DRAGONFLY CLOTHING LIMITED
HOLT

Hellopages » Norfolk » North Norfolk » NR25 6AR

Company number 04103854
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 4 APPLE YARD, HOLT, NORFOLK, NR25 6AR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Ann Rosemary Strivens on 7 November 2016; Director's details changed for Ann Rosemary Strivens on 14 July 2016. The most likely internet sites of DRAGONFLY CLOTHING LIMITED are www.dragonflyclothing.co.uk, and www.dragonfly-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Dragonfly Clothing Limited is a Private Limited Company. The company registration number is 04103854. Dragonfly Clothing Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Dragonfly Clothing Limited is 4 Apple Yard Holt Norfolk Nr25 6ar. . STRIVENS, Ann Rosemary is a Director of the company. Secretary STRIVENS, Timothy Guy has been resigned. Secretary WARREN, John Spencer has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
STRIVENS, Ann Rosemary
Appointed Date: 07 December 2000
63 years old

Resigned Directors

Secretary
STRIVENS, Timothy Guy
Resigned: 31 January 2007
Appointed Date: 07 December 2000

Secretary
WARREN, John Spencer
Resigned: 07 November 2010
Appointed Date: 31 January 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Ann Rosemary Strivens
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DRAGONFLY CLOTHING LIMITED Events

16 Dec 2016
Confirmation statement made on 8 November 2016 with updates
07 Nov 2016
Director's details changed for Ann Rosemary Strivens on 7 November 2016
14 Oct 2016
Director's details changed for Ann Rosemary Strivens on 14 July 2016
02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
21 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

...
... and 43 more events
23 May 2001
New secretary appointed
23 May 2001
Registered office changed on 23/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 2001
Director resigned
23 May 2001
Secretary resigned
08 Nov 2000
Incorporation

DRAGONFLY CLOTHING LIMITED Charges

18 April 2002
Debenture
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…