SONNETI FASHIONS LIMITED
BURY HOSS VENTURES LIMITED ALLSPORTS (RETAIL) LIMITED ACTIVE VENTURE LIMITED BLACKS OUTDOOR LEISURE LIMITED

Hellopages » Greater Manchester » Bury » BL9 8RR

Company number 00230120
Status Active
Incorporation Date 1 May 1928
Company Type Private Limited Company
Address HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 501,000 ; Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015. The most likely internet sites of SONNETI FASHIONS LIMITED are www.sonnetifashions.co.uk, and www.sonneti-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and seven months. Sonneti Fashions Limited is a Private Limited Company. The company registration number is 00230120. Sonneti Fashions Limited has been working since 01 May 1928. The present status of the company is Active. The registered address of Sonneti Fashions Limited is Hollinsbrook Way Pilsworth Bury Lancashire Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. SMALL, Brian Michael is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BENNETT, Terry has been resigned. Secretary BLACKHURST, Malcolm Anthony has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Secretary DAWSON, Mary Louise has been resigned. Secretary HOLDSWORTH, Cheryl Irene has been resigned. Secretary MURRAY, Philip John has been resigned. Secretary O'KEEFFE, Mark John has been resigned. Secretary PLANT, William Allan has been resigned. Secretary SMALL, Brian Michael has been resigned. Secretary WILKINSON, John Richard has been resigned. Director BENTLEY, Simon Anthony has been resigned. Director BLACKHURST, Malcolm Anthony has been resigned. Director BOWN, Barry Colin has been resigned. Director CHILVERS, Allan Herbert has been resigned. Director CROSLAND, Roy Nicholson has been resigned. Director HALL, Andrew James has been resigned. Director JENNINGS, Mark David has been resigned. Director KNIGHT, Thomas William has been resigned. Director LOCKE, William Stirling has been resigned. Director MAYWOOD, Terry Osborn has been resigned. Director MURRAY, John has been resigned. Director RICHARDS, Michael John has been resigned. Director SMITH, David Andrew Gordon has been resigned. Director SPURLING, Anthony James has been resigned. Director SPURLING, Susan Margaret has been resigned. Director WILKINSON, John Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 July 2010
Director
COWGILL, Peter Alan
Appointed Date: 20 March 2005
72 years old
Director
SMALL, Brian Michael
Appointed Date: 01 January 2004
69 years old

Resigned Directors

Secretary
BATCHELOR, Andrew John
Resigned: 01 October 2015
Appointed Date: 24 September 2014
Secretary
BENNETT, Terry
Resigned: 31 May 2000
Appointed Date: 31 August 1999
Secretary
BLACKHURST, Malcolm Anthony
Resigned: 31 December 2003
Appointed Date: 21 May 2002
Secretary
BRISLEY, Jane Marie
Resigned: 24 September 2014
Appointed Date: 15 October 2009
Secretary
DAWSON, Mary Louise
Resigned: 03 December 2001
Appointed Date: 01 February 2000
Secretary
HOLDSWORTH, Cheryl Irene
Resigned: 30 April 2002
Appointed Date: 01 June 1996
Secretary
MURRAY, Philip John
Resigned: 21 May 2002
Appointed Date: 03 December 2001
Secretary
O'KEEFFE, Mark John
Resigned: 21 May 2002
Appointed Date: 01 August 2000
Secretary
PLANT, William Allan
Resigned: 01 February 2000
Appointed Date: 29 February 1996
Secretary
SMALL, Brian Michael
Resigned: 15 October 2009
Appointed Date: 01 January 2004
Secretary
WILKINSON, John Richard
Resigned: 29 February 1996
Director
BENTLEY, Simon Anthony
Resigned: 21 May 2002
70 years old
Director
BLACKHURST, Malcolm Anthony
Resigned: 31 December 2003
Appointed Date: 21 May 2002
68 years old
Director
BOWN, Barry Colin
Resigned: 30 May 2014
Appointed Date: 21 May 2002
64 years old
Director
CHILVERS, Allan Herbert
Resigned: 30 June 1999
90 years old
Director
CROSLAND, Roy Nicholson
Resigned: 21 May 2002
Appointed Date: 15 December 2000
78 years old
Director
HALL, Andrew James
Resigned: 21 May 2002
Appointed Date: 01 March 1999
70 years old
Director
JENNINGS, Mark David
Resigned: 30 November 1999
Appointed Date: 01 March 1996
61 years old
Director
KNIGHT, Thomas William
Resigned: 21 May 2002
73 years old
Director
LOCKE, William Stirling
Resigned: 22 May 2002
Appointed Date: 22 June 1998
75 years old
Director
MAYWOOD, Terry Osborn
Resigned: 21 May 2002
Appointed Date: 15 December 2000
74 years old
Director
MURRAY, John
Resigned: 31 March 2000
70 years old
Director
RICHARDS, Michael John
Resigned: 22 May 2002
79 years old
Director
SMITH, David Andrew Gordon
Resigned: 28 February 1999
Appointed Date: 16 September 1996
69 years old
Director
SPURLING, Anthony James
Resigned: 25 November 1992
81 years old
Director
SPURLING, Susan Margaret
Resigned: 31 August 1992
78 years old
Director
WILKINSON, John Richard
Resigned: 29 February 1996
90 years old

