About

Registered Number: 00472872
Date of Incorporation: 14/09/1949 (74 years and 7 months ago)
Company Status: Active
Registered Address: Timsons Business Centre, Bath Road, Kettering, Northants, NN16 8NQ,

 

Founded in 1949, Piccadilly Man Shop Ltd have registered office in Northants, it has a status of "Active". We don't know the number of employees at the business. The current directors of the business are listed as Jadeja, Girirajsinh, Burford, Stanley Anthony, Crowther, Charles Simon, Dooley, John Christopher, Phipps, Geoffrey Maurice in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURFORD, Stanley Anthony N/A 13 August 2002 1
CROWTHER, Charles Simon 13 August 2002 31 August 2005 1
DOOLEY, John Christopher 20 July 1994 13 August 2002 1
PHIPPS, Geoffrey Maurice 13 August 2002 31 August 2005 1
Secretary Name Appointed Resigned Total Appointments
JADEJA, Girirajsinh 13 August 2002 31 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 24 June 2016
AD01 - Change of registered office address 03 March 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 12 June 2014
CH03 - Change of particulars for secretary 04 June 2014
CH01 - Change of particulars for director 03 June 2014
CH01 - Change of particulars for director 03 June 2014
AD01 - Change of registered office address 03 June 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 03 July 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 15 April 2008
363s - Annual Return 06 November 2007
225 - Change of Accounting Reference Date 03 August 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
287 - Change in situation or address of Registered Office 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 20 October 2004
287 - Change in situation or address of Registered Office 07 April 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 19 October 2003
225 - Change of Accounting Reference Date 03 September 2003
363s - Annual Return 14 November 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
287 - Change in situation or address of Registered Office 03 September 2002
AA - Annual Accounts 12 April 2002
363a - Annual Return 24 October 2001
AA - Annual Accounts 01 October 2001
AA - Annual Accounts 23 January 2001
287 - Change in situation or address of Registered Office 14 November 2000
363a - Annual Return 14 November 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 06 February 1999
363s - Annual Return 20 October 1998
363s - Annual Return 26 November 1997
RESOLUTIONS - N/A 15 October 1997
AA - Annual Accounts 15 October 1997
RESOLUTIONS - N/A 31 January 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 27 October 1994
288 - N/A 27 September 1994
AUD - Auditor's letter of resignation 23 August 1994
363s - Annual Return 22 October 1993
AA - Annual Accounts 30 September 1993
288 - N/A 18 August 1993
288 - N/A 18 August 1993
363s - Annual Return 23 October 1992
AA - Annual Accounts 11 September 1992
AA - Annual Accounts 16 February 1992
363a - Annual Return 16 October 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 01 November 1990
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
363 - Annual Return 21 December 1988
AA - Annual Accounts 21 December 1988
363 - Annual Return 16 November 1987
AA - Annual Accounts 16 November 1987
288 - N/A 23 September 1987
287 - Change in situation or address of Registered Office 17 April 1987
363 - Annual Return 31 January 1987
AA - Annual Accounts 07 October 1986
288 - N/A 07 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.