B M FASHIONS (HOLDINGS) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1SH
Company number 03863099
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 11 ST GEORGES WAY, LEICESTER, LE1 1SH
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of B M FASHIONS (HOLDINGS) LIMITED are www.bmfashionsholdings.co.uk, and www.b-m-fashions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. B M Fashions Holdings Limited is a Private Limited Company. The company registration number is 03863099. B M Fashions Holdings Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of B M Fashions Holdings Limited is 11 St Georges Way Leicester Le1 1sh. . MATTU, Navneet Kaur is a Secretary of the company. MATTU, Gurdev Singh is a Director of the company. MATTU, Makhan Singh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MANN, Harbhajan Singh has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
MATTU, Navneet Kaur
Appointed Date: 21 October 1999
Director
MATTU, Gurdev Singh
Appointed Date: 21 October 1999
55 years old
Director
MATTU, Makhan Singh
Appointed Date: 01 August 2011
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
MANN, Harbhajan Singh
Resigned: 03 September 2001
Appointed Date: 21 October 1999
60 years old

B M FASHIONS (HOLDINGS) LIMITED Events

05 May 2017
Group of companies' accounts made up to 31 July 2016
31 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016
Particulars of variation of rights attached to shares
30 Dec 2016
Change of share class name or designation
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 55 more events
13 Nov 2000
Return made up to 21/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 2000
Accounting reference date extended from 31/10/00 to 31/03/01
10 Feb 2000
Ad 21/10/99--------- £ si 99@1=99 £ ic 1/100
22 Oct 1999
Secretary resigned
21 Oct 1999
Incorporation

B M FASHIONS (HOLDINGS) LIMITED Charges

20 November 2013
Charge code 0386 3099 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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