LOWE CLOTHING INTERNATIONAL LIMITED
CARLISLE PENTAKAN GROUP LIMITED MAGNUS HOMES GROUP LIMITED

Hellopages » Cumbria » Carlisle » CA3 8AN

Company number 05290413
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address PATON HOUSE LEVEL ONE, VICTORIA VIADUCT, CARLISLE, CA3 8AN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Craig Hamilton Ferriday as a director on 20 January 2017; Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of LOWE CLOTHING INTERNATIONAL LIMITED are www.loweclothinginternational.co.uk, and www.lowe-clothing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Lowe Clothing International Limited is a Private Limited Company. The company registration number is 05290413. Lowe Clothing International Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Lowe Clothing International Limited is Paton House Level One Victoria Viaduct Carlisle Ca3 8an. . CARLISLE, Christopher Arthur is a Secretary of the company. CARLISLE, Christopher Arthur is a Director of the company. LOWE, Jonathan Adam is a Director of the company. Secretary JOFFS, Anna Margareta has been resigned. Secretary LOWE, Jonathan Adam has been resigned. Secretary MITCHELL, Paul David has been resigned. Director ALLISON, Victoria has been resigned. Director CLARKE, Philip Anthony has been resigned. Director FERRIDAY, Craig Hamilton has been resigned. Director LITTLE, Barry Joseph has been resigned. Director LOWE, Anna Margareta has been resigned. Director LOWE, Frank has been resigned. Director LOWE, Susan Mary has been resigned. Director WOOD, Christopher John has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CARLISLE, Christopher Arthur
Appointed Date: 21 November 2013

Director
CARLISLE, Christopher Arthur
Appointed Date: 21 November 2013
71 years old

Director
LOWE, Jonathan Adam
Appointed Date: 18 November 2004
44 years old

Resigned Directors

Secretary
JOFFS, Anna Margareta
Resigned: 01 December 2006
Appointed Date: 18 November 2004

Secretary
LOWE, Jonathan Adam
Resigned: 21 November 2013
Appointed Date: 07 April 2008

Secretary
MITCHELL, Paul David
Resigned: 07 April 2008
Appointed Date: 01 December 2006

Director
ALLISON, Victoria
Resigned: 30 April 2013
Appointed Date: 04 March 2010
42 years old

Director
CLARKE, Philip Anthony
Resigned: 11 March 2008
Appointed Date: 01 December 2006
62 years old

Director
FERRIDAY, Craig Hamilton
Resigned: 20 January 2017
Appointed Date: 05 April 2013
61 years old

Director
LITTLE, Barry Joseph
Resigned: 07 January 2013
Appointed Date: 09 May 2012
68 years old

Director
LOWE, Anna Margareta
Resigned: 18 November 2013
Appointed Date: 30 April 2013
45 years old

Director
LOWE, Frank
Resigned: 27 August 2014
Appointed Date: 01 December 2006
75 years old

Director
LOWE, Susan Mary
Resigned: 18 November 2013
Appointed Date: 04 March 2010
75 years old

Director
WOOD, Christopher John
Resigned: 30 June 2015
Appointed Date: 01 May 2012
70 years old

Persons With Significant Control

Mr Jonathan Adam Lowe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LOWE CLOTHING INTERNATIONAL LIMITED Events

02 Feb 2017
Termination of appointment of Craig Hamilton Ferriday as a director on 20 January 2017
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Jul 2016
Group of companies' accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 535,959.6

11 Nov 2015
Registration of charge 052904130004, created on 10 November 2015
...
... and 84 more events
20 Jul 2006
Total exemption small company accounts made up to 30 November 2005
06 Jul 2006
Ad 05/07/06--------- £ si [email protected]=999900 £ ic 100/1000000
26 May 2006
Company name changed magnus homes group LIMITED\certificate issued on 26/05/06
25 Nov 2005
Return made up to 18/11/05; full list of members
18 Nov 2004
Incorporation

LOWE CLOTHING INTERNATIONAL LIMITED Charges

10 November 2015
Charge code 0529 0413 0004
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit 1…
22 November 2013
Charge code 0529 0413 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 February 2008
Legal mortgage
Delivered: 5 March 2008
Status: Satisfied on 1 May 2012
Persons entitled: Clydesdale Bank PLC
Description: 3 duke street whitehaven cumbria t/no CU210336 assigns the…
4 February 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 1 May 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…