Gildan Activewear (UK) Limited

Company Name	Gildan Activewear (UK) Limited
Company Status	Active
Company Number	03929879
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)
Previous Name	Law 2091 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marc Fraimund
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	19 February 2004(3 years, 12 months after company formation)
Appointment Duration	20 years, 2 months
Role	Vice President, Europe Sales
Correspondence Address	Quayside Tower 252-260 Broad Street 2nd Floor Office 610 Birmingham B1 2HF

Secretary Name	Jonathan Thomson
Status	Current
Appointed	21 August 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Spaces Crossway 156 Great Charles Street Queensway Birmingham B3 3HN

Director Name	Jonathan Thomson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Director, Marketing
Country of Residence	United Kingdom
Correspondence Address	Spaces Crossway 156 Great Charles Street Queensway Birmingham B3 3HN

Director Name	Marc-Andre Leblanc
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	28 February 2021(21 years after company formation)
Appointment Duration	3 years, 1 month
Role	Vice-President, Finance, Sales, Marketing And Dist
Country of Residence	Barbados
Correspondence Address	Spaces Crossway 156 Great Charles Street Queensway Birmingham B3 3HN

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Current
Appointed	21 February 2000(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Gregory Chamandy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 March 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 19 February 2004)
Role	Company Director
Correspondence Address	58 Belvedere Place Westmount Qubec H3y 1g6 Canada

Secretary Name	Graham Frederick Sutherland
Nationality	Canadian
Status	Resigned
Appointed	01 April 2001(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 01 March 2002)
Role	Vice President Finance
Correspondence Address	126 Port St Charles St Peter Barbados

Secretary Name	Gilles Leger
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 years after company formation)
Appointment Duration	17 years, 4 months (resigned 18 July 2019)
Role	Company Director
Correspondence Address	Newton Christ Church Bb17047 Barbados

Director Name	Marc-Andre Leblanc
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 July 2019(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2020)
Role	Vp, International Sales, Company Director
Country of Residence	Barbados
Correspondence Address	Newton Christ Church Bb17047 Barbados

Secretary Name	Sibel Turkmen
Status	Resigned
Appointed	18 July 2019(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2020)
Role	Company Director
Correspondence Address	Newton Christ Church Bb17047 Barbados

Director Name	Mr Michael Hoffman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2020(20 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2021)
Role	Managing Director
Country of Residence	Barbados
Correspondence Address	Newton Christ Church Bb17047 Barbados

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Gildan Activewear Distribution Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£76,809,110
Gross Profit	£8,529,202
Net Worth	£11,678,486
Cash	£2,509,086
Current Liabilities	£34,392,427

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Charges

30 June 2003	Delivered on: 17 July 2003 Satisfied on: 16 August 2007 Persons entitled: Bank of Montreal Classification: Debenture Secured details: 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. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

30 June 2003

Delivered on: 17 July 2003
Satisfied on: 16 August 2007
Persons entitled: Bank of Montreal