SONNETI FASHIONS LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 501,000
05 Nov 2015
Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015
Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
02 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 501,000
...
... and 213 more events
26 Aug 1986
Particulars of mortgage/charge
31 Aug 1983
Company name changed\certificate issued on 31/08/83
07 Jan 1983
Company name changed\certificate issued on 07/01/83
10 Nov 1977
Company name changed\certificate issued on 10/11/77
01 May 1928
Incorporation

SONNETI FASHIONS LIMITED Charges

7 December 1999
Guarantee & debenture
Delivered: 14 December 1999
Status: Satisfied on 22 May 2002
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
19 May 1989
Debenture
Delivered: 30 May 1989
Status: Satisfied on 5 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 October 1986
The composite guarantee and debenture
Delivered: 8 October 1986
Status: Satisfied
Persons entitled: Wimpole Trustees Limited
Description: Fixed and floating charges over all f/hold and l/hold…
21 August 1986
Further guarantee & debenture
Delivered: 8 September 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
21 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 5 and 5A st peter's street canterbury kent.
15 August 1986
Legal charge
Delivered: 26 August 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 123 granby street leicester leicestershire.
14 July 1986
Legal charge
Delivered: 18 July 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 79 and 80 east street southampton, hampshire.
22 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 74 bull street birmingham west midlands.
16 December 1985
Legal charge
Delivered: 23 December 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 68/68A east street, brighton, east sussex.
8 November 1985
Legal charge
Delivered: 21 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1 earl street sheffield south yorkshire.
8 November 1985
Legal charge
Delivered: 21 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 2 5/12 holborn and 1/3 furnival street london.
8 November 1985
Legal charge
Delivered: 21 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 3 5/12 holborn and 1/3 furnival street london.
8 November 1985
Legal charge
Delivered: 21 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 9/10 phoenix court guildford surrey.
1 October 1985
Guarantee & debenture
Delivered: 21 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (See doc M232 for further details). Fixed and floating…
24 September 1985
Legal charge
Delivered: 30 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 2, 41 upper brook street, ipswich suffolk title no sk…
12 August 1985
Legal charge
Delivered: 19 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Units 79 & 80 wulfrun centre wolverhampton west midlands…
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 38 & 40 marsh street hanley stoke on trent staffordshire.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 56 union street aldershot hampshire.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 17, 19 & 21 castle street cardiff south glamorgan.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 66 new street birmingham west midlands.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 5, 240 high street cheltenham gloucestershire.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 21 king edward street hull humberside.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 54 hanover street liverpool merseyside.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 200 deansgate manchester greater manchester.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 109 new george street plymouth devon.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 233 commercial road, portsmouth hampshire.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 111A (3A) lyne hill industrial estate penkridge…
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Description: Shop at corner of north church street and shakespeare…
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 6 notre dame centre abington street northampton…
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 34/38 bond street bristol avon title no av 98646.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 65 frodsham street chester cheshire title no ch 238416.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 42/46 trinity street arcade leeds west yorkshire. Title no…
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 10/11 the broadway catford lewisham title no sgl 399637.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 53/54 rathbone place city of westminster title no ln 247856.
17 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 25 west gate peterborough cambridgshire title no cb 62105.
17 July 1985
Legal charge
Delivered: 23 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 1 parkers house regent street cambridge title no cb…
23 May 1985
Legal charge
Delivered: 4 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 23 colliergate, york, north yorkshire t/n nyk 30193.
23 May 1985
Legal charge
Delivered: 4 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 1, corn exchange albert street, derby, derbyshire t/n…
6 February 1984
Legal charge
Delivered: 13 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 181/182 sidwell street, exeter, devon.
6 February 1984
Legal charge
Delivered: 13 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 2 queens road, st stephen's gate, norwich, norfolk.
6 February 1984
Legal charge
Delivered: 13 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold 42 & 44 grainger street, newcastle-upon-tyne tyne…
23 January 1984
Letter of charge
Delivered: 13 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
30 November 1983
Standard security registered at register of sasines on 30 nov 83
Delivered: 30 November 1983
Status: Satisfied
Persons entitled: Caparo Properties PLC
Description: Ground floor shop premises, 14 elm row, edinburgh with…
18 November 1983
Guarantee & debenture
Delivered: 28 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1983
Mortgage
Delivered: 24 November 1983
Status: Satisfied
Persons entitled: Caparo Properties PLC
Description: F/Hold 10/11 catford broadway, lewisham, london. Title no…

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