CLOTHING DIRECT (UK) LIMITED

Hellopages » Greater London » Enfield » N13 5RY
Company number 04136393
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 30 June 2016; Registration of charge 041363930003, created on 21 October 2016. The most likely internet sites of CLOTHING DIRECT (UK) LIMITED are www.clothingdirectuk.co.uk, and www.clothing-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Clothing Direct Uk Limited is a Private Limited Company. The company registration number is 04136393. Clothing Direct Uk Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Clothing Direct Uk Limited is 590 Green Lanes Palmers Green London N13 5ry. . NICHOLAS, Nicholas is a Secretary of the company. BENNETT, Phillip is a Director of the company. LYTTON, Matthew Lawrence is a Director of the company. Secretary LYTTON, Matthew Lawrence has been resigned. Secretary SYMEOU, Mario has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GIGASERI, Mohammad Hassan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
NICHOLAS, Nicholas
Appointed Date: 08 April 2008

Director
BENNETT, Phillip
Appointed Date: 22 January 2014
66 years old

Director
LYTTON, Matthew Lawrence
Appointed Date: 30 June 2002
65 years old

Resigned Directors

Secretary
LYTTON, Matthew Lawrence
Resigned: 30 June 2002
Appointed Date: 09 January 2001

Secretary
SYMEOU, Mario
Resigned: 08 April 2008
Appointed Date: 30 June 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 January 2001
Appointed Date: 05 January 2001

Director
GIGASERI, Mohammad Hassan
Resigned: 30 June 2002
Appointed Date: 09 January 2001
71 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Clothing Direct (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOTHING DIRECT (UK) LIMITED Events

28 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Jan 2017
Full accounts made up to 30 June 2016
08 Nov 2016
Registration of charge 041363930003, created on 21 October 2016
22 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2

12 Dec 2015
Full accounts made up to 30 June 2015
...
... and 49 more events
28 Jan 2001
New secretary appointed
12 Jan 2001
Director resigned
12 Jan 2001
Secretary resigned
12 Jan 2001
Registered office changed on 12/01/01 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2001
Incorporation

CLOTHING DIRECT (UK) LIMITED Charges

21 October 2016
Charge code 0413 6393 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property known as melody lane melody lane london…
1 November 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Guarantee and fixed and floating charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…