COMPACT CLOTHING LIMITED
BOREHAMWOOD RADLETT CLOTHING LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN
Company number 05744668
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address UNIT 13, IMPERIAL PLACE, IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of COMPACT CLOTHING LIMITED are www.compactclothing.co.uk, and www.compact-clothing.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. Compact Clothing Limited is a Private Limited Company. The company registration number is 05744668. Compact Clothing Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Compact Clothing Limited is Unit 13 Imperial Place Imperial Place Maxwell Road Borehamwood England Wd6 1jn. The company`s financial liabilities are £63.9k. It is £-43.63k against last year. The cash in hand is £55.63k. It is £-189.98k against last year. And the total assets are £570.32k, which is £-390.98k against last year. WEISFELD, Clifford Mark is a Secretary of the company. WEISFELD, Clifford Mark is a Director of the company. YIANNAKIS, Ioannou is a Director of the company. Secretary PEMBERTON, Sue has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Director HARRIS, Howard Victor has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


compact clothing Key Finiance

LIABILITIES £63.9k
-41%
CASH £55.63k
-78%
TOTAL ASSETS £570.32k
-41%
All Financial Figures

Current Directors

Secretary
WEISFELD, Clifford Mark
Appointed Date: 12 March 2009

Director
WEISFELD, Clifford Mark
Appointed Date: 01 October 2016
66 years old

Director
YIANNAKIS, Ioannou
Appointed Date: 03 October 2016
77 years old

Resigned Directors

Secretary
PEMBERTON, Sue
Resigned: 12 March 2009
Appointed Date: 17 March 2006

Secretary
COINC SECRETARIES LIMITED
Resigned: 17 March 2006
Appointed Date: 15 March 2006

Director
HARRIS, Howard Victor
Resigned: 01 October 2016
Appointed Date: 17 March 2006
67 years old

Director
COINC DIRECTORS LIMITED
Resigned: 15 March 2008
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Ioannou Yiannakis
Notified on: 3 October 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPACT CLOTHING LIMITED Events

24 May 2017
Satisfaction of charge 1 in full
16 May 2017
Confirmation statement made on 16 May 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Registered office address changed from Unit 4 Capital Business Park Manor Way Borehamwood Herts WD6 1GW to Unit 13, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN on 5 January 2017
17 Nov 2016
Appointment of Mr Clifford Mark Weisfeld as a director on 1 October 2016
...
... and 35 more events
26 Apr 2006
Secretary resigned
06 Apr 2006
Company name changed radlett clothing LIMITED\certificate issued on 06/04/06
29 Mar 2006
New director appointed
29 Mar 2006
New secretary appointed
15 Mar 2006
Incorporation

COMPACT CLOTHING LIMITED Charges

25 June 2008
Deposit agreement to secure own liabilities
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 August 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2006
Legal charge
Delivered: 26 April 2006
Status: Satisfied on 24 May 2017
Persons entitled: Conance Limited
Description: Flat 3F gilden crescent london.