PANACHE LINGERIE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 7HT

Company number 01524006
Status Active
Incorporation Date 22 October 1980
Company Type Private Limited Company
Address 7 DRAKE HOUSE CRESCENT, WATERTHORPE, SHEFFIELD, SOUTH YORKSHIRE, S20 7HT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Satisfaction of charge 9 in full. The most likely internet sites of PANACHE LINGERIE LIMITED are www.panachelingerie.co.uk, and www.panache-lingerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Panache Lingerie Limited is a Private Limited Company. The company registration number is 01524006. Panache Lingerie Limited has been working since 22 October 1980. The present status of the company is Active. The registered address of Panache Lingerie Limited is 7 Drake House Crescent Waterthorpe Sheffield South Yorkshire S20 7ht. . GAYLE, Jennifer Claire is a Secretary of the company. GRANTHAM, Siobhan Marie is a Director of the company. POWER, Daniel Thomas is a Director of the company. POWER, John Anthony is a Director of the company. POWER, Louise Ellen is a Director of the company. Secretary EWERS, Derek has been resigned. Secretary GAYLE, Jennifer Claire has been resigned. Secretary GLAVES, Peter has been resigned. Secretary HOLLOWAY, Leslie Stuart has been resigned. Secretary PEEL, Jenny Mary has been resigned. Secretary POWER, Anthony Bernard has been resigned. Secretary POWER, Anthony Bernard has been resigned. Secretary THORPE, Andrew has been resigned. Secretary WEBSTER, Paul William has been resigned. Director POWER, Anthony Bernard has been resigned. Director POWER, Maureen has been resigned. Director WEBSTER, Paul William has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GAYLE, Jennifer Claire
Appointed Date: 07 August 2013
Director
GRANTHAM, Siobhan Marie
Appointed Date: 22 January 2007
63 years old
Director
POWER, Daniel Thomas
Appointed Date: 22 January 2007
50 years old
Director
POWER, John Anthony
Appointed Date: 27 October 1995
60 years old
Director
POWER, Louise Ellen
Appointed Date: 22 January 2007
61 years old

Resigned Directors

Secretary
EWERS, Derek
Resigned: 31 March 1992
Appointed Date: 16 January 1992
Secretary
GAYLE, Jennifer Claire
Resigned: 22 December 2010
Appointed Date: 23 December 2009
Secretary
GLAVES, Peter
Resigned: 01 April 2001
Appointed Date: 23 July 1993
Secretary
HOLLOWAY, Leslie Stuart
Resigned: 14 May 1993
Appointed Date: 01 April 1992
Secretary
PEEL, Jenny Mary
Resigned: 05 October 2009
Appointed Date: 01 August 2004
Secretary
POWER, Anthony Bernard
Resigned: 01 August 2004
Appointed Date: 07 February 2004
Secretary
POWER, Anthony Bernard
Resigned: 01 April 2001
Appointed Date: 14 May 1993
Secretary
THORPE, Andrew
Resigned: 07 August 2013
Appointed Date: 23 December 2010
Secretary
WEBSTER, Paul William
Resigned: 11 October 1991
Director
POWER, Anthony Bernard
Resigned: 22 January 2007
91 years old
Director
POWER, Maureen
Resigned: 22 January 2007
85 years old
Director
WEBSTER, Paul William
Resigned: 11 October 1991
66 years old

PANACHE LINGERIE LIMITED Events

07 Nov 2016
Group of companies' accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
24 Aug 2016
Satisfaction of charge 9 in full
21 Nov 2015
Group of companies' accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4,800
...
... and 126 more events
08 Sep 1986
Registered office changed on 08/09/86 from: unit 10 the sycamore centre fell road sheffield S9 2AL
08 Sep 1983
Accounts made up to 30 June 1983
01 Sep 1983
Accounts made up to 31 March 1982
04 Mar 1981
Company name changed\certificate issued on 04/03/81
22 Oct 1980
Incorporation

PANACHE LINGERIE LIMITED Charges

27 December 2012
Debenture
Delivered: 12 January 2013
Status: Satisfied on 24 August 2016
Persons entitled: Faunus Group International Inc
Description: Fixed and floating charge over the undertaking and all…
4 November 2011
Legal charge
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of main road…
18 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a parade house 11 commercial street…
1 September 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Legal mortgage
Delivered: 7 May 2003
Status: Satisfied on 3 November 2011
Persons entitled: Hsbc Bank PLC
Description: Bryward house commercial street sheffield. With the benefit…
22 September 1997
Debenture
Delivered: 27 September 1997
Status: Satisfied on 2 September 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1990
Legal charge
Delivered: 1 August 1990
Status: Satisfied on 12 August 2004
Persons entitled: Yorkshire Bank PLC
Description: Commercial property known as mancham way, barbot hall…
5 June 1986
Legal charge
Delivered: 23 June 1986
Status: Satisfied on 12 August 2004
Persons entitled: Commercial Credit Services Limited
Description: Land at barbot industrial estate park gate rotherham south…
14 October 1983
Debenture
Delivered: 19 October 1983
Status: Satisfied on 12 August 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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