THE 1922 CLOTHING COMPANY LIMITED
LONDON THE 1992 CLOTHING COMPANY LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 06478752
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of THE 1922 CLOTHING COMPANY LIMITED are www.the1922clothingcompany.co.uk, and www.the-1922-clothing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 1922 Clothing Company Limited is a Private Limited Company. The company registration number is 06478752. The 1922 Clothing Company Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of The 1922 Clothing Company Limited is 35 Ballards Lane London N3 1xw. . GRANT, Shelley is a Secretary of the company. GRANT, Michael Harold is a Director of the company. GRANT, Shelley is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GRANT, Shelley
Appointed Date: 21 January 2008

Director
GRANT, Michael Harold
Appointed Date: 21 January 2008
70 years old

Director
GRANT, Shelley
Appointed Date: 08 January 2015
71 years old

Persons With Significant Control

Mr Michael Harold Grant
Notified on: 21 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shelley Grant
Notified on: 21 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE 1922 CLOTHING COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

05 Jan 2016
Director's details changed for Shelley Grant on 1 January 2016
05 Jan 2016
Secretary's details changed for Shelley Grant on 1 January 2016
...
... and 20 more events
15 Apr 2009
Return made up to 21/01/09; full list of members
16 Apr 2008
Registered office changed on 16/04/2008 from c/o shelley stock hutter, 1ST floor, 7 - 10 chandos street london W1G 9DQ
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
23 Jan 2008
Company name changed the 1992 clothing company limite d\certificate issued on 23/01/08
21 Jan 2008
Incorporation

THE 1922 CLOTHING COMPANY LIMITED Charges

30 March 2012
All assets debenture
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…