ELIZABETH-ANNE CHILDREN`S WEAR LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 05186391
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 21D VALE BUSINESS PARK, LLANDOW, COWBRIDGE, SOUTH GLAMORGAN, CF71 7PF
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Termination of appointment of Lorna Grace John as a director on 5 January 2016. The most likely internet sites of ELIZABETH-ANNE CHILDREN`S WEAR LIMITED are www.elizabethannechildrenswear.co.uk, and www.elizabeth-anne-children-s-wear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elizabeth Anne Children S Wear Limited is a Private Limited Company. The company registration number is 05186391. Elizabeth Anne Children S Wear Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Elizabeth Anne Children S Wear Limited is 21d Vale Business Park Llandow Cowbridge South Glamorgan Cf71 7pf. . JOHN, Lorna Grace is a Secretary of the company. STONEHAM, Miranda is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director JOHN, Anthony Keith has been resigned. Director JOHN, Anthony Keith has been resigned. Director JOHN, Lorna Grace has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
JOHN, Lorna Grace
Appointed Date: 21 July 2004

Director
STONEHAM, Miranda
Appointed Date: 23 March 2006
51 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Director
JOHN, Anthony Keith
Resigned: 05 January 2016
Appointed Date: 20 November 2013
76 years old

Director
JOHN, Anthony Keith
Resigned: 20 November 2013
Appointed Date: 21 July 2004
70 years old

Director
JOHN, Lorna Grace
Resigned: 05 January 2016
Appointed Date: 21 July 2004
70 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mrs Miranda Stoneham
Notified on: 1 May 2016
51 years old
Nature of control: Has significant influence or control

ELIZABETH-ANNE CHILDREN`S WEAR LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 21 July 2016 with updates
05 Jan 2016
Termination of appointment of Lorna Grace John as a director on 5 January 2016
05 Jan 2016
Termination of appointment of Anthony Keith John as a director on 5 January 2016
14 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
10 Aug 2004
Director resigned
06 Aug 2004
New director appointed
06 Aug 2004
New secretary appointed;new director appointed
06 Aug 2004
Registered office changed on 06/08/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
21 Jul 2004
Incorporation

ELIZABETH-ANNE CHILDREN`S WEAR LIMITED Charges

9 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 May 2009
Debenture
Delivered: 21 May 2009
Status: Satisfied on 18 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…