COTTON CLUB (UK) LIMITED
WARRINGTON

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Company number 04276418
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 4 C GRAPPENHALL LANE, APPLETON, WARRINGTON, ENGLAND, WA4 4QT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with no updates; Satisfaction of charge 6 in full; Satisfaction of charge 2 in full. The most likely internet sites of COTTON CLUB (UK) LIMITED are www.cottonclubuk.co.uk, and www.cotton-club-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cotton Club Uk Limited is a Private Limited Company. The company registration number is 04276418. Cotton Club Uk Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Cotton Club Uk Limited is 4 C Grappenhall Lane Appleton Warrington England Wa4 4qt. . MAHTANEY, Minoo is a Secretary of the company. MAHTANEY, Minoo is a Director of the company. RUSSO, Giovanna is a Director of the company. Secretary YATES, Gary Nicholas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITING, Malcolm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MAHTANEY, Minoo
Appointed Date: 04 August 2002
Director
MAHTANEY, Minoo
Appointed Date: 24 August 2001
77 years old
Director
RUSSO, Giovanna
Appointed Date: 24 August 2001
70 years old

Resigned Directors

Secretary
YATES, Gary Nicholas
Resigned: 04 August 2002
Appointed Date: 24 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
WHITING, Malcolm
Resigned: 20 August 2004
Appointed Date: 05 April 2004
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Ms Giovanna Russo
Notified on: 10 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Minoo Mahtaney
Notified on: 10 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTTON CLUB (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with no updates
01 Nov 2016
Satisfaction of charge 6 in full
01 Nov 2016
Satisfaction of charge 2 in full
01 Nov 2016
Satisfaction of charge 3 in full
01 Nov 2016
Satisfaction of charge 5 in full
...
... and 74 more events
05 Oct 2001
New director appointed
05 Oct 2001
New director appointed
03 Oct 2001
Ad 28/09/01--------- £ si 99@1=99 £ ic 1/100
03 Oct 2001
Accounting reference date extended from 31/08/02 to 31/12/02
24 Aug 2001
Incorporation

COTTON CLUB (UK) LIMITED Charges

2 February 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
All assets debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 1 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2006
Mortgage
Delivered: 5 September 2006
Status: Satisfied on 1 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 4C stretton distribution centre grappenhall lane…
30 August 2006
Mortgage
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 4A stretton distribution centre grappenhall lane…
27 November 2003
Rent security deed
Delivered: 3 December 2003
Status: Satisfied on 1 November 2016
Persons entitled: Carmel Southend Limited
Description: £6,027.75.
6 January 2003
Rent security deed
Delivered: 11 January 2003
Status: Satisfied on 1 November 2016
Persons entitled: Carmel Southend Limited
Description: £7,050.00.
17 December 2001
Rent security deed
Delivered: 20 December 2001
Status: Satisfied on 19 September 2016
Persons entitled: Carmel Southend Limited
Description: £13,365.62.

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