Fruit Of The Loom Limited

Company Name	Fruit Of The Loom Limited
Directors	Stefanie Christina Stauter and Brian Bodenhamer
Company Status	Active
Company Number	01542207
Category	Private Limited Company
Incorporation Date	29 January 1981(43 years, 3 months ago)
Previous Names	Legibus Eighty-Seven Limited and Union Sales Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Stefanie Christina Stauter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	31 May 2019(38 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Brian Bodenhamer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	31 May 2019(38 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Businessman
Country of Residence	United States
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	22 September 2009(28 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	8th 20 Farringdon Street London EC4A 4AB

Director Name	Ralph Thomas Huschle
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1992(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 1993)
Role	Business Executive
Correspondence Address	17 Redsdale Chelsea London SW3 4BL

Director Name	Leonard Rutherford Marbury Iii
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1992(11 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 December 1998)
Role	Business Executive
Correspondence Address	Ridings Row Leighton Shrewsbury Shropshire SY5 6RN Wales

Director Name	Edward Blake Gaines Tarpley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1992(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 1994)
Role	Business Executive
Correspondence Address	Route 1 Box 282 Woodburn Kentucky 42102 Foreign

Director Name	Mr Ralph Bridgford Wakeland
Date of Birth	September 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1992(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 1994)
Role	Business Executive
Correspondence Address	1482 Mt Ayr Circle Bowling Green Kentucky 42101 Foreign

Director Name	John Ben Holland
Date of Birth	March 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1993(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1996)
Role	Business Executive
Correspondence Address	199 Tony Avenue Bowling Green Kentucky 42103 Foreign

Director Name	Joyce Mae Russell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1993(12 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 December 1998)
Role	Business Executive
Correspondence Address	131 Ridge Wood Court Rowling Green Kentucky 42102 Foreign

Director Name	Jean Gariepy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 October 1993(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 1995)
Role	Business Executive
Correspondence Address	Woodland Wellington Avenue Wentworth Surrey GU25 2QN

Director Name	Mr Paul Weston
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Blymhill Common Shifnal Shropshire TF11 8JP

Director Name	John Ray
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1998(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 2002)
Role	Attorney
Country of Residence	United States
Correspondence Address	200 West Madison Circle South Chicago Illinois 60606

Director Name	David Mulder
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1999(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2000)
Role	Financial Advisor
Correspondence Address	Quarry House Waters Upton Telford Salop TF6 6NP

Director Name	Mr Leonard Rutherford Marbury Iii
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2000(19 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 April 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Fruit Of The Loom House Halesfield 10 Telford Shropshire TF7 4QP

Director Name	Michelle O'Rourke
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2002(21 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 October 2002)
Role	Director Of Tax & Legal Contro
Correspondence Address	Mullaghmore Co Sligo Irish

Director Name	Joe Mullan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2002(21 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 2002)
Role	Company Director
Correspondence Address	49 Wheatfield Muff Donegal Irish

Director Name	Kevin Charles Conaghan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2002(21 years, 9 months after company formation)
Appointment Duration	6 years (resigned 21 November 2008)
Role	Sup Finance & Admin & Cfo
Correspondence Address	Carrowtrasna Green Castle County Donegal

Director Name	Mr Jonathan Mark Griffiths
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(27 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Fruit Of The Loom House Halesfield 10 Telford Shropshire TF7 4QP

Director Name	Anton Penn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2014(33 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2017)
Role	Senior Vice President Activewear Sales & Mktg Emea
Country of Residence	Germany
Correspondence Address	Fruit Of The Loom House Halesfield 10 Telford Shropshire TF7 4QP

Director Name	Dr Michael Mallon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2017(36 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 April 2018)
Role	Company Director: Snr Vp Operations
Country of Residence	Ireland
Correspondence Address	Fruit Of The Loom House Halesfield 10 Telford Shropshire TF7 4QP

Director Name	Marco Grohmann
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 2018(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2019)
Role	Senior Vice President Commercial
Country of Residence	Germany
Correspondence Address	Fruit Of The Loom House Halesfield 10 Telford Shropshire TF7 4QP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1992(11 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 22 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	fruitoftheloom.eu

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500k at £1	Fruit Of The Loom Investments LTD 100.00% Ordinary
1 at £1	Union Sales Inc. 0.00% Ordinary

