WACOAL VENTURES LTD
NORTHAMPTONSHIRE EVEDEN VENTURES LIMITED FANTASIE FOUNDATIONS LIMITED

Hellopages » Northamptonshire » Kettering » NN14 2PG

Company number 00429087
Status Active
Incorporation Date 5 February 1947
Company Type Private Limited Company
Address ROTHWELL ROAD, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four 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 Vaughan Peter Waylett as a director on 1 April 2016. The most likely internet sites of WACOAL VENTURES LTD are www.wacoalventures.co.uk, and www.wacoal-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten 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 Ventures Ltd is a Private Limited Company. The company registration number is 00429087. Wacoal Ventures Ltd has been working since 05 February 1947. The present status of the company is Active. The registered address of Wacoal Ventures Ltd is Rothwell Road Desborough Northamptonshire Nn14 2pg. . WAYLETT, Vaughan Peter is a Secretary of the company. EMBLEY, Geoffrey Michael is a Director of the company. WAYLETT, Vaughan Peter is a Director of the company. Secretary EMBLEY, Geoffrey Michael has been resigned. Secretary FLETCHER, William Neil has been resigned. Secretary FOSTER, Robert John has been resigned. Secretary LLOYD, David Alan has been resigned. Secretary UNDERHILL, Robert, The Hon Mr has been resigned. Director BENTWOOD, Peter has been resigned. Director BOURNE, Robert William has been resigned. Director FLETCHER, William Neil has been resigned. Director LEWIS, Tracy has been resigned. Director LLOYD, David Alan has been resigned. Director RUSBY, Peter Grenville has been resigned. Director RUSBY, Peter Grenville has been resigned. Director THWAITES, Anthony Howard 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 "Non-trading company".


Current Directors

Secretary
WAYLETT, Vaughan Peter
Appointed Date: 01 April 2016
Director
EMBLEY, Geoffrey Michael
Appointed Date: 28 April 2009
62 years old
Director
WAYLETT, Vaughan Peter
Appointed Date: 01 April 2016
56 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
FOSTER, Robert John
Resigned: 22 December 1993
Appointed Date: 26 July 1993
Secretary
LLOYD, David Alan
Resigned: 29 July 1994
Appointed Date: 22 December 1993
Secretary
UNDERHILL, Robert, The Hon Mr
Resigned: 30 November 1992
Director
BENTWOOD, Peter
Resigned: 26 July 1993
Appointed Date: 30 November 1992
91 years old
Director
BOURNE, Robert William
Resigned: 31 December 2000
Appointed Date: 10 June 1997
89 years old
Director
FLETCHER, William Neil
Resigned: 01 June 2006
Appointed Date: 01 October 1996
69 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: 22 December 1993
69 years old
Director
RUSBY, Peter Grenville
Resigned: 26 July 1993
72 years old
Director
RUSBY, Peter Grenville
Resigned: 22 December 1993
72 years old
Director
THWAITES, Anthony Howard
Resigned: 06 April 2012
Appointed Date: 22 December 1993
67 years old
Director
UNDERHILL, Robert, The Hon Mr
Resigned: 06 April 2012
Appointed Date: 01 August 2005
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 VENTURES 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
04 Apr 2016
Appointment of Mr Vaughan Peter Waylett as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Tracy Lewis as a director on 1 April 2016
04 Apr 2016
Appointment of Mr Vaughan Peter Waylett as a secretary on 1 April 2016
...
... and 134 more events
07 Jan 1988
Full accounts made up to 31 March 1987
07 Jan 1988
Return made up to 15/12/87; full list of members
14 Feb 1987
Return made up to 31/12/86; full list of members
28 Jan 1987
Full accounts made up to 31 March 1986
05 Feb 1947
Incorporation

WACOAL VENTURES LTD Charges

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
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 Agent and Trustee for the Investors
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…
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…
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
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…
15 October 1962
Charge
Delivered: 29 October 1962
Status: Satisfied on 27 November 1992
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…

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