Craghoppers Concessions Limited

Company Name	Craghoppers Concessions Limited
Company Status	Dissolved
Company Number	04849990
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Joanne Black
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nw8

Director Name	Mr Keith Joseph Black
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(same day as company formation)
Role	Company Director
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	Closed
Appointed	09 July 2013(9 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 19 April 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Risol House, Mercury Way Dumplington Urmston Manchester Lancashire M41 7RR

Secretary Name	Mr David Michael Wynn Holt
Status	Closed
Appointed	09 July 2013(9 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	Risol House, Mercury Way Dumplington Urmston Manchester Lancashire M41 7RR

Director Name	Mr Majid Khan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2020(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 April 2022)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Risol House, Mercury Way Dumplington Urmston Manchester Lancashire M41 7RR

Director Name	Martyn Ifould
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Finance 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	29 July 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches Hayton Street Knutsford Cheshire WA16 0DR

Secretary Name	Martyn Ifould
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cliffe House 35 East Street Lindley Huddersfield West Yorkshire HD3 3ND

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	craghoppers.com

Location

Registered Address	Risol House, Mercury Way Dumplington Urmston Manchester Lancashire M41 7RR
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Craghoppers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,278
Current Liabilities	£1,427,788

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

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
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: 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. 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) LTD ("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 security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto. 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 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 29TH 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
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
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

Filing History

12 November 2020	Director's details changed for Mrs Joanne Black 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)
12 November 2020	Appointment of Mr Majid Khan as a director on 12 November 2020 (2 pages)
28 October 2020	Accounts for a small company made up to 31 January 2020 (18 pages)
13 August 2020	Termination of appointment of James Anthony Mcnamara as a director on 31 July 2020 (1 page)
17 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 31 January 2019 (17 pages)
16 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 January 2018 (16 pages)
10 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 January 2017 (18 pages)
27 September 2017	Full accounts made up to 31 January 2017 (18 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
9 November 2016	Accounts for a small company made up to 31 January 2016 (7 pages)
9 November 2016	Accounts for a small company made up to 31 January 2016 (7 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)
8 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
12 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
12 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
17 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (6 pages)
17 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (6 pages)
17 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (6 pages)
3 September 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
3 September 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
31 January 2014	Registration of charge 048499900009 (29 pages)
31 January 2014	Registration of charge 048499900009 (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	Accounts for a small company made up to 31 January 2013 (6 pages)
17 July 2013	Accounts for a small company made up to 31 January 2013 (6 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	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a secretary (1 page)
9 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a director (2 pages)
9 July 2013	Termination of appointment of Martyn Ifould as a secretary (1 page)
9 July 2013	Appointment of Mr David Michael Wynn Holt as a director (2 pages)
9 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
31 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
17 August 2012	Accounts for a small company made up to 31 January 2012 (9 pages)
17 August 2012	Accounts for a small company made up to 31 January 2012 (9 pages)
22 September 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
22 September 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 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)
22 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
22 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 7 (10 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: 8 (10 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 5 (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: 6 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
7 July 2009	Return made up to 05/07/09; full list of members (4 pages)
7 July 2009	Return made up to 05/07/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 January 2008 (12 pages)
1 December 2008	Full accounts made up to 31 January 2008 (12 pages)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
9 July 2008	Return made up to 05/07/08; full list of members (4 pages)
6 December 2007	Full accounts made up to 31 January 2007 (13 pages)
6 December 2007	Full accounts made up to 31 January 2007 (13 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Return made up to 05/07/07; full list of members (3 pages)
11 July 2007	Return made up to 05/07/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 31 January 2006 (12 pages)
5 December 2006	Full accounts made up to 31 January 2006 (12 pages)
6 July 2006	Return made up to 05/07/06; full list of members (3 pages)
6 July 2006	Return made up to 05/07/06; full list of members (3 pages)
7 December 2005	Full accounts made up to 31 January 2005 (13 pages)
7 December 2005	Full accounts made up to 31 January 2005 (13 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
11 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
21 July 2004	Full accounts made up to 31 January 2004 (13 pages)
21 July 2004	Full accounts made up to 31 January 2004 (13 pages)
19 July 2004	Return made up to 12/07/04; full list of members (8 pages)
19 July 2004	Return made up to 12/07/04; full list of members (8 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	New secretary appointed;new director appointed (2 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
27 April 2004	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
27 April 2004	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 August 2003	New director appointed (1 page)
31 July 2003	New secretary appointed;new director appointed (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New secretary appointed;new director appointed (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New director appointed (1 page)
31 July 2003	New director appointed (1 page)
29 July 2003	Incorporation (16 pages)
29 July 2003	Incorporation (16 pages)

Craghoppers Concessions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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