Financials

Year	2014
Turnover	£66,780,027
Gross Profit	£13,095,638
Net Worth	£11,120,519
Cash	£12,864
Current Liabilities	£3,129,693

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 2 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

2 September 1998	Delivered on: 18 September 1998 Satisfied on: 30 November 2002 Persons entitled: Abn Amro Bank N.V. Classification: Deposit agreement and charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of GBP250,000 and all other sums from time to time standing to the credit of the depositor on any account of the bank. See the mortgage charge document for full details. Fully Satisfied
3 February 1993	Delivered on: 4 February 1993 Satisfied on: 22 December 1995 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a unit g, halesfield, 10 telford, shropshire t/no: sl 24858 (including trade fixtures). 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
20 December 1991	Delivered on: 9 January 1992 Satisfied on: 30 November 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£200,000 on an account numbered 7637403 held by the bank,with interest accrued. Fully Satisfied
20 December 1991	Delivered on: 9 January 1992 Satisfied on: 11 June 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£200000 together with interest accrued now or to be held by the bank on an account no.7637403 With reference to the company. Fully Satisfied
5 December 1990	Delivered on: 12 December 1990 Satisfied on: 11 June 1996 Persons entitled: National Westminster Bank PLC Classification: Charge on credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£1,100,000 with interest held by the bank on account no. 7254059 on behalf of the company. Fully Satisfied
23 August 1984	Delivered on: 4 September 1984 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All liabilities of the company present and future actual and/or contingent to national westminster bank PLC in relation to guarantee in favour hm customs and excise- Â£125,000. Particulars: The sum of Â£250,000 together with interest accrued held by the bank on an account in the name of the bank and earmarked re the company. Fully Satisfied

