Lf Fashion Limited

Company Name	Lf Fashion Limited
Directors	Destan Fuad Bezmen and Iain Richard Watson
Company Status	Active
Company Number	01568110
Category	Private Limited Company
Incorporation Date	15 June 1981(42 years, 10 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Destan Fuad Bezmen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(38 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Iain Richard Watson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(42 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Carol Sehgal
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	18 Sheldon Grove Newcastle Upon Tyne Tyne & Wear NE3 4JP

Director Name	Mukesh Kumar Sehgal
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(9 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seghal Villa Denehurst Jesmond Park East Newcastle Upon Tyne Tyne & Wear NE7 7BT

Director Name	Mrs Promila Sehgal
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(9 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT

Director Name	Mr Rakesh Kumar Sehgal
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(9 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sheldon Grove Kenton Newcastle Upon Tyne Tyne & Wear NE3 4JP

Director Name	Sardari Lal Sehgal
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	Kismet Melberry Road Jesmond Park Newcastle Upon Tyne Ne7

Secretary Name	Mr Thomas Parkinson
Nationality	British
Status	Resigned
Appointed	07 June 1991(9 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 18 May 2006)
Role	Company Director
Correspondence Address	57 Twizell Avenue Blaydon Tyne & Wear NE21 4EX

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(11 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Sanjeev Mehan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(12 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ross Gables 8 Hill Top Hale Cheshire WA15 0NH

Director Name	Anita Mehan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(12 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ross Gables 8 Hill Top Hale Cheshire WA15 0NH

Director Name	Mr Raj Kumar Sehgal
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(18 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seghal Villa Denehurst Jesmond Park East Newcastle Upon Tyne Tyne & Wear NE7 7BT

Secretary Name	Mr Robert Arthur Bacon
Nationality	British
Status	Resigned
Appointed	18 May 2006(24 years, 11 months after company formation)
Appointment Duration	4 years (resigned 07 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Jim Cox
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(25 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Leander Drive Henley Grange Boldon Tyne Wear NE35 9LX

Director Name	James Hampson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(28 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 February 2010)
Role	Company Director
Correspondence Address	23 Spring Lane Sedgefield Stockton On Tees TS21 2DG

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2010(28 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(28 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Spencer Theodore Fung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(28 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2012(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(33 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Roger Guy Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(37 years, 9 months after company formation)
Appointment Duration	9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Ms Debra Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2021(39 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Contact

Website	visage-group.com
Telephone	0161 7862200
Telephone region	Manchester

Location

Registered Address	Centenary House Centenary Way Salford Manchester M50 1RF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

54.1k at £1	Visage Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£205,984,000
Gross Profit	£24,491,000
Net Worth	£29,367,000
Current Liabilities	£60,180,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

