Worth Valley Menswear Limited

Company Name	Worth Valley Menswear Limited
Company Status	Active
Company Number	01247419
Category	Private Limited Company
Incorporation Date	5 March 1976(48 years, 1 month ago)
Previous Names	Roundnut Limited and North Frith Farm Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mohamed Talaat Mohamed Khalifa
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Egyptian
Status	Current
Appointed	18 July 2012(36 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Al Arafa Investment And Consultancies S.A.E. 15 St.Near North Area Nasr City Public Free Zone Cairo Egypt

Director Name	Mr Mohamed Ahmed Elsayed Morsy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Egyptian
Status	Current
Appointed	19 March 2014(38 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Al Arafa For Investments & Consultancies Sae 15 St Nasr City Public Free Zone Cairo Egypt

Director Name	Dr Alaa Arafa
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Egyptian
Status	Current
Appointed	29 January 2022(45 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Al Arafa For Investments & Consultancies Sae 15 St Nasr City Public Free Zone Cairo Egypt

Director Name	Mr Koray Gul
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(47 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Baird Group Ltd (Corporation)
Status	Current
Appointed	11 June 2009(33 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB

Director Name	Mr David James Carter-Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(15 years, 8 months after company formation)
Appointment Duration	3 months (resigned 03 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	School Farmhouse Draughton Road Maidwell Northampton Northamptonshire NN6 9JF

Director Name	Stephen Keith Reynolds
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(15 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 03 February 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Shawbury Village Coleshill Birmingham West Midlands B46 2RU

Director Name	Mr Roger Kenneth Cooper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(15 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Director Name	Mr Robert Mannering Sedgwick
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holly Cottage Lower High Street Wadhurst East Sussex TN5 6AX

Director Name	Mr Arvind Kumar Shah
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(17 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Craigwell Avenue Radlett Hertfordshire WD7 7EY

Secretary Name	Mr Robert Mannering Sedgwick
Nationality	British
Status	Resigned
Appointed	29 June 1993(17 years, 3 months after company formation)
Appointment Duration	15 years (resigned 01 July 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holly Cottage Lower High Street Wadhurst East Sussex TN5 6AX

Director Name	Gillian Diane Singleton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Barley Mow Chipping Campden Gloucestershire

Secretary Name	Arvind Kumar Shah
Nationality	British
Status	Resigned
Appointed	01 July 2008(32 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 August 2008)
Role	Company Director
Correspondence Address	50 Craigweil Avenue Radlett Hertfordshire WD7 7EY

Director Name	Mr Peter Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(32 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 October 2012)
Role	Retailer
Country of Residence	England
Correspondence Address	Granary Building 1 Canal Wharf Leeds Yorkshire LS11 5BB

Director Name	Catherine Susan Thompson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(32 years, 5 months after company formation)
Appointment Duration	10 months (resigned 11 June 2009)
Role	Chartered Accountant
Correspondence Address	Mill Farm Moor Lee Lane Great Heck Goole East Yorkshire DN14 0BP

Director Name	Mr Mark Michael Sean Cotter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(32 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB

Secretary Name	Catherine Susan Thompson
Nationality	British
Status	Resigned
Appointed	12 August 2008(32 years, 5 months after company formation)
Appointment Duration	10 months (resigned 11 June 2009)
Role	Chartered Accountant
Correspondence Address	Mill Farm Moor Lee Lane Great Heck Goole East Yorkshire DN14 0BP

Director Name	Mr Richard Neil Paul
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(33 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Almsford Avenue Harrogate North Yorkshire HG2 8HD

Secretary Name	Mr Richard Neil Paul
Nationality	British
Status	Resigned
Appointed	11 June 2009(33 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2011)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	21 Almsford Avenue Harrogate North Yorkshire HG2 8HD

Director Name	Moustafa Ahmed Amin Elmorsy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	18 July 2012(36 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Al Arafa Investment And Consultancies S.A.E. 15 St.Near North Area Nasr City Public Free Zone Cairo Egypt

Director Name	Hala Hashem
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	18 July 2012(36 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 January 2022)
Role	Manager
Country of Residence	Egypt
Correspondence Address	Al Arafa Investment And Consultancies S.A.E. 15 St.Near North Area Nasr City Public Free Zone Cairo Egypt

Secretary Name	Mr John Martyn Norcliffe
Status	Resigned
Appointed	20 January 2016(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2018)
Role	Company Director
Correspondence Address	Granary Building 1 Canal Wharf Leeds Yorkshire LS11 5BB

