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PRETTY LEGS HOSIERY LIMITED

Company
PRETTY LEGS HOSIERY LIMITED (00618464)

PRETTY LEGS HOSIERY

Phone: +44 (0)1455 206 920
B⁺ rating

ABOUT PRETTY LEGS HOSIERY LIMITED

Pretty Legs Hosiery Web Shop

Pretty Legs Hosiery Limited is a

business-to-business

trading company, we do not sell directly to the general public. We sell to retailers, wholesalers and distributors.

If you are a member of the public and wish to purchase any of our great products, please use the links below to visit our online partner retailers.

KEY FINANCES

Year
2016
Assets
£2240.37k ▲ £189.48k (9.24 %)
Cash
£291.14k ▲ £82.27k (39.39 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£2240.37k ▲ £189.48k (9.24 %)

REGISTRATION INFO

Company name
PRETTY LEGS HOSIERY LIMITED
Company number
00618464
Status
Voluntary Arrangement
Categroy
Private Limited Company
Date of Incorporation
08 Jan 1959
Home Country
United Kingdom

CONTACTS

Website
www.shop-pretty-legs.co.uk
Phones
+44 (0)1455 206 920
+44 (0)1455 553 772
01455 206 920
01455 553 772
Registered Address
CALDOW HOUSE,
CRESCENT ROAD,
LUTTERWORTH,
LEICESTERSHIRE,
LE17 4PE

ECONOMIC ACTIVITIES

14310
Manufacture of knitted and crocheted hosiery

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LAST EVENTS

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Termination of appointment of Peter Andrew Vernon as a director on 14 December 2016

CHARGES

24 July 2013
Status
Outstanding
Delivered
25 July 2013
Persons entitled
Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description
Assignment. Notification of addition to or amendment of…

20 May 2013
Status
Outstanding
Delivered
1 June 2013
Persons entitled
Hsbc Bank PLC
Description
Notification of addition to or amendment of charge…

15 August 2012
Status
Satisfied on 3 August 2016
Delivered
21 August 2012
Persons entitled
Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited Both Together Hsbc
Description
Inspection room, hatra type hose pressure mk. 2A textile…

12 July 2012
Status
Outstanding
Delivered
17 July 2012
Persons entitled
Hsbc Bank PLC
Description
Any credit balance due to the company under condition 13 of…

29 June 2012
Status
Outstanding
Delivered
4 July 2012
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of fixed equitable charge all debts purchased or…

29 June 2012
Status
Outstanding
Delivered
4 July 2012
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of floating charge all the undertaking of the…

13 June 2012
Status
Outstanding
Delivered
15 June 2012
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

18 May 2011
Status
Satisfied on 11 July 2012
Delivered
26 May 2011
Persons entitled
Ge Commercial Finance Limited (The Security Holder)
Description
Hatra type hose pressure mk. 2A textile strength tester…

25 October 2007
Status
Satisfied on 3 August 2012
Delivered
3 November 2007
Persons entitled
Ge Commercial Finance Limited
Description
Lonati 301V 75CC 4" x 342 needle, hosiery knitting machine…

19 May 2004
Status
Satisfied on 27 July 2012
Delivered
29 May 2004
Persons entitled
Burndene Investments Limited
Description
All estates and interests in f/h l/h land k/a land on the…

19 May 2004
Status
Satisfied on 11 July 2012
Delivered
27 May 2004
Persons entitled
Ge Commercial Finance Limited (Security Holder)
Description
Fixed and floating charges over the undertaking and all…

3 May 1988
Status
Satisfied on 21 January 2004
Delivered
5 May 1988
Persons entitled
Burndene Properties Limited
Description
A) land & buildings on the north side of crescent road…

15 May 1981
Status
Satisfied on 7 May 2004
Delivered
2 June 1981
Persons entitled
National Westminster Bank PLC
Description
A specific charge over the benefit of all book debts and…

21 June 1970
Status
Satisfied on 7 May 2004
Delivered
6 July 1970
Persons entitled
National Westminster Bank PLC
Description
By way of floating charge. Undertaking and all property and…

See Also


Last update 2018

PRETTY LEGS HOSIERY LIMITED DIRECTORS

Richard Tudor

  Acting
Appointed
14 October 2005
Role
Secretary
Address
Caldow House, Crescent Road, Lutterworth, Leicestershire, England, LE17 4PE
Name
TUDOR, Richard

