BMB Clothing Limited

Company Name	BMB Clothing Limited
Company Status	Active
Company Number	04090249
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Previous Names	Ibis (610) Limited and BMB Menswear Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mohamed Talaat Mohamed Khalifa
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Egyptian
Status	Current
Appointed	18 July 2012(11 years, 9 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(13 years, 5 months 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 Cairo Egypt

Director Name	Dr Alaa Arafa
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Egyptian
Status	Current
Appointed	29 January 2022(21 years, 3 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(23 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mrs Maria Luisa Cicognani
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	07 March 2024(23 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
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(8 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	Granary Building, 1 Canal Wharf Canal Wharf Holbeck Leeds West Yorkshire LS11 5BB

Director Name	Mr Harold Peter Tillman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sheldon Avenue Highgate London N6 4JP

Director Name	Mr Peter Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary Building 1 Canal Wharf Leeds LS11 5BB

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Suite 1 Harcourt House 19a Cavendish Square London W1G 0PN

Secretary Name	John David Mawby
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 04 April 2008)
Role	Secretary
Correspondence Address	The Homestead Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mr Mark Michael Sean Cotter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(5 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Catherine Susan Thompson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(7 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 February 2009)
Role	Accountant
Correspondence Address	Mill Farm Moor Lee Lane Great Heck Goole East Yorkshire DN14 0BP

Secretary Name	Catherine Susan Thompson
Nationality	British
Status	Resigned
Appointed	04 April 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2009)
Role	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	08 April 2009(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary Building 1 Canal Wharf Leeds LS11 5BB

Director Name	Mr Robert Gavin Marshall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Granary Building 1 Canal Wharf Leeds LS11 5BB

Secretary Name	Mr Richard Neil Paul
Nationality	British
Status	Resigned
Appointed	11 June 2009(8 years, 8 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	Mr John Martyn Norcliffe
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(10 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB

Director Name	Moustafa Ahmed Amin El Morsy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	18 July 2012(11 years, 9 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(11 years, 9 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

Director Name	Mr Paul Thompson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(16 years after company formation)
Appointment Duration	1 week, 4 days (resigned 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary Building 1 Canal Wharf Leeds LS11 5BB

Director Name	Mr Nicholas Scott
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(17 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Luke Banks
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Granary Building 1 Canal Wharf Leeds LS11 5BB

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	bmb-clothing.net
Telephone	0113 8267066
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

1 at £1	Bmb Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£77,040,000
Gross Profit	£29,241,000
Net Worth	-£12,522,000
Cash	£1,122,000
Current Liabilities	£45,589,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