29 July 1994	Delivered on: 3 August 1994 Satisfied on: 13 July 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at gateway depot 1 parsons road parsons industrial estate washington t/n-TY266690. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
30 April 1993	Delivered on: 17 May 1993 Satisfied on: 20 August 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Depot 1 parsons road parsons industrial estate washington tyne and wear. Fully Satisfied
19 January 1993	Delivered on: 21 January 1993 Satisfied on: 15 May 1996 Persons entitled: Hongkong & Shanghai Banking Corporation LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H-21/23 george street, newcastle upon tyne NE4 together with a fixed charge on all the plant machinery fixtures fittings furniture equipment implements and utensils now and in the future at the property. Fully Satisfied
19 January 1993	Delivered on: 21 January 1993 Satisfied on: 13 July 2005 Persons entitled: Hongkong & Shanghai Banking Corporation LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Visage house, shaftesbury avenue, south shields, tyne and wear NE34 9PH together with a fixed charge on all the plant machinery fixtures fittings furniture equipment implements and utensils now and in the future at the property. Fully Satisfied
11 May 1992	Delivered on: 19 May 1992 Satisfied on: 13 July 2005 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited 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. Fully Satisfied
11 May 1992	Delivered on: 13 May 1992 Satisfied on: 11 April 1995 Persons entitled: Crown Corporation (UK) LTD Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£87,500 deposited by the company with the chargee. See form 395 relevant to this charge. Fully Satisfied
16 September 2005	Delivered on: 23 September 2005 Satisfied on: 17 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as gateway depot 1 parsons road parsons industrial estate washington tyne and wear t/n TY266640 f/h property known as visage house shaftesbury avenue south shields tyne and wear together with land on the north east side of shaftesbury avenue south shields t/n TY208803. Fully Satisfied
22 June 1988	Delivered on: 8 July 1988 Satisfied on: 28 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at shaftesbury avenue simonside jarrow tyne & wear and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 September 2005	Delivered on: 23 September 2005 Satisfied on: 17 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
11 July 2005	Delivered on: 23 July 2005 Satisfied on: 20 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Omnibus trust receipt deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any bills of lading or other documents of title or other documents pledge by the company and the goods represented or evidenced by any of the documents,. See the mortgage charge document for full details. Fully Satisfied
11 July 2005	Delivered on: 22 July 2005 Satisfied on: 20 October 2005 Persons entitled: Barclays Bank 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. Fully Satisfied
11 July 2005	Delivered on: 19 July 2005 Satisfied on: 20 October 2005 Persons entitled: Clydesdale Bank Public Limited Company 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 July 2005	Delivered on: 19 July 2005 Satisfied on: 20 October 2005 Persons entitled: National Westminster Bank 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. Fully Satisfied
8 July 2004	Delivered on: 16 July 2004 Satisfied on: 20 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 newman street and 5 berners mews london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 July 2004	Delivered on: 16 July 2004 Satisfied on: 20 October 2005 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 newman street and 5 berners mews london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
8 July 2004	Delivered on: 13 July 2004 Satisfied on: 13 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 75 newman street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 September 2002	Delivered on: 25 September 2002 Satisfied on: 20 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 mortimer street london W1N 7RD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 September 2002	Delivered on: 20 September 2002 Satisfied on: 20 November 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28 mortimer street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 September 1983	Delivered on: 8 September 1983 Satisfied on: 28 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale. Fixed and floating charges over undertaking and all property and assets present and future including goodwiull bookdebts and the benefit of any licences. Fully Satisfied
17 September 2002	Delivered on: 19 September 2002 Satisfied on: 20 November 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 mortimer st,london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
4 March 2002	Delivered on: 14 March 2002 Satisfied on: 20 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a gateway depot 1, parsons road industrial estate, washington t/no. TY26640. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 March 2001	Delivered on: 5 April 2001 Satisfied on: 23 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the north side of bedesway k/a unit BT56/2 (bede warehouse) bede industrial estate jarrow tyne & wear t/n TY139277. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 October 1998	Delivered on: 19 October 1998 Satisfied on: 23 March 2005 Persons entitled: Forward Trust Limited Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Prioris xl 5200-PC70709923..smart ups-GS9331142129..prioris zx 6200-PC71211364 (for full details see form 395). see the mortgage charge document for full details. Fully Satisfied
31 July 1998	Delivered on: 12 August 1998 Satisfied on: 23 March 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on the north side of bedesway jarrow. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 March 1996	Delivered on: 8 March 1996 Satisfied on: 13 July 2005 Persons entitled: Midland Bank 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. Fully Satisfied
6 March 1996	Delivered on: 8 March 1996 Satisfied on: 13 July 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Visage house, shaftesbury avenue and land on the north east side of shaftesbury avenue south shields. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
18 January 1996	Delivered on: 23 January 1996 Satisfied on: 20 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a visage house unit BTS6/2 shaftesbury avenue simonside industrial estate south shields tyne & wear t/n TY208803 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 December 1995	Delivered on: 19 December 1995 Satisfied on: 20 October 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 October 1994	Delivered on: 11 October 1994 Satisfied on: 24 July 1998 Persons entitled: Credit Lyonnais Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse unit nt 19/34 bede industrial estate jarrow tyne and wear. Fully Satisfied
26 November 1981	Delivered on: 2 December 1981 Satisfied on: 28 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 21-33, george stret, newcastle upon tyne. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 2010	Delivered on: 27 April 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited (Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from that chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All non-vesting debts and their proceeds, all associated rights. See image for full details. Outstanding