Scott Barker

  Acting
Appointed
01 November 2002
Occupation
Group Development Director
Role
Director
Age
56
Nationality
British
Address
Caldow House, Crescent Road, Lutterworth, Leicestershire, England, LE17 4PE
Country Of Residence
United Kingdom
Name
BARKER, Scott

Richard James Tudor

  Acting
Appointed
03 May 2004
Occupation
Managing Director
Role
Director
Age
57
Nationality
British
Address
Caldow House, Crescent Road, Lutterworth, Leicestershire, England, LE17 4PE
Country Of Residence
United Kingdom
Name
TUDOR, Richard James

Derick Berridge

  Resigned
Resigned
30 November 1996
Role
Secretary
Address
The Nook Mill Street, Barwell, Leicester, LE9 8DX
Name
BERRIDGE, Derick

Nancy Catherine England

  Resigned
Appointed
01 March 2001
Resigned
14 October 2005
Role
Secretary
Address
Hazeldean, Main Street, Bruntingthorpe, Lutterworth, Leicestershire, LE17 5QE
Name
ENGLAND, Nancy Catherine

Richard James Tudor

  Resigned
Appointed
01 December 1996
Resigned
08 December 2000
Role
Secretary
Address
24 Cedar Road, Blaby, Leicestershire, LE8 4AD
Name
TUDOR, Richard James

Derick Berridge

  Resigned
Resigned
30 November 1996
Occupation
Accountant
Role
Director
Age
91
Nationality
British
Address
The Nook Mill Street, Barwell, Leicester, LE9 8DX
Name
BERRIDGE, Derick

David Thomas Cunningham Caldow

  Resigned
Resigned
10 March 2004
Occupation
Company Director
Role
Director
Age
92
Nationality
British
Address
Kirkella House, Kirkella, Hull, HU10 7TG
Name
CALDOW, David Thomas Cunningham

Michael Richard Chappell

  Resigned
Appointed
15 January 2016
Resigned
14 December 2016
Occupation
Company Director
Role
Director
Age
59
Nationality
British
Address
Caldow House, Crescent Road, Lutterworth, Leicestershire, LE17 4PE
Country Of Residence
England
Name
CHAPPELL, Michael Richard

Mark John Horner

  Resigned
Appointed
15 January 2016
Resigned
14 December 2016
Occupation
Company Director
Role
Director
Age
58
Nationality
British
Address
Caldow House, Crescent Road, Lutterworth, Leicestershire, LE17 4PE
Country Of Residence
United Kingdom
Name
HORNER, Mark John

John King

  Resigned
Resigned
13 April 1992
Occupation
Warehouse Manager
Role
Director
Age
82
Nationality
British
Address
25 De Montfort Road, Hinckley, Leicestershire, LE10 1LQ
Name
KING, John

David Lawlor

  Resigned
Appointed
27 January 1999
Resigned
01 May 2016
Occupation
Group Managing Director
Role
Director
Age
70
Nationality
British
Address
Caldow House, Crescent Road, Lutterworth, Leicestershire, England, LE17 4PE
Country Of Residence
United Kingdom
Name
LAWLOR, David

Wayne Bryan Linnett

  Resigned
Appointed
01 November 2002
Resigned
26 March 2004
Occupation
Sales Director
Role
Director
Age
58
Nationality
British
Address
15 Crowfoot Way, Arkwright Farm, Broughton Astley, Leicester, LE9 6WR
Name
LINNETT, Wayne Bryan

Harry Morley Poole

  Resigned
Appointed
09 March 2000
Resigned
01 April 2009
Occupation
Joint Managing Director
Role
Director
Age
76
Nationality
British
Address
36 Mount Pleasant, Tamworth, Staffordshire, B77 1HL
Name
POOLE, Harry Morley

David Youle Timson

  Resigned
Resigned
17 December 1999
Occupation
Salesman
Role
Director
Age
77
Nationality
British
Address
Ashbourne House, St Peters Road, Arnesby, Leics
Name
TIMSON, David Youle

Peter Andrew Vernon

  Resigned
Appointed
15 January 2016
Resigned
14 December 2016
Occupation
Company Director
Role
Director
Age
62
Nationality
British
Address
Caldow House, Crescent Road, Lutterworth, Leicestershire, LE17 4PE
Country Of Residence
England
Name
VERNON, Peter Andrew

Geoffrey Whitehall

  Resigned
Resigned
17 December 1999
Occupation
Knitting Technician
Role
Director
Age
81
Nationality
British
Address
45 Park Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0LL
Name
WHITEHALL, Geoffrey

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