LITESOME SPORTSWEAR LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 00207867
Status Active
Incorporation Date 13 August 1925
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are 30/01/17 Statement of Capital gbp 490000 ANNOTATION Replaced the CS01 was replaced on 03/03/2017 as it was not properly delivered ; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016; Termination of appointment of David Michael Forsey as a director on 14 October 2016. The most likely internet sites of LITESOME SPORTSWEAR LIMITED are www.litesomesportswear.co.uk, and www.litesome-sportswear.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and four months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litesome Sportswear Limited is a Private Limited Company. The company registration number is 00207867. Litesome Sportswear Limited has been working since 13 August 1925. The present status of the company is Active. The registered address of Litesome Sportswear Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary MARCHETTI, Carlo Antonio has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary MOODIE, Gordon Murray has been resigned. Secretary RITCHIE, Alistair John, Sol has been resigned. Secretary SIMPSON, Brian Charles has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director AUSTEN, Patrick George has been resigned. Director BROWN, Robert Casson has been resigned. Director FORSEY, David Michael has been resigned. Director GRIFFITHS, Andrew Lawrence has been resigned. Director JACOBS, David Michael has been resigned. Director LOVELL, Alan Charles has been resigned. Director MARCHETTI, Carlo Antonio has been resigned. Director MARNOCH, Alasdair has been resigned. Director MELLORS, Robert Frank has been resigned. Director MOODIE, Gordon Murray has been resigned. Director PARNELL, Philip John has been resigned. Director PETERS, Andrew Robert Gerald, 151298 has been resigned. Director RONNIE, Christopher has been resigned. Director THOM, James Demmink has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director WYCHERLEY, Peter has been resigned. The company operates in "Non-trading company".


litesome sportswear Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
MARCHETTI, Carlo Antonio
Resigned: 27 April 1993
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 30 June 2004
Secretary
MOODIE, Gordon Murray
Resigned: 23 April 1997
Appointed Date: 10 March 1996
Secretary
RITCHIE, Alistair John, Sol
Resigned: 30 June 2004
Appointed Date: 17 May 1999
Secretary
SIMPSON, Brian Charles
Resigned: 17 May 1999
Appointed Date: 23 April 1997
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 08 March 1996
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
60 years old
Director
AUSTEN, Patrick George
Resigned: 27 April 1993
Appointed Date: 01 August 1992
82 years old
Director
BROWN, Robert Casson
Resigned: 08 March 1996
Appointed Date: 07 June 1993
86 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 22 August 2005
59 years old
Director
GRIFFITHS, Andrew Lawrence
Resigned: 28 September 2001
Appointed Date: 30 July 1999
71 years old
Director
JACOBS, David Michael
Resigned: 05 March 1998
Appointed Date: 10 March 1996
81 years old
Director
LOVELL, Alan Charles
Resigned: 30 September 2004
Appointed Date: 19 September 1997
72 years old
Director
MARCHETTI, Carlo Antonio
Resigned: 27 April 1993
74 years old
Director
MARNOCH, Alasdair
Resigned: 02 August 2004
Appointed Date: 31 January 2003
62 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 22 August 2005
75 years old
Director
MOODIE, Gordon Murray
Resigned: 21 August 1997
Appointed Date: 01 November 1994
71 years old
Director
PARNELL, Philip John
Resigned: 17 August 2004
Appointed Date: 05 March 1998
73 years old
Director
PETERS, Andrew Robert Gerald, 151298
Resigned: 25 February 1999
Appointed Date: 10 March 1996
72 years old
Director
RONNIE, Christopher
Resigned: 01 November 2006
Appointed Date: 30 June 2004
63 years old
Director
THOM, James Demmink
Resigned: 08 March 1996
Appointed Date: 01 September 1992
79 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
Appointed Date: 01 September 1992
80 years old
Director
WYCHERLEY, Peter
Resigned: 14 September 1992
90 years old

Persons With Significant Control

Slazenger Carlton (Holdings) Ltd
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

LITESOME SPORTSWEAR LIMITED Events

31 Jan 2017
30/01/17 Statement of Capital gbp 490000
  • ANNOTATION Replaced the CS01 was replaced on 03/03/2017 as it was not properly delivered
24 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 145 more events
19 Oct 1987
Full accounts made up to 31 December 1986
03 Feb 1987
Full accounts made up to 28 December 1985
16 Jan 1987
Return made up to 28/05/86; full list of members
01 Nov 1986
Director resigned
13 Aug 1925
Certificate of incorporation

LITESOME SPORTSWEAR LIMITED Charges

10 March 1996
Guarantee and debenture
Delivered: 26 March 1996
Status: Satisfied on 23 May 2005
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 March 1996
Trade marks & patents charge
Delivered: 26 March 1996
Status: Satisfied on 23 May 2005
Persons entitled: National Westminster Bank PLC
Description: First fixed charge all the trade marks as set out in the…
23 May 1984
Debenture
Delivered: 6 June 1984
Status: Satisfied on 9 March 1996
Persons entitled: Barclays Bank PLC and National Westminster Bank PLC).as Trustees to the Beneficiaries (Or Any of Them
Description: All f/hold and l/hold property with all fixtures thereon…

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