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ZONE FOOTWEAR LIMITED

Learn more about ZONE FOOTWEAR 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, LE1 2LH

ZONE FOOTWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00166297
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.12
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.12.06
HSBC BANK PLC
- Outstanding on 2014.05.15

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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ACCOUNTS OF DORMANT COMPANY 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 208808
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 001662970024
Form type: MR01
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2014.04.22
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DIRECTOR APPOINTED MR JOHN CHARLES PENNINGTON SMITH
Form type: AP01
Date: 2014.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13
Form type: AA
Date: 2014.03.24
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.03.25
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ACCOUNTS OF DORMANT COMPANY 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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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.05.18
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY 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: 2009.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.18
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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COMPANY NAME CHANGED, ZONE GROUP LIMITED, CERTIFICATE ISSUED ON 19/07/06
Form type: CERTNM
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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COMPANY NAME CHANGED, TYLER GROUP LIMITED, CERTIFICATE ISSUED ON 24/02/04
Form type: CERTNM
Date: 2004.02.24
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FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/02
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.08.31
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06

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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
ANTHONY EDWARD PENNINGTON SMITH (current)
Director, CHIEF EXECUTIVE, 1998.03.02
THE GRANGE MAIN STREET SLAWSTON , MARKET HARBOROUGH
LE16 7UF, LEICESTERSHIRE
JOHN CHARLES PENNINGTON SMITH (current)
Director, 2014.04.17
35 TEILO STREET , CARDIFF
CF11 9JN
WALES
GARY BROWN (resigned)
Secretary, 1998.09.01 - 1999.09.01
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
PETER JOHN LEWIS FOOT (resigned)
Director, FINANCE DIRECTOR, 1998.03.02 - 1998.09.01
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
CHRISTOPHER JAMES SMITH (resigned)
Director, DEPUTY CHAIRMAN, 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

Companies near to ZONE FOOTWEAR ltd.

Information about the Private Limited Company ZONE 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: 2016.04.07. Reload the data