WACOAL EMEA LTD
KETTERING EVEDEN LIMITED

Hellopages » Northamptonshire » Kettering » NN14 2PG

Company number 00171167
Status Active
Incorporation Date 1 November 1920
Company Type Private Limited Company
Address THE CORSETRY FACTORY, ROTHWELL ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2PG
Home Country United Kingdom
Nature of Business 14142 - Manufacture of women's underwear
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Dean Terence Cooper as a director on 5 September 2016. The most likely internet sites of WACOAL EMEA LTD are www.wacoalemea.co.uk, and www.wacoal-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and one months. The distance to to Kettering Rail Station is 4.9 miles; to Corby Rail Station is 6.7 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wacoal Emea Ltd is a Private Limited Company. The company registration number is 00171167. Wacoal Emea Ltd has been working since 01 November 1920. The present status of the company is Active. The registered address of Wacoal Emea Ltd is The Corsetry Factory Rothwell Road Desborough Kettering Northamptonshire Nn14 2pg. . WAYLETT, Vaughan Peter is a Secretary of the company. BENTON, Joanne Elizabeth is a Director of the company. COOPER, Dean Terence is a Director of the company. EMBLEY, Geoffrey Michael is a Director of the company. NICHOLLS, Simon is a Director of the company. SIMON, Laura Sarah is a Director of the company. WAYLETT, Vaughan Peter is a Director of the company. YEOMANS, Andrew Michael is a Director of the company. Secretary EMBLEY, Geoffrey Michael has been resigned. Secretary FLETCHER, William Neil has been resigned. Secretary LLOYD, David Alan has been resigned. Secretary RUSBY, Peter Grenville has been resigned. Secretary UNDERHILL, Robert, The Hon Mr has been resigned. Director ADDISON, Nigel Trevor has been resigned. Director BOURNE, Robert William has been resigned. Director BURFORD, Martine Noelle has been resigned. Director FERNAND, Ian Stirling has been resigned. Director FLETCHER, William Neil has been resigned. Director GIDLEY, Zoe Louise has been resigned. Director LAING, Derek has been resigned. Director LEWIS, Tracy has been resigned. Director LLOYD, David Alan has been resigned. Director PARMAR, Pamela Mary has been resigned. Director PIEGAY, Evelyne Lorette has been resigned. Director RUSBY, Peter Grenville has been resigned. Director SKINNER, Ruth Charlotte has been resigned. Director STANNERS, Edward Smith Mogg has been resigned. Director THWAITES, Anthony Howard has been resigned. Director TREDWELL, Anthony Frederick has been resigned. Director UNDERHILL, Robert, The Hon Mr has been resigned. Director UNDERHILL, Robert, The Hon Mr has been resigned. The company operates in "Manufacture of women's underwear".


Current Directors

Secretary
WAYLETT, Vaughan Peter
Appointed Date: 01 April 2016
Director
BENTON, Joanne Elizabeth
Appointed Date: 01 April 2016
60 years old
Director
COOPER, Dean Terence
Appointed Date: 05 September 2016
53 years old
Director
EMBLEY, Geoffrey Michael
Appointed Date: 14 November 2006
62 years old
Director
NICHOLLS, Simon
Appointed Date: 07 June 2007
64 years old
Director
SIMON, Laura Sarah
Appointed Date: 06 June 2016
49 years old
Director
WAYLETT, Vaughan Peter
Appointed Date: 01 April 2016
56 years old
Director
YEOMANS, Andrew Michael
Appointed Date: 06 June 2016
58 years old

