CASHMERE RETAIL DIRECT LIMITED
LEEDS LANCASTER DUTY FREE LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7YA

Company number 09427434
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address LANCASTER HOUSE 16 MOORFIELD BUSINESS PARK, YEADON, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS19 7YA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ That upon the change of name the articles of association be updated to reflect the new name 05/10/2016 . The most likely internet sites of CASHMERE RETAIL DIRECT LIMITED are www.cashmereretaildirect.co.uk, and www.cashmere-retail-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Burley-in-Wharfedale Rail Station is 4.5 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 5.9 miles; to Leeds Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cashmere Retail Direct Limited is a Private Limited Company. The company registration number is 09427434. Cashmere Retail Direct Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Cashmere Retail Direct Limited is Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire United Kingdom Ls19 7ya. The cash in hand is £0k. It is £0k against last year. . HALTON, Terence is a Secretary of the company. HOLDSWORTH, Anne-Marie Marie is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Retail sale of clothing in specialised stores".


cashmere retail direct Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALTON, Terence
Appointed Date: 06 February 2015
Director
HOLDSWORTH, Anne-Marie Marie
Appointed Date: 06 February 2015
60 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 06 February 2015
Appointed Date: 06 February 2015
66 years old

Persons With Significant Control

Mrs Anne Marie Holdsworth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CASHMERE RETAIL DIRECT LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Nov 2016
Memorandum and Articles of Association
06 Nov 2016
Resolutions
  • RES13 ‐ That upon the change of name the articles of association be updated to reflect the new name 05/10/2016
10 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
06 Oct 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 3 more events
10 Feb 2015
Termination of appointment of Jonathon Charles Round as a director on 6 February 2015
10 Feb 2015
Appointment of Mrs Anne Marie Holdsworth as a director on 6 February 2015
10 Feb 2015
Appointment of Mr Terence Halton as a secretary on 6 February 2015
10 Feb 2015
Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA on 10 February 2015
06 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-06
  • GBP 1

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