Filing History

5 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
3 February 2021	Appointment of Ms Debra Coates as a director on 31 January 2021 (2 pages)
3 February 2021	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 (1 page)
15 December 2020	Full accounts made up to 31 December 2019 (35 pages)
4 August 2020	Change of details for Visage Holdings Limited as a person with significant control on 4 August 2020 (2 pages)
29 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23 (3 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Roger Guy Young as a director on 2 January 2020 (1 page)
6 January 2020	Appointment of Destan Fuad Bezmen as a director on 2 January 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (29 pages)
1 April 2019	Appointment of Mr Roger Guy Young as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019 (1 page)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (32 pages)
22 March 2018	Satisfaction of charge 31 in full (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (31 pages)
7 October 2017	Full accounts made up to 31 December 2016 (31 pages)
10 August 2017	Termination of appointment of Sanjeev Mehan as a director on 1 August 2017 (2 pages)
10 August 2017	Termination of appointment of Sanjeev Mehan as a director on 1 August 2017 (2 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (34 pages)
20 October 2016	Full accounts made up to 31 December 2015 (34 pages)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 54,100 (4 pages)
23 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 54,100 (4 pages)
25 August 2015	Full accounts made up to 31 December 2014 (26 pages)
25 August 2015	Full accounts made up to 31 December 2014 (26 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 54,100 (5 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 54,100 (5 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 54,100 (5 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014 (3 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (25 pages)
26 September 2014	Full accounts made up to 31 December 2013 (25 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 54,100 (6 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 54,100 (6 pages)
5 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 54,100 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (25 pages)
24 September 2013	Full accounts made up to 31 December 2012 (25 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Termination of appointment of Robert Bacon as a director (2 pages)
14 February 2013	Termination of appointment of Robert Bacon as a director (2 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
24 November 2011	Full accounts made up to 31 December 2010 (19 pages)
24 November 2011	Full accounts made up to 31 December 2010 (19 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Director's details changed for Ulf Stefan Brettschneider on 25 February 2010 (2 pages)
25 February 2011	Director's details changed for Ulf Stefan Brettschneider on 25 February 2010 (2 pages)
25 February 2011	Director's details changed for Spencer Theodore Fung on 25 February 2010 (2 pages)
25 February 2011	Director's details changed for Spencer Theodore Fung on 25 February 2010 (2 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Director's details changed for Spencer Theodore Fung on 9 February 2011 (3 pages)
24 February 2011	Director's details changed for Spencer Theodore Fung on 9 February 2011 (3 pages)
24 February 2011	Director's details changed for Spencer Theodore Fung on 9 February 2011 (3 pages)
28 January 2011	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
28 January 2011	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
29 October 2010	Full accounts made up to 31 January 2010 (19 pages)
29 October 2010	Full accounts made up to 31 January 2010 (19 pages)
2 September 2010	Director's details changed for Spencer Theodore Fung on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Spencer Theodore Fung on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Spencer Theodore Fung on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Ulf Stefan Brettschneider on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Ulf Stefan Brettschneider on 3 August 2010 (3 pages)
2 September 2010	Director's details changed for Ulf Stefan Brettschneider on 3 August 2010 (3 pages)
29 June 2010	Registered office address changed from Visage House Shaftsbury Avenue South Shields Tyne and Wear NE34 9PH on 29 June 2010 (2 pages)
29 June 2010	Registered office address changed from Visage House Shaftsbury Avenue South Shields Tyne and Wear NE34 9PH on 29 June 2010 (2 pages)
29 June 2010	Termination of appointment of Robert Bacon as a secretary (2 pages)
29 June 2010	Termination of appointment of Robert Bacon as a secretary (2 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
27 May 2010	Director's details changed for Spencer Theodore Fung on 25 May 2010 (3 pages)
10 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
10 May 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 31 (17 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 31 (17 pages)
