LONG TALL SALLY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DZ

Company number 01240753
Status Active
Incorporation Date 16 January 1976
Company Type Private Limited Company
Address FINANCE MANAGER, 25 CAMPERDOWN STREET, LONDON, ENGLAND, E1 8DZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Jane Karen Woolf as a director on 15 September 2016; Current accounting period shortened from 29 January 2017 to 30 September 2016. The most likely internet sites of LONG TALL SALLY LIMITED are www.longtallsally.co.uk, and www.long-tall-sally.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Long Tall Sally Limited is a Private Limited Company. The company registration number is 01240753. Long Tall Sally Limited has been working since 16 January 1976. The present status of the company is Active. The registered address of Long Tall Sally Limited is Finance Manager 25 Camperdown Street London England E1 8dz. . WILLIAMS, Timothy is a Secretary of the company. DOHERTY, Alison is a Director of the company. HELFGOTT, Maurice Harold is a Director of the company. SHAPIN, Andrew John is a Director of the company. WILLIAMS, Timothy Lloyd is a Director of the company. Secretary BUTTERWORTH, Gregory Jonathon has been resigned. Secretary DEWINTER, Justin Zak Gerald has been resigned. Secretary GRAYSON, Sallie has been resigned. Secretary HELFGOTT, Maurice Harold has been resigned. Secretary JAFFE, Danielle Maxine has been resigned. Secretary PEARL, Annabel May has been resigned. Secretary SUCKLE, Barbara Stahl has been resigned. Director BENNETT, Maurice has been resigned. Director BENNETT, Michael has been resigned. Director BUTTERWORTH, Gregory Jonathon has been resigned. Director DEWINTER, Justin Zak Gerald has been resigned. Director GIBB, Catherine Anne has been resigned. Director GRAYSON, Sallie has been resigned. Director HESSION, Sian has been resigned. Director MASON, Susan Kay has been resigned. Director RICH, Judith Anne has been resigned. Director SUCKLE, Barbara Stahl has been resigned. Director SUCKLE, Barbara Stahl has been resigned. Director SUCKLE, Mark Joel has been resigned. Director WOOLF, Jane Karen has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WILLIAMS, Timothy
Appointed Date: 03 December 2007
Director
DOHERTY, Alison
Appointed Date: 17 September 2015
59 years old
Director
HELFGOTT, Maurice Harold
Appointed Date: 27 May 2005
58 years old
Director
SHAPIN, Andrew John
Appointed Date: 20 August 2007
59 years old
Director
WILLIAMS, Timothy Lloyd
Appointed Date: 03 December 2007
57 years old

Resigned Directors

Secretary
BUTTERWORTH, Gregory Jonathon
Resigned: 28 September 2007
Appointed Date: 19 March 2007
Secretary
DEWINTER, Justin Zak Gerald
Resigned: 31 March 2007
Appointed Date: 06 July 2006
Secretary
GRAYSON, Sallie
Resigned: 06 March 2001
Secretary
HELFGOTT, Maurice Harold
Resigned: 23 November 2005
Appointed Date: 27 May 2005
Secretary
JAFFE, Danielle Maxine
Resigned: 26 August 2016
Appointed Date: 26 January 2011
Secretary
PEARL, Annabel May
Resigned: 03 December 2007
Appointed Date: 28 September 2007
Secretary
SUCKLE, Barbara Stahl
Resigned: 23 June 2005
Appointed Date: 06 March 2001
Director
BENNETT, Maurice
Resigned: 26 August 2016
Appointed Date: 27 May 2005
91 years old
Director
BENNETT, Michael
Resigned: 26 August 2016
Appointed Date: 27 May 2005
93 years old
Director
BUTTERWORTH, Gregory Jonathon
Resigned: 28 September 2007
Appointed Date: 19 March 2007
61 years old
Director
DEWINTER, Justin Zak Gerald
Resigned: 31 March 2007
Appointed Date: 23 November 2005
58 years old
Director
GIBB, Catherine Anne
Resigned: 06 March 2001
65 years old
Director
GRAYSON, Sallie
Resigned: 06 March 2001
71 years old
Director
HESSION, Sian
Resigned: 23 August 2007
Appointed Date: 28 November 2005
59 years old
Director
MASON, Susan Kay
Resigned: 23 April 1993
77 years old
Director
RICH, Judith Anne
Resigned: 23 June 2005
82 years old
Director
SUCKLE, Barbara Stahl
Resigned: 23 June 2005
Appointed Date: 06 March 2001
80 years old
Director
SUCKLE, Barbara Stahl
Resigned: 30 July 1995
80 years old
Director
SUCKLE, Mark Joel
Resigned: 23 June 2005
83 years old
Director
WOOLF, Jane Karen
Resigned: 15 September 2016
Appointed Date: 18 September 2015
67 years old

