Company number 04008276
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address ASHLEY HOUSE VALE INDUSTRIAL ESTATE, TOLPITS LANE, WATFORD, WD18 9QP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 October 2015; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of FASHION SYSTEMS LIMITED are www.fashionsystems.co.uk, and www.fashion-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to Brentford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fashion Systems Limited is a Private Limited Company.
The company registration number is 04008276. Fashion Systems Limited has been working since 06 June 2000.
The present status of the company is Active. The registered address of Fashion Systems Limited is Ashley House Vale Industrial Estate Tolpits Lane Watford Wd18 9qp. . MAGUMBA, Fredson is a Secretary of the company. MAGUMBA, Fredson is a Director of the company. Director MAGUMBA, Brenda has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Director
MAGUMBA, Brenda
Resigned: 31 May 2014
Appointed Date: 06 June 2000
58 years old
FASHION SYSTEMS LIMITED Events
30 Jul 2016
Micro company accounts made up to 31 October 2015
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
18 Jun 2015
Registered office address changed from 135 High Street High Street Egham Surrey TW20 9HL to Ashley House Vale Industrial Estate Tolpits Lane Watford WD18 9QP on 18 June 2015
...
... and 39 more events
11 Apr 2002
Registered office changed on 11/04/02 from: 43A oakfield choleywood rickmansworth hertfordshire WD3 2LR
11 Dec 2001
Total exemption small company accounts made up to 31 August 2001
07 Jul 2001
Return made up to 06/06/01; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(287) ‐
Registered office changed on 07/07/01
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363(353) ‐
Location of register of members address changed
26 Apr 2001
Accounting reference date extended from 30/06/01 to 31/08/01
06 Jun 2000
Incorporation
29 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2006
Rent security deposit deed
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Hillview (Watford) Limited
Description: The landlord shall hold the deposit and deposit balance on…
15 March 2004
Rental deposit deed
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Christopher John Bright & Pamela Home Bright
Description: £10,000 to be deposited in a deposit account.