DOUBLE TWO LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5RQ

Company number 00540034
Status Active
Incorporation Date 2 November 1954
Company Type Private Limited Company
Address PO BOX 1, THORNES LANE WHARF, WAKEFIELD, WF1 5RQ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 4,000,000 . The most likely internet sites of DOUBLE TWO LIMITED are www.doubletwo.co.uk, and www.double-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Double Two Limited is a Private Limited Company. The company registration number is 00540034. Double Two Limited has been working since 02 November 1954. The present status of the company is Active. The registered address of Double Two Limited is Po Box 1 Thornes Lane Wharf Wakefield Wf1 5rq. . DONNER, Nancy is a Secretary of the company. MELLOR, Kevin Richard is a Secretary of the company. DONNER, Richard John is a Director of the company. DONNER, Richard John is a Director of the company. Secretary FREEMAN, Campbell Gordon has been resigned. Director DONNER, Hermine has been resigned. Director DONNER, Isaak has been resigned. Director SUGDEN, David Percy has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
DONNER, Nancy
Secretary
MELLOR, Kevin Richard
Appointed Date: 18 July 2008
Director
DONNER, Richard John
Appointed Date: 10 December 1999
58 years old
Director
DONNER, Richard John

86 years old

Resigned Directors

Secretary
FREEMAN, Campbell Gordon
Resigned: 05 November 2002
Director
DONNER, Hermine
Resigned: 09 December 1996
115 years old
Director
DONNER, Isaak
Resigned: 30 December 2000
121 years old
Director
SUGDEN, David Percy
Resigned: 06 April 2001
86 years old

Persons With Significant Control

Mr Richard John Donner
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Richard John Donner
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
The Wakefield Shirt Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUBLE TWO LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,000,000
05 Jun 2015
Full accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4,000,000
...
... and 92 more events
25 Jul 1988
Director resigned
26 Apr 1988
Return made up to 29/12/87; full list of members
05 Aug 1987
Full accounts made up to 31 December 1986
23 Apr 1987
Return made up to 29/12/86; full list of members
09 Feb 1987
Full accounts made up to 31 December 1985

DOUBLE TWO LIMITED Charges

7 November 2014
Charge code 0054 0034 0007
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
7 November 2014
Charge code 0054 0034 0006
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 October 2014
Charge code 0054 0034 0005
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
17 October 2014
Charge code 0054 0034 0004
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 6 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
Trust deed
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Bmg (York) Limited
Description: By way of fixed charge the interest in the deposit account…
17 August 2001
Debenture
Delivered: 22 August 2001
Status: Satisfied on 20 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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