ALLSAINTS USA LIMITED
LONDON ALL SAINTS LONDON LIMITED ALL SAINTS RETAIL (NORTHERN) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6NN

Company number 04174188
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address UNIT C15-17 JACKS PLACE, 6 CORBET PLACE, LONDON, E1 6NN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 30 January 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of ALLSAINTS USA LIMITED are www.allsaintsusa.co.uk, and www.allsaints-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allsaints Usa Limited is a Private Limited Company. The company registration number is 04174188. Allsaints Usa Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Allsaints Usa Limited is Unit C15 17 Jacks Place 6 Corbet Place London E1 6nn. . WOOD, Peter James is a Secretary of the company. KIM, William Pak is a Director of the company. O'CONNOR, Rory is a Director of the company. WOOD, Peter James is a Director of the company. Secretary GRANT, James Walter has been resigned. Secretary MARTIN, Yvonne has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director CRAIG, Stephen William has been resigned. Director DUNNE, Michael Patrick has been resigned. Director MCADAM, Paul has been resigned. Director STANFORD, Kevin Gerald has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WOOD, Peter James
Appointed Date: 31 January 2011
Director
KIM, William Pak
Appointed Date: 26 March 2013
53 years old
Director
O'CONNOR, Rory
Appointed Date: 24 May 2012
59 years old
Director
WOOD, Peter James
Appointed Date: 31 January 2011
52 years old

Resigned Directors

Secretary
GRANT, James Walter
Resigned: 31 January 2011
Appointed Date: 30 November 2005
Secretary
MARTIN, Yvonne
Resigned: 01 December 2005
Appointed Date: 09 March 2001
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 09 March 2001
Appointed Date: 07 March 2001
Director
CRAIG, Stephen William
Resigned: 16 December 2011
Appointed Date: 10 October 2009
57 years old
Director
DUNNE, Michael Patrick
Resigned: 01 December 2005
Appointed Date: 09 March 2001
67 years old
Director
MCADAM, Paul
Resigned: 15 December 2011
Appointed Date: 10 October 2009
57 years old
Director
STANFORD, Kevin Gerald
Resigned: 22 November 2012
Appointed Date: 30 November 2005
65 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 09 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

All Saints Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Lion Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Lion Capital Iii Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALLSAINTS USA LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Nov 2016
Full accounts made up to 30 January 2016
22 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
12 Nov 2015
Full accounts made up to 31 January 2015
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 69 more events
30 Mar 2001
New secretary appointed
14 Mar 2001
Registered office changed on 14/03/01 from: city house wharf street, hockley birmingham B18 5HS
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
07 Mar 2001
Incorporation

ALLSAINTS USA LIMITED Charges

1 October 2010
Debenture
Delivered: 8 October 2010
Status: Satisfied on 16 May 2011
Persons entitled: Kaupthing Bank Hf (The "Security Agent")
Description: All of its rights claims title and interest from time to…
26 July 2010
An omnibus guarantee and set-off agreement
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
Debenture
Delivered: 25 March 2009
Status: Satisfied on 16 May 2011
Persons entitled: Kaupthing Bank Hf (As Security Trustee for the Secured Parties in Such Capacity the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 10 July 2009
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
16 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 10 July 2009
Persons entitled: Landsbanki Islands H.F.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALLSAINTS PLASTERING LIMITED ALLSAINTS STUDIO (ST ALBANS) LIMITED ALLSAINTS VENTURES LIMITED ALLSAINTS WHOLESALE LIMITED ALLSALE GOODS LTD ALLSAM SERVICES LTD ALLSAND SUPPLIES LIMITED