APHRODITE CLOTHING LIMITED
SUNDERLAND

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Company number 04233675
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address 8 VINE PLACE, SUNDERLAND, WEARSIDE, SR1 3NE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement of company's objects This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of APHRODITE CLOTHING LIMITED are www.aphroditeclothing.co.uk, and www.aphrodite-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Aphrodite Clothing Limited is a Private Limited Company. The company registration number is 04233675. Aphrodite Clothing Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Aphrodite Clothing Limited is 8 Vine Place Sunderland Wearside Sr1 3ne. . MCKENZIE, Andrew is a Secretary of the company. MCKENZIE, Andrew is a Director of the company. MCKENZIE, Duncan is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MCKENZIE, Andrew
Appointed Date: 13 June 2001
Director
MCKENZIE, Andrew
Appointed Date: 13 June 2001
52 years old
Director
MCKENZIE, Duncan
Appointed Date: 13 June 2001
50 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001

APHRODITE CLOTHING LIMITED Events

25 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
25 Apr 2017
Statement of company's objects
This document is being processed and will be available in 5 days.
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
03 Jul 2001
New director appointed
03 Jul 2001
New secretary appointed;new director appointed
03 Jul 2001
Director resigned
03 Jul 2001
Secretary resigned
13 Jun 2001
Incorporation

APHRODITE CLOTHING LIMITED Charges

22 September 2014
Charge code 0423 3675 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Contains fixed charge…
26 January 2006
Debenture
Delivered: 7 February 2006
Status: Satisfied on 26 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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