B.M.FASHIONS (U.K.) LIMITED
LEICESTER RED-HOT CLOTHING LIMITED B M FASHIONS (U.K.) LIMITED

Hellopages » Leicestershire » Leicester » LE1 1SH

Company number 03863347
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.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of B.M.FASHIONS (U.K.) LIMITED are www.bmfashionsuk.co.uk, and www.b-m-fashions-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. B M Fashions U K Limited is a Private Limited Company. The company registration number is 03863347. B M Fashions U K Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of B M Fashions U K 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
54 years old
Director
MATTU, Makhan Singh
Appointed Date: 23 July 2010
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

Persons With Significant Control

B.M.Fashions (Holdings) Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

B.M.FASHIONS (U.K.) LIMITED Events

08 May 2017
Full accounts made up to 31 July 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
07 May 2016
Accounts for a medium company made up to 31 July 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
12 May 2015
Accounts for a medium company made up to 31 July 2014
...
... and 51 more events
01 Jun 2000
Company name changed b m fashions (U.K.) LIMITED\certificate issued on 02/06/00
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 (U.K.) LIMITED Charges

2 December 2013
Charge code 0386 3347 0005
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code 0386 3347 0004
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 September 2007
All assets debenture
Delivered: 22 September 2007
Status: Satisfied on 9 December 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2001
Charge over book debts
Delivered: 13 September 2001
Status: Satisfied on 30 June 2010
Persons entitled: Close Invoice Finance Limited
Description: All book debts and other debts and by way of floating…
6 September 2001
Debenture
Delivered: 13 September 2001
Status: Satisfied on 9 July 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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