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IMPORT FASHION SOLUTIONS LIMITED

Learn more about IMPORT FASHION SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALEXANDRA HOUSE, EDUCATION ROAD, LEEDS, WEST YORKSHIRE, LS7 2AL

IMPORT FASHION SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 06013980
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.11.29
last member list: 2014.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: NO
last made update: 2014.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.12.27
overdue: NO
last made update: 2014.11.29
documents available: 1

Mortgages:

PT BANK NEGARA INDONESIA (PERSERO), TBK
DEBENTURE - Outstanding on 2011.01.19
LLOYDS BANK PLC
- Outstanding on 2014.10.21
LLOYDS BANK PLC
- Outstanding on 2014.10.25

List of company documents:

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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.24
Form type: LATEST SOC
Document description: 24/12/14 STATEMENT OF CAPITAL;GBP 200
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14/10/14 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2014.11.11
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SUB-DIVISION, 14/10/14
Form type: SH02
Date: 2014.11.11
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DIRECTOR APPOINTED JUDITH PILKINGTON
Form type: AP01
Date: 2014.10.31
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DIRECTOR APPOINTED MR RICHARD DAVID TAYLOR
Form type: AP01
Date: 2014.10.31
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DIRECTOR APPOINTED JOHN DAVID INGLIS
Form type: AP01
Date: 2014.10.31
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DIRECTOR APPOINTED MR MARK DAVID GILES BLUNDELL
Form type: AP01
Date: 2014.10.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.31
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ADOPT ARTICLES 14/10/2014
Form type: RES01
Date: 2014.10.31
Child documents:
Document type: ANNOTATION
Date: 2014.10.31
Form type: RES13
Document description: SUB DIVISION 14/10/2014
Document type: ANNOTATION
Date: 2014.10.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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14/10/14 STATEMENT OF CAPITAL GBP 188
Form type: SH01
Date: 2014.10.31
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 060139800003
Form type: MR01
Date: 2014.10.25
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REGISTRATION OF A CHARGE / CHARGE CODE 060139800002
Form type: MR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.20
£2.19
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER
Form type: TM01
Date: 2013.03.27
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APPOINTMENT TERMINATED, SECRETARY JOHN BYWATER
Form type: TM02
Date: 2013.01.29
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SECRETARY APPOINTED MRS CLAIRE ROBERTA BUCK
Form type: AP03
Date: 2013.01.29
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.29
£2.19
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.23
£2.19
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.01.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.19
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.19
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.19
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CURREXT FROM 30/11/2009 TO 31/01/2010
Form type: AA01
Date: 2009.11.09
£2.19
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.19
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DIRECTOR APPOINTED MR JOHN PATRICK BYWATER
Form type: 288a
Date: 2008.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.11.20
£2.19
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.11.29

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Company directors and board members:

CLAIRE ROBERTA BUCK (current)
Secretary, 2013.01.28
21 SANDMOOR DRIVE , LEEDS
LS17 7DF
ENGLAND
MARK DAVID GILES BLUNDELL (current)
Director, NONE, 2014.10.14
ALEXANDRA HOUSE, EDUCATION ROAD LEEDS , WEST YORKSHIRE
LS7 2AL
STEPHEN ANDREW BUCK (current)
Director, 2006.11.29
21 SANDMOOR DRIVE ALWOODLEY , LEEDS
LS17 7DF, WEST YORKSHIRE
JOHN DAVID INGLIS (current)
Director, NONE, 2014.10.14
ALEXANDRA HOUSE, EDUCATION ROAD LEEDS , WEST YORKSHIRE
LS7 2AL
JUDITH MARY PILKINGTON (current)
Director, 2014.10.14
ALEXANDRA HOUSE, EDUCATION ROAD LEEDS , WEST YORKSHIRE
LS7 2AL
RICHARD DAVID TAYLOR (current)
Director, INVESTMENT MANAGER, 2014.10.14
ALEXANDRA HOUSE, EDUCATION ROAD LEEDS , WEST YORKSHIRE
LS7 2AL
JOHN PATRICK BYWATER (resigned)
Secretary, 2006.11.29 - 2013.01.28
17 CHANTRY GROVE ROYSTON , BARNSLEY
S71 4QR, SOUTH YORKSHIRE
JOHN PATRICK BYWATER (resigned)
Director, 2008.10.23 - 2013.03.25
17 CHANTRY GROVE ROYSTON , BARNSLEY
S71 4QR, SOUTH YORKSHIRE

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Information about the Private Limited Company IMPORT FASHION SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.01.25. Reload the data