5TH AVENUE FASHIONS LIMITED
GUISBOROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS14 6HA

Company number 03235733
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address NEW GARTH HOUSE, UPPER GARTH GARDENS, GUISBOROUGH, CLEVELAND, ENGLAND, TS14 6HA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to New Garth House Upper Garth Gardens Guisborough Cleveland TS14 6HA on 30 June 2016. The most likely internet sites of 5TH AVENUE FASHIONS LIMITED are www.5thavenuefashions.co.uk, and www.5th-avenue-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Saltburn Rail Station is 4.7 miles; to Redcar East Rail Station is 5.1 miles; to Redcar Central Rail Station is 5.6 miles; to Battersby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5th Avenue Fashions Limited is a Private Limited Company. The company registration number is 03235733. 5th Avenue Fashions Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of 5th Avenue Fashions Limited is New Garth House Upper Garth Gardens Guisborough Cleveland England Ts14 6ha. . O'MALLEY, Lynda Mary is a Secretary of the company. CAMPBELL, Hannah Victoria is a Director of the company. O'MALLEY, Kevin Anthony is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
O'MALLEY, Lynda Mary
Appointed Date: 26 August 1996

Director
CAMPBELL, Hannah Victoria
Appointed Date: 31 July 2001
50 years old

Director
O'MALLEY, Kevin Anthony
Appointed Date: 26 August 1996
82 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996

Nominee Director
RM NOMINEES LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996

Persons With Significant Control

Mr Kevin Anthony O'Malley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynda Mary O'Malley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5TH AVENUE FASHIONS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Jun 2016
Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to New Garth House Upper Garth Gardens Guisborough Cleveland TS14 6HA on 30 June 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300

...
... and 54 more events
04 Nov 1996
Secretary resigned
04 Nov 1996
Registered office changed on 04/11/96 from: 3 dalesway house south hawkesworth street ilkley west yorkshire LS29 9DX
13 Oct 1996
Accounting reference date shortened from 31/08/97 to 31/07/97
06 Sep 1996
Registered office changed on 06/09/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
08 Aug 1996
Incorporation

5TH AVENUE FASHIONS LIMITED Charges

27 July 2007
Mortgage deed
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 1 moxon court thurston way northallerton. Together…