14 June 2002	Delivered on: 25 June 2002 Satisfied on: 15 February 2008 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held ot the credit of the company by the bank on any current deposit or other account. Fully Satisfied
14 June 2002	Delivered on: 25 June 2002 Satisfied on: 20 December 2006 Persons entitled: Bank Leumi (UK) PLC 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 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
13 March 2002	Delivered on: 30 March 2002 Satisfied on: 8 February 2003 Persons entitled: Lfcf Investment 1 (Europe) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. 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. See the mortgage charge document for full details. Fully Satisfied
18 February 2002	Delivered on: 20 February 2002 Satisfied on: 12 February 2004 Persons entitled: Samara Holdings Limited Classification: Rent deposit deed Secured details: A sum of Â£32,500 due or to become due from the company to the chargee. Particulars: The deposit monies held by the chargee in the sum of Â£32,500. Fully Satisfied
28 January 2002	Delivered on: 7 February 2002 Satisfied on: 12 June 2013 Persons entitled: Cgnu Life Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all company's interest in the deposit sum (Â£28,615.36 and 50% rent) and any interest thereon. See the mortgage charge document for full details. Fully Satisfied
26 July 2001	Delivered on: 1 August 2001 Satisfied on: 9 May 2003 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture made between bmb group limited (1) bmb menswear limited (2) bmb apparel limited (3) and national westminster bank PLC (the "security trustee" for itself as bank and lombard north central PLC ("lombard") Secured details: All moneys obligations and liabilities from time to time owing or incurred by the company to the chargee and lombard or any of them under or in connection with this debenture and the other finance documents (as defined) or on any other account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
19 December 2000	Delivered on: 3 January 2001 Satisfied on: 28 January 2013 Persons entitled: Gmac Commercial Credit Limited Classification: Composite guarantee and debenture Secured details: All obligations and liabilities by the company bmb group limited or greenwoods retail limited or bmb apparel limited to the chargee on any account incurred under any finance document (as defined) or other document. Particulars: Property k/a land and buildings on the south side of rawcliffe road goole and property k/a factory 2/3 powlett road hartlepool cleveland. 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. See the mortgage charge document for full details. Fully Satisfied
19 December 2000	Delivered on: 3 January 2001 Satisfied on: 20 April 2002 Persons entitled: Harold Peter Tillman Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a bond instrument of even date. Particulars: 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
7 January 2011	Delivered on: 13 January 2011 Satisfied on: 12 June 2013 Persons entitled: Freeport (Nominee 1) Limited, Freeport (Nominee 2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£20,934.00 or such other monies held in the account from time to time including any interest. Fully Satisfied
7 January 2011	Delivered on: 13 January 2011 Satisfied on: 12 June 2013 Persons entitled: Freeport (Nominee 1) Limited & Freeport (Nominee 2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,259.00 or such other monies shall be held in the account from time to time see image for full details. Fully Satisfied
7 January 2011	Delivered on: 13 January 2011 Satisfied on: 12 June 2013 Persons entitled: Freeport (Nominee 1) Limited & Freeport (Nominee 2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,422.50 or such other monies shall be held in the account from time to time see image for full details. Fully Satisfied
6 January 2011	Delivered on: 12 January 2011 Satisfied on: 12 June 2013 Persons entitled: Lasalle UK Ventures Property 11 Sarl Classification: Deed of rent deposit Secured details: Â£30,600.90 and all other monies due or to become due from the company to the chargee. Particulars: The sum of Â£30,600.90 see image for full details. Fully Satisfied
6 July 2010	Delivered on: 15 July 2010 Satisfied on: 12 June 2013 Persons entitled: Lasalle UK Ventures Property 11 Sarl Classification: Deed of rent deposit Secured details: Â£14,884.25 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£14,884.25 see image for full details. Fully Satisfied
10 March 2010	Delivered on: 22 March 2010 Satisfied on: 23 September 2010 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
3 October 2006	Delivered on: 19 October 2006 Satisfied on: 30 April 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 2000	Delivered on: 22 December 2000 Satisfied on: 26 July 2001 Persons entitled: Baird Textile Holdings Limited Classification: Deed of assignment Secured details: The deferred consideration and all costs and expenses payable by the assignor under the deed of assignment. Particulars: All the company's rights titles benefits and interests in and to the income (as defined) and all claims causes of action and damages arising in connection therewith and any proceeds of the foregoing. See the mortgage charge document for full details. Fully Satisfied
28 June 2022	Delivered on: 29 June 2022 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
25 May 2017	Delivered on: 25 May 2017 Persons entitled: Qib (UK) PLC as Security Trustee for the Finance Parties Classification: A registered charge Particulars: Security agreement whereby the charger grants security over land, investments, plant and machinery, accounts, insurances, intellectual property, goodwill, uncalled capital and other assets as set out in the instrument itself. Outstanding
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

