LEVI STRAUSS (U.K.) LIMITED

Swan Valley, Northampton, NN4 9BA
StatusACTIVE
Company No.00892419
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Nov 1966
Years53 years, 10 months, 6 days


SUMMARY

LEVI STRAUSS (U.K.) LIMITED is an active private limited company with number 00892419. It was incorporated 53 years, 10 months, 6 days ago, on 22 November 1966. The company address is Swan Valley, Northampton, NN4 9BA , Northampton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LEVI STRAUSS (U.K.) LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 26 November 2017 next accounts are due by 31 August 2019.

OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2019
Last made up26 Nov 2017
CategoryFULL
Returns Due Date25 Apr 2017
Returns Last Date28 Mar 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges8
Outstanding7
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


LEGAL STUDIO BVBA
Corporate-secretary
ACTIVE
Assigned on 01 Mar 2018
Current time on role 2 years, 6 months, 27 days

HURREN, Richard Michael John
Director
ACTIVE
Assigned on 30 Jun 2015
Current time on role 5 years, 2 months, 28 days

SAWJANI, Hiren
Director
ACTIVE
Assigned on 01 Mar 2018
Current time on role 2 years, 6 months, 27 days

ABOGADO CUSTODIANS LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on
Resigned on 08 Jul 1995
Time on role 25 years, 2 months, 20 days

ABOGADO NOMINEES LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 08 Jul 1985
Resigned on 03 Nov 2009
Time on role 24 years, 3 months, 26 days

OHS SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 03 Nov 2009
Resigned on 30 Jun 2015
Time on role 5 years, 7 months, 27 days



TOOLS4LEGAL GMBH
Corporate-secretary
RESIGNED
Assigned on 30 Jun 2015
Resigned on 01 Mar 2018
Time on role 2 years, 8 months, 1 days

AKSOY, Haluk
Director
RESIGNED
Assigned on 30 Sep 2010
Resigned on 28 Aug 2013
Time on role 2 years, 10 months, 28 days

BROGER, Armin
Director
RESIGNED
Assigned on 22 Jun 2007
Resigned on 30 Sep 2010
Time on role 3 years, 3 months, 8 days

COSGRAVE, Jack Joseph
Director
RESIGNED
Assigned on 15 Aug 1997
Resigned on 10 Feb 2000
Time on role 2 years, 5 months, 26 days

ELFNER, Johan
Director
RESIGNED
Assigned on 17 Oct 2000
Resigned on 03 Jul 2002
Time on role 1 years, 8 months, 17 days



GLASENK, Nancy
Director
RESIGNED
Assigned on 13 Oct 1994
Resigned on 31 Jul 1998
Time on role 3 years, 9 months, 18 days

GREGSON, Alan
Director
RESIGNED
Assigned on 11 Feb 2000
Resigned on 31 May 2003
Time on role 3 years, 3 months, 20 days

GREGSON, Alan
Director
RESIGNED
Assigned on
Resigned on 08 Nov 1993
Time on role 26 years, 10 months, 20 days

GRELLMAN, Gary
Director
RESIGNED
Assigned on 08 Nov 1993
Resigned on 31 May 2003
Time on role 9 years, 6 months, 23 days

HANSFORD, Belinda
Director
RESIGNED
Assigned on 17 Aug 1994
Resigned on 27 Aug 1994
Time on role 0 years, 0 months, 10 days



HOWARD, Michael Edward
Director
RESIGNED
Assigned on
Resigned on 26 May 1994
Time on role 26 years, 4 months, 2 days

KOZLOWSKI, Richard Leon
Director
RESIGNED
Assigned on 03 Jan 2005
Resigned on 17 Aug 2007
Time on role 2 years, 7 months, 14 days

LABRUM, Mark
Director
RESIGNED
Assigned on 30 Sep 2010
Resigned on 15 Apr 2016
Time on role 5 years, 6 months, 15 days

LARCOMBE, Timothy John
Director
RESIGNED
Assigned on 11 Mar 2009
Resigned on 30 Jun 2015
Time on role 6 years, 3 months, 19 days

LARCOMBE, Timothy John
Director
RESIGNED
Assigned on 08 Mar 2000
Resigned on 27 Jul 2000
Time on role 0 years, 4 months, 19 days



LIGON, Janie
Director
RESIGNED
Assigned on 01 Aug 1994
Resigned on 15 Aug 1997
Time on role 3 years, 0 months, 14 days

LONN, Marion Helen
Director
RESIGNED
Assigned on
Resigned on 13 Oct 1994
Time on role 25 years, 11 months, 15 days

MALIK, Shamaila Farrah
Director
RESIGNED
Assigned on 20 Aug 2007
Resigned on 18 Feb 2009
Time on role 1 years, 5 months, 29 days

