Panache Contract Lingerie Limited

Company Name	Panache Contract Lingerie Limited
Director	John Anthony Power
Company Status	Active
Company Number	07671991
Category	Private Limited Company
Incorporation Date	16 June 2011(12 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear

Directors

Director Name	Mr John Anthony Power
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Drakehouse Crescent Waterthorpe Sheffield South Yorkshire S20 7HT

Secretary Name	Mr William Edward Henry Montague
Status	Current
Appointed	19 October 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	7 Drakehouse Crescent Waterthorpe Sheffield South Yorkshire S20 7HT

Secretary Name	Andrew Thorpe
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	7 Drakehouse Crescent Waterthorpe Sheffield South Yorkshire S20 7HT

Secretary Name	Mrs Jennifer Claire Gayle
Status	Resigned
Appointed	07 August 2013(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 2017)
Role	Company Director
Correspondence Address	7 Drakehouse Crescent Waterthorpe Sheffield South Yorkshire S20 7HT

Contact

Website	panache-lingerie.com
Telephone	029 53977857
Telephone region	Cardiff

Location

Registered Address	7 Drakehouse Crescent Waterthorpe Sheffield South Yorkshire S20 7HT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Beighton
Built Up Area	Sheffield

Shareholders

100 at £1	Panache Lingerie LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,343,743
Gross Profit	£465,105
Net Worth	£215,944
Cash	£111,519
Current Liabilities	£36,928

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Charges

26 July 2011	Delivered on: 3 August 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 July 2011

Delivered on: 3 August 2011
Persons entitled: Barclays Bank PLC

Classification: Fixed & 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 July 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
15 December 2022	Accounts for a small company made up to 30 June 2022 (7 pages)
29 November 2022	Notification of Panache Holdings Limited as a person with significant control on 9 March 2020 (2 pages)
29 November 2022	Withdrawal of a person with significant control statement on 29 November 2022 (2 pages)
21 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
8 December 2021	Accounts for a small company made up to 30 June 2021 (7 pages)
11 July 2021	Accounts for a small company made up to 30 June 2020 (19 pages)
21 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
8 July 2020	Full accounts made up to 30 June 2019 (19 pages)
30 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
18 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 30 June 2018 (18 pages)
20 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
21 November 2017	Full accounts made up to 30 June 2017 (17 pages)
21 November 2017	Full accounts made up to 30 June 2017 (17 pages)
25 October 2017	Appointment of Mr William Edward Henry Montague as a secretary on 19 October 2017 (2 pages)
25 October 2017	Appointment of Mr William Edward Henry Montague as a secretary on 19 October 2017 (2 pages)
26 September 2017	Termination of appointment of Jennifer Claire Gayle as a secretary on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Jennifer Claire Gayle as a secretary on 26 September 2017 (1 page)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
8 November 2016	Full accounts made up to 30 June 2016 (17 pages)
8 November 2016	Full accounts made up to 30 June 2016 (17 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
21 November 2015	Full accounts made up to 30 June 2015 (14 pages)
21 November 2015	Full accounts made up to 30 June 2015 (14 pages)
3 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
12 April 2015	Full accounts made up to 30 June 2014 (14 pages)
12 April 2015	Full accounts made up to 30 June 2014 (14 pages)
27 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
27 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
3 March 2014	Full accounts made up to 30 June 2013 (14 pages)
3 March 2014	Full accounts made up to 30 June 2013 (14 pages)
8 August 2013	Termination of appointment of Andrew Thorpe as a secretary (1 page)
8 August 2013	Termination of appointment of Andrew Thorpe as a secretary (1 page)
7 August 2013	Appointment of Mrs Jennifer Claire Gayle as a secretary (1 page)
7 August 2013	Appointment of Mrs Jennifer Claire Gayle as a secretary (1 page)
8 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
30 April 2013	Full accounts made up to 30 June 2012 (14 pages)
30 April 2013	Full accounts made up to 30 June 2012 (14 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 June 2011	Incorporation (35 pages)
16 June 2011	Incorporation (35 pages)