Company Information for CORGI HOSIERY LIMITED
NEW ROAD, AMMANFORD, CARMARTHENSHIRE, SA18 3DS,
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Company Registration Number
03441080
Private Limited Company
Active |
Company Name | ||||
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CORGI HOSIERY LIMITED | ||||
Legal Registered Office | ||||
NEW ROAD AMMANFORD CARMARTHENSHIRE SA18 3DS Other companies in BL1 | ||||
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Previous Names | ||||
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Company Number | 03441080 | |
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Company ID Number | 03441080 | |
Date formed | 1997-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB692236423 |
Last Datalog update: | 2024-07-05 10:50:12 |
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Officer | Role | Date Appointed |
---|---|---|
STANLEY WILLIAM LEE |
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CHRISTOPHER HUW JONES |
||
LINDA KHALASTCHI |
||
ALAN KHAZAM |
||
LISA CATHERINE WOOD |
||
JOSH YENTOB |
||
ROBERT YENTOB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONRAD HUW JONES |
Director | ||
COLIN WILSON |
Company Secretary | ||
COLIN WILSON |
Director | ||
ELIZBETH BARBARA JONES |
Director | ||
GEOFFREY CLIVE DAVIES |
Company Secretary | ||
GEOFFREY CLIVE DAVIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOWNES GLOVES LIMITED | Company Secretary | 1992-04-19 | CURRENT | 1935-03-30 | Active | |
DEWHURST DENT P.L.C. | Company Secretary | 1992-04-19 | CURRENT | 1919-12-01 | Active | |
CORGI SOCKS AND KNITWEAR LIMITED | Company Secretary | 1992-04-19 | CURRENT | 1966-02-17 | Active - Proposal to Strike off | |
DENTS LIMITED | Company Secretary | 1991-04-19 | CURRENT | 1962-05-09 | Active | |
HOPEWELL PROPERTY COMPANY LIMITED | Company Secretary | 1991-04-19 | CURRENT | 1986-05-16 | Active - Proposal to Strike off | |
POWER INVESTMENTS HOLDINGS LTD | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
POWER INVESTMENTS GUILDGATE LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2016-05-24 | |
LVLT LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
DEWHURST DENT P.L.C. | Director | 2012-07-25 | CURRENT | 1919-12-01 | Active | |
GARTH ENTERPRISES LIMITED | Director | 1992-08-02 | CURRENT | 1989-08-02 | Active | |
POWER INVESTMENTS LIMITED | Director | 1992-03-19 | CURRENT | 1970-09-10 | Active | |
GARTH CONSTRUCTION LIMITED | Director | 1992-03-19 | CURRENT | 1982-04-15 | Active - Proposal to Strike off | |
GABY'S FASHION LIMITED | Director | 2011-01-07 | CURRENT | 1997-08-14 | Active - Proposal to Strike off | |
GABY'S LIMITED | Director | 2011-01-07 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
DEWHURST DENT P.L.C. | Director | 1992-04-19 | CURRENT | 1919-12-01 | Active | |
HOPEWELL PROPERTY COMPANY LIMITED | Director | 1991-04-19 | CURRENT | 1986-05-16 | Active - Proposal to Strike off | |
CRU PUBLISHING (HOLDINGS) LIMITED | Director | 2013-01-25 | CURRENT | 1978-05-30 | Active | |
COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED | Director | 2013-01-25 | CURRENT | 1991-12-17 | Active | |
GABY'S FASHION LIMITED | Director | 2011-01-07 | CURRENT | 1997-08-14 | Active - Proposal to Strike off | |
GABY'S LIMITED | Director | 2011-01-07 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
NAIMA JPS | Director | 1997-01-13 | CURRENT | 1984-02-29 | Active | |
FOWNES GLOVES LIMITED | Director | 1992-04-19 | CURRENT | 1935-03-30 | Active | |
DEWHURST DENT P.L.C. | Director | 1992-04-19 | CURRENT | 1919-12-01 | Active | |
CORGI SOCKS AND KNITWEAR LIMITED | Director | 1992-04-19 | CURRENT | 1966-02-17 | Active - Proposal to Strike off | |
DENTS LIMITED | Director | 1991-04-19 | CURRENT | 1962-05-09 | Active | |
HOPEWELL PROPERTY COMPANY LIMITED | Director | 1991-04-19 | CURRENT | 1986-05-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Change of details for Dewhurst Dent Plc as a person with significant control on 2023-06-20 | ||
Director's details changed for Mr Robert Yentob on 2023-06-20 | ||
Termination of appointment of Stanley William Lee on 2023-05-04 | ||
Appointment of Mr Robert Yentob as company secretary on 2023-05-04 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM Union Mill Vernon Street Bolton Lancashire BL1 2PT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034410800007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
CH01 | Director's details changed for Alan Khazam on 2019-08-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 74801 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
RES15 | CHANGE OF COMPANY NAME 04/10/16 | |
CERTNM | COMPANY NAME CHANGED CORGI SOCKS AND KNITWEAR LIMITED CERTIFICATE ISSUED ON 04/10/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 74801 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/08/16 | |
CERTNM | COMPANY NAME CHANGED CORGI HOSIERY LIMITED CERTIFICATE ISSUED ON 22/08/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 74801 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 74801 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034410800006 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 29/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LISA WOOD / 29/09/2008 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/01/2009 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ALAN KHAZAM LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE HARROW MIDDLESEX HA1 3EX | |
288a | DIRECTOR APPOINTED LINDA KHALASTOHI | |
288a | DIRECTOR APPOINTED JOSH YENTOB | |
288a | DIRECTOR APPOINTED ROBERT YENTOB | |
288a | SECRETARY APPOINTED STANLEY WILLIAM LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR CONRAD JONES | |
288b | APPOINTMENT TERMINATE, SECRETARY COLIN WILSON LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN WILSON | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
169 | £ IC 80001/74801 14/02/07 £ SR 5200@1=5200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 40000/80001 01/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 4TH FLOOR SUMMIT HOUSE 9/10 WINDSOR PLACE CARDIFF CF1 3BX | |
122 | CONVE 01/06/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 01/06/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
ORES04 | NC INC ALREADY ADJUSTED 01/06/00 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 01/06/00 | |
88(2)R | AD 01/06/00--------- £ SI 40001@1=40001 £ IC 40000/80001 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEWHURST DENT PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF WALES PLC | |
DEBENTURE | Satisfied | BANK OF WALES PLC | |
DEBENTURE | Satisfied | CORGI HOSIERY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORGI HOSIERY LIMITED
CORGI HOSIERY LIMITED owns 1 domain names.
corgihosiery.co.uk
The top companies supplying to UK government with the same SIC code (14310 - Manufacture of knitted and crocheted hosiery) as CORGI HOSIERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
61159900 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) | |||
96071100 | Slide fasteners fitted with chain scoops of base metal | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
96071100 | Slide fasteners fitted with chain scoops of base metal | |||
48195000 | Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |