LANDS' END EUROPE LIMITED
LEICESTERSHIRE LANDS' END UK LIMITED LANDS' END U.K. LIMITED LANDS' END DIRECT MERCHANTS U.K. LIMITED

Hellopages » Rutland » Rutland » LE15 6US

Company number 02583731
Status Active
Incorporation Date 19 February 1991
Company Type Private Limited Company
Address LANDS END WAY, OAKHAM, LEICESTERSHIRE, LE15 6US
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Satisfaction of charge 1 in full; All of the property or undertaking has been released and no longer forms part of charge 1. The most likely internet sites of LANDS' END EUROPE LIMITED are www.landsendeurope.co.uk, and www.lands-end-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Lands End Europe Limited is a Private Limited Company. The company registration number is 02583731. Lands End Europe Limited has been working since 19 February 1991. The present status of the company is Active. The registered address of Lands End Europe Limited is Lands End Way Oakham Leicestershire Le15 6us. . MCLARNEY, Justin James is a Secretary of the company. GOOCH, James Frederick is a Director of the company. WILLIAMS, Dorian Robert is a Director of the company. Secretary HEATHER, Anna has been resigned. Secretary HUGHES, Donald R has been resigned. Secretary ORUM, Stephen Arthur has been resigned. Secretary PULLEN, James Anthony has been resigned. Secretary WESTENBERGER, Richard Francis has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ANDERSON, Richard Charles has been resigned. Director BECHWAR, Stephen Patrick has been resigned. Director BUETTNER, Frank Apostolis has been resigned. Director CURTIS, Timothy John Morant has been resigned. Director DAHLEN, Karl Andrew has been resigned. Director DYER, David Folsom has been resigned. Director END, William Thomas has been resigned. Director FEIST, Jason Clark has been resigned. Director HEALY, Susan has been resigned. Director HEAVISIDES, Henry John has been resigned. Director MILES, Stephen Anthony has been resigned. Director O'NEILL, William Joseph has been resigned. Director PROWSE, Sara Ellen has been resigned. Director PULLEN, James Anthony has been resigned. Director RADO, Steven has been resigned. Director ROSERA, Michael Paul has been resigned. Director SMITH, Michael has been resigned. Director TAYLOR III, Seymour Stillman has been resigned. Director WALKER, Richard Williamson has been resigned. Director YOUNG, Philip Wentworth has been resigned. Director ZENTMYER JR, David Taylor has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MCLARNEY, Justin James
Appointed Date: 05 January 2016
Director
GOOCH, James Frederick
Appointed Date: 16 March 2016
58 years old
Director
WILLIAMS, Dorian Robert
Appointed Date: 02 September 2014
65 years old

Resigned Directors

Secretary
HEATHER, Anna
Resigned: 09 July 2015
Appointed Date: 22 January 2014
Secretary
HUGHES, Donald R
Resigned: 27 February 2004
Appointed Date: 21 March 2001
Secretary
ORUM, Stephen Arthur
Resigned: 21 March 2001
Secretary
PULLEN, James Anthony
Resigned: 14 June 2013
Appointed Date: 14 July 2006
Secretary
WESTENBERGER, Richard Francis
Resigned: 10 March 2006
Appointed Date: 14 September 2004
Nominee Secretary
SISEC LIMITED
Resigned: 22 January 2014
Director
ANDERSON, Richard Charles
Resigned: 30 March 1993
96 years old
Director
BECHWAR, Stephen Patrick
Resigned: 29 February 2008
Appointed Date: 30 June 2005
64 years old
Director
BUETTNER, Frank Apostolis
Resigned: 10 May 2000
Appointed Date: 15 May 1995
70 years old
Director
CURTIS, Timothy John Morant
Resigned: 23 December 2011
Appointed Date: 23 November 2007
64 years old
Director
DAHLEN, Karl Andrew
Resigned: 02 September 2014
Appointed Date: 30 June 2005
63 years old
Director
DYER, David Folsom
Resigned: 17 August 1994
Appointed Date: 30 March 1993
76 years old
Director
END, William Thomas
Resigned: 02 December 1994
78 years old
Director
FEIST, Jason Clark
Resigned: 06 August 2007
Appointed Date: 01 September 2003
64 years old
Director
HEALY, Susan
Resigned: 06 August 2009
Appointed Date: 14 July 2006
59 years old
Director
HEAVISIDES, Henry John
Resigned: 22 August 1997
70 years old
Director
MILES, Stephen Anthony
Resigned: 27 January 1999
Appointed Date: 22 August 1997
65 years old
Director
O'NEILL, William Joseph
Resigned: 17 May 1995
Appointed Date: 30 March 1993
82 years old
Director
PROWSE, Sara Ellen
Resigned: 29 December 2014
Appointed Date: 19 October 2012
56 years old
Director
PULLEN, James Anthony
Resigned: 07 January 2013
Appointed Date: 13 March 2012
63 years old
Director
RADO, Steven
Resigned: 21 May 2016
Appointed Date: 28 January 2016
62 years old
Director
ROSERA, Michael Paul
Resigned: 29 January 2016
Appointed Date: 19 October 2012
62 years old
Director
SMITH, Michael
Resigned: 27 October 1998
Appointed Date: 23 February 1995
65 years old
Director
TAYLOR III, Seymour Stillman
Resigned: 01 September 2003
Appointed Date: 10 May 2000
64 years old
Director
WALKER, Richard Williamson
Resigned: 11 March 1993
92 years old
Director
YOUNG, Philip Wentworth
Resigned: 14 March 2005
Appointed Date: 27 January 1999
69 years old
Director
ZENTMYER JR, David Taylor
Resigned: 30 March 1993
76 years old

Persons With Significant Control

Lands End Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDS' END EUROPE LIMITED Events

15 Mar 2017
Confirmation statement made on 2 February 2017 with updates
23 Jan 2017
Satisfaction of charge 1 in full
19 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 1
14 Dec 2016
Full accounts made up to 29 January 2016
09 Sep 2016
Termination of appointment of Steven Rado as a director on 21 May 2016
...
... and 160 more events
01 Aug 1991
Memorandum and Articles of Association
01 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1991
Accounting reference date notified as 31/01
17 Jul 1991
Company name changed 665TH shelf trading company limi ted\certificate issued on 17/07/91
19 Feb 1991
Incorporation

LANDS' END EUROPE LIMITED Charges

4 April 2014
Charge code 0258 3731 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
7 July 1999
Rent deposit deed
Delivered: 10 July 1999
Status: Satisfied on 23 January 2017
Persons entitled: Britannia Life Limited
Description: All money standing to the credit of the charged account.

Similar Companies

LANDS CONSTRUCTION (NORTH EAST) LIMITED LAND'S END AIRPORT LIMITED LANDS END JOHN O'GROATS ASSOCIATION LIMITED LAND'S END LIMITED LANDS END MANAGEMENT LIMITED LANDS END PENINSULA CLT LIMITED LAND'S END PROPERTIES LIMITED