19 March 2010	Appointment of Robert Stephen Lister as a director (3 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
19 March 2010	Appointment of Robert Stephen Lister as a director (3 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
17 March 2010	Appointment of Spencer Theodore Fung as a director (3 pages)
17 March 2010	Appointment of Spencer Theodore Fung as a director (3 pages)
12 March 2010	Section 519 (2 pages)
12 March 2010	Section 519 (2 pages)
10 March 2010	Termination of appointment of Jim Cox as a director (2 pages)
10 March 2010	Appointment of Ulf Stefan Brettschneider as a director (3 pages)
10 March 2010	Termination of appointment of James Hampson as a director (2 pages)
10 March 2010	Termination of appointment of Raj Sehgal as a director (2 pages)
10 March 2010	Termination of appointment of Anita Mehan as a director (2 pages)
10 March 2010	Termination of appointment of Raj Sehgal as a director (2 pages)
10 March 2010	Appointment of Ulf Stefan Brettschneider as a director (3 pages)
10 March 2010	Termination of appointment of James Hampson as a director (2 pages)
10 March 2010	Termination of appointment of Jim Cox as a director (2 pages)
10 March 2010	Termination of appointment of Anita Mehan as a director (2 pages)
20 November 2009	Full accounts made up to 31 January 2009 (21 pages)
20 November 2009	Full accounts made up to 31 January 2009 (21 pages)
27 August 2009	Director appointed james hampson (2 pages)
27 August 2009	Director appointed james hampson (2 pages)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
2 December 2008	Full accounts made up to 31 January 2008 (21 pages)
2 December 2008	Full accounts made up to 31 January 2008 (21 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (4 pages)
28 November 2007	Full accounts made up to 31 January 2007 (21 pages)
28 November 2007	Full accounts made up to 31 January 2007 (21 pages)
20 June 2007	Return made up to 07/06/07; full list of members (3 pages)
20 June 2007	Return made up to 07/06/07; full list of members (3 pages)
22 May 2007	Company name changed visage imports LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed visage imports LIMITED\certificate issued on 22/05/07 (2 pages)
30 November 2006	Full accounts made up to 31 January 2006 (21 pages)
30 November 2006	Full accounts made up to 31 January 2006 (21 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
26 July 2006	Return made up to 07/06/06; full list of members (3 pages)
26 July 2006	Return made up to 07/06/06; full list of members (3 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
11 January 2006	Full accounts made up to 31 January 2005 (21 pages)
11 January 2006	Full accounts made up to 31 January 2005 (21 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 September 2005	Declaration of assistance for shares acquisition (12 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Declaration of assistance for shares acquisition (12 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
23 September 2005	Particulars of mortgage/charge (4 pages)
23 September 2005	Particulars of mortgage/charge (8 pages)
23 September 2005	Particulars of mortgage/charge (4 pages)
23 September 2005	Particulars of mortgage/charge (8 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (11 pages)
22 July 2005	Particulars of mortgage/charge (11 pages)
21 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
21 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
19 July 2005	Particulars of mortgage/charge (4 pages)
19 July 2005	Particulars of mortgage/charge (5 pages)
19 July 2005	Particulars of mortgage/charge (5 pages)
19 July 2005	Particulars of mortgage/charge (4 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2005	Full accounts made up to 31 January 2004 (21 pages)
8 April 2005	Full accounts made up to 31 January 2004 (21 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2005	Full accounts made up to 31 January 2003 (21 pages)
1 March 2005	Full accounts made up to 31 January 2003 (21 pages)
20 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2004	Return made up to 07/06/04; full list of members (9 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Return made up to 07/06/04; full list of members (9 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
20 August 2003	Return made up to 07/06/03; full list of members (9 pages)
20 August 2003	Return made up to 07/06/03; full list of members (9 pages)
15 November 2002	Full accounts made up to 31 January 2002 (22 pages)
15 November 2002	Full accounts made up to 31 January 2002 (22 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Return made up to 07/06/02; full list of members (9 pages)
10 July 2002	Return made up to 07/06/02; full list of members (9 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
19 November 2001	Full accounts made up to 31 January 2001 (19 pages)
19 November 2001	Full accounts made up to 31 January 2001 (19 pages)
19 June 2001	Return made up to 07/06/01; full list of members (8 pages)
19 June 2001	Return made up to 07/06/01; full list of members (8 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
26 October 2000	Full accounts made up to 31 January 2000 (19 pages)
