Stretchline (UK) Limited

Company Name	Stretchline (UK) Limited
Directors	Catherine Ann Lambert and Xavier Jacques Antoine Vidal
Company Status	Active
Company Number	04207389
Category	Private Limited Company
Incorporation Date	27 April 2001(22 years, 12 months ago)
Previous Name	Ever 1544 Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Ms Catherine Ann Lambert
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Xavier Jacques Antoine Vidal
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	07 January 2022(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Douglas John Nicholson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	Lilybank Barn Main Street Thringstone Coalville Leicestershire LE67 8NB

Director Name	Philip Michael Dennis Allen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 07 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Farm Coln St Dennis Fossebridge Cheltenham Gloucestershire GL54 3JT Wales

Director Name	Mr Brian Norman Collier
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 07 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Haven 126 Loughborough Road Coleorton Coalville Leicestershire LE67 8HF

Director Name	Mr Christopher Stafford Tubbs
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 07 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stringers Court Kingscourt Lane Rodborough Stroud Gloucestershire GL5 3QR Wales

Secretary Name	Philip Michael Dennis Allen
Nationality	British
Status	Resigned
Appointed	29 June 2001(2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Farm Coln St Dennis Fossebridge Cheltenham Gloucestershire GL54 3JT Wales

Secretary Name	Sean David Sketchley
Nationality	British
Status	Resigned
Appointed	29 June 2001(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	9 Main Street Thornton Leicestershire LE67 1AF

Director Name	Peter M North
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2004)
Role	Company Director
Correspondence Address	856 Whitehall Circle Florence 29501 South Carolina Foreign

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(3 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 April 2014)
Correspondence Address	411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Contact

Website	www.stretchline.co.uk/

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,058,000
Gross Profit	£1,672,000
Net Worth	£9,117,000
Cash	£1,672,000
Current Liabilities	£1,011,000

Accounts

Latest Accounts	31 December 2022 (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	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

21 May 2010	Delivered on: 29 May 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 January 2004	Delivered on: 31 January 2004 Persons entitled: Alecta Pensionsforsakring, Omsesidigt Classification: Rental deposit Secured details: Â£13,075.00 and all other 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: Its interest in the separate interest bearing account. See the mortgage charge document for full details. Outstanding
12 July 2022	Delivered on: 14 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 February 2009	Delivered on: 4 February 2009 Satisfied on: 22 March 2012 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 April 2005	Delivered on: 16 April 2005 Satisfied on: 22 March 2012 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
12 April 2005	Delivered on: 13 April 2005 Satisfied on: 3 October 2014 Persons entitled: Fortis Lease UK Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Crowther type sg warping machine, crowther type sg warping machine serial no 234339, crowther type sg warping machine serial no 231920, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
30 June 2004	Delivered on: 1 July 2004 Satisfied on: 3 October 2014 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 x fadis single ply air intermingling yarn machines - s/nos 15167 & 15166, menegatto air jet covering machine with six positions - s/no 133, 41 x menegatto bobbin winder machine - s/no 743/1 to 743-40. fr details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
23 January 2004	Delivered on: 31 January 2004 Satisfied on: 18 July 2006 Persons entitled: Alecta Pensionsforsakring, Omsesidigt Classification: Rental deposit Secured details: Â£13,250.00 and all other 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: All its interest in the separate interest bearing account. See the mortgage charge document for full details. Fully Satisfied
24 January 2002	Delivered on: 26 January 2002 Satisfied on: 19 March 2005 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: Â£60,000.00 due or to become due from the company to the chargee. Particulars: Compaq ML530 server, serial no. 1563 and IS128 system, serial no. 001150147 and 4 port voicemail & pc, serial no. 001150147. for details of further goods charged please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
29 June 2001	Delivered on: 3 July 2001 Satisfied on: 23 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