Secretary Name	Mr Nicholas Scott
Status	Resigned
Appointed	30 April 2018(42 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 January 2023)
Role	Company Director
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	S M & C Retail Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(15 years, 8 months after company formation)
Appointment Duration	3 months (resigned 03 February 1992)
Correspondence Address	Monkspath House 1011 Stratford Road Shirley Solihull West Midlands B90 4BN

Contact

Website	bmb-group.ltd.uk
Telephone	0113 2595500
Telephone region	Leeds

Location

Registered Address	2100 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

57.5k at £1	Bmb Clothing LTD 100.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

15 June 2010	Delivered on: 30 June 2010 Persons entitled: Ge Commercial Finance Limited (Security Holder) Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 March 2010	Delivered on: 22 March 2010 Satisfied on: 28 January 2013 Persons entitled: Gmac Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 November 1997	Delivered on: 26 November 1997 Satisfied on: 21 July 2008 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: Â£56,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Vessel k/a 65' narrowboat called "streak of blue". Fully Satisfied
18 August 1993	Delivered on: 26 August 1993 Satisfied on: 30 July 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
28 February 1992	Delivered on: 11 March 1992 Satisfied on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1985	Delivered on: 27 March 1985 Satisfied on: 13 June 1988 Persons entitled: Kleinwort Benson Limited Williams & Glyn's Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the horne brothers PLC. To the chargee on any account. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts fixtures fixed plant and machinery. Fully Satisfied
27 March 1985	Delivered on: 27 March 1985 Satisfied on: 13 June 1988 Persons entitled: Robert Benson Lonsdale & Co Limited Classification: Single debenture Secured details: All monies due or to become due from the horne brothers PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts fixtures fixed plant and machinery. Fully Satisfied
24 June 1976	Delivered on: 6 July 1976 Satisfied on: 1 May 1992 Persons entitled: Williams & Glyn's Bank Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage all the freehold and leasehold property together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery by way of first fixed charge the goodwill and uncalled capital and all other freehold and leasehold property present and future and first floating charge all the undertaking and all property and assets present and future. Fully Satisfied