Resigned Directors

Secretary
EMBLEY, Geoffrey Michael
Resigned: 01 April 2016
Appointed Date: 02 June 2006
Secretary
FLETCHER, William Neil
Resigned: 01 June 2006
Appointed Date: 23 August 1994
Secretary
LLOYD, David Alan
Resigned: 29 July 1994
Appointed Date: 22 December 1993
Secretary
RUSBY, Peter Grenville
Resigned: 23 December 1993
Secretary
UNDERHILL, Robert, The Hon Mr
Resigned: 30 November 1992
Director
ADDISON, Nigel Trevor
Resigned: 31 October 2014
Appointed Date: 02 June 2009
58 years old
Director
BOURNE, Robert William
Resigned: 31 December 2000
Appointed Date: 21 April 1993
89 years old
Director
BURFORD, Martine Noelle
Resigned: 30 June 2003
Appointed Date: 29 March 1998
69 years old
Director
FERNAND, Ian Stirling
Resigned: 05 May 2009
Appointed Date: 01 January 1999
70 years old
Director
FLETCHER, William Neil
Resigned: 01 June 2006
Appointed Date: 01 October 1994
69 years old
Director
GIDLEY, Zoe Louise
Resigned: 31 May 2006
Appointed Date: 01 July 2005
54 years old
Director
LAING, Derek
Resigned: 29 July 2016
Appointed Date: 08 December 2009
57 years old
Director
LEWIS, Tracy
Resigned: 01 April 2016
Appointed Date: 03 June 2003
60 years old
Director
LLOYD, David Alan
Resigned: 29 July 1994
Appointed Date: 22 December 1993
69 years old
Director
PARMAR, Pamela Mary
Resigned: 03 April 2009
Appointed Date: 01 October 1999
59 years old
Director
PIEGAY, Evelyne Lorette
Resigned: 01 July 2014
Appointed Date: 08 December 2010
63 years old
Director
RUSBY, Peter Grenville
Resigned: 14 December 1993
72 years old
Director
SKINNER, Ruth Charlotte
Resigned: 27 March 2014
Appointed Date: 01 October 1999
60 years old
Director
STANNERS, Edward Smith Mogg
Resigned: 01 July 1996
Appointed Date: 01 October 1994
77 years old
Director
THWAITES, Anthony Howard
Resigned: 06 April 2012
67 years old
Director
TREDWELL, Anthony Frederick
Resigned: 09 June 1997
Appointed Date: 01 July 1996
77 years old
Director
UNDERHILL, Robert, The Hon Mr
Resigned: 06 April 2012
Appointed Date: 22 December 1993
77 years old
Director
UNDERHILL, Robert, The Hon Mr
Resigned: 30 November 1992
77 years old

Persons With Significant Control

Wacoal Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WACOAL EMEA LTD Events

14 Dec 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
07 Sep 2016
Appointment of Mr Dean Terence Cooper as a director on 5 September 2016
29 Jul 2016
Termination of appointment of Derek Laing as a director on 29 July 2016
27 Jun 2016
Appointment of Miss Laura Sarah Simon as a director on 6 June 2016
...
... and 220 more events
13 Jul 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 1949
Company name changed\certificate issued on 30/11/49
08 Jun 1937
Increase in nominal capital
01 Nov 1920
Incorporation
01 Nov 1920
Certificate of incorporation

