MADISON HOSIERY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6HE

Company number 02894164
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address LYNDA MARILYN HOUSE, MILL GREEN, LEEDS, WEST YORKSHIRE, LS12 6HE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Timothy Newman as a director on 7 December 2016; Satisfaction of charge 5 in full. The most likely internet sites of MADISON HOSIERY LIMITED are www.madisonhosiery.co.uk, and www.madison-hosiery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madison Hosiery Limited is a Private Limited Company. The company registration number is 02894164. Madison Hosiery Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of Madison Hosiery Limited is Lynda Marilyn House Mill Green Leeds West Yorkshire Ls12 6he. . BOOTH, Tracey is a Secretary of the company. BOOTH, Tracey Anne is a Director of the company. NEWMAN, Timothy is a Director of the company. WEINER, Spencer is a Director of the company. Secretary ROY, Sarah Jane has been resigned. Secretary WEINER, Spencer Elliott has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COHEN, Daniel Andrew has been resigned. Director COHEN, Elayna Beverley has been resigned. Director COHEN, Elliot Marc has been resigned. Director COHEN, Henry Michael has been resigned. Director NEWMAN, Timothy has been resigned. Director SULLIVAN, Clive Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BOOTH, Tracey
Appointed Date: 03 February 2007
Director
BOOTH, Tracey Anne
Appointed Date: 01 December 2016
61 years old
Director
NEWMAN, Timothy
Appointed Date: 06 April 2007
49 years old
Director
WEINER, Spencer
Appointed Date: 06 April 2007
56 years old

Resigned Directors

Secretary
ROY, Sarah Jane
Resigned: 06 September 2005
Appointed Date: 07 February 1994
Secretary
WEINER, Spencer Elliott
Resigned: 02 February 2007
Appointed Date: 06 September 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 February 1994
Appointed Date: 02 February 1994
Director
COHEN, Daniel Andrew
Resigned: 01 December 2016
Appointed Date: 01 November 1996
53 years old
Director
COHEN, Elayna Beverley
Resigned: 01 December 2016
Appointed Date: 01 February 2005
46 years old
Director
COHEN, Elliot Marc
Resigned: 01 December 2016
Appointed Date: 01 June 2000
48 years old
Director
COHEN, Henry Michael
Resigned: 01 December 2016
Appointed Date: 07 February 1994
78 years old
Director
NEWMAN, Timothy
Resigned: 07 December 2016
Appointed Date: 01 December 2016
49 years old
Director
SULLIVAN, Clive Richard
Resigned: 03 April 2000
Appointed Date: 07 February 1994
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 February 1994
Appointed Date: 02 February 1994

Persons With Significant Control

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

MADISON HOSIERY LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Dec 2016
Termination of appointment of Timothy Newman as a director on 7 December 2016
07 Dec 2016
Satisfaction of charge 5 in full
06 Dec 2016
Appointment of Mrs Tracey Anne Booth as a director on 1 December 2016
06 Dec 2016
Appointment of Mr Timothy Newman as a director on 1 December 2016
...
... and 106 more events
22 Feb 1994
Nc inc already adjusted 07/02/94
22 Feb 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1994
Company name changed aukex LIMITED\certificate issued on 21/02/94
02 Feb 1994
Incorporation

MADISON HOSIERY LIMITED Charges

14 November 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2008
Debenture
Delivered: 27 November 2008
Status: Satisfied on 9 December 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Debenture
Delivered: 17 November 2008
Status: Satisfied on 7 December 2016
Persons entitled: J & H Hosiery LTD Directors Pension Scheme
Description: Fixtures and fixed plant and machinery at the companys…
2 February 2005
Debenture
Delivered: 22 February 2005
Status: Satisfied on 23 June 2005
Persons entitled: Daniel Andrew Cohen
Description: Fixed and floating charges over the undertaking and all…
5 May 1994
Debenture
Delivered: 11 May 1994
Status: Satisfied on 15 February 1997
Persons entitled: Hartstone Hosiery Limited
Description: Fixed and floating charges over the undertaking and all…
5 May 1994
Debenture
Delivered: 7 May 1994
Status: Satisfied on 26 January 2001
Persons entitled: Henry Michael Cohen,Lynda Marilyn Cohen and Robert Graham Brown as Trustees of J & H Hosierylimited Directors Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
4 March 1994
Charge
Delivered: 15 March 1994
Status: Satisfied on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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