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HANESBRANDS UK LTD

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

Company details

BRITANNIA WHARF, MONUMENT ROAD, WOKING, SURREY, GU21 5LW

HANESBRANDS UK LTD on the map

Company type: Private Limited Company
Company number: 00552438
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.23
last member list: 2015.06.16
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2006.11.07
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2008.12.01
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2010.07.01
HENDERSON UK OM (LP1) GP LIMITED AND HENDERSON UK OM (LP1) LIMITED
TRUST DEED - Outstanding on 2010.10.09

List of company documents:

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DIRECTOR APPOINTED MARKLAND SCOTT LEWIS
Form type: AP01
Date: 2016.05.12
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SECRETARY APPOINTED JOIA M JOHNSON
Form type: AP03
Date: 2016.05.12
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APPOINTMENT TERMINATED, SECRETARY AUDREY LAVELLE
Form type: TM02
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR TOM WOOD
Form type: TM01
Date: 2016.05.12
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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COMPANY NAME CHANGED DBAPPAREL UK LTD, CERTIFICATE ISSUED ON 11/03/16
Form type: CERTNM
Date: 2016.03.11
Child documents:
Document type: ANNOTATION
Date: 2016.03.11
Form type: RES15
Document description: CHANGE OF NAME 07/03/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.03.11
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17/12/15 STATEMENT OF CAPITAL GBP 45950101
Form type: SH01
Date: 2016.01.13
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PREVEXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2016.01.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.24
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24/12/15 STATEMENT OF CAPITAL GBP 2531101
Form type: SH19
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 2531101
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SOLVENCY STATEMENT DATED 17/12/15
Form type: CAP-SS
Date: 2015.12.24
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REDUCE ISSUED CAPITAL 21/12/2015
Form type: RES06
Date: 2015.12.24
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APPOINTMENT TERMINATED, DIRECTOR ANTOINE LEKIEFFRE
Form type: TM01
Date: 2015.07.16
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.11
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DIRECTOR APPOINTED MR CALUM GRANT-WOOD
Form type: AP01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD GLENTON
Form type: TM01
Date: 2014.10.14
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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28/04/14 STATEMENT OF CAPITAL GBP 45500101
Form type: SH01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.18
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DIRECTOR APPOINTED MR ARNAUD JOHN DOMINIC GLENTON
Form type: AP01
Date: 2013.10.11
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DIRECTOR APPOINTED ANTOINE LEKIEFFRE
Form type: AP01
Date: 2013.10.11
£2.95
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DIRECTOR APPOINTED FRANCOIS RISTON
Form type: AP01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL DEVIN
Form type: TM01
Date: 2013.09.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.15
£2.95
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27/06/13 STATEMENT OF CAPITAL GBP 43500101
Form type: SH01
Date: 2013.07.15
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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SECRETARY APPOINTED MRS AUDREY LAVELLE
Form type: AP03
Date: 2012.10.16
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRATT
Form type: TM02
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.04
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.31
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27/06/11 STATEMENT OF CAPITAL GBP 41500101
Form type: SH01
Date: 2011.07.19
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ADOPT ARTICLES 27/06/2011
Form type: RES01
Date: 2011.07.19
Child documents:
Document type: ANNOTATION
Date: 2011.07.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.07.01
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / TOM WOOD / 16/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR APPOINTED PAUL GREGORY DEVIN
Form type: AP01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH RIX
Form type: TM01
Date: 2010.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.03
£2.95
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GBP NC 27850101/39000101, 20/05/2009
Form type: RES04
Date: 2009.09.03
£2.95
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NC INC ALREADY ADJUSTED 20/05/09
Form type: 123
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIRK ADKINS
Form type: 288b
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED DEBORAH RIX
Form type: 288a
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.07
£2.95
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AD 16/10/07---------, £ SI [email protected]=14000000, £ IC 13850100/27850100
Form type: 88(2)R
Date: 2007.11.29
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NC INC ALREADY ADJUSTED, 16/10/07
Form type: 123
Date: 2007.11.29
£2.95
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£ NC 13850101/27850101, 16/
Form type: RES04
Date: 2007.11.29
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
Child documents:
Document type: ANNOTATION
Date: 2007.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26

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Company directors and board members:

