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VFB INTIMATES UK LIMITED

Learn more about VFB INTIMATES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1UD

VFB INTIMATES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00520968
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.24
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 10100
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SECRETARY APPOINTED MS CORINNE TRINCAL
Form type: AP03
Date: 2016.01.15
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DIRECTOR APPOINTED MRS JOËLLE FABRE PELLEGRIN
Form type: AP01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR CORINNE TRINCAL
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY FERNANDO CAMPS PAPIOL
Form type: TM02
Date: 2016.01.15
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DIRECTOR APPOINTED MS CORINNE TRINCAL
Form type: AP01
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS TORLOTING
Form type: TM01
Date: 2015.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.09.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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SECTION 519
Form type: MISC
Date: 2015.06.18
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REGISTERED OFFICE CHANGED ON 04/05/2015 FROM, 1ST FLOOR HEALTHEAD HOUSE MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, UNITED KINGDOM
Form type: AD01
Date: 2015.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO CAMPS PAPIOL / 28/04/2015
Form type: CH01
Date: 2015.04.30
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SECRETARY'S CHANGE OF PARTICULARS / FERNANDO CAMPS PAPIOL / 28/04/2015
Form type: CH03
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 49A HIGHT STREET, RUISLIP, MIDDLESEX, HA4 7BD
Form type: AD01
Date: 2015.04.30
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, C/O FRUIT OF THE LOOM HOUSE, HALESFIELD 10G, TELFORD, SHROPSHIRE, TF7 4QP
Form type: AD01
Date: 2014.10.14
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APPOINTMENT TERMINATED, SECRETARY JOHN KYLE
Form type: TM02
Date: 2014.08.05
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SECRETARY APPOINTED FERNANDO CAMPS PAPIOL
Form type: AP03
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LATTER
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED FERNANDO CAMPS PAPIOL
Form type: AP01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.06.13
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.18
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED MR NICOLAS JEAN LAURENT TORLOTING
Form type: AP01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY KUSTER
Form type: TM01
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES KUSTER / 24/05/2012
Form type: CH01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES KUSTER / 24/05/2012
Form type: CH01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.08.03
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES KUSTER / 01/04/2011
Form type: CH01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.09.24
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY LATTER / 29/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES KUSTER / 29/05/2010
Form type: CH01
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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COMPANY NAME CHANGED, VF INTIMATES UK LIMITED, CERTIFICATE ISSUED ON 11/01/08
Form type: CERTNM
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.25
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, C/O FRUIT OF THE LOOM HOUSE, HALESFIELD 10G, TELFORD, SHROPSHIRE TF74QP
Form type: 287
Date: 2007.06.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, C/O VF NORTHERN EUROPE LIMITED, PARK ROAD EAST, CALVERTON, NOTTINGHAM NG14 6GD
Form type: 287
Date: 2007.06.25
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, C/O FRIUT OF THE LOOM HOUSE, HALESFIELD 10G, TELFORD, SHROPSHIRE TF7 4QP
Form type: 287
Date: 2007.06.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
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REGISTERED OFFICE CHANGED ON 21/01/07 FROM:, 19 CAVENDISH SQUARE, LONDON, W1A 2AW
Form type: 287
Date: 2007.01.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15

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Company directors and board members:

CORINNE TRINCAL (current)
Secretary, 2016.01.07
1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL , HARROW
HA1 1UD, MIDDLESEX
FERNANDO CAMPS PAPIOL (current)
Director, CFO, 2014.07.04
1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL , HARROW
HA1 1UD, MIDDLESEX
JOËLLE FABRE PELLEGRIN (current)
Director, CEO, 2016.01.07
1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL , HARROW
HA1 1UD, MIDDLESEX
FERNANDO CAMPS PAPIOL (resigned)
Secretary, 2014.07.04 - 2016.01.07
1ST FLOOR HEALTHEAD HOUSE MARLBOROUGH HILL , HARROW
HA1 1UD, MIDDLESEX
JOHN KYLE (resigned)
Secretary, 2000.04.14 - 2014.07.04
3 BROOMLANDS CRESCENT , ERSKINE
PA8 7BN, RENFREWSHIRE
ROBERT HENRY LATTER (resigned)
Secretary, 1991.06.11 - 2000.04.14
114 HUTTON WESTERLANDS PARK , GLASGOW
G12 0FG
MARVIN BIENENFELD (resigned)
Director, PRESIDENT, 1996.05.21 - 2000.04.14
38-01 47TH AVENUE , LONG ISLAND CITY NY
11101
USA
DENNIS BUCKLEY BLOCK (resigned)
Director, FINANCE EXECUTIVE, 1991.06.11 - 1993.12.17
14 BUCKINGHAM LANE GREENWICH CONNECTICUT ,
FOREIGN
USA
CANDACE CUMMINGS (resigned)
Director, ATTORNEY, 1999.03.31 - 2000.04.14
115 MANCHESTER PLACE , GREENSBORO GUILDFORD COUNTY
27410 NORTH CAROLINA
USA
AURELIO MOJICA DE GUZMAN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1993.12.24 - 1996.02.27
32257 CHEMIN LAURENT , TEMECULA
92390, CALIFORNIA
USA
BRIAN P FARKOUH (resigned)
Director, CONTROLLER, 1996.05.21 - 2000.04.14
103, 71 STREET, BROOKLYN , 11209
11101, NEW YORK
USA
DAVID LEE HALL (resigned)
Director, MANAGER, 1991.06.11 - 1993.10.31
DALLAS CORNER OLD HALL ROAD TROUTBECK BRIDGE , WINDERMERE
LA23 1JA, CUMBRIA
PETER L JOHNSON (resigned)
Director, SENIOR VP CFO, 1996.05.21 - 1998.11.30
3801 47TH AVENUE , LONG ISLAND CITY
11101, NEW YORK
USA
JEFFREY CHARLES KUSTER (resigned)
Director, EXECUTIVE, 2006.02.21 - 2013.04.04
4 - 6 RUE CESSELIN 75011 , PARIS
FRANCE
FRANCE
ROBERT HENRY LATTER (resigned)
Director, BUSINESS EXECUTIVE, 1991.06.11 - 2014.07.04
26 BRANKLYN CRESCENT ACADEMY PARK , GLASGOW
G13 1GJ, LANARKSHIRE
TERRY LYNN LAY (resigned)
Director, EXECUTIVE, 2000.04.14 - 2000.10.30
17140 HIGHLAND RIDGE , BELTON
64012, MISSOURI
USA
PEDRO PRAT GONZALEZ (resigned)
Director, EXECUTIVE, 2000.04.14 - 2006.02.21
5 JOSEP GATTES IGUALADA , BARCELONA
08700
SPAIN
JAVIER SAN JUAN (resigned)
Director, BUSINESS EXECUTIVE, 1991.06.11 - 1996.02.20
C/O 1950 STERLING AVENUE , ONTARIO
CALIFORNIA CA91761-7636
USA
NICOLAS JEAN LAURENT TORLOTING (resigned)
Director, EXECUTIVE, 2013.04.04 - 2015.09.23
43 RUE DES EPINETTES 75017 , PARIS
PARIS
FRANCE
CORINNE TRINCAL (resigned)
Director, LEGAL MANAGER, 2015.09.23 - 2016.01.07
1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL , HARROW
HA1 1UD, MIDDLESEX
LUIS ISABELO VILLANUEVA (resigned)
Director, 1991.06.11 - 1996.05.21
777 HARVARD STREET WACK-WACK SUBDIVISION MANDALUYONG METRO MANILA ,
FOREIGN
PHILIPPINES
ROBERTO GRAU VILLANUEVA JR (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.15 - 1996.05.21
NO 8 BANABA CIRCLE FORBES PARK MAKATI METRO MANILA 1200 ,
FOREIGN
PHILIPPINES
ERIC CHARLES WISEMAN (resigned)
Director, EXECUTIVE, 2000.10.30 - 2005.09.28
9 OLD GREENHOUSE LANE , MADISON
NJ 07940
U.S.A.

Companies near to VFB INTIMATES UK ltd.

Information about the Private Limited Company VFB INTIMATES UK 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: 2016.05.14. Reload the data