LIBERTY WORK & LEISURE WEAR LIMITED
CARLISLE LIBERTY LEISUREWEAR LIMITED

Hellopages » Cumbria » Carlisle » CA3 0EY

Company number 04090920
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 33 PETERFIELD ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA3 0EY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 210,100 ; Confirmation statement made on 16 October 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of LIBERTY WORK & LEISURE WEAR LIMITED are www.libertyworkleisurewear.co.uk, and www.liberty-work-leisure-wear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Liberty Work Leisure Wear Limited is a Private Limited Company. The company registration number is 04090920. Liberty Work Leisure Wear Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Liberty Work Leisure Wear Limited is 33 Peterfield Road Kingstown Industrial Estate Carlisle Cumbria Ca3 0ey. . DUNNING, Andrew is a Secretary of the company. DUNNING, Andrew is a Director of the company. Secretary YOUNG, Victoria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director YOUNG, Brian Matthew has been resigned. Director YOUNG, Victoria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
DUNNING, Andrew
Appointed Date: 14 August 2009
Director
DUNNING, Andrew
Appointed Date: 14 August 2009
68 years old

Resigned Directors

Secretary
YOUNG, Victoria
Resigned: 14 August 2009
Appointed Date: 16 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2000
Appointed Date: 16 October 2000
Director
YOUNG, Brian Matthew
Resigned: 14 August 2009
Appointed Date: 16 October 2000
79 years old
Director
YOUNG, Victoria
Resigned: 14 August 2009
Appointed Date: 16 October 2000
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Andrew Dunning
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucinda Dunning
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBERTY WORK & LEISURE WEAR LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 210,100
10 Nov 2016
Confirmation statement made on 16 October 2016 with updates
28 Apr 2016
Memorandum and Articles of Association
14 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 150,100
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 46 more events
10 Nov 2000
New secretary appointed;new director appointed
10 Nov 2000
New director appointed
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
16 Oct 2000
Incorporation

LIBERTY WORK & LEISURE WEAR LIMITED Charges

19 June 2015
Charge code 0409 0920 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a Both Clydesdale Bank and Yorkshire Bank)
Description: 33 peterfield road, kingstown industrial estate, carlisle…
7 May 2015
Charge code 0409 0920 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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