Company number 03663640
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address THE OLD PARSONAGE CAPTAINS GREEN ROAD, YORKLEY, LYDNEY, GLOUCESTERSHIRE, GL15 4TW
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of MENS DESIGNER DISCOUNT SALES LTD are www.mensdesignerdiscountsales.co.uk, and www.mens-designer-discount-sales.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and one months. The distance to to Chepstow Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mens Designer Discount Sales Ltd is a Private Limited Company.
The company registration number is 03663640. Mens Designer Discount Sales Ltd has been working since 06 November 1998.
The present status of the company is Active. The registered address of Mens Designer Discount Sales Ltd is The Old Parsonage Captains Green Road Yorkley Lydney Gloucestershire Gl15 4tw. The company`s financial liabilities are £1436.51k. It is £-0.08k against last year. The cash in hand is £1.26k. It is £0.27k against last year. And the total assets are £1550.06k, which is £-0.08k against last year. ROBINSON, Andrew John is a Secretary of the company. KEAR, Harry James is a Director of the company. REVILL, Colin Walter is a Director of the company. ROBINSON, Andrew John is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary GREEN, Jane Patricia has been resigned. Secretary ROBINSON, Andrew John has been resigned. Director DAWS, Simon John has been resigned. Director KEAR, Geoffrey Colin has been resigned. Director KEAR, Harry Scott has been resigned. Director ROBINSON, Andrew John has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".
mens designer discount sales Key Finiance
LIABILITIES
£1436.51k
-1%
CASH
£1.26k
+27%
TOTAL ASSETS
£1550.06k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Director
DAWS, Simon John
Resigned: 06 September 2000
Appointed Date: 06 November 1998
60 years old
Director
KEAR, Harry Scott
Resigned: 09 November 2008
Appointed Date: 29 August 2000
56 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Persons With Significant Control
Mr Harry James Kear
Notified on: 9 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
MENS DESIGNER DISCOUNT SALES LTD Events
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Satisfaction of charge 3 in full
16 Nov 2016
Satisfaction of charge 4 in full
16 Nov 2016
Satisfaction of charge 1 in full
16 Nov 2016
Satisfaction of charge 2 in full
...
... and 116 more events
11 Nov 1998
Registered office changed on 11/11/98 from: dumfries house dumfries place cardiff CF1 4YF
10 Nov 1998
Secretary resigned
10 Nov 1998
Director resigned
06 Nov 1998
Company name changed rjt 247 LIMITED\certificate issued on 06/11/98
06 Nov 1998
Incorporation
18 August 2004
Legal charge
Delivered: 20 August 2004
Status: Satisfied
on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land at poolway farm, coleford t/n GR182777. By way of…
21 August 2000
Legal mortgage
Delivered: 1 September 2000
Status: Satisfied
on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at poolway farm coleford…
23 November 1998
Mortgage debenture
Delivered: 7 December 1998
Status: Satisfied
on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 November 1998
Legal mortgage
Delivered: 7 December 1998
Status: Satisfied
on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the north west…