Filing History

6 May 2023	Notice of completion of voluntary arrangement (17 pages)
15 February 2023	Termination of appointment of Nicholas Scott as a director on 27 January 2023 (1 page)
30 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
5 October 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2022 (15 pages)
30 August 2022	Full accounts made up to 29 January 2022 (48 pages)
19 August 2022	Previous accounting period shortened from 30 April 2022 to 31 January 2022 (1 page)
29 June 2022	Registration of charge 040902490020, created on 28 June 2022 (25 pages)
4 February 2022	Appointment of Dr Alaa Arafa as a director on 29 January 2022 (2 pages)
4 February 2022	Termination of appointment of Hala Hashem as a director on 29 January 2022 (1 page)
31 January 2022	Full accounts made up to 1 May 2021 (47 pages)
1 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
22 October 2021	Previous accounting period extended from 31 January 2021 to 30 April 2021 (1 page)
7 October 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2021 (16 pages)
14 July 2021	Registered office address changed from Granary Building 1 Canal Wharf Leeds LS11 5BB to 2100 Century Way Thorpe Park Leeds LS15 8ZB on 14 July 2021 (1 page)
8 January 2021	Full accounts made up to 1 February 2020 (45 pages)
3 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
24 August 2020	Notice to Registrar of companies voluntary arrangement taking effect (19 pages)
30 January 2020	Termination of appointment of Luke Banks as a director on 27 January 2020 (1 page)
10 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
30 October 2019	Full accounts made up to 2 February 2019 (42 pages)
29 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
14 November 2018	Appointment of Mr Luke Banks as a director on 7 November 2018 (2 pages)
1 May 2018	Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 6 April 2016 (1 page)
1 May 2018	Full accounts made up to 3 February 2018 (40 pages)
30 April 2018	Appointment of Mr Nicholas Scott as a director on 30 April 2018 (2 pages)
27 April 2018	Termination of appointment of John Martyn Norcliffe as a director on 27 April 2018 (1 page)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 16 October 2017 (1 page)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 15 October 2016 (1 page)
25 May 2017	Registration of charge 040902490019, created on 25 May 2017 (33 pages)
25 May 2017	Registration of charge 040902490019, created on 25 May 2017 (33 pages)
2 May 2017	Full accounts made up to 28 January 2017 (41 pages)
2 May 2017	Full accounts made up to 28 January 2017 (41 pages)
25 November 2016	Satisfaction of charge 12 in full (4 pages)
25 November 2016	Satisfaction of charge 12 in full (4 pages)
8 November 2016	Termination of appointment of Paul Thompson as a director on 8 November 2016 (1 page)
8 November 2016	Termination of appointment of Paul Thompson as a director on 8 November 2016 (1 page)
31 October 2016	Appointment of Mr Paul Thompson as a director on 28 October 2016 (2 pages)
31 October 2016	Appointment of Mr Paul Thompson as a director on 28 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
11 May 2016	Full accounts made up to 30 January 2016 (44 pages)
11 May 2016	Full accounts made up to 30 January 2016 (44 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (8 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (8 pages)
8 May 2015	Full accounts made up to 31 January 2015 (37 pages)
8 May 2015	Full accounts made up to 31 January 2015 (37 pages)
21 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (8 pages)
21 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (8 pages)
21 May 2014	Full accounts made up to 1 February 2014 (41 pages)
21 May 2014	Full accounts made up to 1 February 2014 (41 pages)
21 May 2014	Full accounts made up to 1 February 2014 (41 pages)
30 April 2014	Satisfaction of charge 10 in full (1 page)
30 April 2014	Satisfaction of charge 10 in full (1 page)
14 April 2014	Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director (2 pages)
14 April 2014	Termination of appointment of Moustafa El Morsy as a director (1 page)
14 April 2014	Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director (2 pages)
14 April 2014	Termination of appointment of Moustafa El Morsy as a director (1 page)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (8 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (8 pages)
12 June 2013	Satisfaction of charge 5 in full (4 pages)
12 June 2013	Satisfaction of charge 5 in full (4 pages)
12 June 2013	Satisfaction of charge 14 in full (4 pages)
12 June 2013	Satisfaction of charge 15 in full (4 pages)
12 June 2013	Satisfaction of charge 18 in full (4 pages)
12 June 2013	Satisfaction of charge 16 in full (4 pages)
12 June 2013	Satisfaction of charge 14 in full (4 pages)
12 June 2013	Satisfaction of charge 15 in full (4 pages)
12 June 2013	Satisfaction of charge 17 in full (4 pages)
12 June 2013	Satisfaction of charge 18 in full (4 pages)
