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SHOE ZONE RETAIL LIMITED

Learn more about SHOE ZONE RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH

SHOE ZONE RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00148038
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.07.21
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.01.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 03/10/15
Form type: AA
Date: 2016.02.26
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FULL ACCOUNTS MADE UP TO 04/10/14
Form type: AA
Date: 2015.07.02
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 10050000
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DIRECTOR'S CHANGE OF PARTICULARS / MS NAOMI TAMAR SHEFFORD / 01/05/2015
Form type: CH01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD PENNINGTON SMITH / 01/05/2015
Form type: CH01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PENNINGTON SMITH / 01/05/2015
Form type: CH01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD BLOOR / 01/05/2015
Form type: CH01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DAVIS / 01/05/2015
Form type: CH01
Date: 2015.06.16
£2.95
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DIRECTOR APPOINTED MR RICHARD GUY BOWER
Form type: AP01
Date: 2015.04.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.29
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ADOPT ARTICLES 07/08/2014
Form type: RES01
Date: 2014.08.29
Child documents:
Document type: ANNOTATION
Date: 2014.08.29
Form type: RES13
Document description: CONSOLIDATION 07/08/2014
Document type: ANNOTATION
Date: 2014.08.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.29
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CONSOLIDATION, 07/08/14
Form type: SH02
Date: 2014.08.29
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.16
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ALTER ARTICLES 02/05/2014
Form type: RES01
Date: 2014.05.16
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COMPANY NAME CHANGED SHOE ZONE LIMITED, CERTIFICATE ISSUED ON 30/04/14
Form type: CERTNM
Date: 2014.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: RES15
Document description: CHANGE OF NAME 29/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2014.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/13
Form type: AA
Date: 2014.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD BLOOR / 31/10/2013
Form type: CH01
Date: 2013.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.15
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 27/02/2013
Form type: CH01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.12.27
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PREVSHO FROM 31/12/2011 TO 30/09/2011
Form type: AA01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ORR
Form type: TM01
Date: 2012.09.14
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 19/03/2012
Form type: CH01
Date: 2012.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PENNINGTON SMITH / 19/03/2012
Form type: CH01
Date: 2012.03.19
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.05.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.30
Child documents:
Document type: ANNOTATION
Date: 2010.12.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.12.30
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 12/08/2010
Document type: ANNOTATION
Date: 2010.12.30
Form type: RES13
Document description: SECTION 175 12/08/2010
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12/08/10 STATEMENT OF CAPITAL GBP 10050000
Form type: SH01
Date: 2010.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAVIS / 01/11/2010
Form type: CH01
Date: 2010.11.03
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS NAOMI TAMAR SHEFFORD / 01/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID ORR / 01/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ALISON HOWES / 01/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD BLOOR / 01/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: MG02
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2010.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED MR CHARLES RICHARD BLOOR
Form type: 288a
Date: 2008.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01

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Company directors and board members:

KEITH RICHARD PHILLIPS (current)
Secretary, ACCOUNTANT, 1999.09.01
19 PEPPER DRIVE QUORN , LOUGHBOROUGH
LE12 8TT, LEICESTERSHIRE
CHARLES RICHARD BLOOR (current)
Director, OPERAITION DIRECTOR, 2008.12.19
31 THE BEECHES UPPINGHAM , OAKHAM
LE15 9PG, RUTLAND
ENGLAND
RICHARD GUY BOWER (current)
Director, MERCHANDISE DIRECTOR, 2015.03.30
HARAMEAD BUSINESS CENTRE HUMBERSTONE ROAD , LEICESTER
LE1 2LH, LEICESTERSHIRE
NICHOLAS JOHN DAVIS (current)
Director, CHIEF FINANCIAL OFFICER, 2006.11.27
19 OUTWOODS ROAD , LOUGHBOROUGH
LE11 3LX, LEICESTERSHIRE
ENGLAND
CLARE ALISON HOWES (current)
Director, BUYING DIRECTOR, 2003.03.28
18 ELIZABETH DRIVE OADBY , LEICESTER
LE2 4RD
NAOMI TAMAR SHEFFORD (current)
Director, MARKETING & PROPERTY DIRECTOR, 2007.09.14
17 GRANGE ROAD WIGSTON FIELDS , LEICESTER
LE18 1JH, LEICESTERSHIRE
ANTHONY EDWARD PENNINGTON SMITH (current)
Director, CHIEF EXECUTIVE OFFICER, 1997.01.08
THE GRANGE MAIN STREET SLAWSTON , MARKET HARBOROUGH
LE16 7UF, LEICESTERSHIRE
JOHN CHARLES PENNINGTON SMITH (current)
Director, CHIEF OPERATING OFFICER, 2000.10.30
35 TEILO STREET PONTCANNA , CARDIFF
CF11 9JN
GARY BROWN (resigned)
Secretary, 1998.09.01 - 1999.09.24
SWALLOW RISE 4 DUNSMORE HEATH , DUNCHURCH
CV22 6TR, WARWICKSHIRE
PETER JOHN LEWIS FOOT (resigned)
Secretary, 1996.08.20 - 1998.09.01
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
DAVID JOHN ZANKER (resigned)
Secretary, 1991.08.23 - 1996.08.20
17 ELM TREE AVENUE GLENFIELD , LEICESTER
LE3 8QA, LEICESTERSHIRE
CHARLES RICHARD BLOOR (resigned)
Director, ACCOUNTANT, 2007.10.01 - 2008.01.29
1 HOGG LANE HALLATON , MARKET HARBOROUGH
LE16 8UE, LEICESTERSHIRE
RICHARD GUY BOWER (resigned)
Director, MERCHANDISE DIRECTOR, 1998.07.08 - 2001.10.31
15 FORRESTERS ROAD BURBAGE , HINCKLEY
LE10 2RU, LEICESTERSHIRE
GARY BROWN (resigned)
Director, FINANCE DIRECTOR, 1999.01.03 - 1999.09.01
SWALLOW RISE 4 DUNSMORE HEATH , DUNCHURCH
CV22 6TR, WARWICKSHIRE
STEVEN DAVID RUSSELL BROWN (resigned)
Director, FINANCE DIRECTOR, 2003.01.02 - 2004.01.29
2 WHEATHILL GROVE LITTLEOVER , DERBY
DE23 3XW, DERBYSHIRE
JOHN EDWARD FALLON (resigned)
Director, MANAGING DIRECTOR, 1995.11.28 - 1997.01.09
GARDENERS COTTAGE OLD HALL DRIVE WIDMERPOOL KEYWORTH , NOTTINGHAM
NG12 5PZ
PETER JOHN LEWIS FOOT (resigned)
Director, FINANCE DIRECTOR, 1997.01.08 - 1998.07.10
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
BRIAN BLAKE FRENCH (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.08.23 - 1995.12.31
15 GRANARY CLOSE , KIBWORTH BEAUCHAMP
LE8 0LP, LEICESTERSHIRE
WENDY LEWIS (resigned)
Director, MARKETING DIRECTOR, 2000.10.30 - 2008.02.15
1 CHANDLERS CROFT , IBSTOCK
LE67 6PR, LEICESTERSHIRE
DANIEL LOUIS MURPHY (resigned)
Director, BUYING & MERCHANDISING DIRECTO, 1997.01.08 - 1997.04.29
FLAT 3 8 OXFORD ROAD NORTH CHISWICK , LONDON
W4 4DN
STEVEN DAVID ORR (resigned)
Director, 2007.09.14 - 2012.09.07
10 BATES CLOSE , MARKET HARBOROUGH
LE1 2LH, LEICESTERSHIRE
KEITH RICHARD PHILLIPS (resigned)
Director, COMMERCIAL DIRECTOR, 2000.10.10 - 2006.11.27
19 PEPPER DRIVE QUORN , LOUGHBOROUGH
LE12 8TT, LEICESTERSHIRE
DEREK CHARLES PORTER (resigned)
Director, PROPERTY DIRECTOR, 1993.12.01 - 1997.01.17
43 MAIN STREET FLECKNEY , LEICESTER
LE8 8AP
CHRISTOPHER JAMES SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.08.23 - 1998.01.20
CRACKBOTTLE LODGE KEYTHORPE , LEICESTER
LE7 9XG
MICHAEL JOHN SMITH (resigned)
Director, CHAIRMAN, 1991.08.23 - 2014.04.17
OLD MILL HOUSE SWINGBRIDGE STREET FOXTON , MARKET HARBOROUGH
LE16 7RH, LEICESTERSHIRE
GRAHAM WAINWRIGHT WASSALL (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.08.23 - 1995.12.31
MANOR COTTAGE MANOR LANE SOMERBY , MELTON MOWBRAY
LE14 2QD, LEICESTERSHIRE

Companies near to SHOE ZONE RETAIL ltd.

Information about the Private Limited Company SHOE ZONE RETAIL 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: 2016.04.06. Reload the data