)
12 May 2009	Return made up to 02/05/09; full list of members (5 pages)
1 December 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
1 December 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
5 May 2008	Return made up to 02/05/08; full list of members (5 pages)
5 May 2008	Return made up to 02/05/08; full list of members (5 pages)
6 December 2007	Full accounts made up to 31 January 2007 (20 pages)
6 December 2007	Full accounts made up to 31 January 2007 (20 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
2 May 2007	Return made up to 02/05/07; full list of members (3 pages)
2 May 2007	Return made up to 02/05/07; full list of members (3 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
22 December 2006	Accounts for a medium company made up to 31 January 2006 (18 pages)
22 December 2006	Accounts for a medium company made up to 31 January 2006 (18 pages)
5 May 2006	Return made up to 26/04/06; full list of members (3 pages)
5 May 2006	Return made up to 26/04/06; full list of members (3 pages)
22 December 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
22 December 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Return made up to 26/04/05; full list of members (3 pages)
28 April 2005	Return made up to 26/04/05; full list of members (3 pages)
21 July 2004	Accounts for a medium company made up to 31 January 2004 (16 pages)
21 July 2004	Accounts for a medium company made up to 31 January 2004 (16 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
30 April 2004	Return made up to 26/04/04; full list of members (8 pages)
30 April 2004	Return made up to 26/04/04; full list of members (8 pages)
24 June 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
24 June 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
14 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
7 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
7 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
2 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
29 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
2 May 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
12 May 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
25 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
12 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
13 May 1999	Return made up to 06/05/99; full list of members (6 pages)
13 May 1999	Return made up to 06/05/99; full list of members (6 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
9 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
26 June 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
5 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
4 June 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	Auditor's resignation (1 page)
27 December 1996	Auditor's resignation (1 page)
10 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 July 1996	Ad 01/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 July 1996	Nc inc already adjusted 01/07/96 (1 page)
10 July 1996	Memorandum and Articles of Association (11 pages)
10 July 1996	Memorandum and Articles of Association (11 pages)
10 July 1996	Ad 01/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 July 1996	Nc inc already adjusted 01/07/96 (1 page)
10 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 1996	Return made up to 17/05/96; full list of members (6 pages)
13 June 1996	Return made up to 17/05/96; full list of members (6 pages)
2 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
2 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
22 May 1996	Company name changed craghoppers international limite d\certificate issued on 23/05/96 (2 pages)
22 May 1996	Company name changed craghoppers international limite d\certificate issued on 23/05/96 (2 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
11 November 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
4 July 1995	Ad 26/06/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 July 1995	Ad 26/06/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 July 1995	Accounting reference date shortened from 22/05 to 31/01 (1 page)
4 July 1995	Accounting reference date shortened from 22/05 to 31/01 (1 page)
2 June 1995	Company name changed surepath LIMITED\certificate issued on 05/06/95 (4 pages)
2 June 1995	Company name changed surepath LIMITED\certificate issued on 05/06/95 (4 pages)
31 May 1995	Memorandum and Articles of Association (8 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Accounting reference date shortened from 31/03 to 22/05 (1 page)
31 May 1995	Accounts for a dormant company made up to 22 May 1995 (1 page)
31 May 1995	Accounts for a dormant company made up to 22 May 1995 (1 page)
31 May 1995	Memorandum and Articles of Association (8 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 May 1995	Accounting reference date shortened from 31/03 to 22/05 (1 page)
25 May 1995	Secretary resigned;new secretary appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
25 May 1995	New director appointed (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
25 May 1995	Director resigned;new director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Secretary resigned;new secretary appointed (2 pages)
25 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Incorporation (15 pages)
17 May 1995	Incorporation (15 pages)

Craghoppers Limited

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