Peshawear (U.K.) Limited

Company Name	Peshawear (U.K.) Limited
Directors	Philip John Wright and Jenny Elizabeth Moynihan
Company Status	Active
Company Number	00204341
Category	Private Limited Company
Incorporation Date	7 March 1925(99 years, 2 months ago)
Previous Name	Boardman Bros Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Philip John Wright
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(69 years, 8 months after company formation)
Appointment Duration	29 years, 5 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Row Of Trees Farm 1 Carr Lane Alderley Edge Cheshire SK9 7SL

Secretary Name	Mr Philip John Wright
Nationality	British
Status	Current
Appointed	02 February 1998(72 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Row Of Trees Farm 1 Carr Lane Alderley Edge Cheshire SK9 7SL

Director Name	Jenny Elizabeth Moynihan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(96 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Charles Bryan Tittle
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(67 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 March 1998)
Role	Glove Manufacturer
Correspondence Address	65 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EG

Director Name	Mr Iain Charles Tittle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(67 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 April 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	65 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EG

Director Name	Mrs Mary Tittle
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(67 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 April 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Appartment 9 Mayfield Place 64 Bramhall Lane South, Bramhall Stockport Cheshire SK7 2DF

Secretary Name	Mrs Mary Tittle
Nationality	British
Status	Resigned
Appointed	30 April 1992(67 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	65 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EG

Director Name	Philippa Mary Merriman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(69 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2005)
Role	Accountant
Correspondence Address	118 Ack Lane East Bramhall Stockport Cheshire SK7 2AB

Director Name	Mr Mark Andrew Lomax
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(79 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF

Director Name	Paul Michael Charles Day
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(79 years, 4 months after company formation)
Appointment Duration	8 months (resigned 23 February 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Redlea Cottage 5 Park Avenue, Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	Mr Gavin Miklaucich
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(79 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 March 2017)
Role	Sales
Country of Residence	England
Correspondence Address	Lainston Layer Road Abberton Colchester CO5 7NH

Director Name	Paul Michael Charles Day
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(80 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redlea Cottage 5 Park Avenue, Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	Mrs Jane Elizabeth Wright
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(86 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr James Brandon Phillips
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(88 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS

Contact

Website	boardmanbros.co.uk
Telephone	0161 8322381
Telephone region	Manchester

Location

Registered Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

100k at £1	Peshawear Uk LTD 99.76% Ordinary A
9.9m at £0.00001	Peshawear Uk LTD 0.10% Ordinary Ea-eb
7.1k at £0.01	Peshawear Uk LTD 0.07% Ordinary C
5.4k at £0.01	Peshawear Uk LTD 0.05% Ordinary D
530.4k at £0.00001	Peshawear Uk LTD 0.01% Ordinary Ed
707.2k at £0.00001	Peshawear Uk LTD 0.01% Ordinary Ec
-	OTHER 0.00% -
45.6k at £0.00002	Peshawear Uk LTD 0.00% Ordinary E

Financials

Year	2014
Turnover	£14,128,325
Gross Profit	£3,443,475
Net Worth	£3,135,665
Cash	£855,774
Current Liabilities	£2,408,773

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 April 2024 (1 week, 4 days ago)
Next Return Due	22 April 2025 (1 year from now)

Charges

22 January 2016	Delivered on: 26 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 June 2011	Delivered on: 25 June 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
1 April 2005	Delivered on: 7 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 June 2011	Delivered on: 23 June 2011 Satisfied on: 30 December 2015 Persons entitled: Mark Lomax Classification: Composite guarantee and debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 June 2011	Delivered on: 17 June 2011 Satisfied on: 30 December 2015 Persons entitled: Philip John Wright Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 March 1993	Delivered on: 10 March 1993 Satisfied on: 15 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 redbank cheetham manchester t/n LA21007 together with land adjoining comprised in t/nos GM623446 and GM623058. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
8 August 1981	Delivered on: 25 August 1981 Satisfied on: 3 May 2014 Persons entitled: Williams & Glyn's Bank LTD Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 16/10/72. Particulars: Fixed charge on all the book debts and other debts of the company both present and future. Fully Satisfied
16 October 1972	Delivered on: 6 November 1972 Satisfied on: 3 May 2014 Persons entitled: Williams & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital together with all fixtures (see doc 73). Fully Satisfied

