Y.M. FASHION CO. (UK) LTD.
KINORE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4EP

Company number 03351430
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address 10 KENSINGTON CHURCH STREET, LONDON, W8 4EP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 500,000 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of Y.M. FASHION CO. (UK) LTD. are www.ymfashioncouk.co.uk, and www.y-m-fashion-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Y M Fashion Co Uk Ltd is a Private Limited Company. The company registration number is 03351430. Y M Fashion Co Uk Ltd has been working since 11 April 1997. The present status of the company is Active. The registered address of Y M Fashion Co Uk Ltd is 10 Kensington Church Street London W8 4ep. . BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. HAYATA, Yasuko is a Director of the company. WATANABE, Isamu is a Director of the company. WATANABE, Kari is a Director of the company. WATANABE, Mariko is a Director of the company. WATANABE, Sei is a Director of the company. Secretary DRAKE, Andrew Nicholas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 23 October 1997
Director
HAYATA, Yasuko
Appointed Date: 22 August 1997
74 years old
Director
WATANABE, Isamu
Appointed Date: 22 August 1997
85 years old
Director
WATANABE, Kari
Appointed Date: 11 July 1997
53 years old
Director
WATANABE, Mariko
Appointed Date: 22 August 1997
87 years old
Director
WATANABE, Sei
Appointed Date: 22 August 1997
54 years old

Resigned Directors

Secretary
DRAKE, Andrew Nicholas
Resigned: 23 October 1997
Appointed Date: 11 July 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 April 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 April 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 April 1997

Y.M. FASHION CO. (UK) LTD. Events

16 Dec 2016
Accounts for a small company made up to 30 September 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 500,000
15 Dec 2015
Accounts for a small company made up to 30 September 2015
15 Jun 2015
Register inspection address has been changed from C/O Boodle Hatfield 89 New Bond Street London W1S 1DA United Kingdom to 10th Floor 240 Blackfriars Road London SE1 8NW
24 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 500,000
...
... and 69 more events
23 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1997
Nc inc already adjusted 10/07/97
17 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1997
Company name changed kinore LIMITED\certificate issued on 17/07/97
11 Apr 1997
Incorporation

Y.M. FASHION CO. (UK) LTD. Charges

30 April 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2008
Rent deposit deed
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: First legal charge and with full title guarantee the…
14 January 1998
Rent deposit deed
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Imperial Investments Limited
Description: The sum of £25,000 and any additional amounts paid pursuant…

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