MERINO FASHIONS LIMITED
HARROGATE

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Company number 06473827
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address UNIT 10 BEECH AVENUE BUSINESS PARK, BEECH AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8DS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,021 . The most likely internet sites of MERINO FASHIONS LIMITED are www.merinofashions.co.uk, and www.merino-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Merino Fashions Limited is a Private Limited Company. The company registration number is 06473827. Merino Fashions Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Merino Fashions Limited is Unit 10 Beech Avenue Business Park Beech Avenue Harrogate North Yorkshire Hg2 8ds. The company`s financial liabilities are £44.81k. It is £-37.28k against last year. The cash in hand is £2.23k. It is £-2.77k against last year. And the total assets are £106.89k, which is £-28.37k against last year. PATTERSON WHITAKER, Gillie Dorothea is a Secretary of the company. PATTERSON-WHITAKER, Gillie is a Director of the company. Secretary AR CORPORATE SECRETARIES LIMITED has been resigned. Director PATTERSON-WHITAKER, Bryan has been resigned. Director MERINO FASHIONS LTD has been resigned. Director RJT NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


merino fashions Key Finiance

LIABILITIES £44.81k
-46%
CASH £2.23k
-56%
TOTAL ASSETS £106.89k
-21%
All Financial Figures

Current Directors

Secretary
PATTERSON WHITAKER, Gillie Dorothea
Appointed Date: 15 January 2008

Director
PATTERSON-WHITAKER, Gillie
Appointed Date: 20 November 2010
54 years old

Resigned Directors

Secretary
AR CORPORATE SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Director
PATTERSON-WHITAKER, Bryan
Resigned: 20 November 2010
Appointed Date: 15 January 2008
53 years old

Director
MERINO FASHIONS LTD
Resigned: 11 September 2012
Appointed Date: 20 November 2010

Director
RJT NOMINEES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mrs Gillie Patterson-Whitaker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERINO FASHIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,021

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Aug 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 1,021

...
... and 32 more events
18 Jan 2008
New director appointed
18 Jan 2008
Registered office changed on 18/01/08 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ
18 Jan 2008
Director resigned
18 Jan 2008
Secretary resigned
15 Jan 2008
Incorporation