HANESBRANDS UK LTD
WOKING DBAPPAREL UK LTD SARA LEE INTIMATES UK LIMITED PLAYTEX LIMITED

Hellopages » Surrey » Woking » GU21 6DJ

Company number 00552438
Status Active
Incorporation Date 23 July 1955
Company Type Private Limited Company
Address 6 CHURCH STREET WEST, WOKING, SURREY, GU21 6DJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 6 in full; Registered office address changed from 6 Church Street West Church Street West Woking Surrey GU21 6DJ England to 6 Church Street West Woking Surrey GU21 6DJ on 1 September 2016. The most likely internet sites of HANESBRANDS UK LTD are www.hanesbrandsuk.co.uk, and www.hanesbrands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanesbrands Uk Ltd is a Private Limited Company. The company registration number is 00552438. Hanesbrands Uk Ltd has been working since 23 July 1955. The present status of the company is Active. The registered address of Hanesbrands Uk Ltd is 6 Church Street West Woking Surrey Gu21 6dj. . JOHNSON, Joia M is a Secretary of the company. GRANT-WOOD, Calum is a Director of the company. LEWIS, Markland Scott is a Director of the company. RISTON, Francois is a Director of the company. Secretary BLINCOW, Robert Stanley has been resigned. Secretary BLINCOW, Robert Stanley has been resigned. Secretary BRATT, Douglas has been resigned. Secretary DONNELLY, David John has been resigned. Secretary LAVELLE, Audrey has been resigned. Director ADKINS, Kirk Slee has been resigned. Director BROWN, Katharine Jane has been resigned. Director CHANDLER, Mark Randall has been resigned. Director DEVIN, Paul Gregory has been resigned. Director DIXEY, John William has been resigned. Director DUFFY, Hugh Brian has been resigned. Director FRANCESCHINI, Donald Joseph has been resigned. Director GLENTON, Arnaud John Dominic has been resigned. Director HANDLEY, Helen Kay has been resigned. Director HOYLE, Eric Nelson has been resigned. Director JAGUN, Ayotola has been resigned. Director KENNEDY, Denise Yvonne has been resigned. Director LEKIEFFRE, Antoine has been resigned. Director LIVINGSTON, Osmund Piers has been resigned. Director RIX, Deborah has been resigned. Director RUBENSTEIN, Howard Justin has been resigned. Director SOTOS, Hercules Peter has been resigned. Director VARANI, Alberto has been resigned. Director WELLS, Christian Henry has been resigned. Director WOOD, Tom has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
JOHNSON, Joia M
Appointed Date: 29 April 2016
Director
GRANT-WOOD, Calum
Appointed Date: 26 September 2014
60 years old
Director
LEWIS, Markland Scott
Appointed Date: 29 April 2016
55 years old
Director
RISTON, Francois
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Secretary
BLINCOW, Robert Stanley
Resigned: 28 February 1995
Appointed Date: 11 December 1991
Secretary
BLINCOW, Robert Stanley
Resigned: 16 December 1991
Secretary
BRATT, Douglas
Resigned: 11 October 2012
Appointed Date: 11 December 2000
Secretary
DONNELLY, David John
Resigned: 11 December 2000
Appointed Date: 28 February 1995
Secretary
LAVELLE, Audrey
Resigned: 31 March 2016
Appointed Date: 11 October 2012
Director
ADKINS, Kirk Slee
Resigned: 28 November 2008
Appointed Date: 30 June 2003
65 years old
Director
BROWN, Katharine Jane
Resigned: 03 March 2000
Appointed Date: 21 May 1999
56 years old
Director
CHANDLER, Mark Randall
Resigned: 29 November 2002
Appointed Date: 21 December 1993
71 years old
Director
DEVIN, Paul Gregory
Resigned: 27 August 2013
Appointed Date: 08 April 2010
54 years old
Director
DIXEY, John William
Resigned: 30 June 2003
Appointed Date: 03 May 1994
76 years old
Director
DUFFY, Hugh Brian
Resigned: 03 May 1994
71 years old
Director
FRANCESCHINI, Donald Joseph
Resigned: 21 December 1993
90 years old
Director
GLENTON, Arnaud John Dominic
Resigned: 26 September 2014
Appointed Date: 01 October 2013
53 years old
Director
HANDLEY, Helen Kay
Resigned: 03 February 2006
Appointed Date: 09 December 2005
51 years old
Director
HOYLE, Eric Nelson
Resigned: 21 December 1993
Appointed Date: 12 January 1993
78 years old
Director
JAGUN, Ayotola
Resigned: 03 February 2006
Appointed Date: 08 December 2005
57 years old
Director
KENNEDY, Denise Yvonne
Resigned: 21 May 1999
Appointed Date: 28 September 1995
59 years old
Director
LEKIEFFRE, Antoine
Resigned: 06 March 2015
Appointed Date: 01 October 2013
60 years old
Director
LIVINGSTON, Osmund Piers
Resigned: 22 March 1996
Appointed Date: 28 September 1995
85 years old
Director
RIX, Deborah
Resigned: 29 March 2010
Appointed Date: 22 October 2008
63 years old
Director
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 11 October 1999
58 years old
Director
SOTOS, Hercules Peter
Resigned: 16 December 1991
92 years old
Director
VARANI, Alberto
Resigned: 02 October 2001
Appointed Date: 21 December 1993
80 years old
Director
WELLS, Christian Henry
Resigned: 08 December 2005
Appointed Date: 26 September 2003
55 years old
Director
WOOD, Tom
Resigned: 29 April 2016
Appointed Date: 03 February 2006
61 years old

