About

Registered Number: 03370088
Date of Incorporation: 14/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 67 Brompton Rd, 3rd Floor, London, Uk, SW3 1DB

 

Hilfiger Stores Ltd was registered on 14 May 1997 and has its registered office in Uk, it's status in the Companies House registry is set to "Active". The organisation has 8 directors listed as Sarucan, Tyrone, Busscher, Marten Jan Jacob, Grieder, Daniel, Pyne, David, Assen, Richard, Chotai, Pradeep, Gehring, Fred, Onnink, Ludovicus Rudolf at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIEDER, Daniel 12 January 2011 - 1
GEHRING, Fred 06 March 1998 12 January 2011 1
ONNINK, Ludovicus Rudolf 06 March 1998 12 January 2011 1
Secretary Name Appointed Resigned Total Appointments
SARUCAN, Tyrone 18 September 2017 - 1
ASSEN, Richard 07 July 2015 18 September 2017 1
CHOTAI, Pradeep 14 May 1997 08 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2019
CH01 - Change of particulars for director 09 July 2019
CS01 - N/A 20 May 2019
AP01 - Appointment of director 09 May 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 23 November 2017
AP03 - Appointment of secretary 21 September 2017
TM02 - Termination of appointment of secretary 21 September 2017
PSC02 - N/A 16 August 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 06 June 2016
TM02 - Termination of appointment of secretary 06 June 2016
AA - Annual Accounts 03 October 2015
AP03 - Appointment of secretary 15 July 2015
AR01 - Annual Return 08 June 2015
RESOLUTIONS - N/A 25 February 2015
SH01 - Return of Allotment of shares 25 February 2015
CC04 - Statement of companies objects 25 February 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 10 July 2013
AD01 - Change of registered office address 25 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 16 May 2012
AUD - Auditor's letter of resignation 23 February 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 17 June 2011
AA01 - Change of accounting reference date 11 March 2011
TM01 - Termination of appointment of director 11 March 2011
TM01 - Termination of appointment of director 11 March 2011
AP01 - Appointment of director 11 March 2011
MG01 - Particulars of a mortgage or charge 24 February 2011
MISC - Miscellaneous document 04 February 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
SH01 - Return of Allotment of shares 01 April 2010
AA - Annual Accounts 14 September 2009
RESOLUTIONS - N/A 31 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 2009
123 - Notice of increase in nominal capital 31 July 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 12 June 2007
287 - Change in situation or address of Registered Office 24 May 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 27 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 14 January 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 06 May 2004
287 - Change in situation or address of Registered Office 03 February 2004
363s - Annual Return 17 July 2003
AUD - Auditor's letter of resignation 16 April 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 10 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2001
395 - Particulars of a mortgage or charge 10 May 2001
CERTNM - Change of name certificate 04 April 2001
395 - Particulars of a mortgage or charge 01 February 2001
395 - Particulars of a mortgage or charge 01 February 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 16 June 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 29 January 1999
225 - Change of Accounting Reference Date 29 January 1999
RESOLUTIONS - N/A 06 October 1998
RESOLUTIONS - N/A 06 October 1998
RESOLUTIONS - N/A 06 October 1998
AUD - Auditor's letter of resignation 15 September 1998
363s - Annual Return 10 June 1998
RESOLUTIONS - N/A 19 May 1998
RESOLUTIONS - N/A 19 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1998
123 - Notice of increase in nominal capital 19 May 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 February 2011 Outstanding

N/A

Mortgage debenture 28 April 2001 Fully Satisfied

N/A

Rent deposit deed 23 January 2001 Outstanding

N/A

Rent deposit deed 23 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.