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MARLONE FOOTWEAR LIMITED

Learn more about MARLONE FOOTWEAR 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 FOOTWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00910750
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.14
last member list: 2015.12.15
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: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

W. MARLOW & SONS (FOOTWEAR) LIMITED
LEGAL CHARGE - Outstanding on 1984.04.09
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
JEREMY 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:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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15/12/15 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 73255
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LOUISE WELLS / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PERIAM BROWN / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 15/12/02; 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
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/02
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE 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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.23
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AD 30/04/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.01.16

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Company directors and board members:

KATRINA LOUISE WELLS (current)
Secretary, SOLICITOR, 2005.02.01
43A MORETON END LANE , HARPENDEN
AL5 2HA, HERTFORDSHIRE
GAVIN PERIAM BROWN (current)
Director, MANAGER, 2005.02.01
17 WHYTELEAFE ROAD , CATERHAM
CR3 5EG, SURREY
KATRINA LOUISE WELLS (current)
Director, SOLICITOR, 2005.02.01
43A MORETON END LANE , HARPENDEN
AL5 2HA, HERTFORDSHIRE
BRIAN GEOFFREY MARLOW (resigned)
Secretary, 1993.12.16 - 2005.02.01
18 CRANBORNE GARDENS , OADBY
LE2 4EZ, LEICESTERSHIRE
GRACE HELEN NEWBOLD (resigned)
Secretary, 1991.12.15 - 1993.12.16
22 THE GREEN ANSTEY , LEICESTER
LE7 7FT, LEICESTERSHIRE
BRIAN GEOFFREY MARLOW (resigned)
Director, BOOT AND SHOE FACTOR, 1991.12.15 - 2005.02.01
18 CRANBORNE GARDENS , OADBY
LE2 4EZ, LEICESTERSHIRE
DEREK PERIAM MARLOW (resigned)
Director, BOOT AND SHOE FACTOR, 1991.12.15 - 2000.12.20
49 SPENCEFIELD LANE , LEICESTER
LE5 6PT, LEICS
ELAINE ASHLEY MARLOW (resigned)
Director, MARRIED WOMAN, 1991.12.15 - 2000.12.20
49 SPENCEFIELD LANE , LEICESTER
LE5 6PT, LEICESTERSHIRE
GUY WALTER MARLOW (resigned)
Director, BOOT AND SHOE FACTOR, 1993.04.06 - 2000.12.20
3 BEECH TREE CLOSE KIBWORTH , LEICESTER
LE8 0PT, LEICESTERSHIRE
JAMES PERIAM MARLOW (resigned)
Director, BOOT AND SHOE FACTOR, 1993.04.06 - 2000.12.20
7 BRAMLEY ORCHARD BUSHBY , LEICESTER
LE7 9RU, LEICESTERSHIRE
MADELAINE MARY MARLOW (resigned)
Director, SECRETARY, 1991.12.15 - 2005.02.01
18 CRANBORNE GARDENS OADBY , LEICESTER
LE2 4EZ, LEICESTERSHIRE
NICHOLAS ANDREW MARLOW (resigned)
Director, BOOT AND SHOE FACTOR, 1993.04.06 - 2004.11.04
LIME COTTAGE 43A MAIN STREET KIBWORTH HARCOURT , LEICESTER
LE8 0NR, LEICESTERSHIRE
Date 2012.04.30
Current Assets £ 73,255
Debtors £ 73,255
Shareholder Funds £ 73,255
Called Up Share Capital £ 73,255
Net Assets Liabilities Including Pension Asset Liability £ 73,255
Total Assets Less Current Liabilities £ 73,255
Net Current Assets Liabilities £ 73,255

Companies near to MARLONE FOOTWEAR ltd.

Information about the Private Limited Company MARLONE 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: 2016.06.16. Reload the data