BRAVADO DESIGNS (U.K.) LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 2AS

Company number 05442637
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address 14 STATION ROAD, KIRKHAM, PRESTON, LANCASHIRE, PR4 2AS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Nadine Lorraine Harding as a secretary on 12 April 2016; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of BRAVADO DESIGNS (U.K.) LIMITED are www.bravadodesignsuk.co.uk, and www.bravado-designs-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bravado Designs U K Limited is a Private Limited Company. The company registration number is 05442637. Bravado Designs U K Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Bravado Designs U K Limited is 14 Station Road Kirkham Preston Lancashire Pr4 2as. The company`s financial liabilities are £98.51k. It is £28.14k against last year. And the total assets are £110.78k, which is £-259.73k against last year. FURLONG, Paul Anthony is a Director of the company. WOLFF, Thomas Edward is a Director of the company. Secretary FROM, Kathryn Leslie has been resigned. Secretary HARDING, Nadine Lorraine has been resigned. Secretary WILKES, Susan Lee has been resigned. Director FROM, Kathryn Leslie has been resigned. Director LEEDER, Sherylynn has been resigned. The company operates in "Wholesale of clothing and footwear".


bravado designs (u.k.) Key Finiance

LIABILITIES £98.51k
+39%
CASH n/a
TOTAL ASSETS £110.78k
-71%
All Financial Figures

Current Directors

Director
FURLONG, Paul Anthony
Appointed Date: 05 April 2014
62 years old
Director
WOLFF, Thomas Edward
Appointed Date: 05 April 2014
60 years old

Resigned Directors

Secretary
FROM, Kathryn Leslie
Resigned: 20 January 2007
Appointed Date: 04 May 2005
Secretary
HARDING, Nadine Lorraine
Resigned: 12 April 2016
Appointed Date: 01 January 2008
Secretary
WILKES, Susan Lee
Resigned: 01 January 2008
Appointed Date: 20 January 2007
Director
FROM, Kathryn Leslie
Resigned: 05 April 2014
Appointed Date: 04 May 2005
59 years old
Director
LEEDER, Sherylynn
Resigned: 31 August 2006
Appointed Date: 04 May 2005
63 years old

Persons With Significant Control

Medela Holding Ag
Notified on: 4 June 2016
Nature of control: Has significant influence or control
Medela Uk Limited
Notified on: 4 May 2016
Nature of control: Ownership of shares – 75% or more

BRAVADO DESIGNS (U.K.) LIMITED Events

12 Apr 2017
Termination of appointment of Nadine Lorraine Harding as a secretary on 12 April 2016
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Full accounts made up to 31 December 2015
17 Jan 2017
First Gazette notice for compulsory strike-off
17 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 35 more events
07 Feb 2007
Secretary resigned
07 Feb 2007
New secretary appointed
20 Sep 2006
Return made up to 04/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2006
Accounting reference date extended from 31/05/06 to 31/08/06
04 May 2005
Incorporation

BRAVADO DESIGNS (U.K.) LIMITED Charges

15 August 2008
Debenture
Delivered: 19 August 2008
Status: Satisfied on 2 February 2012
Persons entitled: Hsbc Bank Canada
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 2 February 2012
Persons entitled: Hsbc Bank Canada
Description: Fixed and floating charge over the undertaking and all…

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