DEBENHAMS PLC
Company is dissolved
General Information
NAME
DEBENHAMS PLC
COMPANY NUMBER
05448421
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/2005
(19 years and 6 months old)
WEBSITE
www.debenhamsplc.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2018
ACCOUNTS MADE UP TO
01/09/2018
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PREVIOUS NAMES
10/05/2005
18/04/2006
DEBENHAMS RETAIL HOLDINGS LIMITED
MANCHESTER
M2 4WU
Telephone: 02074084444
TPS: No
Debenhams Distribution Centre
Flaxley Road
Kingston Park
Peterborough, Cambridgeshire
PE2 9EN
Ship Canal House, 8th Floor
98 King Street
Manchester
M2 4WU
M2 4WU
Unit 10 Southside Wandsworth
Garratt Lane
Southfields
London
SW18 4TF
Telephone: 74084444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEBENHAMS PLC | Company is dissolved | View Report |
| BARONESS GROUP HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DEBENHAMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEBENHAMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBENHAMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 189 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEBENHAMS PLC | Company is dissolved | View Report |
| BARONESS GROUP HOLDINGS LTD | N/A | N/A |
| BF III LIMITED | Company is dissolved | View Report |
| BF PROPERTIES (NO.2) LTD | Company is dissolved | View Report |
| BF PROPERTIES (NO.3) LTD | Company is dissolved | View Report |
| CELINE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED | In Administration | View Report |
| DEPARTMENT STORES REALISATIONS LIMITED | In Administration | View Report |
| DEBENHAMS RETAIL (IRELAND) LIMITED | N/A | N/A |
| DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| DEPARTMENT STORES REALISATIONS 2021 LIMITED | Company is dissolved | View Report |
| DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 12/04/2019 | Stephen John Ingham (911271533) has left the board |
| 11/04/2019 | Paul Rex Eardley (925401588) has left the board |
| 11/04/2019 | David Adams (923933902) has left the board |
| 11/04/2019 | Terence Duddy (903830420) has left the board |
| 11/04/2019 | Lisa Myers (921406246) has left the board |
| 11/04/2019 | Rachel Claire Elizabeth Osborne (925046830) has left the board |
| 11/04/2019 | Nicola Kinnaird (903245830) has left the board |
| 07/03/2019 | Sergio Rodriguez Bucher (921651237) has left the board |
| 08/02/2019 | New Accounts filed |
| 16/01/2019 | Ian Cheshire (920429563) has left the board |
| 10/01/2019 | Rosalynde Harrison (925025563) has left the board |
| 10/01/2019 | New Company Secretary Paul Rex Eardley (925401588) Appointed |
| 06/12/2018 | New Accounts filed |
| 29/10/2018 | Peter Fitzgerald (917344507) has left the board |
| 19/09/2018 | New Board Member Rachel Claire Elizabeth Osborne (925046830) Appointed |
| 12/09/2018 | New Company Secretary Rosalynde Harrison (925025563) Appointed |
| 12/09/2018 | Paul Rex Eardley (907447732) has left the board |
| 05/09/2018 | Matthew George Smith (919441088) has left the board |
| 02/08/2018 | Martina Ann King (910769951) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 17/01/2018 | New Accounts filed |
| 17/01/2018 | Mark Edward Rolfe (906063130) has left the board |
| 26/10/2017 | New Board Member David Adams (923933902) Appointed |
| 25/10/2017 | Suzanne Harlow (918358537) has left the board |
| 18/05/2017 | New Annual Return filed |
| 24/01/2017 | Dennis Henry Millard (903551950) has left the board |
| 24/01/2017 | New Accounts filed |
| 19/01/2017 | New Accounts filed |
| 18/11/2016 | New Board Member Nicola Kinnaird (903245830) Appointed |
| 19/10/2016 | New Board Member Sergio Rodriguez Bucher (921651237) Appointed |
| 15/09/2016 | New Board Member Lisa Myers (921406246) Appointed |
| 29/06/2016 | Michael John Todkill Sharp (915344881) has left the board |
| 24/05/2016 | New Board Member Stephen John Ingham (911271533) Appointed |
| 24/05/2016 | New Board Member Terence Duddy (903830420) Appointed |
| 24/05/2016 | Terence Duddy (920430216) has left the board |
| 24/05/2016 | Steve Ingham (917488277) has left the board |
| 19/05/2016 | New Annual Return filed |
| 12/04/2016 | Nigel Hargreaves Northridge (903884167) has left the board |
| 12/04/2016 | New Accounts filed |
| 20/01/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Terence Duddy (920430216) Appointed |
| 20/01/2016 | New Board Member Ian Cheshire (920429563) Appointed |
| 04/08/2015 | Sophie Henrietta Turner Laing (905546474) has left the board |
| 05/06/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Matt Smith (919441088) Appointed |
| 31/12/2014 | New Accounts filed |
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