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PETER BLACK FOOTWEAR & ACCESSORIES LIMITED

Learn more about PETER BLACK FOOTWEAR & ACCESSORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF

PETER BLACK FOOTWEAR & ACCESSORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00443567
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.13
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED (SECURITY AGENT)
FIXED CHARGE OVER NON-VESTING DEBTS - Outstanding on 2009.12.29

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 202000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN LISTER / 29/07/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COTTRELL / 29/07/2015
Form type: CH01
Date: 2015.08.12
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR TARRAGON ELDER
Form type: TM01
Date: 2015.01.03
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APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER
Form type: TM01
Date: 2015.01.03
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APPOINTMENT TERMINATED, DIRECTOR IAN BILLETOP
Form type: TM01
Date: 2015.01.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK
Form type: TM01
Date: 2014.07.11
£2.95
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, BD21 3BB
Form type: AD01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG
Form type: TM01
Date: 2012.09.05
£2.95
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DIRECTOR APPOINTED DOW PETER FAMULAK
Form type: AP01
Date: 2012.09.05
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 11/11/2011
Form type: CH01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR HENRY CHAN
Form type: TM01
Date: 2011.07.28
£2.95
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DIRECTOR APPOINTED SPENCER THEODORE FUNG
Form type: AP01
Date: 2011.07.28
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.11.03
Child documents:
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LISTER / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / TARRAGON ANNA ELDER / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COTTRELL / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VALENTINE CIERPIOL / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TORBEN BILLETOP / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, KEIGHLEY, WEST YORKSHIRE, BD21 3BB
Form type: AD01
Date: 2010.04.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH LESBIREL
Form type: 288b
Date: 2009.07.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.06.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KERSHAW
Form type: 288b
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAN / 31/08/2007
Form type: 288c
Date: 2008.06.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.31
Child documents:
Document type: ANNOTATION
Date: 2006.07.31
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.27

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Company directors and board members:

GEORGE VALENTINE CIERPIOL (current)
Director, 1995.08.18
VIEW BARN WILSDEN HILL WILSDEN , BRADFORD
BD15 0BG, WEST YORKSHIRE
NICHOLAS ANDREW COTTRELL (current)
Director, 1998.07.01
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
ROBERT STEPHEN LISTER (current)
Director, COMPANY DIRECTOR, 2004.04.14
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
CHRISTOPHER SYDNEY SAGAR KERSHAW (resigned)
Secretary, 1992.10.12 - 2008.11.26
THE HOLLIES OAKWORTH , KEIGHLEY
BD22 7HL, WEST YORKSHIRE
KEVIN BANN (resigned)
Director, 1995.08.18 - 1996.09.30
360 WHEATLEY LA ROAD FENCE , BURNLEY
BB12 9QA, LANCASHIRE
IAN TORBEN BILLETOP (resigned)
Director, 1995.08.18 - 2014.12.15
38 PARK ROAD , RICKMANSWORTH
WD3 1HT, HERTFORDSHIRE
ADAM SHIELDS BLACK (resigned)
Director, 1995.08.18 - 2001.07.25
7 DORIA ROAD , LONDON
SW6 4UF
GORDON LESLIE BLACK (resigned)
Director, 1992.10.12 - 1995.07.04
AUSTBY , ILKLEY
LS29 0BQ, WEST YORKSHIRE
THOMAS STEPHEN SHIELDS BLACK (resigned)
Director, 1992.10.12 - 1995.07.04
HIGHFIELD DENTON , ILKLEY
LS29 0HW, WEST YORKSHIRE
ULF STEFAN BRETTSCHNEIDER (resigned)
Director, 2007.08.31 - 2014.12.15
35 SHELGATE ROAD , LONDON
SW11 1BA
HENRY CHAN (resigned)
Director, BUSINESS EXECUTIVE, 2007.08.31 - 2011.06.01
FLAT B 6/F THE SOMERSET 67 REPULSE BAY ROAD , HONG KONG
ASHLEY CONNELL (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 1997.11.03
2/3 THE TERRACE THE STREET , COBHAM
DA12 3DF, KENT
SHELAGH DAVIES (resigned)
Director, 1995.08.18 - 2000.11.03
GARDEN FLAT 26 ENNISMORE AVENUE CHISWICK , LONDON
W4 1SF
DEAN ANTHONY EDWARDS (resigned)
Director, 1995.08.18 - 1995.10.25
75 THORN ROAD , DONCASTER
DN1 2EX, SOUTH YORKSHIRE
TARRAGON ANNA ELDER (resigned)
Director, COMPANY DIRECTOR, 2005.06.01 - 2014.12.15
3 CLAPHAM MANOR STREET , LONDON
SW4 6DU
DOW PETER FAMULAK (resigned)
Director, BUSINESS EXECUTIVE, 2012.04.01 - 2014.06.23
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
PETER DOUGLAS FROGBROOK (resigned)
Director, 1995.07.03 - 2003.09.30
VILLA LA CALANDRINA LOCALITA ACCIARINO 25 MUTIGLIANO , 55060 PONTE DEL GIGLIO LUCCA
55060
ITALY
SPENCER THEODORE FUNG (resigned)
Director, COMPANY DIRECTOR, 2011.06.01 - 2012.04.01
AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE , KEIGHLEY
BD21 3BB, WEST YORKSHIRE
PETER ROY HADGRAFT (resigned)
Director, 1995.08.18 - 1996.02.04
11 HAWTHORN DRIVE , MELTON MOWBRAY
LE13 0PQ, LEICESTERSHIRE
DAVID HOLDSWORTH (resigned)
Director, 1995.08.18 - 1996.10.11
53 HADDON ROAD RAVENSHEAD , NOTTINGHAMSHIRE
NG15 9EZ
RICHARD GEORGE LEIVERS (resigned)
Director, 1992.10.12 - 1995.07.04
LORRAINE HOUSE 26 CLEVELAND WALK , BATH
BA2 6JU, SOMERSET
KEITH THORNTON LESBIREL (resigned)
Director, 2000.06.01 - 2009.06.11
22 PARK WAY WHETSTONE , LONDON
N20 0XP
ROBERT STEPHEN LISTER (resigned)
Director, 1992.10.12 - 1995.07.04
HIGH ASH FARM WEST MORTON , KEIGHLEY
BD20 5UP, WEST YORKSHIRE
SCOTT ANNAND THOMSON (resigned)
Director, COMPANY DIRECTOR, 2006.01.27 - 2007.05.04
65 QUEENSMILL ROAD , LONDON
SW6 6JP
ROBERT WILLIAM WILSON (resigned)
Director, 1995.07.03 - 2004.05.31
BEECH HOUSE GARDEN ROAD , BROMLEY
BR1 3LX, KENT
NEIL STUART YEWDALL (resigned)
Director, 1995.07.03 - 1998.10.31
9 LONG MEADOWS BRAMHOPE , LEEDS
LS16 9DA, WEST YORKSHIRE
NEIL STUART YEWDALL (resigned)
Director, COMPANY DIRECTOR, 2000.11.05 - 2006.01.27
31 ST HELENS LANE ADEL , LEEDS
LS16 8BR, WEST YORKSHIRE

Companies near to PETER BLACK FOOTWEAR & ACCESSORIES ltd.

Information about the Private Limited Company PETER BLACK FOOTWEAR & ACCESSORIES 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: 2016.05.04. Reload the data