Filing History

28 January 2021	Accounts for a dormant company made up to 31 January 2020 (9 pages)
29 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 January 2019 (8 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 January 2018 (7 pages)
1 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
12 March 2018	Registered office address changed from 50 Red Bank Cheetham Hill Manchester M4 4HF to Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS on 12 March 2018 (1 page)
31 July 2017	Full accounts made up to 31 January 2017 (16 pages)
31 July 2017	Full accounts made up to 31 January 2017 (16 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
5 May 2017	Termination of appointment of Gavin Miklaucich as a director on 3 March 2017 (1 page)
5 May 2017	Termination of appointment of Gavin Miklaucich as a director on 3 March 2017 (1 page)
21 October 2016	Full accounts made up to 31 January 2016 (29 pages)
21 October 2016	Full accounts made up to 31 January 2016 (29 pages)
11 October 2016	Satisfaction of charge 7 in full (1 page)
11 October 2016	Satisfaction of charge 4 in full (1 page)
11 October 2016	Satisfaction of charge 7 in full (1 page)
11 October 2016	Satisfaction of charge 4 in full (1 page)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100,236.958816 (8 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100,236.958816 (8 pages)
2 February 2016	Company name changed boardman bros LIMITED\certificate issued on 02/02/16 RES15 ‐ Change company name resolution on 2016-01-14 (2 pages)
2 February 2016	Company name changed boardman bros LIMITED\certificate issued on 02/02/16 RES15 ‐ Change company name resolution on 2016-01-14 (2 pages)
2 February 2016	Change of name notice (2 pages)
2 February 2016	Change of name notice (2 pages)
26 January 2016	Registration of charge 002043410008, created on 22 January 2016 (23 pages)
26 January 2016	Registration of charge 002043410008, created on 22 January 2016 (23 pages)
30 December 2015	Satisfaction of charge 5 in full (4 pages)
30 December 2015	Satisfaction of charge 6 in full (4 pages)
30 December 2015	Satisfaction of charge 5 in full (4 pages)
30 December 2015	Satisfaction of charge 6 in full (4 pages)
2 July 2015	Full accounts made up to 31 January 2015 (22 pages)
2 July 2015	Full accounts made up to 31 January 2015 (22 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100,236.958816 (8 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100,236.958816 (8 pages)
22 October 2014	Full accounts made up to 31 January 2014 (22 pages)
22 October 2014	Full accounts made up to 31 January 2014 (22 pages)
15 May 2014	Satisfaction of charge 3 in full (4 pages)
15 May 2014	Satisfaction of charge 3 in full (4 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,236.958816 (8 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,236.958816 (8 pages)
3 May 2014	Satisfaction of charge 2 in full (4 pages)
3 May 2014	Satisfaction of charge 1 in full (4 pages)
3 May 2014	Satisfaction of charge 2 in full (4 pages)
3 May 2014	Satisfaction of charge 1 in full (4 pages)
19 December 2013	Appointment of Mr James Brandon Phillips as a director (2 pages)
19 December 2013	Appointment of Mr James Brandon Phillips as a director (2 pages)
23 October 2013	Full accounts made up to 31 January 2013 (21 pages)
23 October 2013	Full accounts made up to 31 January 2013 (21 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
6 November 2012	Full accounts made up to 31 January 2012 (24 pages)
6 November 2012	Full accounts made up to 31 January 2012 (24 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
1 November 2011	Full accounts made up to 31 January 2011 (22 pages)
1 November 2011	Full accounts made up to 31 January 2011 (22 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 June 2011	Appointment of Mrs Jane Elizabeth Wright as a director (2 pages)
24 June 2011	Appointment of Mrs Jane Elizabeth Wright as a director (2 pages)
23 June 2011	Termination of appointment of Mark Lomax as a director (1 page)
23 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 June 2011	Termination of appointment of Mark Lomax as a director (1 page)
23 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
3 February 2011	Auditor's resignation (1 page)
3 February 2011	Auditor's resignation (1 page)
5 October 2010	Full accounts made up to 31 January 2010 (20 pages)
5 October 2010	Full accounts made up to 31 January 2010 (20 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
23 September 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
23 September 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	Director's details changed for Mr Gavin Miklaucich on 30 April 2010 (2 pages)
13 July 2010	Director's details changed for Mr Gavin Miklaucich on 30 April 2010 (2 pages)
7 August 2009	Full accounts made up to 31 January 2009 (21 pages)
7 August 2009	Full accounts made up to 31 January 2009 (21 pages)
9 July 2009	Return made up to 30/04/09; full list of members (5 pages)
9 July 2009	Return made up to 30/04/09; full list of members (5 pages)
28 November 2008	Full accounts made up to 31 January 2008 (28 pages)
28 November 2008	Full accounts made up to 31 January 2008 (28 pages)
2 May 2008	Return made up to 30/04/08; full list of members (5 pages)
2 May 2008	Return made up to 30/04/08; full list of members (5 pages)
29 November 2007	Accounts for a medium company made up to 31 January 2007 (27 pages)
29 November 2007	Accounts for a medium company made up to 31 January 2007 (27 pages)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 30/04/07; full list of members (8 pages)
31 May 2007	Return made up to 30/04/07; full list of members (8 pages)
18 August 2006	Full accounts made up to 31 January 2006 (33 pages)
18 August 2006	Full accounts made up to 31 January 2006 (33 pages)
9 June 2006	Return made up to 30/04/06; full list of members (8 pages)
9 June 2006	Return made up to 30/04/06; full list of members (8 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