Classification: Debenture
Secured details: 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.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 September 2023	Full accounts made up to 1 January 2023 (32 pages)
3 March 2023	Statement of capital following an allotment of shares on 3 February 2022 GBP 42,215 (3 pages)
3 March 2023	Confirmation statement made on 21 February 2023 with updates (5 pages)
7 November 2022	Statement of capital following an allotment of shares on 27 September 2022 GBP 31,815 (3 pages)
19 October 2022	Full accounts made up to 2 January 2022 (34 pages)
24 February 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
25 November 2021	Full accounts made up to 3 January 2021 (35 pages)
10 August 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 21,815 (3 pages)
10 August 2021	Statement of capital following an allotment of shares on 20 July 2021 GBP 22,065 (3 pages)
10 March 2021	Appointment of Marc-Andre Leblanc as a director on 28 February 2021 (2 pages)
10 March 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
9 March 2021	Termination of appointment of Michael Hoffman as a director on 28 February 2021 (1 page)
9 March 2021	Statement of capital following an allotment of shares on 2 December 2020 GBP 21,315 (3 pages)
29 December 2020	Full accounts made up to 29 December 2019 (36 pages)
23 November 2020	Appointment of Jonathan Thomson as a secretary on 21 August 2020 (2 pages)
19 November 2020	Termination of appointment of Marc-Andre Leblanc as a director on 2 November 2020 (1 page)
19 November 2020	Appointment of Jonathan Thomson as a director on 2 November 2020 (2 pages)
19 November 2020	Appointment of Mr Michael Hoffman as a director on 2 November 2020 (2 pages)
19 November 2020	Termination of appointment of Sibel Turkmen as a secretary on 21 August 2020 (1 page)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
21 November 2019	Statement of capital following an allotment of shares on 16 September 2019 GBP 20,790 (3 pages)
22 August 2019	Appointment of Marc-Andre Leblanc as a director on 18 July 2019 (2 pages)
20 August 2019	Termination of appointment of Michael Hoffman as a director on 18 July 2019 (1 page)
20 August 2019	Appointment of Sibel Turkmen as a secretary on 18 July 2019 (2 pages)
20 August 2019	Termination of appointment of Gilles Leger as a secretary on 18 July 2019 (1 page)
16 July 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 20,290 (3 pages)
3 July 2019	Full accounts made up to 30 December 2018 (27 pages)
21 May 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 10,475 (4 pages)
17 May 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 18,875 (3 pages)
22 February 2019	Confirmation statement made on 21 February 2019 with updates (5 pages)
7 November 2018	Statement of capital following an allotment of shares on 14 September 2018 GBP 9,975 (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (24 pages)
17 May 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 9,100 (3 pages)
17 May 2018	Statement of capital following an allotment of shares on 31 March 2017 GBP 8,850 (3 pages)
26 March 2018	Notification of Gildan Activewear Inc. as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Withdrawal of a person with significant control statement on 26 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
25 September 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 7,350.00 (4 pages)
25 September 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 7,350.00 (4 pages)
20 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
20 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
29 August 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 6,975 (4 pages)
29 August 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 6,975 (4 pages)
2 August 2017	Full accounts made up to 2 October 2016 (24 pages)
2 August 2017	Full accounts made up to 2 October 2016 (24 pages)
12 July 2017	Director's details changed for Michael Hoffman on 1 July 2016 (2 pages)
12 July 2017	Director's details changed for Michael Hoffman on 1 July 2016 (2 pages)
16 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
16 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
15 June 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 6,100.00 (4 pages)
15 June 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 6,100.00 (4 pages)
22 March 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 4,850.00 (4 pages)
22 March 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 4,850.00 (4 pages)
8 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
6 January 2017	Statement of capital following an allotment of shares on 22 September 2016 GBP 4,350 (4 pages)
6 January 2017	Statement of capital following an allotment of shares on 22 September 2016 GBP 4,350 (4 pages)
25 June 2016	Full accounts made up to 4 October 2015 (21 pages)
25 June 2016	Full accounts made up to 4 October 2015 (21 pages)
21 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (6 pages)
21 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (6 pages)
17 March 2016	Secretary's details changed for Gilles Leger on 1 February 2016 (1 page)
17 March 2016	Secretary's details changed for Gilles Leger on 1 February 2016 (1 page)
16 March 2016	Director's details changed for Michael Hoffman on 1 February 2016 (2 pages)
16 March 2016	Director's details changed for Michael Hoffman on 1 February 2016 (2 pages)
14 March 2016	Director's details changed for Marc Fraimund on 1 February 2016 (2 pages)
14 March 2016	Director's details changed for Marc Fraimund on 1 February 2016 (2 pages)
15 April 2015	Full accounts made up to 5 October 2014 (21 pages)
15 April 2015	Full accounts made up to 5 October 2014 (21 pages)
15 April 2015	Full accounts made up to 5 October 2014 (21 pages)
6 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (6 pages)
6 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (6 pages)
12 May 2014	Full accounts made up to 29 September 2013 (21 pages)
12 May 2014	Full accounts made up to 29 September 2013 (21 pages)
13 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (6 pages)
13 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (6 pages)
28 May 2013	Full accounts made up to 30 September 2012 (21 pages)
