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DEBENHAMS PLC
98 Floor 8 Ship Canal House,
King Street,
Manchester,
M2 4WU
-
In Liquidation
- Age: 18 Year(s)
- Directors: 0
- Company No: 05448421
Credit Score
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2021-02-04T08:26:24Z | 0 | In Liquidation |
| 2020-12-08T05:39:08Z | 0 | In Administration |
| 2020-07-01T05:51:16Z | 0 | Company is dissolved |
| 2019-04-27T06:34:30Z | 0 | In Administration |
| 2019-04-12T18:19:57Z | 0 | Administration Order |
Credit Limit
-
Credit LimitN/A
-
Previous LimitN/A
| Limit date | Limit(£) |
|---|---|
| 0 | |
| 0 | |
| 0 | |
| 0 | |
| 0 |
County Court Judgements
Exact CCJs
Total Unpaid
2
Total Unpaid Value
£1k
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Money Claims Centre | £970 | E08YX877 | - | Unpaid | |
| The County Court Online | £114 | 371MC503 | - | Unpaid |
Possible CCJs
Total Unpaid
1
Total Unpaid Value
£2
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| The County Court Online | £215 | 478MC054 | - | Unpaid |
Mortgages and Charges
Total Outstanding
1
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | SATISFIED | |||
| Debenture | Credit Suisse | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 593 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| CELINE GROUP HOLDINGS LIMITED | 03430071 |
| DEPARTMENT STORES REALISATIONS LIMITED | 00083395 |
| DEBENHAMS RETAIL (IRELAND) LIMITED | IE239481 |
| DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED | 01304701 |
| DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED | 01306297 |
| DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED | 00344823 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 08 Feb 2022 | Change of Company Postcode |
| 08 Feb 2022 | Change in Reg.Office |
| 01 May 2019 | Change in Reg.Office |
| 01 May 2019 | Change of Company Postcode |
| 13 Apr 2019 | Payment Data Update Received |
| 12 Apr 2019 | Creditsafe Limit Refinement Removed |
| 12 Apr 2019 | Creditsafe Rating Refinement Removed |
| 12 Apr 2019 | Mr S.J. Ingham has left the board |
| 11 Apr 2019 | Mr T. Duddy has left the board |
| 11 Apr 2019 | Ms N. Kinnaird has left the board |
| 11 Apr 2019 | Ms R.C. Osborne has left the board |
| 11 Apr 2019 | Ms L. Myers has left the board |
| 11 Apr 2019 | Mr D. Adams has left the board |
| 11 Apr 2019 | Mr P.R. Eardley has resigned as company secretary |
| 09 Apr 2019 | Creditsafe Rating Refinement |
| 09 Apr 2019 | Creditsafe Limit Refinement |
| 07 Mar 2019 | Payment Data Update Received |
| 07 Mar 2019 | Mr S.R. Bucher has left the board |
| 06 Mar 2019 | Creditsafe Limit Refinement |
| 06 Mar 2019 | Creditsafe Rating Refinement |
| 09 Feb 2019 | Payment Data Update Received |
| 07 Feb 2019 | New Accounts Filed |
| 07 Feb 2019 | New Accounts Filed |
| 05 Feb 2019 | Confirmation Statement |
| 04 Feb 2019 | Confirmation Statement |
| 16 Jan 2019 | Mr Sir I. Cheshire has left the board |
| 10 Jan 2019 | R. Harrison has resigned as company secretary |
| 10 Jan 2019 | New Company Secretary Mr P.R. Eardley appointed |
| 06 Dec 2018 | New Accounts Filed |
| 29 Oct 2018 | Mr P. Fitzgerald has left the board |
