BENDON UK LIMITED
LONDON LAWGRA (NO.757) LIMITED

Hellopages » Greater London » Westminster » W1F 9JA
Company number 04200853
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address 10 GOLDEN SQUARE, 2ND FLOOR, LONDON, ENGLAND, W1F 9JA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from Axtell House 23-24 Warwick Street London W1B 5NQ to 10 Golden Square 2nd Floor London W1F 9JA on 4 October 2016; Full accounts made up to 30 June 2015; Satisfaction of charge 6 in full. The most likely internet sites of BENDON UK LIMITED are www.bendonuk.co.uk, and www.bendon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Bendon Uk Limited is a Private Limited Company. The company registration number is 04200853. Bendon Uk Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of Bendon Uk Limited is 10 Golden Square 2nd Floor London England W1f 9ja. . DAVIS-RICE, Justin Ashley is a Director of the company. Secretary STANLEY, Andrea Clare has been resigned. Secretary TELFER, Andrew Charles has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ARCHER, Leslie Watson has been resigned. Director BROOKS, George Daniel has been resigned. Director FLAY, Mark Peter has been resigned. Director JONES, Louise Emma Winzer has been resigned. Director MCEWEN, Bruce James has been resigned. Director PILKINTON, Kelvin Banks has been resigned. Director PRESTON, Stefan Gary has been resigned. Director SCOWN, Andrea Mary has been resigned. Director TIBBITS, Raymond Wayne has been resigned. Director VENTER, Hugo has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
DAVIS-RICE, Justin Ashley
Appointed Date: 17 May 2010
55 years old

Resigned Directors

Secretary
STANLEY, Andrea Clare
Resigned: 23 October 2006
Appointed Date: 12 April 2005
Secretary
TELFER, Andrew Charles
Resigned: 22 December 2010
Appointed Date: 23 October 2006
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 12 April 2005
Appointed Date: 18 April 2001
Director
ARCHER, Leslie Watson
Resigned: 05 May 2010
Appointed Date: 25 August 2008
59 years old
Director
BROOKS, George Daniel
Resigned: 25 August 2008
Appointed Date: 10 September 2007
72 years old
Director
FLAY, Mark Peter
Resigned: 11 August 2011
Appointed Date: 25 August 2008
51 years old
Director
JONES, Louise Emma Winzer
Resigned: 17 December 2004
Appointed Date: 19 June 2002
59 years old
Director
MCEWEN, Bruce James
Resigned: 22 May 2008
Appointed Date: 16 April 2003
55 years old
Director
PILKINTON, Kelvin Banks
Resigned: 01 March 2012
Appointed Date: 11 August 2011
63 years old
Director
PRESTON, Stefan Gary
Resigned: 17 August 2007
Appointed Date: 19 June 2002
62 years old
Director
SCOWN, Andrea Mary
Resigned: 13 July 2010
Appointed Date: 05 May 2010
64 years old
Director
TIBBITS, Raymond Wayne
Resigned: 16 April 2003
Appointed Date: 18 May 2001
82 years old
Director
VENTER, Hugo
Resigned: 10 April 2002
Appointed Date: 18 May 2001
68 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 18 May 2001
Appointed Date: 18 April 2001

BENDON UK LIMITED Events

04 Oct 2016
Registered office address changed from Axtell House 23-24 Warwick Street London W1B 5NQ to 10 Golden Square 2nd Floor London W1F 9JA on 4 October 2016
19 Aug 2016
Full accounts made up to 30 June 2015
07 Jul 2016
Satisfaction of charge 6 in full
29 Jun 2016
Registration of charge 042008530007, created on 27 June 2016
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 300,000
...
... and 84 more events
29 Jun 2001
Director resigned
04 Jun 2001
New director appointed
04 Jun 2001
New director appointed
18 May 2001
Company name changed lawgra (no.757) LIMITED\certificate issued on 18/05/01
18 Apr 2001
Incorporation

BENDON UK LIMITED Charges

27 June 2016
Charge code 0420 0853 0007
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bank of New Zealand
Description: Land:. See clause 3.1 of the charge, which creates a fixed…
12 August 2011
Debenture
Delivered: 26 August 2011
Status: Satisfied on 7 July 2016
Persons entitled: Australia and New Zealand Banking Group Limited and Anz National Bank Limited
Description: Fixed and floating charge over the undertaking and all…
1 September 2006
Debenture
Delivered: 14 September 2006
Status: Satisfied on 26 August 2011
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2006
Deed of rental deposit
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Estates and Agency Holdings Limited
Description: The sum of £66,798.75 and any further sums in the deposit…
8 November 2002
Rent deposit deed
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: All sums from time to time credited to or withdrawn from a…
6 September 2002
Supplemental deed
Delivered: 26 September 2002
Status: Satisfied on 9 October 2006
Persons entitled: Anz Banking Group (New Zealand) Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Trust deed between pacific group retail limited (the parent company) the guarantors (as defined) including the company and the trustee (the deed) subject to the terms of the deed of priority of securities
Delivered: 25 September 2002
Status: Satisfied on 27 February 2006
Persons entitled: Tower Trust Limited (The Chargee)
Description: All the company's security interest in personal property…

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