28 May 2013	Full accounts made up to 30 September 2012 (21 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
16 May 2012	Full accounts made up to 2 October 2011 (21 pages)
16 May 2012	Full accounts made up to 2 October 2011 (21 pages)
16 May 2012	Full accounts made up to 2 October 2011 (21 pages)
16 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Marc Fraimund on 1 January 2011 (2 pages)
16 March 2012	Director's details changed for Marc Fraimund on 1 January 2011 (2 pages)
16 March 2012	Director's details changed for Marc Fraimund on 1 January 2011 (2 pages)
24 May 2011	Full accounts made up to 3 October 2010 (22 pages)
24 May 2011	Full accounts made up to 3 October 2010 (22 pages)
24 May 2011	Full accounts made up to 3 October 2010 (22 pages)
18 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,000 (3 pages)
17 March 2011	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,000 (3 pages)
4 May 2010	Full accounts made up to 4 October 2009 (20 pages)
4 May 2010	Full accounts made up to 4 October 2009 (20 pages)
4 May 2010	Full accounts made up to 4 October 2009 (20 pages)
26 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
25 September 2009	Secretary's change of particulars / gilles leger / 25/09/2009 (1 page)
25 September 2009	Secretary's change of particulars / gilles leger / 25/09/2009 (1 page)
7 June 2009	Full accounts made up to 5 October 2008 (18 pages)
7 June 2009	Full accounts made up to 5 October 2008 (18 pages)
7 June 2009	Full accounts made up to 5 October 2008 (18 pages)
6 March 2009	Return made up to 21/02/09; full list of members (4 pages)
6 March 2009	Return made up to 21/02/09; full list of members (4 pages)
26 February 2009	Director's change of particulars / michael hoffman / 30/11/2006 (1 page)
26 February 2009	Secretary's change of particulars / gilles leger / 15/12/2006 (1 page)
26 February 2009	Secretary's change of particulars / gilles leger / 15/12/2006 (1 page)
26 February 2009	Director's change of particulars / michael hoffman / 30/11/2006 (1 page)
23 February 2009	Secretary's change of particulars tjg secretaries LIMITED logged form (1 page)
23 February 2009	Secretary's change of particulars tjg secretaries LIMITED logged form (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
6 August 2008	Full accounts made up to 30 September 2007 (18 pages)
6 August 2008	Full accounts made up to 30 September 2007 (18 pages)
5 March 2008	Return made up to 21/02/08; full list of members (4 pages)
5 March 2008	Return made up to 21/02/08; full list of members (4 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2007	Full accounts made up to 1 October 2006 (14 pages)
2 July 2007	Full accounts made up to 1 October 2006 (14 pages)
2 July 2007	Full accounts made up to 1 October 2006 (14 pages)
9 March 2007	Return made up to 21/02/07; full list of members (2 pages)
9 March 2007	Return made up to 21/02/07; full list of members (2 pages)
24 August 2006	Full accounts made up to 2 October 2005 (16 pages)
24 August 2006	Full accounts made up to 2 October 2005 (16 pages)
24 August 2006	Full accounts made up to 2 October 2005 (16 pages)
10 July 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
10 July 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 21/02/06; full list of members (2 pages)
7 March 2006	Return made up to 21/02/06; full list of members (2 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
2 September 2005	Full accounts made up to 3 October 2004 (13 pages)
2 September 2005	Full accounts made up to 3 October 2004 (13 pages)
2 September 2005	Full accounts made up to 3 October 2004 (13 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Return made up to 21/02/05; full list of members (3 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Return made up to 21/02/05; full list of members (3 pages)
1 November 2004	Full accounts made up to 5 October 2003 (14 pages)
1 November 2004	Full accounts made up to 5 October 2003 (14 pages)
1 November 2004	Full accounts made up to 5 October 2003 (14 pages)
6 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
6 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
30 March 2004	Return made up to 21/02/04; full list of members (6 pages)
30 March 2004	Secretary's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Return made up to 21/02/04; full list of members (6 pages)
30 March 2004	Secretary's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
4 November 2003	Full accounts made up to 29 September 2002 (12 pages)
4 November 2003	Full accounts made up to 29 September 2002 (12 pages)
17 July 2003	Particulars of mortgage/charge (6 pages)
17 July 2003	Particulars of mortgage/charge (6 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
10 June 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
10 June 2003	Secretary resigned (1 page)
17 March 2003	Return made up to 21/02/03; full list of members (6 pages)
17 March 2003	Return made up to 21/02/03; full list of members (6 pages)
2 November 2002	Full accounts made up to 30 September 2001 (11 pages)
2 November 2002	Full accounts made up to 30 September 2001 (11 pages)
30 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
30 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
29 May 2002	Return made up to 21/02/02; full list of members (6 pages)
29 May 2002	Return made up to 21/02/02; full list of members (6 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
21 June 2001	Full accounts made up to 1 October 2000 (10 pages)
21 June 2001	Full accounts made up to 1 October 2000 (10 pages)
21 June 2001	Full accounts made up to 1 October 2000 (10 pages)
23 April 2001	Return made up to 21/02/01; full list of members (5 pages)
23 April 2001	Return made up to 21/02/01; full list of members (5 pages)
26 October 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
26 October 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Ad 10/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Ad 10/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 2000	Company name changed law 2091 LIMITED\certificate issued on 02/03/00 (2 pages)
2 March 2000	Company name changed law 2091 LIMITED\certificate issued on 02/03/00 (2 pages)
21 February 2000	Incorporation (29 pages)
21 February 2000	Incorporation (29 pages)