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PRETTY LEGS HOSIERY LIMITED

Learn more about PRETTY LEGS HOSIERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALDOW HOUSE, CRESCENT ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PE

PRETTY LEGS HOSIERY LIMITED on the map

Company type: Private Limited Company
Company number: 00618464
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.08
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14310 - Manufacture of knitted and crocheted hosiery

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.06.15
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE - Outstanding on 2012.07.04
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2012.07.04
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2012.07.17
HSBC ASSET FINANCE (UK) LIMITED, HSBC EQUIPMENT FINANCE (UK) LIMITED BOTH TOGETHER HSBC
CHATTELS MORTGAGE - Outstanding on 2012.08.21
HSBC BANK PLC
- Outstanding on 2013.06.01
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2013.07.25

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLOR
Form type: TM01
Date: 2016.05.16
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DIRECTOR APPOINTED MR MICHAEL RICHARD CHAPPELL
Form type: AP01
Date: 2016.02.19
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DIRECTOR APPOINTED MR MARK JOHN HORNER
Form type: AP01
Date: 2016.02.19
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DIRECTOR APPOINTED MR PETER ANDREW VERNON
Form type: AP01
Date: 2016.02.19
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, CRESCENT WORKS, CRESCENT ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PE
Form type: AD01
Date: 2015.02.18
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SAIL ADDRESS CHANGED FROM:, CRESCENT WORKS CRESCENT ROAD, LUTTERWORTH, LEICS, LE17 4PE, ENGLAND
Form type: AD02
Date: 2015.02.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BARKER / 01/04/2014
Form type: CH01
Date: 2014.04.17
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006184640014
Form type: MR01
Date: 2013.07.25
Child documents:
Document type: ANNOTATION
Date: 2013.07.26
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006184640013
Form type: MR01
Date: 2013.06.01
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUDOR / 01/01/2013
Form type: CH01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWLOR / 01/01/2013
Form type: CH01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BARKER / 01/01/2013
Form type: CH01
Date: 2013.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.06.15
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.26
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUDOR / 21/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUDOR / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWLOR / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BARKER / 21/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUDOR / 21/10/2009
Form type: CH03
Date: 2009.10.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR HARRY POOLE
Form type: 288b
Date: 2009.04.02
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUDOR / 13/02/2009
Form type: 288c
Date: 2009.02.13
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUDOR / 01/12/2008
Form type: 288c
Date: 2008.12.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TUDOR / 12/03/2008
Form type: 288c
Date: 2008.03.14
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
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ACC. REF. DATE SHORTENED FROM 19/05/05 TO 30/04/05
Form type: 225
Date: 2005.03.30

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Company directors and board members:

RICHARD TUDOR (current)
Secretary, 2005.10.14
CALDOW HOUSE CRESCENT ROAD , LUTTERWORTH
LE17 4PE, LEICESTERSHIRE
ENGLAND
SCOTT BARKER (current)
Director, GROUP DEVELOPMENT DIRECTOR, 2002.11.01
CALDOW HOUSE CRESCENT ROAD , LUTTERWORTH
LE17 4PE, LEICESTERSHIRE
ENGLAND
MICHAEL RICHARD CHAPPELL (current)
Director, COMPANY DIRECTOR, 2016.01.15
CALDOW HOUSE CRESCENT ROAD , LUTTERWORTH
LE17 4PE, LEICESTERSHIRE
MARK JOHN HORNER (current)
Director, COMPANY DIRECTOR, 2016.01.15
CALDOW HOUSE CRESCENT ROAD , LUTTERWORTH
LE17 4PE, LEICESTERSHIRE
RICHARD JAMES TUDOR (current)
Director, MANAGING DIRECTOR, 2004.05.03
CALDOW HOUSE CRESCENT ROAD , LUTTERWORTH
LE17 4PE, LEICESTERSHIRE
ENGLAND
PETER ANDREW VERNON (current)
Director, COMPANY DIRECTOR, 2016.01.15
CALDOW HOUSE CRESCENT ROAD , LUTTERWORTH
LE17 4PE, LEICESTERSHIRE
DERICK BERRIDGE (resigned)
Secretary, 1991.01.31 - 1996.11.30
THE NOOK MILL STREET BARWELL , LEICESTER
LE9 8DX
NANCY CATHERINE ENGLAND (resigned)
Secretary, 2001.03.01 - 2005.10.14
HAZELDEAN MAIN STREET, BRUNTINGTHORPE , LUTTERWORTH
LE17 5QE, LEICESTERSHIRE
RICHARD JAMES TUDOR (resigned)
Secretary, 1996.12.01 - 2000.12.08
24 CEDAR ROAD , BLABY
LE8 4AD, LEICESTERSHIRE
DERICK BERRIDGE (resigned)
Director, ACCOUNTANT, 1991.01.31 - 1996.11.30
THE NOOK MILL STREET BARWELL , LEICESTER
LE9 8DX
DAVID THOMAS CUNNINGHAM CALDOW (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2004.03.10
KIRKELLA HOUSE KIRKELLA , HULL
HU10 7TG
JOHN KING (resigned)
Director, WAREHOUSE MANAGER, 1991.01.31 - 1992.04.13
25 DE MONTFORT ROAD , HINCKLEY
LE10 1LQ, LEICESTERSHIRE
DAVID LAWLOR (resigned)
Director, GROUP MANAGING DIRECTOR, 1999.01.27 - 2016.05.01
CALDOW HOUSE CRESCENT ROAD , LUTTERWORTH
LE17 4PE, LEICESTERSHIRE
ENGLAND
WAYNE BRYAN LINNETT (resigned)
Director, SALES DIRECTOR, 2002.11.01 - 2004.03.26
15 CROWFOOT WAY ARKWRIGHT FARM , BROUGHTON ASTLEY
LE9 6WR, LEICESTER
HARRY MORLEY POOLE (resigned)
Director, JOINT MANAGING DIRECTOR, 2000.03.09 - 2009.04.01
36 MOUNT PLEASANT , TAMWORTH
B77 1HL, STAFFORDSHIRE
DAVID YOULE TIMSON (resigned)
Director, SALESMAN, 1991.01.31 - 1999.12.17
ASHBOURNE HOUSE ST PETERS ROAD , ARNESBY
LEICS
GEOFFREY WHITEHALL (resigned)
Director, KNITTING TECHNICIAN, 1991.01.31 - 1999.12.17
45 PARK STREET MARKET BOSWORTH , NUNEATON
CV13 0LL, WARWICKSHIRE
Date 2012.04.30
Fixed Assets £ 276,981
Tangible Fixed Assets £ 276,981
Current Assets £ 1,786,277
Tangible Fixed Assets Depreciation £ 3,069,172
Provisions For Liabilities Charges £ 39,888
Debtors £ 697,372
Shareholder Funds £ 810,486
Profit Loss Account Reserve £ 809,486
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 810,486
Total Assets Less Current Liabilities £ 865,684
Net Current Assets Liabilities £ 588,703
Cash Bank In Hand £ 337,072
Stocks Inventory £ 751,833
Tangible Fixed Assets Disposals £ -167,938
Tangible Fixed Assets Additions £ 121,100
Tangible Fixed Assets Cost Or Valuation £ 3,346,153

Companies near to PRETTY LEGS HOSIERY ltd.

Information about the Private Limited Company PRETTY LEGS HOSIERY 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: 2016.05.22. Reload the data