JOIA M JOHNSON (current)
Secretary, 2016.04.29
BRITANNIA WHARF MONUMENT ROAD , WOKING
GU21 5LW, SURREY
CALUM GRANT-WOOD (current)
Director, GENERAL MANAGER, 2014.09.26
BRITANNIA WHARF MONUMENT ROAD , WOKING
GU21 5LW, SURREY
MARKLAND SCOTT LEWIS (current)
Director, NONE, 2016.04.29
BRITANNIA WHARF MONUMENT ROAD , WOKING
GU21 5LW, SURREY
FRANCOIS RISTON (current)
Director, 2013.10.01
BRITANNIA WHARF MONUMENT ROAD , WOKING
GU21 5LW, SURREY
ROBERT STANLEY BLINCOW (resigned)
Secretary, 1991.07.08 - 1991.12.16
SOUTH GLEN 89 SOUTH STREET , GREENOCK
PA16 8QN, RENFREWSHIRE
ROBERT STANLEY BLINCOW (resigned)
Secretary, 1991.12.11 - 1995.02.28
SOUTH GLEN 89 SOUTH STREET , GREENOCK
PA16 8QN, RENFREWSHIRE
DOUGLAS BRATT (resigned)
Secretary, 2000.12.11 - 2012.10.11
57 BRISBANE STREET , LARGS
KA30 8QP, AYRSHIRE
DAVID JOHN DONNELLY (resigned)
Secretary, 1995.02.28 - 2000.12.11
2 DERAMORE AVENUE GIFFNOCK , GLASGOW
G46 6SL
AUDREY LAVELLE (resigned)
Secretary, 2012.10.11 - 2016.03.31
PLAYTEX PARK INDUSTRIAL ESTATE , PORT GLASGOW
PA14 5UY, RENFREWSHIRE
GREAT BRITAIN
KIRK SLEE ADKINS (resigned)
Director, CEO PLAYTEX WONDERBRA SHOCK AB, 2003.06.30 - 2008.11.28
ST CATHERINES LODGE ST MARYS ROAD , ASCOT
SL5 9AY, BERKSHIRE
KATHARINE JANE BROWN (resigned)
Director, SOLICITOR, 1999.05.21 - 2000.03.03
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
MARK RANDALL CHANDLER (resigned)
Director, COMPANY DIRECTOR, 1993.12.21 - 2002.11.29
CHEMIN DES TOURNELLES , DAVRON
78810
FRANCE
PAUL GREGORY DEVIN (resigned)
Director, GENERAL MANAGER, 2010.04.08 - 2013.08.27
BRITANNIA WHARF MONUMENT ROAD , WOKING
GU21 5LW, SURREY
JOHN WILLIAM DIXEY (resigned)
Director, COMPANY DIRECTOR, 1994.05.03 - 2003.06.30
RUSTLINGS FOREST ROAD , EAST HORSLEY
KT24 5BX, SURREY
HUGH BRIAN DUFFY (resigned)
Director, 1991.07.08 - 1994.05.03
1522 MILL PLAIN ROAD FAIRFIELD , CONNECTICUT 06430
FOREIGN
USA
DONALD JOSEPH FRANCESCHINI (resigned)
Director, 1992.07.09 - 1993.12.21
2980 CONGRESS STREET FAIRFIELD , CONNECTICUT
06430
USA
ARNAUD JOHN DOMINIC GLENTON (resigned)
Director, GENERAL MANAGER, 2013.10.01 - 2014.09.26
BRITANNIA WHARF MONUMENT ROAD , WOKING
GU21 5LW, SURREY
HELEN KAY HANDLEY (resigned)
Director, SOLICITOR, 2005.12.09 - 2006.02.03
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
ERIC NELSON HOYLE (resigned)
Director, CHIEF FINANCIAL OFFICER, 1993.01.12 - 1993.12.21
496 STONEGATE LANE WINSTON-SALEM , NORTH CAROLINA 27104
USA
AYOTOLA JAGUN (resigned)
Director, CHARTERED SECRETARY, 2005.12.08 - 2006.02.03
4E BASSETT ROAD , LONDON
W10 6JJ
DENISE YVONNE KENNEDY (resigned)
Director, SOLICITOR, 1995.09.28 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
ANTOINE LEKIEFFRE (resigned)
Director, 2013.10.01 - 2015.03.06
BRITANNIA WHARF MONUMENT ROAD , WOKING
GU21 5LW, SURREY
OSMUND PIERS LIVINGSTON (resigned)
Director, COMPANY DIRECTOR, 1995.09.28 - 1996.03.22
2 SHAFTSBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
DEBORAH RIX (resigned)
Director, GENERAL MANAGER, 2008.10.22 - 2010.03.29
FOLLY BROOK HOUSE 9 COLVILLE GARDENS , LIGHTWATER
GU18 5QQ, SURREY
HOWARD JUSTIN RUBENSTEIN (resigned)
Director, SOLICITOR, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
HERCULES PETER SOTOS (resigned)
Director, VICE CHAIRMAN, 1991.07.08 - 1991.12.16
12 DOGWOOD LANE , GREENWICH CT 06830
FOREIGN
USA
ALBERTO VARANI (resigned)
Director, COMPANY DIRECTOR, 1993.12.21 - 2001.10.02
LARGO DELL OLGIATA 15 ISOLA 95 , VILLINO A3 INT 1
00123, ROME
ITALY
CHRISTIAN HENRY WELLS (resigned)
Director, SOLICITOR, 2003.09.26 - 2005.12.08
JUBILEE COTTAGE 2 KINGFISHER GROVE THREE MILE CROSS , READING
RG7 1RA, BERKSHIRE
TOM WOOD (resigned)
Director, DIRECTOR OF FINANCE, 2006.02.03 - 2016.04.29
3 NEW GILLHAW MOSCOW , GALSTON
KA4 8PT, AYRSHIRE

Companies near to HANESBRANDS UK LTD

Information about the Private Limited Company HANESBRANDS UK LTD 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: 2016.05.16. Reload the data