| 25 Oct 2018 | Creditsafe Limit Refinement |
| 25 Oct 2018 | Creditsafe Rating Refinement |
| 01 Oct 2018 | Creditsafe Limit Refinement |
| 01 Oct 2018 | Creditsafe Rating Refinement |
| 19 Sep 2018 | New Board Member Ms R.C. Osborne appointed |
| 12 Sep 2018 | Mr P.R. Eardley has resigned as company secretary |
| 12 Sep 2018 | New Company Secretary R. Harrison appointed |
| 05 Sep 2018 | Mr M.G. Smith has left the board |
| 02 Aug 2018 | Ms M.A. King has left the board |
| 19 May 2018 | Confirmation Statement |
| 25 Jan 2018 | Payment Data Update Received |
| 24 Jan 2018 | New Accounts Filed |
| 24 Jan 2018 | New Accounts Filed |
| 17 Jan 2018 | Mr M.E. Rolfe has left the board |
| 15 Dec 2017 | New Accounts Filed |
| 26 Oct 2017 | New Board Member Mr D. Adams appointed |
| 25 Oct 2017 | Ms S. Harlow has left the board |
| 18 May 2017 | Confirmation Statement |
| 24 Jan 2017 | Mr D.H. Millard has left the board |
| 20 Jan 2017 | New Accounts Filed |
| 20 Jan 2017 | New Accounts Filed |
| 11 Jan 2017 | Payment Data Update Received |
| 11 Jan 2017 | New Accounts Filed |
| 18 Nov 2016 | New Board Member Ms N. Kinnaird appointed |
| 19 Oct 2016 | New Board Member Mr S.R. Bucher appointed |
| 15 Sep 2016 | New Board Member Ms L. Myers appointed |
| 29 Jun 2016 | Mr M.J. Sharp has left the board |
| 24 May 2016 | New Board Member Mr T. Duddy appointed |
| 24 May 2016 | New Board Member Mr S.J. Ingham appointed |
| 19 May 2016 | Annual Returns |
| 12 Apr 2016 | Mr N.H. Northridge has left the board |
| 11 Feb 2016 | New Accounts Filed |
| 11 Feb 2016 | New Accounts Filed |
| 20 Jan 2016 | New Board Member Mr T. Duddy appointed |
| 20 Jan 2016 | New Board Member Mr Sir I. Cheshire appointed |
| 16 Dec 2015 | New Accounts Filed |
| 04 Aug 2015 | Mrs S.H. Turner Laing has left the board |
| 05 Jun 2015 | Annual Returns |
| 28 Jan 2015 | New Board Member Mr M. Smith appointed |
| 31 Dec 2014 | New Accounts Filed |
| 31 Dec 2014 | New Accounts Filed |
| 27 Nov 2014 | New Accounts Filed |
| 31 May 2014 | Annual Returns |
| 06 Jan 2014 | Mr S.E. Herrick has left the board |
| 28 Dec 2013 | New Accounts Filed |
| 28 Dec 2013 | New Accounts Filed |
| 13 Dec 2013 | New Board Member Ms S. Harlow appointed |
| 27 Nov 2013 | New Accounts Filed |
| 08 Aug 2013 | Change of Company Postcode |
| 11 Jul 2013 | Change in Reg.Office |
| 11 Jul 2013 | Change of Company Postcode |
| 17 Jun 2013 | Annual Returns |
| 21 Jan 2013 | New Accounts Filed |
| 14 Jan 2013 | New Board Member Mr S. Ingham appointed |
| 29 Nov 2012 | New Accounts Filed |
| 08 Nov 2012 | New Board Member Mr P. Fitzgerald appointed |
| 07 Sep 2012 | Mr A.A. Crozier has left the board |
| 25 May 2012 | Annual Returns |
| 23 Jan 2012 | New Accounts Filed |
| 23 Jan 2012 | New Accounts Filed |
| 17 Jan 2012 | Mr C.K. Woodhouse has left the board |
| 16 Dec 2011 | New Accounts Filed |
| 04 Nov 2011 | New Board Member Mr S.E. Herrick appointed |
| 07 Sep 2011 | Mr R.W. Templeman has left the board |
| 17 Jun 2011 | Annual Returns |
| 25 Jan 2011 | New Accounts Filed |
| 04 Jan 2011 | New Accounts Filed |
| 10 Dec 2010 | New Accounts Filed |
