PRETTY LEGS HOSIERY LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4PE

Company number 00618464
Status Active
Incorporation Date 8 January 1959
Company Type Private Limited Company
Address CALDOW HOUSE, CRESCENT ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PE
Home Country United Kingdom
Nature of Business 14310 - Manufacture of knitted and crocheted hosiery
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Peter Andrew Vernon as a director on 14 December 2016. The most likely internet sites of PRETTY LEGS HOSIERY LIMITED are www.prettylegshosiery.co.uk, and www.pretty-legs-hosiery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Narborough Rail Station is 7.7 miles; to South Wigston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pretty Legs Hosiery Limited is a Private Limited Company. The company registration number is 00618464. Pretty Legs Hosiery Limited has been working since 08 January 1959. The present status of the company is Active. The registered address of Pretty Legs Hosiery Limited is Caldow House Crescent Road Lutterworth Leicestershire Le17 4pe. . TUDOR, Richard is a Secretary of the company. BARKER, Scott is a Director of the company. TUDOR, Richard James is a Director of the company. Secretary BERRIDGE, Derick has been resigned. Secretary ENGLAND, Nancy Catherine has been resigned. Secretary TUDOR, Richard James has been resigned. Director BERRIDGE, Derick has been resigned. Director CALDOW, David Thomas Cunningham has been resigned. Director CHAPPELL, Michael Richard has been resigned. Director HORNER, Mark John has been resigned. Director KING, John has been resigned. Director LAWLOR, David has been resigned. Director LINNETT, Wayne Bryan has been resigned. Director POOLE, Harry Morley has been resigned. Director TIMSON, David Youle has been resigned. Director VERNON, Peter Andrew has been resigned. Director WHITEHALL, Geoffrey has been resigned. The company operates in "Manufacture of knitted and crocheted hosiery".


Current Directors

Secretary
TUDOR, Richard
Appointed Date: 14 October 2005
Director
BARKER, Scott
Appointed Date: 01 November 2002
56 years old
Director
TUDOR, Richard James
Appointed Date: 03 May 2004
57 years old

Resigned Directors

Secretary
BERRIDGE, Derick
Resigned: 30 November 1996
Secretary
ENGLAND, Nancy Catherine
Resigned: 14 October 2005
Appointed Date: 01 March 2001
Secretary
TUDOR, Richard James
Resigned: 08 December 2000
Appointed Date: 01 December 1996
Director
BERRIDGE, Derick
Resigned: 30 November 1996
91 years old
Director
CALDOW, David Thomas Cunningham
Resigned: 10 March 2004
93 years old
Director
CHAPPELL, Michael Richard
Resigned: 14 December 2016
Appointed Date: 15 January 2016
60 years old
Director
HORNER, Mark John
Resigned: 14 December 2016
Appointed Date: 15 January 2016
58 years old
Director
KING, John
Resigned: 13 April 1992
82 years old
Director
LAWLOR, David
Resigned: 01 May 2016
Appointed Date: 27 January 1999
70 years old
Director
LINNETT, Wayne Bryan
Resigned: 26 March 2004
Appointed Date: 01 November 2002
59 years old
Director
POOLE, Harry Morley
Resigned: 01 April 2009
Appointed Date: 09 March 2000
76 years old
Director
TIMSON, David Youle
Resigned: 17 December 1999
78 years old
Director
VERNON, Peter Andrew
Resigned: 14 December 2016
Appointed Date: 15 January 2016
63 years old
Director
WHITEHALL, Geoffrey
Resigned: 17 December 1999
82 years old

Persons With Significant Control

Pretty Legs Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRETTY LEGS HOSIERY LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Termination of appointment of Peter Andrew Vernon as a director on 14 December 2016
24 Jan 2017
Termination of appointment of Michael Richard Chappell as a director on 14 December 2016
24 Jan 2017
Termination of appointment of Mark John Horner as a director on 14 December 2016
...
... and 131 more events
11 Apr 1987
Group of companies' accounts made up to 27 September 1986
11 Apr 1987
Annual return made up to 13/03/87
10 Jan 1987
New director appointed
14 Jun 1986
Director resigned
08 Jan 1959
Incorporation

PRETTY LEGS HOSIERY LIMITED Charges

24 July 2013
Charge code 0061 8464 0014
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
20 May 2013
Charge code 0061 8464 0013
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 August 2012
Chattels mortgage
Delivered: 21 August 2012
Status: Satisfied on 3 August 2016
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited Both Together Hsbc
Description: Inspection room, hatra type hose pressure mk. 2A textile…
12 July 2012
Legal assignment of contract monies
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 June 2012
Fixed charge on purchased debts which fail to vest
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
29 June 2012
Floating charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2011
Chattel mortgage
Delivered: 26 May 2011
Status: Satisfied on 11 July 2012
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Hatra type hose pressure mk. 2A textile strength tester…
25 October 2007
Chattel mortgage
Delivered: 3 November 2007
Status: Satisfied on 3 August 2012
Persons entitled: Ge Commercial Finance Limited
Description: Lonati 301V 75CC 4" x 342 needle, hosiery knitting machine…
19 May 2004
Composite guarantee and debenture
Delivered: 29 May 2004
Status: Satisfied on 27 July 2012
Persons entitled: Burndene Investments Limited
Description: All estates and interests in f/h l/h land k/a land on the…
19 May 2004
Composite all assets guarantee and debenture
Delivered: 27 May 2004
Status: Satisfied on 11 July 2012
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
3 May 1988
Legal charge
Delivered: 5 May 1988
Status: Satisfied on 21 January 2004
Persons entitled: Burndene Properties Limited
Description: A) land & buildings on the north side of crescent road…
15 May 1981
Charge
Delivered: 2 June 1981
Status: Satisfied on 7 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
21 June 1970
Debenture
Delivered: 6 July 1970
Status: Satisfied on 7 May 2004
Persons entitled: National Westminster Bank PLC
Description: By way of floating charge. Undertaking and all property and…

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