MALMFALT, Anders
Director
RESIGNED
Assigned on 01 Aug 1994
Resigned on 31 Mar 1999
Time on role 4 years, 7 months, 30 days

MIDDLETON, Joseph
Director
RESIGNED
Assigned on 15 May 2003
Resigned on 01 Sep 2003
Time on role 0 years, 3 months, 17 days



MYCOCK, Matthew
Director
RESIGNED
Assigned on 15 May 2003
Resigned on 25 May 2005
Time on role 2 years, 0 months, 10 days

ORHON, Berrin
Director
RESIGNED
Assigned on 03 Jul 2002
Resigned on 31 May 2003
Time on role 0 years, 10 months, 28 days

PLOOS VAN AMSTEL, Jonkheer Joost Johannes
Director
RESIGNED
Assigned on 15 May 2003
Resigned on 20 Apr 2005
Time on role 1 years, 11 months, 5 days

RATH, Torsten
Director
RESIGNED
Assigned on 15 Apr 2016
Resigned on 01 Mar 2018
Time on role 1 years, 10 months, 16 days

SMITH, Henrik
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 30 Nov 1999
Time on role 0 years, 7 months, 30 days



SMITH, Lee Clarke
Director
RESIGNED
Assigned on
Resigned on 01 Mar 1993
Time on role 27 years, 6 months, 27 days

STAMMWITZ, Reinhard Walter
Director
RESIGNED
Assigned on 31 Jul 2002
Resigned on 17 Nov 2003
Time on role 1 years, 3 months, 17 days

STREHLER, Michael
Director
RESIGNED
Assigned on 30 Sep 2010
Resigned on 28 Jun 2013
Time on role 2 years, 8 months, 28 days

TUSHER, Thomas William
Director
RESIGNED
Assigned on
Resigned on 24 Nov 1996
Time on role 23 years, 10 months, 4 days

CHARGES


8 charges registered
8 outstanding, 1 satisfied, 0 partially satisfied


Trust deed


Created on 09 Feb 2006
Delivered on 15 Feb 2006
Status Outstanding

Persons Entitled
Bmg (Bridgend) Limited

Amount Secured
£15,686.21 and all other monies due or to become due

Short Particulars
The sum of £15,686.21 plus vat.


Transactions

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Trust deed


Created on 30 Jan 2006
Delivered on 08 Feb 2006
Status Outstanding

Persons Entitled
Bmg (Ashford) Limited

Amount Secured
£25,485 and all other monies due or to become due

Short Particulars
The sum of £25,485 plus vat.


Transactions



Trust deed


Created on 24 Jan 2006
Delivered on 08 Feb 2006
Status Outstanding

Persons Entitled
Bmg Mansfield Limited

Amount Secured
£11,928.80 and all other monies due or to become due

Short Particulars
All sums from time to time in the deposit account.


Transactions



Rent deposit deed


Created on 19 Jan 2006
Delivered on 08 Feb 2006
Status Outstanding

Persons Entitled
Burton/Dorothy Perkins Properties Limited

Amount Secured
All monies due or to become due from PS65 limited under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The initial rent deposit being £60,000.00 and a sum equivalent to vat amounting to £10,500.00 (the deposit), all sums that may be paid and all interest in the single interest bearing account from which any withdrawals may be made.


Transactions



Rent deposit deed


Created on 19 Sep 2005
Delivered on 21 Sep 2005
Status Outstanding

Persons Entitled
The Trafford Centre Limited

Amount Secured
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

Short Particulars
The sum of £90,000 (inclusive of any value added tax) and interest thereon deposited. See the mortgage charge document for full details.


Transactions

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Rent deposit deed


Created on 10 Jan 2002
Delivered on 30 Jan 2002
Status Outstanding

Persons Entitled
Blueco Limited

Amount Secured
£47,500.00 due or to become due from the company to the chargee

Short Particulars
The sum of (£47,500.00) held in a deposit account in respect of a rent deposit.


Transactions

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Transfer of property


Created on 04 Sep 1979
Delivered on 21 Sep 1978
Status Outstanding

Persons Entitled
Bank of AmericaNational Trust & Savings Association

Amount Secured
Us dollar 66,618 and 75 cents

Short Particulars
Garden flat 20 fitzjohns avenue, london borough of camden title no ngl 190841.


Transactions



Standard security reg at sasines on 27/08/76


Created on 18 Aug 1976
Delivered on 13 Sep 1976
Status Fully-satisfied

Persons Entitled
The Lothian Regional Council.

Amount Secured
£156,617,05

Short Particulars
6.22 acres of land at whitburn, west lothian, together with the factory premises erected thereon.


Transactions

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