Filing History

23 October 2020	Full accounts made up to 31 December 2019 (35 pages)
13 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
3 February 2020	Registered office address changed from Fruit of the Loom House, Halesfield 10, Telford Shropshire TF7 4QP to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 3 February 2020 (1 page)
3 February 2020	Director's details changed for Stefanie Christina Stauter on 3 February 2020 (2 pages)
3 February 2020	Director's details changed for Mr Brian Bodenhamer on 3 February 2020 (2 pages)
21 November 2019	Termination of appointment of Marco Grohmann as a director on 19 November 2019 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (62 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
7 August 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
6 August 2019	Confirmation statement made on 2 August 2019 with updates (5 pages)
11 June 2019	Termination of appointment of Jonathan Mark Griffiths as a director on 31 May 2019 (1 page)
11 June 2019	Appointment of Stefanie Christina Stauter as a director on 31 May 2019 (2 pages)
11 June 2019	Appointment of Mr Brian Bodenhamer as a director on 31 May 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (31 pages)
7 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
24 April 2018	Appointment of Marco Grohmann as a director on 9 April 2018 (2 pages)
23 April 2018	Termination of appointment of Michael Mallon as a director on 6 April 2018 (1 page)
18 October 2017	Appointment of Dr Michael Mallon as a director on 25 September 2017 (2 pages)
18 October 2017	Appointment of Dr Michael Mallon as a director on 25 September 2017 (2 pages)
17 October 2017	Termination of appointment of Anton Penn as a director on 25 September 2017 (1 page)
17 October 2017	Termination of appointment of Anton Penn as a director on 25 September 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (31 pages)
29 September 2017	Full accounts made up to 31 December 2016 (31 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
30 September 2016	Full accounts made up to 31 December 2015 (33 pages)
30 September 2016	Full accounts made up to 31 December 2015 (33 pages)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (24 pages)
2 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 500,000 (5 pages)
12 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 500,000 (5 pages)
12 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 500,000 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (23 pages)
23 September 2014	Full accounts made up to 31 December 2013 (23 pages)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 500,000 (5 pages)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 500,000 (5 pages)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 500,000 (5 pages)
4 April 2014	Appointment of Anton Penn as a director (2 pages)
4 April 2014	Appointment of Anton Penn as a director (2 pages)
3 April 2014	Termination of appointment of Leonard Marbury Iii as a director (1 page)
3 April 2014	Termination of appointment of Leonard Marbury Iii as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (23 pages)
16 September 2013	Full accounts made up to 31 December 2012 (23 pages)
23 August 2013	Director's details changed for Mr Jonathan Mark Griffiths on 9 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Jonathan Mark Griffiths on 9 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Jonathan Mark Griffiths on 9 August 2013 (2 pages)
22 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 500,000 (5 pages)
22 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 500,000 (5 pages)
22 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 500,000 (5 pages)
21 August 2013	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England (1 page)
21 August 2013	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England (1 page)
24 January 2013	Director's details changed for Mr Jonathan Mark Griffiths on 2 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Jonathan Mark Griffiths on 2 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Jonathan Mark Griffiths on 2 January 2013 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
7 August 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
18 October 2011	Register inspection address has been changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
18 October 2011	Register inspection address has been changed from Pellipar House, 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (22 pages)
22 September 2011	Full accounts made up to 31 December 2010 (22 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Director's details changed for Mr Leonard Rutherford Marbury Iii on 31 December 2010 (2 pages)
15 August 2011	Director's details changed for Mr Jonathan Mark Griffiths on 31 December 2010 (2 pages)
15 August 2011	Director's details changed for Mr Leonard Rutherford Marbury Iii on 31 December 2010 (2 pages)
15 August 2011	Director's details changed for Mr Jonathan Mark Griffiths on 31 December 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Register(s) moved to registered inspection location (1 page)
18 August 2010	Register(s) moved to registered inspection location (1 page)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Registered office address changed from Fruit of the Loom House Halesford 10G Telford Shropshire TF7 4QP on 17 August 2010 (1 page)
17 August 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 2 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 2 August 2010 (2 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Registered office address changed from Fruit of the Loom House Halesford 10G Telford Shropshire TF7 4QP on 17 August 2010 (1 page)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 2 August 2010 (2 pages)
30 September 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
30 September 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
30 September 2009	Secretary appointed tmf corporate administration services LIMITED (1 page)
30 September 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
15 September 2009	Full accounts made up to 31 December 2008 (22 pages)
15 September 2009	Full accounts made up to 31 December 2008 (22 pages)
5 August 2009	Return made up to 02/08/09; full list of members (4 pages)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Return made up to 02/08/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 December 2007 (102 pages)
19 December 2008	Full accounts made up to 31 December 2007 (102 pages)
3 December 2008	Director appointed jonathan griffiths (1 page)
3 December 2008	Appointment terminated director kevin conaghan (1 page)
3 December 2008	Director appointed jonathan griffiths (1 page)
