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START-RITE SHOES LIMITED

Learn more about START-RITE SHOES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

START-RITE SHOES LTD PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0WF

START-RITE SHOES LIMITED on the map

Company type: Private Limited Company
Company number: 00140697
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.06.17
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1975.03.18
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1977.09.26
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 26/12/15
Form type: AA
Date: 2016.09.07
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SECRETARY APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF
Form type: AP03
Date: 2016.07.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE
Form type: TM01
Date: 2016.07.22
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DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF
Form type: AP01
Date: 2016.07.22
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ROWE
Form type: TM02
Date: 2016.07.22
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APPOINTMENT TERMINATED, DIRECTOR EVE DAVIES
Form type: TM01
Date: 2016.07.22
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 32600
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DIRECTOR APPOINTED MR IAN ANDREW WATSON
Form type: AP01
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LAMBLE / 24/03/2016
Form type: CH01
Date: 2016.04.28
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.08.06
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LAMBLE / 01/05/2014
Form type: CH01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.08.12
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR SUSAN O'HARE
Form type: TM01
Date: 2013.05.21
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX
Form type: TM01
Date: 2013.04.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR APPOINTED MS EVE DAVIES
Form type: AP01
Date: 2012.07.11
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.14
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRBY
Form type: TM01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.20
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWIN JOHN COX / 01/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O'HARE / 01/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY ROWE / 01/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN KIRBY / 01/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR APPOINTED MR ADRIAN COLIN HORNE
Form type: AP01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ATTWOOD
Form type: 288b
Date: 2009.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, PEACHMAN WAY, BROADLAND BUSINESS PARK, THORPE ST ANDREW NORWICH, NORFOLK, NR7 0WF
Form type: 287
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM:, CROME ROAD, NORWICH, NORFOLK, NR3 4RD
Form type: 287
Date: 2004.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.25

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Company directors and board members:

ANDREW MICHAEL LAWRENCE STAFF (current)
Secretary, 2016.07.18
START-RITE SHOES LTD PEACHMAN WAY BROADLAND BUSINESS PARK , NORWICH
NR7 0WF, NORFOLK
ADRIAN COLIN HORNE (current)
Director, SALES DIRECTOR, 2010.03.29
START-RITE SHOES LTD PEACHMAN WAY BROADLAND BUSINESS PARK , NORWICH
NR7 0WF, NORFOLK
PETER JAMES LAMBLE (current)
Director, NON EXECUTIVE DIRECTOR, 1992.04.01
20 BOUNDARY LANE THORPE ST ANDREW , NORWICH
NR7 0TB, NORFOLK
ANDREW MICHAEL LAWRENCE STAFF (current)
Director, FINANCE DIRECTOR, 2016.07.18
START-RITE SHOES LTD PEACHMAN WAY BROADLAND BUSINESS PARK , NORWICH
NR7 0WF, NORFOLK
IAN ANDREW WATSON (current)
Director, CHIEF EXECUTIVE, 2016.02.01
WHITE HOUSE BARN SCHOOL ROAD BERGH APTON , NORWICH
NR15 1BX
ENGLAND
PETER JAMES LAMBLE (resigned)
Secretary, 1992.04.01 - 1997.01.01
20 BOUNDARY LANE THORPE ST ANDREW , NORWICH
NR7 0TB, NORFOLK
MICHAEL ANTHONY ROWE (resigned)
Secretary, 2002.06.19 - 2016.07.15
229 SAINT FAITHS ROAD OLD CATTON , NORWICH
NR6 7AP, NORFOLK
CHRISTOPHER JOHN SPEAKE (resigned)
Secretary, 1997.01.01 - 2002.06.19
11 BIRCHWOOD THORPE ST ANDREW , NORWICH
NR7 0RL, NORFOLK
DAVID JOHN ATTWOOD (resigned)
Director, JOINT MANAGING DIRECTOR, 2004.01.28 - 2009.01.15
1 NORTHGATE AVENUE , BURY ST EDMUNDS
IP32 6AZ, SUFFOLK
JOHN MICHAEL BENNETT (resigned)
Director, 2000.08.15 - 2002.03.28
7 INDIGO YARD , NORWICH
NR3 3QZ, NORFOLK
MICHAEL PETER CHESWORTH (resigned)
Director, SALES DIRECTOR, 1992.04.01 - 1996.12.31
THE MANOR HOUSE LANGHAM , HOLT
NR25 7BT, NORFOLK
JOHN GEORGE CHURCH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1998.12.31
THE OLD RECTORY FARTHINGSTONE , TOWCESTER
NN12 8EZ, NORTHAMPTONSHIRE
GRAHAM EDWIN JOHN COX (resigned)
Director, LOGISTICS DIRECTOR, 1999.04.06 - 2013.03.28
64 CHARLES CLOSE WROXHAM , NORWICH
NR12 8TT, NORFOLK
PETER RALPH CROSS (resigned)
Director, SALES DIRECTOR, 2001.12.10 - 2003.12.24
BRAYDESTON COTTAGE 8 THE STREET BRUNDALL , NORWICH
NR13 5LB, NORFOLK
EVE DAVIES (resigned)
Director, BRAND DIRECTOR, 2012.07.09 - 2016.07.15
START-RITE SHOES LTD PEACHMAN WAY BROADLAND BUSINESS PARK , NORWICH
NR7 0WF, NORFOLK
MICHAEL JOHN HODKINSON (resigned)
Director, RETAIL DIRECTOR, 1995.01.01 - 2000.12.31
20 BRANKSOME CLOSE , NORWICH
NR4 6SP, NORFOLK
ROGER JAMES HOOK (resigned)
Director, FACTORY MANAGER, 1992.04.01 - 1998.10.08
220 UNTHANK ROAD , NORWICH
NR2 2AH, NORFOLK
MICHAEL FRANCIS HULL (resigned)
Director, SALES DIRECTOR, 1992.04.01 - 2000.02.25
1 ORWELL ROAD , NORWICH
NR2 2ND, NORFOLK
ANDREW STEPHEN KIRBY (resigned)
Director, DEVELOPMENT DIRECTOR, 2001.12.10 - 2010.12.31
4 WILLIAM CLOSE WYMONDHAM , NORWICH
NR18 0TD, NORFOLK
SUSAN O'HARE (resigned)
Director, PRODUCT DIRECTOR, 2006.04.24 - 2013.04.15
FLAT 10 GABRIELLE COURT 1-3 LANCASTER GROVE , LONDON
NW3 4EU
MICHAEL ANTHONY ROWE (resigned)
Director, FINANCE DIRECTOR, 2001.12.10 - 2016.07.15
229 SAINT FAITHS ROAD OLD CATTON , NORWICH
NR6 7AP, NORFOLK
WILLIAM JOHN IAN SMITH (resigned)
Director, PRODUCTION DEVELOPMENT, 1999.04.06 - 2001.01.31
BIRCH COTTAGE ULDALE , CARLISLE
CA5 1HB, CUMBRIA
STUART TINKLER (resigned)
Director, RETAIL DIRECTOR, 2001.12.10 - 2003.11.14
2 TURNHAM GREEN THORPE ST ANDREW , NORWICH
NR7 0TU, NORFOLK
DAVID JOHN HOWARD WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 2002.09.30
LONG YARD MAIN ROAD BRANCASTER STAITHE ,
PE31 8BY, NORFOLK
JANE WILSON (resigned)
Director, CHIEF EXECUTIVE, 1997.01.01 - 2005.09.16
5 SOUTH STREET RISBY , BURY ST EDMUNDS
IP28 6QU, SUFFOLK

Companies near to START-RITE SHOES ltd.

Information about the Private Limited Company START-RITE SHOES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.08.