GABY'S FASHION LIMITED
BOLTON WALCHAREN LIMITED

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Company number 03419372
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address UNION MILL, VERNON STREET, BOLTON, LANCASHIRE, BL1 2PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of GABY'S FASHION LIMITED are www.gabysfashion.co.uk, and www.gaby-s-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Gaby S Fashion Limited is a Private Limited Company. The company registration number is 03419372. Gaby S Fashion Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Gaby S Fashion Limited is Union Mill Vernon Street Bolton Lancashire Bl1 2pt. . LEE, Stanley William is a Secretary of the company. KHAZAM, Alan is a Director of the company. MOORE, Deborah is a Director of the company. YENTOB, Robert is a Director of the company. Secretary NOVELLI, Alan William has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary NGM COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director NOVELLI, Gabriella Emma has been resigned. Director WALDIE, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEE, Stanley William
Appointed Date: 07 January 2011
Director
KHAZAM, Alan
Appointed Date: 07 January 2011
70 years old
Director
MOORE, Deborah
Appointed Date: 07 January 2011
67 years old
Director
YENTOB, Robert
Appointed Date: 07 January 2011
78 years old

Resigned Directors

Secretary
NOVELLI, Alan William
Resigned: 07 January 2011
Appointed Date: 01 July 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Secretary
NGM COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 July 1999
Appointed Date: 12 September 1997
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
NOVELLI, Gabriella Emma
Resigned: 12 March 2013
Appointed Date: 12 September 1997
60 years old
Director
WALDIE, Paul
Resigned: 24 May 2004
Appointed Date: 25 June 2002
69 years old

Persons With Significant Control

Dewhurst Dental Plc
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more

GABY'S FASHION LIMITED Events

26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 January 2016
20 Oct 2015
Accounts for a dormant company made up to 31 January 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
18 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 64 more events
23 Sep 1997
Registered office changed on 23/09/97 from: pembroke house 7 brunswick square bristol BS2 8PE
23 Sep 1997
£ nc 1000/2000 12/09/97
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
14 Aug 1997
Incorporation

GABY'S FASHION LIMITED Charges

31 July 2003
Legal mortgage
Delivered: 1 August 2003
Status: Satisfied on 20 December 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property known as the church crook lane wharton…

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