CHAMPAGNE FASHIONS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1AU

Company number 02812347
Status Active
Incorporation Date 23 April 1993
Company Type Private Limited Company
Address UNIT 1C TEWIN COURT, TEWIN ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AU
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 sixty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Micro company accounts made up to 31 March 2017; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 102 . The most likely internet sites of CHAMPAGNE FASHIONS LIMITED are www.champagnefashions.co.uk, and www.champagne-fashions.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and nine months. Champagne Fashions Limited is a Private Limited Company. The company registration number is 02812347. Champagne Fashions Limited has been working since 23 April 1993. The present status of the company is Active. The registered address of Champagne Fashions Limited is Unit 1c Tewin Court Tewin Road Welwyn Garden City Hertfordshire Al7 1au. The company`s financial liabilities are £126.48k. It is £14.3k against last year. And the total assets are £323.58k, which is £-1.24k against last year. LATIF, Ali is a Secretary of the company. YILDIZ, Gursel is a Director of the company. Secretary YILDIZ, Gursel has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director OZDIL, Asim has been resigned. Director YILDIZ, Zerin has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


champagne fashions Key Finiance

LIABILITIES £126.48k
+12%
CASH n/a
TOTAL ASSETS £323.58k
-1%
All Financial Figures

Current Directors

Secretary
LATIF, Ali
Appointed Date: 01 June 2007

Director
YILDIZ, Gursel
Appointed Date: 02 August 1993
65 years old

Resigned Directors

Secretary
YILDIZ, Gursel
Resigned: 01 June 2007
Appointed Date: 28 June 1993

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 May 1993
Appointed Date: 23 April 1993

Director
OZDIL, Asim
Resigned: 31 March 1998
Appointed Date: 28 May 1993
65 years old

Director
YILDIZ, Zerin
Resigned: 30 November 2006
Appointed Date: 31 March 1998
61 years old

Nominee Director
BUYVIEW LTD
Resigned: 28 May 1993
Appointed Date: 23 April 1993

Persons With Significant Control

Mr Gursel Yildiz
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CHAMPAGNE FASHIONS LIMITED Events

25 May 2017
Confirmation statement made on 30 April 2017 with updates
27 Apr 2017
Micro company accounts made up to 31 March 2017
14 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 102

07 May 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
14 Jun 1993
Ad 28/05/93--------- £ si 100@1=100 £ ic 2/102

14 Jun 1993
Registered office changed on 14/06/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

14 Jun 1993
Registered office changed on 14/06/93 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ

14 Jun 1993
Director resigned;new director appointed

23 Apr 1993
Incorporation

CHAMPAGNE FASHIONS LIMITED Charges

2 December 2011
Legal mortgage
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1C chancerygate business centre tewin…
8 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…