0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARLONE SHOES LIMITED

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

Company details

MARLONE HOUSE, CHURCHILL WAY INDUSTRIAL ESTATE, SADDINGTON ROAD,FLECKNEY, LEICESTER, LE8 8UD

MARLONE SHOES LIMITED on the map

Company type: Private Limited Company
Company number: 00755147
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.27
last member list: 2015.12.14
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.12.23
JEREMY MARLOW AND CLARE BROWN AS SECURITY TRUSTEES FOR AND ON BEHALF OF THESECURED CREDITORS (AS DEFINED THEREIN)
DEBENTURE - Outstanding on 2001.01.23
`EREMY MARLOW AND CLARE BROWN (AS SECURITY TRUSTEES FOR AND ON BEHALF OFTHE SECURED CREDITORS)
SUPPLEMENTAL DEED TO THE DEBENTURE DATED 5 JANUARY 2001 AND - Outstanding on 2002.02.09
JEREMY MARLOW AND CLARE BROWN,AS SECURITY TRUSTEES FOR THE SECURED CREDITORS
SECOND SUPPLEMENTAL DEED TO THE DEBENTURE DATED 5 JANUARY 2003 - Outstanding on 2003.03.14
CLARE BROWN AND KATRINA WELLS (AS THE SECURITY TRUSTEES FOR AND ON BEHALF OF THE SECUREDCREDITORS)
THIRD SUPPLEMENTAL DEED TO THE DEBENTURE DATED 5 JANUARY 2001 - Outstanding on 2004.05.21

List of company documents:

buy all documents
Find out more information about MARLONE SHOES LIMITED. Our website makes it possible to view other available documents related to MARLONE SHOES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
£2.95
Add to cart
14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 3000
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
Add to cart
14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
Add to cart
14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
Add to cart
14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
Add to cart
14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
Add to cart
14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
Add to cart
14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LOUISE WELLS / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PERIAM BROWN / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
Add to cart
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
Add to cart
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.19
£2.95
Add to cart
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.19
£2.95
Add to cart
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
Add to cart
RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.21
£2.95
Add to cart
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.14
£2.95
Add to cart
RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.24
£2.95
Add to cart
RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.23
£2.95
Add to cart
RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.19
£2.95
Add to cart
RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.24
£2.95
Add to cart
RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.11
£2.95
Add to cart
RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
Add to cart
RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
Add to cart
RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KATRINA LOUISE WELLS (current)
Secretary, 2005.02.01
43A MORETON END LANE , HARPENDEN
AL5 2HA, HERTFORDSHIRE
GAVIN PERIAM BROWN (current)
Director, TECHNOLOGY, 2000.07.24
17 WHYTELEAFE ROAD , CATERHAM
CR3 5EG, SURREY
KATRINA LOUISE WELLS (current)
Director, SOLICITOR, 2000.07.24
43A MORETON END LANE , HARPENDEN
AL5 2HA, HERTFORDSHIRE
BRIAN GEOFFREY MARLOW (resigned)
Secretary, 1991.12.14 - 2005.02.01
18 CRANBORNE GARDENS , OADBY
LE2 4EZ, LEICESTERSHIRE
BRIAN GEOFFREY MARLOW (resigned)
Director, BOOT AND SHOE FACTOR, 1991.12.14 - 2005.02.01
18 CRANBORNE GARDENS , OADBY
LE2 4EZ, LEICESTERSHIRE
DEREK PERIAM MARLOW (resigned)
Director, BOOT AND SHOE FACTOR, 1991.12.14 - 2000.12.20
49 SPENCEFIELD LANE , LEICESTER
LE5 6PT, LEICS
GUY WALTER MARLOW (resigned)
Director, BOOT AND SHOE FACTOR, 1991.12.14 - 2000.12.20
3 BEECH TREE CLOSE KIBWORTH , LEICESTER
LE8 0PT, LEICESTERSHIRE
JAMES PERIAM MARLOW (resigned)
Director, BOOT AND SHOE FACTOR, 1991.12.14 - 2000.12.20
7 BRAMLEY ORCHARD BUSHBY , LEICESTER
LE7 9RU, LEICESTERSHIRE
JEREMY ROBERT MARLOW (resigned)
Director, PHD FELLOW, 2000.07.24 - 2005.02.01
APARTMENT 9 GREAT PETER HOUSE 1 GREAT PETER STREET , LONDON
SW1P 3LL
NICHOLAS ANDREW MARLOW (resigned)
Director, BOOT & SHOE FACTOR, 1991.12.14 - 2004.11.04
LIME COTTAGE 43A MAIN STREET KIBWORTH HARCOURT , LEICESTER
LE8 0NR, LEICESTERSHIRE
Date 2012.04.30
Current Assets £ 3,000
Debtors £ 3,000
Shareholder Funds £ 3,000
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 3,000
Total Assets Less Current Liabilities £ 3,000
Net Current Assets Liabilities £ 3,000

Companies near to MARLONE SHOES ltd.

Information about the Private Limited Company MARLONE 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: 2016.06.02. Reload the data