Filing History

6 December 2023	Current accounting period shortened from 31 January 2024 to 31 December 2023 (1 page)
14 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
31 October 2023	Termination of appointment of Mark Michael Sean Cotter as a director on 20 October 2023 (1 page)
25 October 2023	Accounts for a dormant company made up to 28 January 2023 (13 pages)
15 February 2023	Termination of appointment of Nicholas Scott as a secretary on 27 January 2023 (1 page)
9 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
21 October 2022	Accounts for a dormant company made up to 29 January 2022 (7 pages)
19 August 2022	Previous accounting period shortened from 30 April 2022 to 31 January 2022 (1 page)
4 February 2022	Termination of appointment of Hala Hashem as a director on 29 January 2022 (1 page)
4 February 2022	Appointment of Dr Alaa Arafa as a director on 29 January 2022 (2 pages)
28 January 2022	Accounts for a dormant company made up to 1 May 2021 (6 pages)
3 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
22 October 2021	Previous accounting period extended from 31 January 2021 to 30 April 2021 (1 page)
14 July 2021	Registered office address changed from Granary Building 1 Canal Wharf Leeds Yorkshire LS11 5BB to 2100 Century Way Thorpe Park Leeds LS15 8ZB on 14 July 2021 (1 page)
23 December 2020	Accounts for a dormant company made up to 1 February 2020 (6 pages)
2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 2 February 2019 (6 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 3 February 2018 (6 pages)
30 April 2018	Appointment of Mr Nicholas Scott as a secretary on 30 April 2018 (2 pages)
27 April 2018	Termination of appointment of John Martyn Norcliffe as a secretary on 27 April 2018 (1 page)
31 October 2017	Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 16 October 2016 (1 page)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 16 October 2016 (1 page)
2 May 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
2 May 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
6 November 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
6 November 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
15 October 2016	Satisfaction of charge 28 in full (4 pages)
15 October 2016	Satisfaction of charge 28 in full (4 pages)
22 January 2016	Appointment of Mr John Martyn Norcliffe as a secretary on 20 January 2016 (2 pages)
22 January 2016	Appointment of Mr John Martyn Norcliffe as a secretary on 20 January 2016 (2 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 57,500 (7 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 57,500 (7 pages)
14 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 57,500 (7 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 57,500 (7 pages)
19 May 2014	Accounts for a dormant company made up to 1 February 2014 (5 pages)
19 May 2014	Accounts for a dormant company made up to 1 February 2014 (5 pages)
19 May 2014	Accounts for a dormant company made up to 1 February 2014 (5 pages)
15 April 2014	Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director (2 pages)
15 April 2014	Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director (2 pages)
14 April 2014	Termination of appointment of Moustafa Elmorsy as a director (1 page)
14 April 2014	Termination of appointment of Moustafa Elmorsy as a director (1 page)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 57,500 (7 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 57,500 (7 pages)
15 May 2013	Accounts for a dormant company made up to 26 January 2013 (5 pages)
15 May 2013	Accounts for a dormant company made up to 26 January 2013 (5 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
29 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Statement of company's objects (2 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/10/2012 RES10 ‐ Resolution of allotment of securities (41 pages)
9 November 2012	Statement of company's objects (2 pages)
9 November 2012	Termination of appointment of Peter Lucas as a director (2 pages)
9 November 2012	Termination of appointment of Peter Lucas as a director (2 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/10/2012 RES10 ‐ Resolution of allotment of securities (41 pages)
15 October 2012	Accounts for a dormant company made up to 28 January 2012 (4 pages)
15 October 2012	Accounts for a dormant company made up to 28 January 2012 (4 pages)
15 August 2012	Director's details changed for Mr Peter Lucas on 15 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Peter Lucas on 15 August 2012 (2 pages)
25 July 2012	Appointment of Hala Hashem as a director (3 pages)
25 July 2012	Appointment of Mohamed Talaat Mohamed Khalifa as a director (3 pages)
25 July 2012	Appointment of Hala Hashem as a director (3 pages)
25 July 2012	Appointment of Moustafa Ahmed Amin Elmorsy as a director (3 pages)
25 July 2012	Appointment of Mohamed Talaat Mohamed Khalifa as a director (3 pages)
25 July 2012	Appointment of Moustafa Ahmed Amin Elmorsy as a director (3 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Full accounts made up to 29 January 2011 (21 pages)
19 October 2011	Full accounts made up to 29 January 2011 (21 pages)
1 August 2011	Termination of appointment of Richard Paul as a secretary (2 pages)
1 August 2011	Termination of appointment of Richard Paul as a secretary (2 pages)
1 August 2011	Termination of appointment of Richard Paul as a director (2 pages)
1 August 2011	Termination of appointment of Richard Paul as a director (2 pages)
17 February 2011	Director's details changed for Mr Mark Michael Sean Cotter on 4 February 2011 (3 pages)
17 February 2011	Director's details changed for Mr Mark Michael Sean Cotter on 4 February 2011 (3 pages)
17 February 2011	Director's details changed for Mr Mark Michael Sean Cotter on 4 February 2011 (3 pages)
23 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Full accounts made up to 30 January 2010 (24 pages)
26 October 2010	Full accounts made up to 30 January 2010 (24 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 28 (12 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 28 (12 pages)
27 April 2010	Full accounts made up to 31 January 2009 (24 pages)
27 April 2010	Full accounts made up to 31 January 2009 (24 pages)
22 March 2010	Particulars of a mortgage or charge / charge no: 27 (11 pages)
22 March 2010	Particulars of a mortgage or charge / charge no: 27 (11 pages)
22 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Baird Group Ltd on 14 December 2009 (2 pages)
