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LEVI STRAUSS (U.K.) LIMITED

Learn more about LEVI STRAUSS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWAN VALLEY, NORTHAMPTON, NN4 9BA

LEVI STRAUSS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00892419
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.22
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

BANK OF AMERICA
TRANSFER OF PROPERTY - Outstanding on 1978.09.21
BLUECO LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.01.30
THE TRAFFORD CENTRE LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.09.21
BMG MANSFIELD LIMITED
TRUST DEED - Outstanding on 2006.02.08
BMG (ASHFORD) LIMITED
TRUST DEED - Outstanding on 2006.02.08
BURTON/DOROTHY PERKINS PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.02.08
BMG (BRIDGEND) LIMITED
TRUST DEED - Outstanding on 2006.02.15

List of company documents:

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28/03/16 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 25000000
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
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CORPORATE SECRETARY APPOINTED TOOLS4LEGAL GMBH
Form type: AP04
Date: 2015.07.13
£2.95
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DIRECTOR APPOINTED MR RICHARD MICHAEL JOHN HURREN
Form type: AP01
Date: 2015.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LARCOMBE
Form type: TM01
Date: 2015.07.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED
Form type: TM02
Date: 2015.07.13
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.10.09
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STREHLER
Form type: TM01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR HALUK AKSOY
Form type: TM01
Date: 2013.09.03
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.13
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.06
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.04.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.12
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DIRECTOR APPOINTED HALUK AKSOY
Form type: AP01
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED MICHAEL STREHLER
Form type: AP01
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED MARK LABRUM
Form type: AP01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARMIN BROGER
Form type: TM01
Date: 2011.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.01
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2010.01.17
£2.95
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CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
Form type: AP04
Date: 2010.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2010 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2010.01.17
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR IVO VLIEGEN
Form type: 288b
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHAMAILA MALIK
Form type: 288b
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED TIMOTHY JOHN LARCOMBE
Form type: 288a
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.11.14
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NC INC ALREADY ADJUSTED, 11/10/06
Form type: 123
Date: 2006.11.14
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AD 16/10/06---------, £ SI [email protected]=24999000, £ IC 1000/25000000
Form type: 88(2)R
Date: 2006.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: RES04
Document description: £ NC 1000/35000000
Document type: ANNOTATION
Date: 2006.11.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.11.10
£2.95
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DELIVERY EXT'D 3 MTH 30/11/05
Form type: 244
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.08.26
£2.95
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29

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Company directors and board members:

