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BRIGGS"PALM SHOES"LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET LEEDS, WEST YORKSHIRE, LS1 4JP

BRIGGS"PALM SHOES"LIMITED on the map

Company type: Private Limited Company
Company number: 00297429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.02.20
dissolution date: 2009.05.03
last member list: 2006.06.19
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.19
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES
DEBENTURE - Outstanding on 2005.12.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2009
Form type: 2.24B
Date: 2009.02.03
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.02.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2008
Form type: 2.24B
Date: 2008.08.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.03.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, FOSSE WAY, SYSTON, LEICESTER, LEICESTERSHIRE LE7 1NF
Form type: 287
Date: 2008.02.01
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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S366A DISP HOLDING AGM 23/02/06
Form type: ELRES
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: ELRES
Document description: S386 DISP APP AUDS 23/02/06
Document type: ANNOTATION
Date: 2006.04.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/02/06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.10
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LOAN AGREEMENT 22/12/05
Form type: RES13
Date: 2006.01.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.04.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.12.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25

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Company directors and board members:

PETER BERNARD CHARLES BOOTH (dissolve)
Secretary, 1991.06.19 - 1994.11.21
64 PACKER AVENUE LEICESTER FOREST EAST , LEICESTER
LE3 3QG, LEICESTERSHIRE
PETER WILLIAM BRIGGS (dissolve)
Secretary, 1997.12.05 - 1998.01.06
2 BRADGATE ROAD CROPSTON , LEICESTER
LE7 7GA, LEICESTERSHIRE
PETER JOHN LEWIS FOOT (dissolve)
Secretary, ACCOUNTANT, 1999.08.02 - 2007.04.24
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
DEAN ANTONY HALLAM (dissolve)
Secretary, 1998.01.06 - 1999.08.02
121 APPLEDORE AVENUE WOLLATON , NOTTINGHAM
NG8 2RW, NOTTINGHAMSHIRE
ANTHONY DAVID JONES (dissolve)
Secretary, 2007.04.24 - 2008.01.28
14 BROWNHILL CRESCENT , ROTHLEY
LE7 7LA, LEICESTERSHIRE
ANTHONY WAYNE WRAGG (dissolve)
Secretary, 1994.11.21 - 1997.12.05
47 LEICESTER ROAD GLENFIELD , LEICESTER
LE3 8HF
PETER BERNARD CHARLES BOOTH (dissolve)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1991.06.19 - 1994.11.21
64 PACKER AVENUE LEICESTER FOREST EAST , LEICESTER
LE3 3QG, LEICESTERSHIRE
JAMES EDWIN BRIGGS (dissolve)
Director, CHAIRMAN/MANAGING DIRECTOR, 1991.06.19 - 1999.08.02
98 BURNMILL ROAD , MARKET HARBOROUGH
LE16 7JG, LEICESTERSHIRE
PETER WILLIAM BRIGGS (dissolve)
Director, 1991.06.19 - 1999.08.02
2 BRADGATE ROAD CROPSTON , LEICESTER
LE7 7GA, LEICESTERSHIRE
RICHARD GEOFFREY BRIGGS (dissolve)
Director, FARMER, 1991.06.19 - 1999.08.02
CUCKRON STROMFIRTH WEISDALE , SHETLAND
ZE2 9LH, ISLE OF SHETLAND
GORDON HOWARD BURDGE (dissolve)
Director, CHAIRMAN/DIRECTOR, 1991.06.19 - 1996.06.20
THE COTTAGE BEERCROCOMBE , TAUNTON
TA3 6AG, SOMERSET
PETER JOHN LEWIS FOOT (dissolve)
Director, ACCOUNTANT, 1999.08.02 - 2007.05.10
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
SIDNEY HARRIS (dissolve)
Director, 1991.06.19 - 1991.09.26
14 INGARSBY DRIVE , LEICESTER
LE5 6HA, LEICESTERSHIRE
MICHAEL JOHN IVERS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.19 - 1999.08.02
151 MAIN STREET NEWBOLD VERDON , LEICESTER
LE9 9NQ, LEICESTERSHIRE
ANTHONY DAVID JONES (dissolve)
Director, ACCOUNTANT, 2007.03.27 - 2008.01.28
14 BROWNHILL CRESCENT , ROTHLEY
LE7 7LA, LEICESTERSHIRE
DAVID EDWIN LOCKYER (dissolve)
Director, CHIEF EXECUTIVE, 1999.08.02 - 2007.03.31
THE FOXTON, ROLLESTON OLD STABLES ROLLESTON ROAD, ROLLESTON , LEICESTER
LE7 9EN, LEICESTERSHIRE
ROGER PARR (dissolve)
Director, 2005.12.22 - 2007.10.31
LAVENDER HOUSE 15C BAGGRAVE END , BARSBY
LE7 4RB, LEICESTERSHIRE
DAVID MARK ROSTRON (dissolve)
Director, COMPANY DIRECTOR, 2007.06.08 - 2008.01.28
THE COTTAGE OAK ROAD , MOTTRAM ST ANDREW
SK10 4QF, CHESHIRE
ARTHUR JONATHAN SMITH (dissolve)
Director, 2001.07.16 - 2008.01.21
43 THE BROADWAY OADBY , LEICESTER
LE2 2HF, LEICESTERSHIRE
BRIAN TROUGHTON (dissolve)
Director, SHOPS DIRECTOR, 1991.06.19 - 1999.08.02
33 SPRINGFIELD CLOSE ELBURTON , PLYMOUTH
PL9 8QD, DEVON
DAVID KENNETH WHITE (dissolve)
Director, 2006.11.02 - 2008.01.28
21 ST MELLION DRIVE BIDDENHAM , BEDFORD
MK40 4BF, BEDFORDSHIRE

Companies near to BRIGGS"PALM SHOES"ltd.

Information about the Private Limited Company BRIGGS"PALM 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: 2016.04.20. Reload the data