26 October 2000	Full accounts made up to 31 January 2000 (19 pages)
26 June 2000	Return made up to 07/06/00; full list of members (8 pages)
26 June 2000	Return made up to 07/06/00; full list of members (8 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
3 December 1999	Full accounts made up to 31 January 1999 (19 pages)
3 December 1999	Full accounts made up to 31 January 1999 (19 pages)
28 June 1999	Return made up to 07/06/99; full list of members (8 pages)
28 June 1999	Return made up to 07/06/99; full list of members (8 pages)
2 December 1998	Full accounts made up to 31 January 1998 (20 pages)
2 December 1998	Full accounts made up to 31 January 1998 (20 pages)
19 October 1998	Particulars of mortgage/charge (5 pages)
19 October 1998	Particulars of mortgage/charge (5 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1998	Return made up to 07/06/98; no change of members (6 pages)
8 July 1998	Return made up to 07/06/98; no change of members (6 pages)
2 December 1997	Full accounts made up to 31 January 1997 (20 pages)
2 December 1997	Full accounts made up to 31 January 1997 (20 pages)
10 June 1997	Return made up to 07/06/97; no change of members (6 pages)
10 June 1997	Return made up to 07/06/97; no change of members (6 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
3 December 1996	Full accounts made up to 31 January 1996 (23 pages)
3 December 1996	Full accounts made up to 31 January 1996 (23 pages)
23 July 1996	Return made up to 07/06/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 July 1996	Return made up to 07/06/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Full accounts made up to 31 January 1995 (21 pages)
6 October 1995	Full accounts made up to 31 January 1995 (21 pages)
13 July 1995	Return made up to 07/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
13 July 1995	Return made up to 07/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1994	Full accounts made up to 31 January 1994 (21 pages)
7 November 1994	Full accounts made up to 31 January 1994 (21 pages)
11 October 1994	Particulars of mortgage/charge (3 pages)
11 October 1994	Particulars of mortgage/charge (3 pages)
20 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1994	Particulars of mortgage/charge (3 pages)
3 August 1994	Particulars of mortgage/charge (3 pages)
15 November 1993	Full accounts made up to 31 January 1993 (18 pages)
15 November 1993	Full accounts made up to 31 January 1993 (18 pages)
17 May 1993	Particulars of mortgage/charge (3 pages)
17 May 1993	Particulars of mortgage/charge (3 pages)
28 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1993	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1993	Particulars of mortgage/charge (3 pages)
21 January 1993	Particulars of mortgage/charge (3 pages)
18 September 1992	Full accounts made up to 31 January 1992 (19 pages)
18 September 1992	Full accounts made up to 31 January 1992 (19 pages)
19 May 1992	Particulars of mortgage/charge (3 pages)
19 May 1992	Particulars of mortgage/charge (3 pages)
13 May 1992	Particulars of mortgage/charge (3 pages)
13 May 1992	Particulars of mortgage/charge (3 pages)
26 June 1991	Return made up to 07/06/91; full list of members (7 pages)
26 June 1991	Full accounts made up to 31 January 1991 (18 pages)
26 June 1991	Return made up to 07/06/91; full list of members (7 pages)
26 June 1991	Full accounts made up to 31 January 1991 (18 pages)
14 November 1990	Return made up to 12/07/90; full list of members (5 pages)
14 November 1990	Return made up to 12/07/90; full list of members (5 pages)
25 October 1990	Full accounts made up to 31 January 1990 (19 pages)
25 October 1990	Full accounts made up to 31 January 1990 (19 pages)
11 October 1990	Ad 07/05/88--------- Â£ si 4100@1 (2 pages)
11 October 1990	Statement of affairs (5 pages)
11 October 1990	Statement of affairs (5 pages)
11 October 1990	Ad 07/05/88--------- Â£ si 4100@1 (2 pages)
7 December 1989	Return made up to 20/04/89; full list of members (5 pages)
7 December 1989	Return made up to 20/04/89; full list of members (5 pages)
28 November 1989	Accounts for a small company made up to 31 January 1989 (13 pages)
28 November 1989	Accounts for a small company made up to 31 January 1989 (13 pages)
25 July 1989	Wd 19/07/89 ad 07/05/88--------- premium Â£ si 4100@1=4100 Â£ ic 10000/14100 (2 pages)
25 July 1989	Wd 19/07/89 ad 07/05/88--------- premium Â£ si 4100@1=4100 Â£ ic 10000/14100 (2 pages)
18 April 1989	Return made up to 29/04/88; full list of members (8 pages)
18 April 1989	Return made up to 29/04/88; full list of members (8 pages)
27 February 1989	Company name changed\certificate issued on 27/02/89 (2 pages)
27 February 1989	Company name changed\certificate issued on 27/02/89 (2 pages)
18 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1988	Return made up to 09/07/87; full list of members (5 pages)
23 March 1988	Return made up to 09/07/87; full list of members (5 pages)
20 November 1986	Return made up to 01/10/86; full list of members (5 pages)
20 November 1986	Return made up to 01/10/86; full list of members (5 pages)
15 June 1981	Incorporation (13 pages)
15 June 1981	Incorporation (13 pages)

Lf Fashion Limited

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