WARNACO (UK) LIMITED
WIGWAM LANE


Company number FC014629
Status Active
Incorporation Date 31 December 1972
Company Type Other company type
Address MRS ROSEMARY KEMP, WARNER'S UK LTD BEN ARRAN HOUSE, BAKER BROOK IND.EST., WIGWAM LANE, HUCKNALL,NOTTINGHAM, N15 7SZ
Home Country NORTHERN IRELAND
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Name changed warners (united kingdom) LIMITED; Particulars of mortgage/charge; Particulars of mortgage/charge. The most likely internet sites of WARNACO (UK) LIMITED are www.warnacouk.co.uk, and www.warnaco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Warnaco Uk Limited is a Other company type. The company registration number is FC014629. Warnaco Uk Limited has been working since 31 December 1972. The present status of the company is Active. The registered address of Warnaco Uk Limited is Mrs Rosemary Kemp Warner S Uk Ltd Ben Arran House Baker Brook Ind Est Wigwam Lane Hucknall Nottingham N15 7sz. . BAKER, Malcolm Ernest is a Secretary of the company. KEMP, Rosemary is a Secretary of the company. BAKER, Malcolm Ernest is a Director of the company. MCLAUGHLIN, John Michael is a Director of the company. ORRIS, George William is a Director of the company. WALKER, Andrew Philip is a Director of the company. Secretary DOWNS, Kevin has been resigned. Director DOWNS, Kevin has been resigned.


Current Directors

Secretary
BAKER, Malcolm Ernest
Appointed Date: 13 September 1988
Secretary
KEMP, Rosemary
Appointed Date: 05 September 1996
Director
BAKER, Malcolm Ernest
Appointed Date: 13 September 1988
88 years old
Director
MCLAUGHLIN, John Michael
Appointed Date: 05 September 1996
77 years old
Director
ORRIS, George William
Appointed Date: 01 January 1989
78 years old
Director
WALKER, Andrew Philip
Appointed Date: 16 August 1993
77 years old

Resigned Directors

Secretary
DOWNS, Kevin
Resigned: 19 July 1996
Appointed Date: 01 July 1993
Director
DOWNS, Kevin
Resigned: 19 July 1996
Appointed Date: 01 July 1993
70 years old

WARNACO (UK) LIMITED Events

18 Aug 2009
Name changed warners (united kingdom) LIMITED
27 Nov 2004
Particulars of mortgage/charge
30 Jul 2003
Particulars of mortgage/charge
16 Jul 2003
Full group accounts made up to 30 December 2000
23 May 2003
Full group accounts made up to 5 January 2002
...
... and 40 more events
26 Oct 1988
Full accounts made up to 30 November 1986
26 Oct 1988
Full accounts made up to 30 November 1984
26 Oct 1988
Full accounts made up to 30 November 1985
07 Oct 1988
Particulars of mortgage/charge
13 Sep 1988
Foreign company registration

WARNACO (UK) LIMITED Charges

19 November 2004
Rent deposit deed
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Gunwharf Quays Limited
Description: £34,441.66 plus vat.
28 July 2003
Rent deposit deed
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Calvin Klein (Europe Ii) Corporation
Description: The sum of £73,092 or other the amount from time to time…
6 October 2000
Debenture made between inter alios the charging company and state street bank and trust company as collateral trustee for itself and other finance parties
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: State Street Bank and Trust Company (As "Collateral Trustee")
Description: All plant machinery equipment goods and chattels all and…
6 October 2000
Debenture made between, inter alios, the charging company and state street bank and trust company as collateral trustee for itself and other finance parties
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: State Street Bank and Trust Company ("Collateral Trustee")
Description: The l/h land k/a units 5,6 and 7 blenheim court london t/n…
15 May 1995
Debenture
Delivered: 26 May 1995
Status: Satisfied on 12 April 1996
Persons entitled: Scotiabank (U.K.) Limitedas Agent and Trustee for the Relevant Persons (as Therein Defined)
Description: F/H property k/a land on the north side of somervell road…
15 May 1995
Account charge
Delivered: 22 May 1995
Status: Satisfied on 24 May 1997
Persons entitled: Scotiabank (U.K.) Limitedas Agent and Trustee for the Relevant Persons (as Therein Defined)
Description: All right title benefit and interest in and to each charged…
5 October 1988
Debenture
Delivered: 7 October 1988
Status: Satisfied on 4 February 1995
Persons entitled: Asco Internaional Sovrcing Limited
Description: The undertaking and all property both present and future…

Similar Companies

WARN POWER DRIVE LIMITED WARNA LIMITED WARNADOONE LTD WARNAPALA & CO LTD WARNATH LIMITED WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED WARNBOROUGH ASSET MANAGEMENT LIMITED