8 September 2020	Full accounts made up to 31 December 2019 (32 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
7 August 2019	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 7 August 2019 (1 page)
3 May 2019	Full accounts made up to 31 December 2018 (32 pages)
9 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (31 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (7 pages)
9 April 2018	Change of details for Mr Brian Norman Collier as a person with significant control on 1 April 2017 (2 pages)
14 September 2017	Full accounts made up to 31 December 2016 (31 pages)
14 September 2017	Full accounts made up to 31 December 2016 (31 pages)
27 April 2017	Confirmation statement made on 1 April 2017 with updates (8 pages)
27 April 2017	Confirmation statement made on 1 April 2017 with updates (8 pages)
14 September 2016	Full accounts made up to 31 December 2015 (32 pages)
14 September 2016	Full accounts made up to 31 December 2015 (32 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 81,556 (7 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 81,556 (7 pages)
14 May 2015	Full accounts made up to 31 December 2014 (26 pages)
14 May 2015	Full accounts made up to 31 December 2014 (26 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 81,556 (7 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 81,556 (7 pages)
3 October 2014	Satisfaction of charge 5 in full (4 pages)
3 October 2014	Satisfaction of charge 6 in full (4 pages)
3 October 2014	Satisfaction of charge 6 in full (4 pages)
3 October 2014	Satisfaction of charge 5 in full (4 pages)
7 September 2014	Full accounts made up to 31 December 2013 (23 pages)
7 September 2014	Full accounts made up to 31 December 2013 (23 pages)
30 April 2014	Termination of appointment of Waterlow Registrars Limited as a secretary (1 page)
30 April 2014	Termination of appointment of Waterlow Registrars Limited as a secretary (1 page)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 81,556 (8 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 81,556 (8 pages)
2 September 2013	Second filing of AR01 previously delivered to Companies House made up to 27 April 2013 (21 pages)
2 September 2013	Second filing of AR01 previously delivered to Companies House made up to 27 April 2013 (21 pages)
19 August 2013	Secretary's details changed for Waterlow Registrars Limited on 16 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Waterlow Registrars Limited on 16 August 2013 (2 pages)
16 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/09/2013 (9 pages)
16 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/09/2013 (9 pages)
24 May 2013	Full accounts made up to 31 December 2012 (24 pages)
24 May 2013	Full accounts made up to 31 December 2012 (24 pages)
1 May 2013	Secretary's details changed for Waterlow Registrars Limited on 28 April 2012 (2 pages)
1 May 2013	Secretary's details changed for Waterlow Registrars Limited on 28 April 2012 (2 pages)
28 January 2013	Secretary's details changed for Waterlow Registrars Limited on 10 December 2012 (3 pages)
28 January 2013	Secretary's details changed for Waterlow Registrars Limited on 10 December 2012 (3 pages)
18 September 2012	Full accounts made up to 31 December 2011 (24 pages)
18 September 2012	Full accounts made up to 31 December 2011 (24 pages)
24 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
24 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 September 2011	Full accounts made up to 31 December 2010 (27 pages)
8 September 2011	Full accounts made up to 31 December 2010 (27 pages)
11 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
15 December 2010	Statement of capital on 15 December 2010 GBP 81,556.00 (8 pages)
15 December 2010	Statement of capital on 15 December 2010 GBP 81,556.00 (8 pages)
10 December 2010	Solvency statement dated 08/12/10 (1 page)
10 December 2010	Statement by directors (1 page)
10 December 2010	Resolutions RES13 ‐ Reduce share prem 08/12/2010 (1 page)
10 December 2010	Statement by directors (1 page)
10 December 2010	Resolutions RES13 ‐ Reduce share prem 08/12/2010 (1 page)
10 December 2010	Solvency statement dated 08/12/10 (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (27 pages)
13 September 2010	Full accounts made up to 31 December 2009 (27 pages)
19 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (19 pages)
19 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (19 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 October 2009	Full accounts made up to 31 December 2008 (28 pages)
23 October 2009	Full accounts made up to 31 December 2008 (28 pages)
2 June 2009	Return made up to 27/04/09; full list of members (9 pages)
