Premium Fashion Limited

Company Name	Premium Fashion Limited
Directors	RÉGis Schultz and Dominic James Platt
Company Status	Active
Company Number	06963284
Category	Private Limited Company
Incorporation Date	15 July 2009(14 years, 9 months ago)
Previous Name	Open Fashion Limited

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
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	07 October 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(13 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(14 years, 3 months after company formation)
Appointment Duration	6 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2010(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Barry Colin Brown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Brian Michael Small
Status	Resigned
Appointed	15 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Salwarpe House Salwarpe Droitwich WR9 0AH

Secretary Name	Jane Marie Brisley
Status	Resigned
Appointed	15 October 2009(3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Benjamin Charles Banks
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(2 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Charles Perez
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(2 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollins Brook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Nicholas David Preston
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hollins Brook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2014)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(3 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(9 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	07 October 2022(13 years, 2 months after company formation)
Appointment Duration	6 months (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	jdplc.com
Email address	[email protected]
Telephone	0161 7671000
Telephone region	Manchester

Location

Registered Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Jd Sports Fashion PLC 100.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Charges

1 February 2013	Delivered on: 8 February 2013 Persons entitled: Jd Sports Fashion PLC (Mortgagee) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 February 2013

Delivered on: 8 February 2013
Persons entitled: Jd Sports Fashion PLC (Mortgagee)

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 November 2020	Full accounts made up to 1 February 2020 (13 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 2 February 2019 (10 pages)
15 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
11 July 2018	Accounts for a dormant company made up to 3 February 2018 (10 pages)
10 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
1 May 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
15 February 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016 (2 pages)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (10 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (10 pages)
15 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Director's details changed for Mr Brian Michael Small on 28 April 2017 (3 pages)
28 April 2017	Director's details changed for Mr Peter Alan Cowgill on 28 April 2017 (2 pages)
28 April 2017	Director's details changed for Mr Peter Alan Cowgill on 28 April 2017 (2 pages)
28 April 2017	Director's details changed for Mr Brian Michael Small on 28 April 2017 (3 pages)
28 October 2016	Accounts for a dormant company made up to 30 January 2016 (12 pages)
28 October 2016	Accounts for a dormant company made up to 30 January 2016 (12 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (6 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (6 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
2 November 2015	Full accounts made up to 31 January 2015 (16 pages)
2 November 2015	Full accounts made up to 31 January 2015 (16 pages)
27 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (6 pages)
27 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (6 pages)
28 October 2014	Full accounts made up to 1 February 2014 (23 pages)
28 October 2014	Full accounts made up to 1 February 2014 (23 pages)
28 October 2014	Full accounts made up to 1 February 2014 (23 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
13 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (6 pages)
13 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (6 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
8 May 2014	Auditor's resignation (8 pages)
8 May 2014	Auditor's resignation (8 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
5 November 2013	Full accounts made up to 2 February 2013 (24 pages)
5 November 2013	Full accounts made up to 2 February 2013 (24 pages)
5 November 2013	Full accounts made up to 2 February 2013 (24 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 10,000 (8 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 10,000 (8 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 October 2012	Full accounts made up to 28 January 2012 (26 pages)
26 October 2012	Full accounts made up to 28 January 2012 (26 pages)
27 September 2012	Termination of appointment of Neil Greenhalgh as a director (1 page)
27 September 2012	Appointment of Mr Brian Michael Small as a director (2 pages)
27 September 2012	Appointment of Mr Brian Michael Small as a director (2 pages)
27 September 2012	Termination of appointment of Neil Greenhalgh as a director (1 page)
27 September 2012	Appointment of Mr Barry Colin Bown as a director (2 pages)
27 September 2012	Appointment of Mr Barry Colin Bown as a director (2 pages)
13 August 2012	Memorandum and Articles of Association (23 pages)
13 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2012	Memorandum and Articles of Association (23 pages)
13 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2012 (18 pages)
10 August 2012	Second filing of AR01 previously delivered to Companies House made up to 15 July 2012 (18 pages)
31 July 2012	Termination of appointment of Charles Perez as a director (1 page)
31 July 2012	Termination of appointment of Nicholas Preston as a director (1 page)
31 July 2012	Termination of appointment of Charles Perez as a director (1 page)
31 July 2012	Termination of appointment of Nicholas Preston as a director (1 page)
31 July 2012	Termination of appointment of Benjamin Banks as a director (1 page)
31 July 2012	Termination of appointment of Benjamin Banks as a director (1 page)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/2012 (10 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/08/2012 (10 pages)
20 December 2011	Appointment of Mr Benjamin Charles Banks as a director (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 10,000 (4 pages)
20 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 10,000 (4 pages)
20 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 10,000 (4 pages)
20 December 2011	Appointment of Neil James Greenhalgh as a director (3 pages)
20 December 2011	Appointment of Neil James Greenhalgh as a director (3 pages)
20 December 2011	Appointment of Mr Benjamin Charles Banks as a director (3 pages)
19 December 2011	Termination of appointment of Barry Brown as a director (2 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
19 December 2011	Termination of appointment of Brian Small as a director (2 pages)
19 December 2011	Appointment of Nicholas David Preston as a director (3 pages)
19 December 2011	Appointment of Mr Charles Perez as a director (3 pages)
19 December 2011	Appointment of Mr Charles Perez as a director (3 pages)
19 December 2011	Termination of appointment of Barry Brown as a director (2 pages)
19 December 2011	Appointment of Nicholas David Preston as a director (3 pages)
19 December 2011	Termination of appointment of Brian Small as a director (2 pages)
1 November 2011	Accounts for a dormant company made up to 29 January 2011 (8 pages)
1 November 2011	Accounts for a dormant company made up to 29 January 2011 (8 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
29 June 2011	Memorandum and Articles of Association (38 pages)
29 June 2011	Memorandum and Articles of Association (38 pages)
20 June 2011	Company name changed open fashion LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-14 (2 pages)
20 June 2011	Company name changed open fashion LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-14 (2 pages)
20 June 2011	Change of name notice (2 pages)
20 June 2011	Change of name notice (2 pages)
13 October 2010	Accounts for a dormant company made up to 30 January 2010 (7 pages)
13 October 2010	Accounts for a dormant company made up to 30 January 2010 (7 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
11 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Statement of company's objects (2 pages)
5 August 2010	Statement of company's objects (2 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
14 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Barry Colin Brown on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Barry Colin Brown on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Barry Colin Brown on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 October 2009	Termination of appointment of Brian Small as a secretary (1 page)
22 October 2009	Appointment of Jane Marie Brisley as a secretary (1 page)
22 October 2009	Termination of appointment of Brian Small as a secretary (1 page)
22 October 2009	Appointment of Jane Marie Brisley as a secretary (1 page)
1 October 2009	Accounting reference date shortened from 31/07/2010 to 31/01/2010 (1 page)
1 October 2009	Accounting reference date shortened from 31/07/2010 to 31/01/2010 (1 page)
15 July 2009	Incorporation (17 pages)
15 July 2009	Incorporation (17 pages)