Persons With Significant Control

Trismo Uk Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

LONG TALL SALLY LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Sep 2016
Termination of appointment of Jane Karen Woolf as a director on 15 September 2016
28 Sep 2016
Current accounting period shortened from 29 January 2017 to 30 September 2016
21 Sep 2016
Statement of company's objects
21 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 1,012,270.00
...
... and 172 more events
13 Feb 1981
Accounts made up to 31 August 1980
13 Sep 1979
Accounts made up to 31 August 1977
31 Aug 1979
Annual return made up to 02/11/77
16 Jan 1976
Incorporation
16 Jan 1976
Incorporation

LONG TALL SALLY LIMITED Charges

30 December 2015
Charge code 0124 0753 0021
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 February 2012
Debenture
Delivered: 12 March 2012
Status: Satisfied on 5 September 2016
Persons entitled: Maurice Helfgott
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Debenture
Delivered: 12 March 2012
Status: Satisfied on 5 September 2016
Persons entitled: Amery Capital Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2011
Debenture
Delivered: 14 October 2011
Status: Satisfied on 5 September 2016
Persons entitled: London & Capital Satellites Spc Global Managed (2) £ Fund
Description: Fixed and floating charge over the undertaking and all…
2 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 5 September 2016
Persons entitled: Michael Bennett
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 5 September 2016
Persons entitled: Maurice Bennett
Description: Fixed and floating charges over the undertaking and all…
11 June 1990
Mortgage
Delivered: 26 June 1990
Status: Satisfied on 24 February 2004
Persons entitled: National Westminster Bank PLC
Description: 86 marylebone high st, london W.1.. floating charge over…
6 October 1989
Mortgage
Delivered: 12 October 1989
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: 19, chiltern street, london W1 together with all movable…
6 October 1989
Mortgage
Delivered: 12 October 1989
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: 23, chiltern street, london W1 together with all movable…
6 October 1989
Mortgage
Delivered: 12 October 1989
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: 80/81, high street, winchester together with all moveable…
6 October 1989
Mortgage
Delivered: 12 October 1989
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: 25 chiltern street, london W1 together with all movable…
6 October 1989
Mortgage
Delivered: 12 October 1989
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: 21, chiltern street, london W1 together with all movable…
30 September 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/a 14 short wyre street colchester essex.…
1 June 1988
Mortgage debenture
Delivered: 15 June 1988
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 November 1984
Legal mortgage
Delivered: 29 November 1984
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: L/H 23 chiltern st london W1 and proceeds of sale thereof…
23 November 1984
Legal mortgage
Delivered: 29 November 1984
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: L/H 21 chiltern st london and proceeds of sale thereof…
23 November 1984
Legal mortgage
Delivered: 29 November 1984
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor of 3 newmarket row grand parade bath and…
23 November 1984
Legal mortgage
Delivered: 29 November 1984
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: L/H 13 chapel place tunbridge wells kent. And proceeds of…
23 November 1984
Legal mortgage
Delivered: 29 November 1984
Status: Satisfied on 24 February 2004
Persons entitled: National Westminster Bank PLC
Description: L/H 6 and 7 and part unit 5 on exchange floor of royal…
23 November 1984
Legal mortgage
Delivered: 29 November 1984
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: L/H 3 north western arcade birmingham and proceeds of sale…
23 November 1984
Legal mortgage
Delivered: 29 November 1984
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: L/H 25 chiltern st london W1 and proceeds of sale thereof…

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