KGB FASHIONS LIMITED
LEEDS ICONIC BEING LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2RX

Company number 07107671
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 11 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 310,000 . The most likely internet sites of KGB FASHIONS LIMITED are www.kgbfashions.co.uk, and www.kgb-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Kgb Fashions Limited is a Private Limited Company. The company registration number is 07107671. Kgb Fashions Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Kgb Fashions Limited is 11 Park Place Leeds West Yorkshire Ls1 2rx. . BROUGHTON, Gary John is a Director of the company. BROUGHTON, Kevin Michael is a Director of the company. Director COWGILL, Andrew John has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BROUGHTON, Gary John
Appointed Date: 26 April 2010
52 years old

Director
BROUGHTON, Kevin Michael
Appointed Date: 26 April 2010
54 years old

Resigned Directors

Director
COWGILL, Andrew John
Resigned: 29 April 2010
Appointed Date: 22 December 2009
48 years old

Director
ROUND, Jonathon Charles
Resigned: 22 December 2009
Appointed Date: 17 December 2009
66 years old

Persons With Significant Control

Mr Kevin Michael Broughton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary John Broughton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KGB FASHIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 310,000

19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 310,000

...
... and 21 more events
23 Apr 2010
Change of name notice
24 Dec 2009
Appointment of Andrew John Cowgill as a director
24 Dec 2009
Termination of appointment of Jonathon Round as a director
24 Dec 2009
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 December 2009
17 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KGB FASHIONS LIMITED Charges

29 April 2013
Charge code 0710 7671 0002
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets. Notification…
29 April 2013
Charge code 0710 7671 0001
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…