NAKED BRANDS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2DT

Company number 05729858
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 24/26 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DT
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mr David Robinson on 7 March 2017; Director's details changed for Ian Stewart Jeffery on 7 March 2017. The most likely internet sites of NAKED BRANDS LIMITED are www.nakedbrands.co.uk, and www.naked-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Naked Brands Limited is a Private Limited Company. The company registration number is 05729858. Naked Brands Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Naked Brands Limited is 24 26 Mansfield Road Rotherham South Yorkshire S60 2dt. . COWLEY, Ivana is a Secretary of the company. COWLEY, Ivana is a Director of the company. JEFFERY, Ian Stewart is a Director of the company. ROBINSON, David is a Director of the company. Secretary HARBOURNE JEFFERY ASSOCIATES LIMITED has been resigned. Secretary ROSSITER, Peter Michael has been resigned. Secretary ROSSITER, Peter Michael has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
COWLEY, Ivana
Appointed Date: 12 April 2013

Director
COWLEY, Ivana
Appointed Date: 04 March 2015
45 years old

Director
JEFFERY, Ian Stewart
Appointed Date: 03 March 2006
69 years old

Director
ROBINSON, David
Appointed Date: 11 May 2016
67 years old

Resigned Directors

Secretary
HARBOURNE JEFFERY ASSOCIATES LIMITED
Resigned: 25 March 2008
Appointed Date: 01 April 2007

Secretary
ROSSITER, Peter Michael
Resigned: 20 April 2009
Appointed Date: 03 April 2008

Secretary
ROSSITER, Peter Michael
Resigned: 01 April 2007
Appointed Date: 03 March 2006

Persons With Significant Control

Ian Stewart Jeffery
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NAKED BRANDS LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Mar 2017
Director's details changed for Mr David Robinson on 7 March 2017
07 Mar 2017
Director's details changed for Ian Stewart Jeffery on 7 March 2017
07 Mar 2017
Secretary's details changed for Ivana Cowley on 7 March 2017
07 Mar 2017
Director's details changed for Ivana Cowley on 7 March 2017
...
... and 39 more events
09 Dec 2006
Director's particulars changed
20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

03 Mar 2006
Incorporation

NAKED BRANDS LIMITED Charges

28 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…