OLD BROWN BAG CLOTHING LIMITED
Overview
| Company Name | OLD BROWN BAG CLOTHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04144718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD BROWN BAG CLOTHING LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OLD BROWN BAG CLOTHING LIMITED located?
| Registered Office Address | Unit A Brook Park East Road Shirebrook NG20 8RY Mansfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD BROWN BAG CLOTHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN BAG CLOTHING LTD. | Mar 29, 2001 | Mar 29, 2001 |
| THE BROWN BAG CLOTHING LTD | Jan 19, 2001 | Jan 19, 2001 |
What are the latest accounts for OLD BROWN BAG CLOTHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2025 |
What is the status of the latest confirmation statement for OLD BROWN BAG CLOTHING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | Yes |
What are the latest filings for OLD BROWN BAG CLOTHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 27, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Keith Laurence Bishop as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 041447180002, created on May 11, 2023 | 28 pages | MR01 | ||||||||||
Change of details for Clothingsites.Co.Uk Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY | 1 pages | AD04 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY | 1 pages | AD04 | ||||||||||
Registered office address changed from Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on Dec 23, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil James Greenhalgh as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Régis Schultz as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 16, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nirma Cassidy as a secretary on Dec 16, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Adedotun Ademola Adegoke as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Bishop as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of OLD BROWN BAG CLOTHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Adam Lee | Director | Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A England | United Kingdom | British | 330252970001 | |||||||||
| CASSIDY, Nirma | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire | 300776770001 | |||||||||||
| DOWDESWELL, Gareth Alan | Secretary | 8 Dol Awel Hawarden CH5 3GH Deeside Clwyd | British | 74537040001 | ||||||||||
| KENSINGTON, Rita | Secretary | 18 Bridle Road Woodford SK7 1QJ Stockport Cheshire | British | 62564670001 | ||||||||||
| MAWDSLEY, Siobhan | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 244408960001 | |||||||||||
| PEACOCK, Richard Weston | Secretary | Side End Farm Side End Lane SK23 7EH Kettlesholme High Peak | British | 94541690001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A England | United Kingdom | British | 203129860001 | |||||||||
| BISHOP, Keith Laurence | Director | 48 Dean Street W1D 5BF London Kba Pr England | England | British | 303608540001 | |||||||||
| COWGILL, Peter Alan | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | England | British | 84147460004 | |||||||||
| DOWDESWELL, Gareth Alan | Director | 8 Dol Awel Hawarden CH5 3GH Deeside Clwyd | British | 74537040001 | ||||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 165421500001 | |||||||||
| HIRST, David William | Director | The Orchard Wood Lane End, Adlington SK10 4PQ Macclesfield Cheshire | England | British | 2306020005 | |||||||||
| KENSINGTON, Rita | Director | 18 Bridle Road Woodford SK7 1QJ Stockport Cheshire | British | 62564670001 | ||||||||||
| MCFEGAN, Ian Wilson | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire | United Kingdom | British | 77927880001 | |||||||||
| SCHULTZ, Régis | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire | United Arab Emirates | French | 300952330001 | |||||||||
| SMALL, Brian Michael | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 45198750002 | |||||||||
| TOMAS, Stefan | Director | 18 Green Meadows CH5 3SL Hawarden Clwyd | British | 74536930001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of OLD BROWN BAG CLOTHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clothingsites.Co.Uk Limited | Apr 06, 2016 | Brook Park East Shirebrook NG20 8RY Mansfield Unit A England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OLD BROWN BAG CLOTHING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | Jan 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0