THE UNIFORM & LEISURE WEAR COMPANY LIMITED
MORECAMBE POINTDEAN LIMITED

Hellopages » Lancashire » Lancaster » LA3 3BS

Company number 04107442
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address BORROWDALE BUSINESS PARK WHITEGATE, WHITE LUND, MORECAMBE, LANCASHIRE, LA3 3BS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 1 August 2016. The most likely internet sites of THE UNIFORM & LEISURE WEAR COMPANY LIMITED are www.theuniformleisurewearcompany.co.uk, and www.the-uniform-leisure-wear-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The Uniform Leisure Wear Company Limited is a Private Limited Company. The company registration number is 04107442. The Uniform Leisure Wear Company Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of The Uniform Leisure Wear Company Limited is Borrowdale Business Park Whitegate White Lund Morecambe Lancashire La3 3bs. . HODGSON, Louise Douglas is a Secretary of the company. HODGSON, Graham Robert is a Director of the company. HOYLE, David Jonathan is a Director of the company. HOYLE, Victoria is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FORT, Graham has been resigned. Director FORT, Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HODGSON, Louise Douglas
Appointed Date: 23 January 2001
Director
HODGSON, Graham Robert
Appointed Date: 23 January 2001
65 years old
Director
HOYLE, David Jonathan
Appointed Date: 25 June 2004
66 years old
Director
HOYLE, Victoria
Appointed Date: 01 May 2016
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 2001
Appointed Date: 14 November 2000
Director
FORT, Graham
Resigned: 24 November 2010
Appointed Date: 28 February 2007
71 years old
Director
FORT, Graham
Resigned: 11 October 2004
Appointed Date: 30 January 2001
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 2001
Appointed Date: 14 November 2000

Persons With Significant Control

Mr David Jonathan Hoyle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE UNIFORM & LEISURE WEAR COMPANY LIMITED Events

25 Jan 2017
Particulars of variation of rights attached to shares
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Sub-division of shares on 1 August 2016
30 Dec 2016
Change of share class name or designation
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 57 more events
13 Feb 2001
New director appointed
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
02 Feb 2001
Company name changed pointdean LIMITED\certificate issued on 02/02/01
14 Nov 2000
Incorporation

THE UNIFORM & LEISURE WEAR COMPANY LIMITED Charges

27 May 2015
Charge code 0410 7442 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 April 2002
Debenture
Delivered: 24 April 2002
Status: Satisfied on 29 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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