WACOAL EMEA LTD Charges

6 April 2012
An omnibus guarantee and set-off agreement
Delivered: 18 April 2012
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 April 2012
Deposit agreement to secure own liabilities
Delivered: 18 April 2012
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
10 December 2010
Legal charge
Delivered: 15 December 2010
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Land lying to the north east of rothwell road kettering…
26 January 2009
Omnibus letter of set-off
Delivered: 31 January 2009
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 November 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 December 2007
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 June 2006
Agreement for a pledge over shares
Delivered: 22 June 2006
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee
Description: 80 shares in the company of a value of 100 euro each and…
2 June 2006
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 16 June 2006
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee
Description: The eur 25,000,000 share in eveden gmbh and all additional…
2 June 2006
Debenture
Delivered: 15 June 2006
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Various Finance Parties
Description: Fixed charge over all land including land t/n's NN109365…
2 June 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Development Capital Limited as Agent and Trustee for the Investors (The Securitytrustee)
Description: Land and buildings on the west side of rothwell road…
3 August 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH june 2005 and
Delivered: 18 August 2005
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 June 2005
Mortgage
Delivered: 29 June 2005
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 100 north street whitwick t/n…
17 June 2005
Mortgage
Delivered: 29 June 2005
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being the corsetry factory…
17 June 2005
Mortgage
Delivered: 29 June 2005
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being factory unit, rothwell road…
17 June 2005
Omnibus guarantee & set-off agreement
Delivered: 22 June 2005
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of an account, whether in…
17 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1998
Legal charge
Delivered: 30 June 1998
Status: Satisfied on 27 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory unit rothwell road desborough northamptonshire…
13 June 1997
Legal charge
Delivered: 28 June 1997
Status: Satisfied on 7 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The corsetry factory rothwell road desborough northants…
13 June 1997
Deed of assignment of life policies
Delivered: 25 June 1997
Status: Satisfied on 27 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life policy with number 119187 on the life of mr N.fletcher…
13 June 1997
Deed of assignment of life policies
Delivered: 25 June 1997
Status: Satisfied on 27 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life policy numbered 119188 on the life of mr a thwaites…
13 June 1997
Debenture
Delivered: 21 June 1997
Status: Satisfied on 27 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
13 June 1997
Legal charge
Delivered: 20 June 1997
Status: Satisfied on 27 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 10 north street whitwick leicestershire…
8 November 1996
Legal mortgage
Delivered: 27 November 1996
Status: Satisfied on 27 August 1997
Persons entitled: National Westminster Bank PLC
Description: The property at 100 north street whitwick leicestershire…
6 March 1996
Deed of variation
Delivered: 21 March 1996
Status: Satisfied on 27 May 2006
Persons entitled: National Westminster Bank PLC
Description: Sub clauses 2.7 and 2.8 of the mortgage debenture were…
22 December 1993
Legal mortgage
Delivered: 10 January 1994
Status: Satisfied on 27 August 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south side of federation…
22 December 1993
Mortgage debenture
Delivered: 10 January 1994
Status: Satisfied on 27 August 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 December 1993
Mortgage debenture
Delivered: 7 January 1994
Status: Satisfied on 9 November 1996
Persons entitled: Bentwood Lingerie Limited
Description: All that property at the junction of rothwell rad and…
18 February 1975
Mortgage
Delivered: 26 February 1975
Status: Satisfied on 9 November 1996
Persons entitled: Midland Bank PLC
Description: Land and premises at: the east side of waters road…
18 February 1975
Mortgage
Delivered: 26 February 1975
Status: Satisfied on 27 November 1992
Persons entitled: Midland Bank PLC
Description: At: garden at 7 & 9, john street, bristol 5, together with…
18 February 1975
Mortgage
Delivered: 26 February 1975
Status: Satisfied on 27 November 1992
Persons entitled: Midland Bank PLC
Description: At: garden at 5, john street, bristol 5,together with all…
18 February 1975
Mortgage
Delivered: 26 February 1975
Status: Satisfied on 27 November 1992
Persons entitled: Midland Bank PLC
Description: At: back garden of 344, two mile hill, kingswood, bristol…
18 February 1975
Mortgage
Delivered: 26 February 1975
Status: Satisfied on 27 November 1992
Persons entitled: Midland Bank PLC
Description: At: 308-310, two mile hill, kingswood, bristol together…
18 February 1975
Mortgage
Delivered: 26 February 1975
Status: Satisfied on 27 November 1992
Persons entitled: Midland Bank PLC
Description: 312 two mile hill, kingswood, bristol together with all…
18 February 1975
Mortgage
Delivered: 26 February 1975
Status: Satisfied on 27 November 1992
Persons entitled: Midland Bank PLC
Description: Premises at rear of 342, two mile hill road, kingswood…
18 February 1975
Floating charge
Delivered: 26 February 1975
Status: Satisfied on 27 November 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see due 116 for full details)…
10 July 1951
Mortgage & charge
Delivered: 23 July 1951
Status: Satisfied on 30 December 1993
Persons entitled: Midland Bank PLC
Description: Factory & land waters road, kingswood land adjoining main…
25 November 1922
Mortgage
Delivered: 6 December 1922
Status: Satisfied on 30 December 1993
Persons entitled: London Joint City and Merchant Bank LTD
Description: F/H corset factory at two mile hill,bristol tog with trade…

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