Eleganze Limited

02244036

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT B ROYLE PENNINE TRADING ESTATE, ROCHDALE, OL11 3EX

Incorporated 14/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710

Retail sale of clothing in specialised stores

Officers

Rosalind Myra Barnett

secretary · Since 16/02/1996

BRITISH · Age 78

Also on 2 other boards

David Paul Cohen

director · Since 09/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 51

David Richard Newman

director · Since 09/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Simon Mark Barnett

director · Since 11/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Matthew Jon Dodgon

director · Since 14/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Arnold Raphael Barnett

Ceased 02/05/2020

Mr David Jonathon Barnett

Ceased 13/11/2024

Mr Simon Mark Barnett

Ceased 10/06/2025

Charges4 outstanding

charge

outstanding

THE GARDEN CENTRE GROUP HOLDINGS LIMITED

Created 16/11/2012Registered 27/11/2012

charge

outstanding

THE GARDEN CENTRE GROUP HOLDINGS LIMITED

Created 23/10/2012Registered 26/10/2012

charge

outstanding

HSBC BANK PLC

Created 15/03/2012Registered 16/03/2012

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 24/06/2011Registered 28/06/2011Satisfied 07/05/2026

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 24/06/2011Registered 28/06/2011Satisfied 07/05/2026

charge

outstanding

HSBC BANK PLC

Created 01/06/2011Registered 03/06/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 21/08/2002Registered 22/08/2002Satisfied 11/04/2012

charge

satisfied

NMB-HELLER LIMITED

Created 21/06/2001Registered 22/06/2001Satisfied 22/10/2002

charge

satisfied

NMB-HELLER LIMITED

Created 04/04/1997Registered 10/04/1997Satisfied 22/10/2002

charge

satisfied

KELLOCK LIMITED

Created 13/10/1992Registered 14/10/1992Satisfied 01/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1991Registered 26/09/1991Satisfied 11/04/2012

charge

satisfied

AIB COMMERCIAL FINANCE LIMITED

Created 22/02/1991Registered 28/02/1991Satisfied 09/04/1997

charge

satisfied

LLOYDS BANK PLC

Created 02/06/1989Registered 07/06/1989Satisfied 09/04/1997