FUDGE JEANS LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9AQ

Company number 01553042
Status Active
Incorporation Date 26 March 1981
Company Type Private Limited Company
Address 170 WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9AQ
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 . The most likely internet sites of FUDGE JEANS LIMITED are www.fudgejeans.co.uk, and www.fudge-jeans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Fudge Jeans Limited is a Private Limited Company. The company registration number is 01553042. Fudge Jeans Limited has been working since 26 March 1981. The present status of the company is Active. The registered address of Fudge Jeans Limited is 170 Wakefield Road Ossett West Yorkshire Wf5 9aq. . MINA, Alison Jayne is a Director of the company. MINA, Peter is a Director of the company. Secretary MINA, Julia Kiriaku has been resigned. Secretary MINA, Peter has been resigned. Director MINA, Julia Kiriaku has been resigned. Director MINA, Peter Joseph has been resigned. Director MINA, Peter has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Director
MINA, Alison Jayne
Appointed Date: 04 September 2007
61 years old
Director
MINA, Peter
Appointed Date: 01 January 2014
87 years old

Resigned Directors

Secretary
MINA, Julia Kiriaku
Resigned: 26 September 2012
Appointed Date: 02 April 1999
Secretary
MINA, Peter
Resigned: 02 April 1999
Director
MINA, Julia Kiriaku
Resigned: 26 September 2012
64 years old
Director
MINA, Peter Joseph
Resigned: 03 September 2007
Appointed Date: 02 April 1999
53 years old
Director
MINA, Peter
Resigned: 02 April 1999
87 years old

Persons With Significant Control

Mr Peter Mina
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jayne Mina
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Kyriaku Mina
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUDGE JEANS LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10,000
...
... and 81 more events
23 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1987
Accounts made up to 31 December 1986
26 Aug 1987
Return made up to 23/01/87; full list of members
02 May 1986
Accounts for a small company made up to 31 December 1985
02 May 1986
Return made up to 09/03/86; full list of members

FUDGE JEANS LIMITED Charges

24 October 1994
Debenture
Delivered: 3 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1991
Debenture
Delivered: 8 November 1991
Status: Satisfied on 17 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1991
Legal charge
Delivered: 28 September 1991
Status: Satisfied on 4 April 1997
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of wood lane, luddenden wadsworth…
1 July 1988
Legal charge
Delivered: 12 July 1988
Status: Satisfied on 4 April 1997
Persons entitled: James Thomas
Description: First-land on the north-east and south-west sides of wood…
3 July 1985
Debenture
Delivered: 8 July 1985
Status: Satisfied on 10 July 1992
Persons entitled: Bank of Credit & Commerce International Societe Anonyme
Description: See doc M10 for full details. Fixed and floating charges…
7 November 1983
Debenture
Delivered: 11 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1981
Charge
Delivered: 21 September 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…

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