TOOLS4LEGAL GMBH (current)
Secretary, 2015.06.30
SOCIAL IMPACT LAB ALT-NIEDERURSEL 34 , FRANKFURT AM MAIN
60439, HESSEN
GERMANY
RICHARD MICHAEL JOHN HURREN (current)
Director, MANAGER, 2015.06.30
SWAN VALLEY , NORTHAMPTON
NN4 9BA
MARK LABRUM (current)
Director, SENIOR MANAGER, 2010.09.30
36 SISSINGHURST DRIVE , THRAPSTON
NN14 1XQ, NORTHAMPTONSHIRE
ABOGADO CUSTODIANS LIMITED (resigned)
Nominee Secretary, 1993.02.28 - 1995.07.08
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1985.07.08 - 2009.11.03
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
OHS SECRETARIES LIMITED (resigned)
Secretary, 2009.11.03 - 2015.06.30
107 CHEAPSIDE , LONDON
EC2V 6DN
HALUK AKSOY (resigned)
Director, 2010.09.30 - 2013.08.28
MARTI SITESI , ISTANBUL
AC 3 ZEKERIYAKO
TURKEY
ARMIN BROGER (resigned)
Director, BUSINESS EXECUTIVE, 2007.06.22 - 2010.09.30
HERMAN GORTERSTRAAT 7 , 1077 WD AMSTARDAM
THE NETHERLANDS
JACK JOSEPH COSGRAVE (resigned)
Director, GENERAL MANAGER, 1997.08.15 - 2000.02.10
WAKEFIELD LAWN , POTTERSBURY
NN12 7QX, NORTHAMPTONSHIRE
JOHAN ELFNER (resigned)
Director, BUSINESS EXECUTIVE, 2000.10.17 - 2002.07.03
56 FERRY ROAD , LONDON
SW13 9PW
NANCY GLASENK (resigned)
Director, FINANCIAL DIRECTOR, 1994.10.13 - 1998.07.31
THE BARN HOME FARM MILTON KEYNES VILLAGE , MILTON KEYNES
MK10 9AJ, BUCKINGHAMSHIRE
ALAN GREGSON (resigned)
Director, BUSINESS EXECUTIVE, 1993.02.28 - 1993.11.08
37 REDWOOD DRIVE PO BOX 594 , ROSS
CALIFORNIA 94957
USA
ALAN GREGSON (resigned)
Director, BUSINESS EXECUTIVE, 2000.02.11 - 2003.05.31
AVENUE WINSTON CHURCHILL 234A , 1180 BRUSSELS
FOREIGN, BELGIUM
GARY GRELLMAN (resigned)
Director, VICE PRESIDENT FINANCE AND PLA, 1993.11.08 - 2003.05.31
36 GOLDEN GATE AVENUE BELVEDERE CALIFORNIA 94920 , USA
BELINDA HANSFORD (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1994.08.17 - 1994.08.27
2 ALEXANDER COTTAGE PITSFORD LANE , CHAPEL BRAMPTON
NN6 8BE, NORTHAMPSHIRE
MICHAEL EDWARD HOWARD (resigned)
Director, BUSINESS EXECUTIVE, 1993.02.28 - 1994.05.26
AVENUE MOLIERE 194 1060 BRUSSELS , BRABANT B-1060
BELGIUM
RICHARD LEON KOZLOWSKI (resigned)
Director, BUSINESS EXECUTIVE, 2005.01.03 - 2007.08.17
34 STUBBS WOOD , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
TIMOTHY JOHN LARCOMBE (resigned)
Director, GENERAL MANAGER, 2009.03.11 - 2015.06.30
5 PENNY CROFT , HARPENDEN
AL5 2PD, HERTFORDSHIRE
TIMOTHY JOHN LARCOMBE (resigned)
Director, BUSINESS EXECUTIVE, 2000.03.08 - 2000.07.27
91 COLESWOOD ROAD , HARPENDEN
AL5 1EG, HERTFORDSHIRE
JANIE LIGON (resigned)
Director, GENERAL MANAGER, 1994.08.01 - 1997.08.15
18 HALL ROAD ST JOHNS WOOD , LONDON
NW8 9RB
MARION HELEN LONN (resigned)
Director, FINANCIAL CONTROLLER, 1993.02.28 - 1994.10.13
ALMONDBURY SANDY LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AX, NORTHAMPTONSHIRE
SHAMAILA FARRAH MALIK (resigned)
Director, BUSINESS EXECUTIVE, 2007.08.20 - 2009.02.18
28 PRINCE GEORGE AVENUE OAKWOOD , LONDON
N14 4TP
ANDERS MALMFALT (resigned)
Director, VICE PRESIDENT(EUROPE), 1994.08.01 - 1999.03.31
AVENUE DE ALOUETTES 27 , ST GENESIUS RHODE
1640
BELGIUM
JOSEPH MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 2003.05.15 - 2003.09.01
AVENUE DE L'HORIZON 26 WOLUWE ST PIERRE , BRUSSELS
FOREIGN, 1050
BELGIUM
MATTHEW MYCOCK (resigned)
Director, BUSINESS EXECUTIVE, 2003.05.15 - 2005.05.25
CORNFIELDS 26 LONDON ROAD , WHEATLEY
OX33 1YA, OXFORDSHIRE
BERRIN ORHON (resigned)
Director, SALES DIRECTOR, 2002.07.03 - 2003.05.31
10 WELLER COURT 66-68 LADBROKE ROAD , LONDON
W11 3NT
JONKHEER JOOST JOHANNES PLOOS VAN AMSTEL (resigned)
Director, FINANCE EXECUTIVE, 2003.05.15 - 2005.04.20
MWAMI MUTARADREEF 13 , 3140 KEERBERGEN
THE NETHERLANDS
HENRIK SMITH (resigned)
Director, BUSINESS EXECUTIVE, 1999.03.31 - 1999.11.30
BRASSERIE 48 , RHODE ST-GENESE
1640
BELGIUM
LEE CLARKE SMITH (resigned)
Director, BUSINESS EXECUTIVE, 1993.02.28 - 1993.03.01
HACIENDA DRIVE , TIBURON
CALIFORNIA 94930
USA
REINHARD WALTER STAMMWITZ (resigned)
Director, FINANCE DIRECTOR, 2002.07.31 - 2003.11.17
SACHSENHAUSER LANDWEHRWEG 236 , FRANKFURT AM MAIN
FOREIGN, 60598
GERMANY
MICHAEL STREHLER (resigned)
Director, 2010.09.30 - 2013.06.28
PARVIS DE LA TRINITE 5 , BRUSSELS
1050
BELGIUM
THOMAS WILLIAM TUSHER (resigned)
Director, BUSINESS EXECUTIVE, 1993.02.28 - 1996.11.24
PO BOX 1387 204 LAGUNITAS ROAD , ROSS
CALIFORNIA 94957
USA
IVO JAAK SYLVAIN VLIEGEN (resigned)
Director, BUSINESS EXECUTIVE, 2005.04.25 - 2008.12.31
JAN VAN RIJSWIJCKLAAN 139 , 2018 ANTWERP
FOREIGN
BELGIUM
JANICE LISBETH WESTFALL (resigned)
Director, GENERAL MANAGER, 1993.02.28 - 1994.07.30
THE OLD MANOR HOUSE 1 HARTWELL ROAD ROADE , NORTHAMPTON
NN7 2NT, NORTHAMPTONSHIRE
ALLAN ALEXANDER WRIGHT (resigned)
Director, FINANCE DIRECTOR, 1998.07.16 - 2002.07.31
38 CHURCHFIELD , HARPENDEN
AL5 1LL, HERTFORDSHIRE

Companies near to LEVI STRAUSS (U.K.) ltd.

Information about the Private Limited Company LEVI STRAUSS (U.K.) 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: 2016.06.13. Reload the data