WACOAL EUROPE LTD
DESBOROUGH WACOAL EVEDEN LIMITED UNITY BRANDS LIMITED

Hellopages » Northamptonshire » Kettering » NN14 2PG
Company number 02858101
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address THE CORSETRY FACTORY, ROTHWELL ROAD, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-eight 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; Termination of appointment of Derek Laing as a director on 29 July 2016. The most likely internet sites of WACOAL EUROPE LTD are www.wacoaleurope.co.uk, and www.wacoal-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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 Europe Ltd is a Private Limited Company. The company registration number is 02858101. Wacoal Europe Ltd has been working since 29 September 1993. The present status of the company is Active. The registered address of Wacoal Europe Ltd is The Corsetry Factory Rothwell Road Desborough Northamptonshire Nn14 2pg. . WAYLETT, Vaughan Peter is a Secretary of the company. EMBLEY, Geoffrey Michael is a Director of the company. IDE, Yuzo is a Director of the company. KAWAI, Masao is a Director of the company. MIURA, Takuya is a Director of the company. TSUKAMOTO, Yoshikata is a Director of the company. WAKABAYASHI, Masaya is a Director of the company. WAYLETT, Vaughan Peter is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary EMBLEY, Geoffrey Michael has been resigned. Secretary FLETCHER, William Neil has been resigned. Secretary LLOYD, David Alan has been resigned. Director BOURNE, Robert William has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director FLETCHER, William Neil has been resigned. Director HIROOKA, Katsuya has been resigned. Director LAING, Derek has been resigned. Director LEWIS, Tracy has been resigned. Director LLOYD, David Alan has been resigned. Director MIURA, Takuya has been resigned. Director MURRAY, Richard has been resigned. Director ONO, Akito has been resigned. Director OTANI, Ikuo 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 YUGUCHI, Shimpei has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WAYLETT, Vaughan Peter
Appointed Date: 01 April 2016
Director
EMBLEY, Geoffrey Michael
Appointed Date: 28 April 2009
62 years old
Director
IDE, Yuzo
Appointed Date: 05 December 2012
71 years old
Director
KAWAI, Masao
Appointed Date: 01 April 2016
66 years old
Director
MIURA, Takuya
Appointed Date: 23 May 2016
63 years old
Director
TSUKAMOTO, Yoshikata
Appointed Date: 05 December 2012
78 years old
Director
WAKABAYASHI, Masaya
Appointed Date: 27 June 2014
70 years old
Director
WAYLETT, Vaughan Peter
Appointed Date: 23 May 2016
56 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1993
Appointed Date: 29 September 1993
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: 16 December 1993
Director
BOURNE, Robert William
Resigned: 31 December 2000
Appointed Date: 16 December 1993
90 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1993
Appointed Date: 29 September 1993
Director
FLETCHER, William Neil
Resigned: 01 June 2006
Appointed Date: 01 October 1994
69 years old
Director
HIROOKA, Katsuya
Resigned: 01 April 2015
Appointed Date: 01 April 2013
56 years old
Director
LAING, Derek
Resigned: 29 July 2016
Appointed Date: 26 September 2013
57 years old
Director
LEWIS, Tracy
Resigned: 01 April 2016
Appointed Date: 28 April 2009
60 years old
Director
LLOYD, David Alan
Resigned: 29 July 1994
Appointed Date: 16 December 1993
69 years old
Director
MIURA, Takuya
Resigned: 01 June 2014
Appointed Date: 05 December 2012
63 years old
Director
MURRAY, Richard
Resigned: 15 July 2013
Appointed Date: 05 December 2012
79 years old
Director
ONO, Akito
Resigned: 27 April 2016
Appointed Date: 01 June 2014
62 years old
Director
OTANI, Ikuo
Resigned: 27 June 2014
Appointed Date: 05 December 2012
72 years old
Director
THWAITES, Anthony Howard
Resigned: 06 April 2012
Appointed Date: 16 December 1993
67 years old
Director
TREDWELL, Anthony Frederick
Resigned: 09 June 1997
Appointed Date: 01 July 1996
78 years old
Director
UNDERHILL, Robert, The Hon Mr
Resigned: 06 April 2012
Appointed Date: 16 December 1993
77 years old
Director
YUGUCHI, Shimpei
Resigned: 05 February 2016
Appointed Date: 01 April 2015
50 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 December 1993
Appointed Date: 29 September 1993

Persons With Significant Control

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

WACOAL EUROPE 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
29 Jul 2016
Termination of appointment of Derek Laing as a director on 29 July 2016
01 Jun 2016
Appointment of Mr Takuya Miura as a director on 23 May 2016
27 May 2016
Appointment of Mr Vaughan Peter Waylett as a director on 23 May 2016
...
... and 158 more events
12 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1994
Particulars of mortgage/charge
07 Jan 1994
Particulars of mortgage/charge
15 Dec 1993
Company name changed broomco (696) LIMITED\certificate issued on 15/12/93
29 Sep 1993
Incorporation

WACOAL EUROPE LTD Charges

6 April 2012
An omnibus guarantee and set-off agreement
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 November 2010
Share pledge agreement
Delivered: 20 November 2010
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Security Trustee)
Description: The pledgor pledged to the benfit of the beneficiary in the…
26 January 2009
Omnibus letter of set-off
Delivered: 31 January 2009
Status: Outstanding
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
Share pledge agreement
Delivered: 20 June 2006
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC (The Agent)
Description: The company hereby pledges, assigns, grants a security…
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 and fixtures, all plant…
2 June 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Development Capital Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
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
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…
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…
22 December 1993
Mortgage debenture
Delivered: 10 January 1994
Status: Satisfied on 27 August 1997
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1993
Mortgage debenture
Delivered: 7 January 1994
Status: Satisfied on 9 November 1996
Persons entitled: Bentwood Lingerie Limited
Description: Fixed and floating charges over the undertaking and all…

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