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A. ABBOTT (FOOTWEAR) LIMITED

Learn more about A. ABBOTT (FOOTWEAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O EXQUISITE COSMETICS LTD, THE BARRACKS BARWELL, LEICESTER, LEICESTERSHIRE, LE9 8EF

A. ABBOTT (FOOTWEAR) LIMITED on the map

Company type: Private Limited Company
Company number: 00158494
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.04
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1969.06.05
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.01.19
MIDLAND BANK LTD
CHARGE - Outstanding on 1981.07.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.13

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 8000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7NH, ENGLAND
Form type: AD02
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN BAXTER
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BAXTER
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAXTER
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR ROY BAXTER
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY ROY BAXTER
Form type: TM02
Date: 2014.03.10
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SECRETARY APPOINTED MR CHRISTOPHER ROY BAXTER
Form type: AP03
Date: 2014.03.10
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DIRECTOR APPOINTED MR PAUL BAXTER
Form type: AP01
Date: 2014.03.10
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DIRECTOR APPOINTED MR CHRISTOPHER ROY BAXTER
Form type: AP01
Date: 2014.03.10
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.06.14
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SAIL ADDRESS CHANGED FROM:, ALLEN HOUSE NEWARKE STREET, LEICESTER, LEICESTERSHIRE, LE1 5SG, ENGLAND
Form type: AD02
Date: 2012.06.14
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM BAXTER / 29/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN BAXTER / 29/05/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BAXTER / 29/05/2010
Form type: CH01
Date: 2010.06.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.01
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REGISTERED OFFICE CHANGED ON 29/06/05 FROM:, THE BARRACKS, BARWELL, LEICESTER, LE9 8EF
Form type: 287
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05

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Company directors and board members:

CHRISTOPHER ROY BAXTER (current)
Secretary, 2014.03.10
C/O EXQUISITE COSMETICS LTD THE BARRACKS BARWELL , LEICESTER
LE9 8EF, LEICESTERSHIRE
CHRISTOPHER ROY BAXTER (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2014.03.10
C/O EXQUISITE COSMETICS LTD THE BARRACKS BARWELL , LEICESTER
LE9 8EF, LEICESTERSHIRE
PAUL BAXTER (current)
Director, COMPANY DIRECTOR, 2014.03.10
BRADGATE PRODUCTS THE BARRACKS BARWELL , LEICESTER
LE9 8EF
ENGLAND
ROY WILLIAM BAXTER (resigned)
Secretary, 1991.05.29 - 2014.03.10
3 LAUREL CLOSE GLENFIELD , LEICESTER
LE3 8AW, LEICESTERSHIRE
ETHEL BAXTER (resigned)
Director, 1991.05.29 - 1993.01.05
5 MAYTREE DRIVE LEICESTER FOREST EAST , LEICESTER
LE3 3LP, LEICESTERSHIRE
GEOFFREY BAXTER (resigned)
Director, 1991.05.29 - 2014.03.10
OLDE TIMBERS 64 MAIN STREET NEWTOWN LINFORD , LEICESTER
LE6 0AD
MAUREEN BAXTER (resigned)
Director, 1991.05.29 - 2014.03.10
112 GLENFIELD ROAD , LEICESTER
LE3 6DF
ROY WILLIAM BAXTER (resigned)
Director, 1991.05.29 - 2014.03.10
3 LAUREL CLOSE GLENFIELD , LEICESTER
LE3 8AW, LEICESTERSHIRE
SHIRLEY BAXTER (resigned)
Director, 1991.05.29 - 2014.03.10
64 MAIN STREET NEWTOWN LINFORD , LEICESTER
LE6 0AD, LEICESTERSHIRE

Companies near to A. ABBOTT (FOOTWEAR) ltd.

Information about the Private Limited Company A. ABBOTT (FOOTWEAR) 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