Company number 02133899
Status Liquidation
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address DELOITTE LLP, ONE TRINITY GARDENS, BROAD CHARE, NEWCASTLE UPON TYNE, NE1 2HF
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Liquidators' statement of receipts and payments to 1 December 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-02
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-02
. The most likely internet sites of BEBE CLOTHING CO. LIMITED are www.bebeclothingco.co.uk, and www.bebe-clothing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Bebe Clothing Co Limited is a Private Limited Company.
The company registration number is 02133899. Bebe Clothing Co Limited has been working since 21 May 1987.
The present status of the company is Liquidation. The registered address of Bebe Clothing Co Limited is Deloitte Llp One Trinity Gardens Broad Chare Newcastle Upon Tyne Ne1 2hf. . JERATH, Rajnee is a Secretary of the company. JERATH, Naresh Kumar is a Director of the company. JERATH, Rajnee is a Director of the company. Secretary JERATH, Janok Dulari has been resigned. Secretary JERATH, Suresh Kumar has been resigned. Director JERATH, Janok Dulari has been resigned. Director JERATH, Suresh Kumar has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
BEBE CLOTHING CO. LIMITED Events
09 Feb 2017
Liquidators' statement of receipts and payments to 1 December 2016
15 Dec 2015
Appointment of a voluntary liquidator
15 Dec 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-02
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-02
12 Dec 2015
Registered office address changed from Bebe House Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ to C/O Deloitte Llp One Trinity Gardens Broad Chare Newcastle upon Tyne NE1 2HF on 12 December 2015
10 Dec 2015
Statement of affairs with form 4.19
...
... and 102 more events
18 Nov 1988
Wd 07/11/88 ad 28/10/88--------- £ si 7900@1=7900 £ ic 2/7902
24 Jun 1987
Accounting reference date notified as 28/02
27 May 1987
Registered office changed on 27/05/87 from: 61 fairview ave wigmore gillingham kent
27 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1987
Incorporation
8 June 2011
Debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Bebe Group Limited
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Legal mortgage
Delivered: 2 June 2009
Status: Satisfied
on 13 August 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Site BT1/479 dukesway team valley industrial estate…
12 May 2009
Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied
on 23 October 2007
Persons entitled: Bebe Clothing Company Limited
Description: 30 primley park crescent alwoodley.
23 January 2006
Letter of pledge
Delivered: 28 January 2006
Status: Satisfied
on 13 November 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All bills of exchange, promissory notes and other…
23 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied
on 13 November 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
Legal mortgage
Delivered: 4 September 2003
Status: Satisfied
on 18 February 2006
Persons entitled: Svenska Handelsbanken Ab
Description: L/H property k/a 119 commercial road portsmouth PO1 1BU and…
2 September 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied
on 11 November 2006
Persons entitled: Svenska Handelsbanken Ab
Description: L/H property k/a 119 commercial road portsmouth PO1 1BU…
22 January 2001
Legal charge
Delivered: 2 February 2001
Status: Satisfied
on 23 April 2005
Persons entitled: Barclays Bank PLC
Description: Unit e 5 bamburgh court team valley trading estate…
12 June 1995
Fixed and floating charge
Delivered: 16 June 1995
Status: Satisfied
on 23 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1994
Legal charge
Delivered: 21 February 1994
Status: Satisfied
on 12 April 2008
Persons entitled: Barclays Bank PLC
Description: Site BT1/445 third ave team valley trading estate gateshead…
9 October 1992
Legal charge
Delivered: 15 October 1992
Status: Satisfied
on 23 April 2005
Persons entitled: Barclays Bank PLC
Description: 15 hadrian court team valley trading estate gateshead tyne…
18 April 1989
Debenture
Delivered: 25 April 1989
Status: Satisfied
on 14 June 2011
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
3 February 1989
Legal charge
Delivered: 9 February 1989
Status: Satisfied
on 23 April 2005
Persons entitled: Barclays Bank PLC
Description: Warehouse premises at site 4 hawks road salt meadow road…