ILOVEGORGEOUS LIMITED
CATTERICK

Hellopages » North Yorkshire » Richmondshire » DL9 4QL

Company number 06517264
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address UNIT 7 & 8, BATTALION COURT COLBURN BUSINESS PARK, CATTERICK, NORTH YORKSHIRE, DL9 4QL
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiviosn, creation of shares 05/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ILOVEGORGEOUS LIMITED are www.ilovegorgeous.co.uk, and www.ilovegorgeous.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ilovegorgeous Limited is a Private Limited Company. The company registration number is 06517264. Ilovegorgeous Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Ilovegorgeous Limited is Unit 7 8 Battalion Court Colburn Business Park Catterick North Yorkshire Dl9 4ql. . WORTHINGTON, Sophie Mary is a Secretary of the company. ENFIELD, Lucy Caroline is a Director of the company. WORTHINGTON, Sophie Mary is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
WORTHINGTON, Sophie Mary
Appointed Date: 28 February 2008

Director
ENFIELD, Lucy Caroline
Appointed Date: 28 February 2008
62 years old

Director
WORTHINGTON, Sophie Mary
Appointed Date: 28 February 2008
62 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Mrs Sophie Mary Worthington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucy Caroline Enfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILOVEGORGEOUS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiviosn, creation of shares 05/05/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Jun 2016
Change of share class name or designation
22 Jun 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 1,174.96000

...
... and 31 more events
28 Mar 2008
Appointment terminated director company directors LIMITED
28 Mar 2008
Director and secretary appointed sophie mary worthington
28 Mar 2008
Director appointed lucy enfield
25 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
28 Feb 2008
Incorporation

ILOVEGORGEOUS LIMITED Charges

19 September 2014
Charge code 0651 7264 0004
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 April 2014
Charge code 0651 7264 0003
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 April 2014
Charge code 0651 7264 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 April 2013
Charge code 0651 7264 0001
Delivered: 30 April 2013
Status: Satisfied on 3 September 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…