12 June 2013	Satisfaction of charge 16 in full (4 pages)
12 June 2013	Satisfaction of charge 17 in full (4 pages)
15 May 2013	Full accounts made up to 26 January 2013 (40 pages)
15 May 2013	Full accounts made up to 26 January 2013 (40 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 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	Statement of company's objects (2 pages)
9 November 2012	Termination of appointment of a director (2 pages)
9 November 2012	Termination of appointment of 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)
29 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (9 pages)
29 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (9 pages)
26 October 2012	Termination of appointment of Peter Lucas as a director (1 page)
26 October 2012	Termination of appointment of Peter Lucas as a director (1 page)
15 October 2012	Full accounts made up to 28 January 2012 (39 pages)
15 October 2012	Full accounts made up to 28 January 2012 (39 pages)
25 July 2012	Appointment of Moustafa Ahmed Amin El Morsy as a director (3 pages)
25 July 2012	Appointment of Moustafa Ahmed Amin El Morsy as a director (3 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 Mohamed Talaat Mohamed Khalifa as a director (3 pages)
25 July 2012	Appointment of Hala Hashem as a director (3 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Full accounts made up to 29 January 2011 (41 pages)
19 October 2011	Full accounts made up to 29 January 2011 (41 pages)
14 September 2011	Appointment of John Martyn Norcliffe as a director (3 pages)
14 September 2011	Termination of appointment of Robert Marshall as a director (2 pages)
14 September 2011	Termination of appointment of Robert Marshall as a director (2 pages)
14 September 2011	Appointment of John Martyn Norcliffe as a director (3 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)
13 January 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
13 January 2011	Duplicate mortgage certificatecharge no:15 (5 pages)
13 January 2011	Duplicate mortgage certificatecharge no:15 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
1 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Full accounts made up to 30 January 2010 (39 pages)
26 October 2010	Full accounts made up to 30 January 2010 (39 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 12 (13 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 12 (13 pages)
20 April 2010	Full accounts made up to 31 January 2009 (35 pages)
20 April 2010	Full accounts made up to 31 January 2009 (35 pages)
22 March 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
22 March 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
6 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Mr Richard Neil Paul on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Robert Gavin Marshall on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Baird Group Ltd on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Peter Lucas on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Baird Group Ltd on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Mark Michael Sean Cotter on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard Neil Paul on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Robert Gavin Marshall on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Peter Lucas on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Mark Michael Sean Cotter on 13 November 2009 (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)
29 June 2009	Director appointed baird group LTD (2 pages)
26 June 2009	Appointment terminated secretary catherine thompson (1 page)
26 June 2009	Appointment terminated secretary catherine thompson (1 page)
23 June 2009	Director appointed robert gavin marshall (2 pages)
23 June 2009	Director appointed robert gavin marshall (2 pages)
27 April 2009	Appointment terminated director catherine thompson (1 page)
27 April 2009	Appointment terminated director catherine thompson (1 page)
21 April 2009	Director appointed richard neil paul (3 pages)
21 April 2009	Director appointed richard neil paul (3 pages)
10 November 2008	Return made up to 13/10/08; full list of members (4 pages)
10 November 2008	Return made up to 13/10/08; full list of members (4 pages)
7 November 2008	Director's change of particulars / peter lucas / 15/11/2007 (1 page)
7 November 2008	Director's change of particulars / peter lucas / 15/11/2007 (1 page)
1 November 2008	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
1 November 2008	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
9 July 2008	Full accounts made up to 29 March 2008 (33 pages)
9 July 2008	Full accounts made up to 29 March 2008 (33 pages)
15 April 2008	Appointment terminated secretary john mawby (2 pages)
15 April 2008	Director and secretary appointed catherine susan thompson (1 page)
15 April 2008	Appointment terminated secretary john mawby (2 pages)
15 April 2008	Director and secretary appointed catherine susan thompson (1 page)