HANESBRANDS UK LTD Events

30 Nov 2016
Satisfaction of charge 8 in full
30 Nov 2016
Satisfaction of charge 6 in full
01 Sep 2016
Registered office address changed from 6 Church Street West Church Street West Woking Surrey GU21 6DJ England to 6 Church Street West Woking Surrey GU21 6DJ on 1 September 2016
11 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 2,531,101
11 Aug 2016
Registered office address changed from Britannia Wharf Monument Road Woking Surrey GU21 5LW to 6 Church Street West Church Street West Woking Surrey GU21 6DJ on 11 August 2016
...
... and 192 more events
07 Oct 1986
Return made up to 26/09/86; full list of members
18 Aug 1986
New director appointed
07 Oct 1985
Director resigned;new director appointed
06 Nov 1975
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jul 1955
Incorporation

HANESBRANDS UK LTD Charges

24 September 2010
Trust deed
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Henderson UK Om (LP1) Gp Limited and Henderson UK Om (LP1) Limited
Description: By way of a fixed legal charge all of the tenant's interest…
30 June 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 1 July 2010
Status: Satisfied on 30 November 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Deposit agreement to secure own liabilities
Delivered: 1 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 October 2006
Composite all assets guarantee and indemnity and debenture
Delivered: 7 November 2006
Status: Satisfied on 30 November 2016
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: All its securities all loan capiatl indebtedness or…
24 January 1990
Standard security.
Delivered: 31 January 1990
Status: Satisfied on 2 October 2004
Persons entitled: Clydesdale Bank Public Limited Company.
Description: 5.86 acres of ground lying to the north east of dubbs road…
14 December 1989
Fixed & floating
Delivered: 23 December 1989
Status: Satisfied on 1 July 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charge over undertaking and all property…
27 January 1989
Standard security
Delivered: 14 February 1989
Status: Satisfied on 1 March 1990
Persons entitled: National Westminster Bank PLC
Description: Plot of ground extending to 0.4558 acres adjacent to dubbs…
10 January 1989
Standard security.
Delivered: 18 January 1989
Status: Satisfied on 17 February 1990
Persons entitled: National Westminster Bank PLC
Description: Area of ground lying to the north east of the public road…
22 December 1988
Mortgage debenture
Delivered: 30 December 1988
Status: Satisfied on 8 January 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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