3 December 2008	Appointment terminated director kevin conaghan (1 page)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
8 August 2008	Director's change of particulars / kevin conaghan / 01/08/2008 (1 page)
8 August 2008	Location of debenture register (1 page)
8 August 2008	Director's change of particulars / kevin conaghan / 01/08/2008 (1 page)
8 August 2008	Registered office changed on 08/08/2008 from, fruit of the loom house, halesfield iog, telford, shropshire, TF7 4QP (1 page)
8 August 2008	Registered office changed on 08/08/2008 from, fruit of the loom house, halesfield iog, telford, shropshire, TF7 4QP (1 page)
8 August 2008	Location of debenture register (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (26 pages)
28 September 2007	Full accounts made up to 31 December 2006 (26 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 02/08/07; full list of members (2 pages)
8 August 2007	Return made up to 02/08/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (26 pages)
4 November 2006	Full accounts made up to 31 December 2005 (26 pages)
7 August 2006	Return made up to 02/08/06; full list of members (2 pages)
7 August 2006	Return made up to 02/08/06; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (19 pages)
8 November 2005	Full accounts made up to 31 December 2004 (19 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
16 August 2005	Return made up to 02/08/05; full list of members (5 pages)
16 August 2005	Return made up to 02/08/05; full list of members (5 pages)
1 November 2004	Full accounts made up to 31 December 2003 (21 pages)
1 November 2004	Full accounts made up to 31 December 2003 (21 pages)
6 September 2004	Return made up to 02/08/04; full list of members (5 pages)
6 September 2004	Location of debenture register (1 page)
6 September 2004	Location of debenture register (1 page)
6 September 2004	Return made up to 02/08/04; full list of members (5 pages)
6 September 2004	Location of register of members (1 page)
6 September 2004	Location of register of members (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
13 August 2003	Return made up to 02/08/03; full list of members (5 pages)
13 August 2003	Return made up to 02/08/03; full list of members (5 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
30 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Full accounts made up to 31 December 2001 (18 pages)
27 September 2002	Full accounts made up to 31 December 2001 (18 pages)
9 August 2002	Return made up to 02/08/02; full list of members (6 pages)
9 August 2002	Return made up to 02/08/02; full list of members (6 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
9 August 2001	Return made up to 02/08/01; full list of members (6 pages)
9 August 2001	Return made up to 02/08/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 31 December 1999 (14 pages)
24 January 2001	Full accounts made up to 31 December 1999 (14 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 August 2000	Return made up to 02/08/00; full list of members (6 pages)
4 August 2000	Return made up to 02/08/00; full list of members (6 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (16 pages)
2 February 2000	Full accounts made up to 31 December 1998 (16 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
13 August 1999	Return made up to 02/08/99; full list of members (7 pages)
13 August 1999	Return made up to 02/08/99; full list of members (7 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
26 January 1999	Full accounts made up to 31 December 1997 (17 pages)
26 January 1999	Full accounts made up to 31 December 1997 (17 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
18 September 1998	Particulars of mortgage/charge (6 pages)
18 September 1998	Particulars of mortgage/charge (6 pages)
17 August 1998	Return made up to 02/08/98; full list of members (8 pages)
17 August 1998	Return made up to 02/08/98; full list of members (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (17 pages)
24 October 1997	Full accounts made up to 31 December 1996 (17 pages)
19 August 1997	Return made up to 02/08/97; full list of members (6 pages)
19 August 1997	Return made up to 02/08/97; full list of members (6 pages)
10 January 1997	Secretary's particulars changed (1 page)
10 January 1997	Secretary's particulars changed (1 page)
14 October 1996	Full accounts made up to 31 December 1995 (14 pages)
14 October 1996	Full accounts made up to 31 December 1995 (14 pages)
13 September 1996	Return made up to 02/08/96; full list of members (6 pages)
13 September 1996	Memorandum and Articles of Association (16 pages)
13 September 1996	Return made up to 02/08/96; full list of members (6 pages)
13 September 1996	Memorandum and Articles of Association (16 pages)
17 July 1996	Â£ ic 43141983/500000 20/06/96 Â£ sr 42641983@1=42641983 (1 page)
17 July 1996	Â£ ic 43141983/500000 20/06/96 Â£ sr 42641983@1=42641983 (1 page)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 May 1996	Declaration of shares redemption:auditor's report (3 pages)
14 May 1996	Declaration of shares redemption:auditor's report (3 pages)
14 May 1996	Declaration of shares redemption:auditor's report (3 pages)
14 May 1996	Declaration of shares redemption:auditor's report (3 pages)
14 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 May 1996	Memorandum and Articles of Association (8 pages)
14 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
14 May 1996	Memorandum and Articles of Association (8 pages)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 May 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
4 August 1995	Return made up to 02/08/95; full list of members (8 pages)
4 August 1995	Return made up to 02/08/95; full list of members (8 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
26 October 1993	Ad 23/08/93--------- Â£ si 43140983@1=43140983 Â£ ic 1000/43141983 (2 pages)
26 October 1993	Ad 23/08/93--------- Â£ si 43140983@1=43140983 Â£ ic 1000/43141983 (2 pages)
4 September 1989	Registered office changed on 04/09/89 from: blackfriars house, 19 new bridge street, london, EC4V 6BY (1 page)
4 September 1989	Registered office changed on 04/09/89 from: blackfriars house, 19 new bridge street, london, EC4V 6BY (1 page)
8 August 1989	Company name changed union sales LIMITED\certificate issued on 09/08/89 (2 pages)
8 August 1989	Company name changed union sales LIMITED\certificate issued on 09/08/89 (2 pages)
25 March 1981	Company name changed\certificate issued on 25/03/81 (2 pages)
25 March 1981	Company name changed\certificate issued on 25/03/81 (2 pages)
29 January 1981	Certificate of incorporation (1 page)
29 January 1981	Certificate of incorporation (1 page)

Fruit Of The Loom Limited

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