SKINWEAR LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7NH

Company number 06462572
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address REGENT HOUSE, 80 REGENT ROAD, LEICESTER, LE1 7NH
Home Country United Kingdom
Nature of Business 14310 - Manufacture of knitted and crocheted hosiery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 890,000 . The most likely internet sites of SKINWEAR LIMITED are www.skinwear.co.uk, and www.skinwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Skinwear Limited is a Private Limited Company. The company registration number is 06462572. Skinwear Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Skinwear Limited is Regent House 80 Regent Road Leicester Le1 7nh. . DAVENPORT, Ian Latymer is a Secretary of the company. DAVENPORT, Ian Latymer is a Director of the company. DAVENPORT, James Arthur is a Director of the company. The company operates in "Manufacture of knitted and crocheted hosiery".


Current Directors

Secretary
DAVENPORT, Ian Latymer
Appointed Date: 03 January 2008

Director
DAVENPORT, Ian Latymer
Appointed Date: 03 January 2008
57 years old

Director
DAVENPORT, James Arthur
Appointed Date: 03 January 2008
63 years old

Persons With Significant Control

Mr Ian Latymer Davenport
Notified on: 3 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

SKINWEAR LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 890,000

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 890,000

...
... and 25 more events
31 Dec 2008
Resolutions
  • RES13 ‐ Allotment of shares 17/12/2008

31 Dec 2008
Nc inc already adjusted 17/12/08
31 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

22 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
03 Jan 2008
Incorporation

SKINWEAR LIMITED Charges

13 May 2010
Debenture
Delivered: 14 May 2010
Status: Satisfied on 22 December 2011
Persons entitled: Higham (Bahamas) Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Debenture
Delivered: 8 January 2009
Status: Satisfied on 9 April 2010
Persons entitled: Sg Hambros Bank & Trust (Bahamas) Limited as Trustee of "Ian Davenport's Declaration"
Description: Fixed and floating charge over the undertaking and all…