| 29 Oct 2010 | New Board Member Mr M.E. Rolfe appointed |
| 21 Oct 2010 | New Board Member Mr M. Rolfe appointed |
| 21 Sep 2010 | New Board Member Mr M.J. Sharp appointed |
| 25 Jun 2010 | Annual Returns |
| 06 May 2010 | Mr P.R. Pindar has left the board |
| 16 Apr 2010 | New Board Member Mr M.J. Sharp appointed |
| 09 Apr 2010 | Mr J.D. Lovering has left the board |
| 10 Feb 2010 | New Board Member Mr N.H. Northridge appointed |
| 25 Jan 2010 | New Accounts Filed |
| 11 Dec 2009 | New Accounts Filed |
| 02 Sep 2009 | New Board Member Ms M.A. King appointed |
| 19 Aug 2009 | New Board Member Ms S.H. Turner Laing appointed |
| 18 Aug 2009 | Mr P.J. Long has left the board |
| 31 Jul 2009 | Ms L. Black has left the board |
| 10 Jul 2009 | New Board Member Mr M.J. Sharp appointed |
| 02 Jul 2009 | New Board Member Ms L. Black appointed |
| 12 Jun 2009 | Annual Returns |
| 10 Jun 2009 | Mr J.P. Feuer has left the board |
| 10 Jun 2009 | Mr P.M. Costeletos has left the board |
| 08 May 2009 | New Board Member Mr C.K. Woodhouse appointed |
| 30 Apr 2009 | Mr R. Gillingwater has left the board |
| 25 Feb 2009 | New Board Member Mr R.W. Templeman appointed |
| 28 Jan 2009 | New Accounts Filed |
| 18 Dec 2008 | New Accounts Filed |
| 08 Dec 2008 | Ms A.L. Spindler has left the board |
| 21 Feb 2008 | New Board Member Ms A.L. Spindler appointed |
| 15 Feb 2008 | New Board Member Ms A. Spindler appointed |
| 29 Oct 2007 | GUY JOHNSON has resigned as company secretary |
| 29 Oct 2007 | New Company Secretary (PAUL EARDLEY) appointed |
| 11 May 2007 | GUIDO PADOVANO has left the board |
| 22 Jan 2007 | New Accounts Filed |
| 07 Jun 2006 | CHRISTOPHER KEVINWOODHOUSE has resigned as company secretary |
| 29 May 2006 | New Company Secretary (GUY ANTONYJOHNSON) appointed |
| 29 May 2006 | New Board Member (PAUL RICHARD MARTINPINDAR) appointed |
| 25 May 2006 | New Board Member (CHRIS WOODHOUSE) appointed |
| 25 May 2006 | New Board Member (PETER JAMESLONG) appointed |
| 25 May 2006 | New Board Member (DENNIS HENRYMILLARD) appointed |
| 25 May 2006 | New Board Member (ROB TEMPLEMAN) appointed |
| 25 May 2006 | New Board Member (JOHN DAVIDLOVERING) appointed |
| 25 May 2006 | New Board Member (ADAM CROZIER) appointed |
| 25 May 2006 | New Board Member (RICHARD GILLINGWATER) appointed |
| 25 May 2006 | New Board Member (MICHAEL SHARP) appointed |
| 16 May 2006 | SOREN VESTERGAARD POULSEN has left the board |
| 20 Apr 2006 | Change of Name |
| 06 Dec 2005 | New Accounts Filed |
| 22 Nov 2005 | New Board Member (SOREN VESTERGAARD POULSEN) appointed |
| 18 Jun 2005 | New Board Member (GUIDO PADOVANO) appointed |
| 18 Jun 2005 | New Board Member (JONATHAN PHILIPFEUER) appointed |
| 18 Jun 2005 | CHRISTOPHER KEVINWOODHOUSE has left the board |
| 18 Jun 2005 | New Board Member (PHILIPPE MARINOSCOSTELETOS) appointed |
| 18 Jun 2005 | GUY ANTONYJOHNSON has left the board |
| 14 May 2005 | New Board Member (GUY ANTONYJOHNSON) appointed |
| 14 May 2005 | New Board Member (CHRISTOPHER KEVINWOODHOUSE) appointed |
| 12 May 2005 | Change of Name |
| 12 May 2005 | Change in Reg.Office |
| 12 May 2005 | Change of Company Postcode |