30 September 2005	Full accounts made up to 31 January 2005 (31 pages)
30 September 2005	Full accounts made up to 31 January 2005 (31 pages)
21 July 2005	Â£ sr [email protected] 01/04/05 Â£ sr [email protected] (1 page)
21 July 2005	Â£ sr [email protected] 01/04/05 Â£ sr [email protected] (1 page)
17 June 2005	Return made up to 30/04/05; change of members (11 pages)
17 June 2005	Return made up to 30/04/05; change of members (11 pages)
19 April 2005	Declaration of assistance for shares acquisition (9 pages)
19 April 2005	Declaration of assistance for shares acquisition (9 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 April 2005	Resolutions RES13 ‐ Contract terms approved 01/04/05 (3 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Resolutions RES13 ‐ Contract terms approved 01/04/05 (3 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 April 2005	Particulars of mortgage/charge (11 pages)
7 April 2005	Particulars of mortgage/charge (11 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 December 2004	Accounts for a medium company made up to 31 January 2004 (26 pages)
3 December 2004	Accounts for a medium company made up to 31 January 2004 (26 pages)
10 November 2004	New director appointed (1 page)
10 November 2004	New director appointed (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
2 June 2004	Return made up to 30/04/04; no change of members (9 pages)
2 June 2004	Return made up to 30/04/04; no change of members (9 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
1 December 2003	Full accounts made up to 31 January 2003 (27 pages)
1 December 2003	Full accounts made up to 31 January 2003 (27 pages)
3 June 2003	Return made up to 30/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
3 June 2003	Return made up to 30/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 March 2003	Particulars of contract relating to shares (4 pages)
9 March 2003	Ad 31/01/03--------- Â£ si [email protected]=168 Â£ ic 100000/100168 (2 pages)
9 March 2003	Nc inc already adjusted 31/01/03 (1 page)
9 March 2003	Ad 31/01/03--------- Â£ si [email protected]=168 Â£ ic 100000/100168 (2 pages)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 March 2003	Ad 10/02/03--------- Â£ si [email protected]= 115 Â£ ic 100168/100283 (2 pages)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 March 2003	Nc inc already adjusted 31/01/03 (1 page)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 March 2003	Ad 10/02/03--------- Â£ si [email protected]= 115 Â£ ic 100168/100283 (2 pages)
9 March 2003	Particulars of contract relating to shares (4 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2002	Accounts for a medium company made up to 31 January 2002 (20 pages)
29 October 2002	Accounts for a medium company made up to 31 January 2002 (20 pages)
8 May 2002	Return made up to 30/04/02; full list of members (9 pages)
8 May 2002	Return made up to 30/04/02; full list of members (9 pages)
13 November 2001	Full accounts made up to 31 January 2001 (19 pages)
13 November 2001	Full accounts made up to 31 January 2001 (19 pages)
11 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
13 June 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (8 pages)
13 June 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (8 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
28 September 1999	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
28 September 1999	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
21 June 1999	Return made up to 30/04/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 June 1999	Return made up to 30/04/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
10 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Director's particulars changed (1 page)
6 July 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
26 February 1998	New secretary appointed (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (1 page)
26 February 1998	Secretary resigned (1 page)
17 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Director's particulars changed (1 page)
27 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 1997	Memorandum and Articles of Association (10 pages)
20 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
20 March 1997	Memorandum and Articles of Association (10 pages)
20 March 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
20 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
20 March 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (3 pages)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
23 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
31 July 1995	Accounts for a small company made up to 30 April 1995 (11 pages)
15 May 1995	Director's particulars changed (2 pages)
15 May 1995	Director's particulars changed (2 pages)
3 May 1995	Return made up to 30/04/95; full list of members (8 pages)
3 May 1995	Return made up to 30/04/95; full list of members (8 pages)
9 May 1994	Return made up to 30/04/94; full list of members (6 pages)
9 May 1994	Return made up to 30/04/94; full list of members (6 pages)
18 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 1993	Return made up to 30/04/93; full list of members (6 pages)
25 May 1993	Return made up to 30/04/93; full list of members (6 pages)
18 May 1992	Return made up to 30/04/92; full list of members (8 pages)
18 May 1992	Return made up to 30/04/92; full list of members (8 pages)
19 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 May 1991	Return made up to 30/04/91; no change of members (5 pages)
21 May 1991	Return made up to 30/04/91; no change of members (5 pages)
7 March 1925	Company name changed\certificate issued on 07/03/25 (1 page)
7 March 1925	Company name changed\certificate issued on 07/03/25 (1 page)
7 March 1925	Certificate of incorporation (1 page)
7 March 1925	Incorporation (27 pages)
7 March 1925	Certificate of incorporation (1 page)
7 March 1925	Incorporation (27 pages)

Peshawear (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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