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COURTESY SHOES LIMITED

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

Company details

PARKSIDE, PARK ROAD INDUSTRIAL ESTATE, BACUP, LANCS, OL13 0BW

COURTESY SHOES LIMITED on the map

Company type: Private Limited Company
Company number: 00567238
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.07
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BOOTHROYD
Form type: TM01
Date: 2016.02.15
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.03
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.26
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.11
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.09
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS
Form type: TM01
Date: 2011.10.31
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.10
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DIRECTOR APPOINTED MR MARK JAMES CHALMERS
Form type: AP01
Date: 2010.10.11
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TERRY / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEITH RICHARDSON / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN KELLY / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BROOKS / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DEBRA MARGARET BOOTHROYD / 16/12/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CHALMERS / 16/12/2009
Form type: CH03
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.20
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.12
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.08
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.21

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Company directors and board members:

MARK JAMES CHALMERS (current)
Secretary, 2004.11.29
PARKSIDE PARK ROAD INDUSTRIAL ESTATE , BACUP
OL13 0BW, LANCS
MARK JAMES CHALMERS (current)
Director, FINANCE DIRECTOR, 2010.05.18
PARKSIDE PARK ROAD INDUSTRIAL ESTATE , BACUP
OL13 0BW, LANCS
MICHAEL STEPHEN KELLY (current)
Director, BUYER, 1998.10.30
PARKSIDE PARK ROAD INDUSTRIAL ESTATE , BACUP
OL13 0BW, LANCS
MARK KEITH RICHARDSON (current)
Director, MANAGING DIRECTOR, 1998.10.30
PARKSIDE PARK ROAD INDUSTRIAL ESTATE , BACUP
OL13 0BW, LANCS
BRIAN TERRY (current)
Director, COMPANY DIRECTOR, 2004.11.29
PARKSIDE PARK ROAD INDUSTRIAL ESTATE , BACUP
OL13 0BW, LANCS
BARRY JOHN LYNCH (resigned)
Secretary, 1991.12.28 - 1999.12.15
HIGH CROFT, STOPPER LANE RIMINGTON , CLITHEROE
BB7 4EJ, LANCASHIRE
BRIAN TERRY (resigned)
Secretary, 1999.12.15 - 2004.11.29
11 SLAIDBURN AVENUE RAWTENSTALL , ROSSENDALE
BB4 8JS, LANCASHIRE
SUZANNE DEBRA MARGARET BOOTHROYD (resigned)
Director, BUYING DIRECTOR, 2007.11.14 - 2015.12.14
PARKSIDE PARK ROAD INDUSTRIAL ESTATE , BACUP
OL13 0BW, LANCS
COLIN BOTTERILL (resigned)
Director, BUYER, 1992.04.06 - 1999.05.10
52 DALE STREET , BACUP
OL13 8BA, LANCS
JOHN PETER BROOKS (resigned)
Director, FOOTWEAR RETAILER, 1991.12.28 - 2011.09.30
PARKSIDE PARK ROAD INDUSTRIAL ESTATE , BACUP
OL13 0BW, LANCS
LESLIE CLEGG (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2000.10.30
39 GREENSNOOK LANE , BACUP
OL13 9DQ, LANCASHIRE
BARRY JOHN LYNCH (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2006.02.24
HIGH CROFT, STOPPER LANE RIMINGTON , CLITHEROE
BB7 4EJ, LANCASHIRE

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Information about the Private Limited Company COURTESY 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: 2016.05.17. Reload the data