3 April 2008	Appointment terminated director harold tillman (2 pages)
3 April 2008	Appointment terminated director harold tillman (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2007	Return made up to 13/10/07; no change of members (7 pages)
7 November 2007	Return made up to 13/10/07; no change of members (7 pages)
23 September 2007	Full accounts made up to 31 March 2007 (29 pages)
23 September 2007	Full accounts made up to 31 March 2007 (29 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
15 February 2007	Declaration of mortgage charge released/ceased (2 pages)
15 February 2007	Declaration of mortgage charge released/ceased (2 pages)
15 February 2007	Declaration of mortgage charge released/ceased (2 pages)
15 February 2007	Declaration of mortgage charge released/ceased (2 pages)
20 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
20 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2006	Full accounts made up to 1 April 2006 (28 pages)
31 October 2006	Full accounts made up to 1 April 2006 (28 pages)
31 October 2006	Full accounts made up to 1 April 2006 (28 pages)
19 October 2006	Particulars of mortgage/charge (9 pages)
19 October 2006	Particulars of mortgage/charge (9 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
16 November 2005	Return made up to 13/10/05; full list of members (7 pages)
16 November 2005	Return made up to 13/10/05; full list of members (7 pages)
28 October 2005	Full accounts made up to 26 March 2005 (40 pages)
28 October 2005	Full accounts made up to 26 March 2005 (40 pages)
18 March 2005	Company name changed bmb menswear LIMITED\certificate issued on 18/03/05 (2 pages)
18 March 2005	Company name changed bmb menswear LIMITED\certificate issued on 18/03/05 (2 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
15 December 2004	Full accounts made up to 27 March 2004 (25 pages)
15 December 2004	Full accounts made up to 27 March 2004 (25 pages)
12 November 2004	Return made up to 13/10/04; full list of members (7 pages)
12 November 2004	Return made up to 13/10/04; full list of members (7 pages)
12 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2004	Full accounts made up to 31 March 2003 (26 pages)
7 January 2004	Full accounts made up to 31 March 2003 (26 pages)
11 November 2003	Return made up to 13/10/03; full list of members (7 pages)
11 November 2003	Return made up to 13/10/03; full list of members (7 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Auditor's resignation (4 pages)
7 February 2003	Resolutions RES13 ‐ Auditor's appointment 16/01/03 (1 page)
7 February 2003	Auditor's resignation (4 pages)
7 February 2003	Resolutions RES13 ‐ Auditor's appointment 16/01/03 (1 page)
27 January 2003	Auditor's resignation (2 pages)
27 January 2003	Auditor's resignation (2 pages)
12 November 2002	Return made up to 13/10/02; full list of members (7 pages)
12 November 2002	Return made up to 13/10/02; full list of members (7 pages)
15 October 2002	Full accounts made up to 30 March 2002 (26 pages)
15 October 2002	Full accounts made up to 30 March 2002 (26 pages)
27 July 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
27 July 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
25 June 2002	Particulars of mortgage/charge (7 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (7 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
20 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Particulars of mortgage/charge (7 pages)
30 March 2002	Particulars of mortgage/charge (7 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
8 November 2001	Return made up to 13/10/01; full list of members (7 pages)
8 November 2001	Return made up to 13/10/01; full list of members (7 pages)
1 August 2001	Particulars of mortgage/charge (15 pages)
1 August 2001	Particulars of mortgage/charge (15 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Accounting reference date extended from 31/03/01 to 31/03/02 (1 page)
23 January 2001	Accounting reference date extended from 31/03/01 to 31/03/02 (1 page)
3 January 2001	Particulars of mortgage/charge (26 pages)
3 January 2001	Particulars of mortgage/charge (26 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New director appointed (7 pages)
2 January 2001	New director appointed (7 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
18 December 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
18 December 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (10 pages)
15 December 2000	New director appointed (10 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (8 pages)
15 December 2000	New director appointed (8 pages)
6 November 2000	Company name changed ibis (610) LIMITED\certificate issued on 06/11/00 (2 pages)
6 November 2000	Company name changed ibis (610) LIMITED\certificate issued on 06/11/00 (2 pages)
13 October 2000	Incorporation (35 pages)
13 October 2000	Incorporation (35 pages)

BMB Clothing Limited

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