2 June 2009	Return made up to 27/04/09; full list of members (9 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
6 October 2008	Full accounts made up to 31 December 2007 (29 pages)
6 October 2008	Full accounts made up to 31 December 2007 (29 pages)
11 July 2008	Registered office changed on 11/07/2008 from, 4TH floor imperial house 15 kingsway, london, WC2B 6UN (1 page)
11 July 2008	Registered office changed on 11/07/2008 from, 4TH floor imperial house 15 kingsway, london, WC2B 6UN (1 page)
9 July 2008	Return made up to 27/04/08; full list of members (8 pages)
9 July 2008	Registered office changed on 09/07/2008 from, 5TH floor, 9 kingsway, london, WC2B 6XF (1 page)
9 July 2008	Registered office changed on 09/07/2008 from, 5TH floor, 9 kingsway, london, WC2B 6XF (1 page)
9 July 2008	Return made up to 27/04/08; full list of members (8 pages)
9 October 2007	Full accounts made up to 31 December 2006 (27 pages)
9 October 2007	Full accounts made up to 31 December 2006 (27 pages)
4 June 2007	Return made up to 27/04/07; no change of members (7 pages)
4 June 2007	Return made up to 27/04/07; no change of members (7 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (26 pages)
25 October 2006	Full accounts made up to 31 December 2005 (26 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2006	Return made up to 27/04/06; full list of members (13 pages)
13 June 2006	Return made up to 27/04/06; full list of members (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (29 pages)
4 November 2005	Full accounts made up to 31 December 2004 (29 pages)
24 May 2005	Return made up to 27/04/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
24 May 2005	Return made up to 27/04/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (25 pages)
13 April 2005	Particulars of mortgage/charge (25 pages)
19 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Registered office changed on 01/12/04 from: hawthorne avenue, long eaton, nottingham, NG10 3LB (1 page)
1 December 2004	New secretary appointed (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Registered office changed on 01/12/04 from: hawthorne avenue, long eaton, nottingham, NG10 3LB (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (1 page)
9 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
9 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Return made up to 27/04/04; full list of members (12 pages)
26 May 2004	Return made up to 27/04/04; full list of members (12 pages)
4 May 2004	Full accounts made up to 4 July 2003 (25 pages)
4 May 2004	Full accounts made up to 4 July 2003 (25 pages)
4 May 2004	Full accounts made up to 4 July 2003 (25 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
21 October 2003	Registered office changed on 21/10/03 from: atlas road, coalville, leicesters, leicestershire LE67 3FQ (1 page)
21 October 2003	Registered office changed on 21/10/03 from: atlas road, coalville, leicesters, leicestershire LE67 3FQ (1 page)
12 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
12 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
10 March 2003	Full accounts made up to 28 June 2002 (25 pages)
10 March 2003	Full accounts made up to 28 June 2002 (25 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
27 May 2002	Return made up to 27/04/02; full list of members (9 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Return made up to 27/04/02; full list of members (9 pages)
27 May 2002	New director appointed (2 pages)
26 January 2002	Particulars of mortgage/charge (5 pages)
26 January 2002	Particulars of mortgage/charge (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: 1 royal standard place, nottingham, NG1 6FZ (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: 1 royal standard place, nottingham, NG1 6FZ (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Memorandum and Articles of Association (8 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Nc inc already adjusted 29/06/01 (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2001	Memorandum and Articles of Association (8 pages)
13 July 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
13 July 2001	Nc inc already adjusted 29/06/01 (1 page)
3 July 2001	Particulars of mortgage/charge (5 pages)
3 July 2001	Particulars of mortgage/charge (5 pages)
20 June 2001	Company name changed ever 1544 LIMITED\certificate issued on 20/06/01 (2 pages)
20 June 2001	Company name changed ever 1544 LIMITED\certificate issued on 20/06/01 (2 pages)
27 April 2001	Incorporation (29 pages)
27 April 2001	Incorporation (29 pages)

Stretchline (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London