22 December 2009	Director's details changed for Baird Group Ltd on 14 December 2009 (2 pages)
22 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
29 June 2009	Director appointed baird group LTD (2 pages)
29 June 2009	Secretary appointed richard neil paul (2 pages)
29 June 2009	Secretary appointed richard neil paul (2 pages)
29 June 2009	Director appointed baird group LTD (2 pages)
26 June 2009	Appointment terminated director and secretary catherine thompson (1 page)
26 June 2009	Appointment terminated director and secretary catherine thompson (1 page)
27 April 2009	Director appointed richard neil paul (2 pages)
27 April 2009	Director appointed richard neil paul (2 pages)
25 November 2008	Return made up to 30/10/08; full list of members (4 pages)
25 November 2008	Return made up to 30/10/08; full list of members (4 pages)
23 October 2008	Director appointed peter lucas logged form (2 pages)
23 October 2008	Director appointed peter lucas logged form (2 pages)
15 October 2008	Director appointed peter lucas (2 pages)
15 October 2008	Director appointed peter lucas (2 pages)
29 August 2008	Appointment terminate, director and secretary arvind shah logged form (1 page)
29 August 2008	Appointment terminate, director and secretary arvind shah logged form (1 page)
28 August 2008	Director and secretary appointed catherine thompson (2 pages)
28 August 2008	Director appointed mark cotter (2 pages)
28 August 2008	Director appointed mark cotter (2 pages)
28 August 2008	Registered office changed on 28/08/2008 from wellington gate 7-9 church road tunbridge wells kent TN1 1HT (1 page)
28 August 2008	Registered office changed on 28/08/2008 from wellington gate 7-9 church road tunbridge wells kent TN1 1HT (1 page)
28 August 2008	Director and secretary appointed catherine thompson (2 pages)
28 August 2008	Appointment terminated director roger cooper (1 page)
28 August 2008	Appointment terminated director roger cooper (1 page)
14 August 2008	Auditor's resignation (1 page)
14 August 2008	Auditor's resignation (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
22 July 2008	Appointment terminated secretary robert sedgwick (2 pages)
22 July 2008	Secretary appointed arvind kumar shah (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
22 July 2008	Appointment terminated secretary robert sedgwick (2 pages)
22 July 2008	Secretary appointed arvind kumar shah (1 page)
3 July 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
3 July 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
30 October 2007	Return made up to 30/10/07; full list of members (2 pages)
25 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
25 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
13 November 2006	Return made up to 30/10/06; full list of members (2 pages)
13 November 2006	Return made up to 30/10/06; full list of members (2 pages)
28 July 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
28 July 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
3 November 2005	Return made up to 30/10/05; full list of members (2 pages)
3 November 2005	Return made up to 30/10/05; full list of members (2 pages)
20 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
20 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
19 November 2004	Return made up to 30/10/04; full list of members (7 pages)
19 November 2004	Return made up to 30/10/04; full list of members (7 pages)
23 August 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
23 August 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
18 March 2004	Accounts for a medium company made up to 31 January 2003 (17 pages)
18 March 2004	Accounts for a medium company made up to 31 January 2003 (17 pages)
17 March 2004	Return made up to 30/10/03; full list of members (7 pages)
17 March 2004	Return made up to 30/10/03; full list of members (7 pages)
2 December 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
2 December 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
7 August 2002	Full accounts made up to 31 January 2002 (18 pages)
7 August 2002	Full accounts made up to 31 January 2002 (18 pages)
28 May 2002	Registered office changed on 28/05/02 from: the priory tunbridge wells kent TN1 1JJ (1 page)
28 May 2002	Registered office changed on 28/05/02 from: the priory tunbridge wells kent TN1 1JJ (1 page)
2 January 2002	Return made up to 30/10/01; full list of members (6 pages)
2 January 2002	Return made up to 30/10/01; full list of members (6 pages)
25 May 2001	Accounts for a medium company made up to 31 January 2001 (18 pages)
25 May 2001	Accounts for a medium company made up to 31 January 2001 (18 pages)
3 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
16 August 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
5 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1999	Accounts for a medium company made up to 31 January 1999 (16 pages)
29 July 1999	Accounts for a medium company made up to 31 January 1999 (16 pages)
2 March 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
19 November 1998	Return made up to 30/10/98; full list of members (6 pages)
19 November 1998	Return made up to 30/10/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
25 November 1997	Return made up to 30/10/97; no change of members (4 pages)
25 November 1997	Return made up to 30/10/97; no change of members (4 pages)
13 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1997	Nc inc already adjusted 12/01/94 (1 page)
7 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 January 1997	Nc inc already adjusted 17/08/94 (1 page)
7 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 January 1997	Nc inc already adjusted 12/01/94 (1 page)
7 January 1997	Nc inc already adjusted 17/08/94 (1 page)
7 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
31 December 1996	Accounts for a small company made up to 31 January 1995 (8 pages)
31 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
31 December 1996	Accounts for a small company made up to 31 January 1995 (8 pages)
6 November 1996	Return made up to 30/10/96; no change of members (4 pages)
6 November 1996	Return made up to 30/10/96; no change of members (4 pages)
12 March 1996	Return made up to 30/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
12 March 1996	Return made up to 30/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
11 April 1985	Memorandum and Articles of Association (14 pages)
11 April 1985	Memorandum and Articles of Association (14 pages)

Worth Valley Menswear Limited

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