Deurle 9831
Belgium
Director Name | Kurt Bert Maria Herman Moons |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 22 December 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 10 years, 2 months (resigned 29 February 2008) |
Role | Company Director |
Correspondence Address | Zonnebloemlaan 3 Dworp 1653 Belgium Foreign |
Secretary Name | Christine Yvonne Gabriel Cornelisa Vermeersch |
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Nationality | Belgian |
Status | Resigned |
Appointed | 22 December 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 10 years, 3 months (resigned 09 April 2008) |
Role | Director Of Finance Administra |
Correspondence Address | C Buyssestraat 28a Nevele 9850 Belgium Foreign |
Director Name | Joris Gerard Brantegem |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 August 1998(8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 09 January 2008) |
Role | Company Director |
Correspondence Address | Pepertdraatje 1 Wetteren 9230 Belgium |
Director Name | Leon Seynave |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 August 1998(8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 November 2001) |
Role | Company Director |
Correspondence Address | Bosweg 1 1860 Meise Belgium |
Director Name | Luc Geuten |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 August 1998(8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 November 2001) |
Role | Company Director |
Correspondence Address | Bospleinlaan 5 Brussel 1000 |
Director Name | Mr Terry Michael Boot |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(2 years, 8 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 29 April 2016) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL |
Director Name | Christine Yvonne Gabriel Cornelia Vermeersch |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 09 August 2000(2 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 September 2008) |
Role | Chief Financial Officer |
Correspondence Address | L Buyssestraat 28a Nevele 9850 Belgium |
Director Name | John Hood |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 10 January 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 7 Woodgate Close Market Harborough Leicestershire LE16 8EX |
Director Name | Robert Lowden |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2000(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 October 2004) |
Role | Buying-Merchandising Director |
Correspondence Address | 36 Woodhouse Road Quorn Loughborough Leicestershire LE12 8AJ |
Director Name | Mr Simon Edward Cook |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2005(7 years, 2 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 30 March 2017) |
Role | Cpo |
Country of Residence | England |
Correspondence Address | Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL |
Director Name | Thomas Stuart Pringle Clark |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2005(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 October 2006) |
Role | Retail Operations Director |
Correspondence Address | 7 Quarry Fields Leek Wootton Warwickshire CV35 7RS |
Director Name | Peter Therese Antoon Hunen |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 January 2008(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 16 June 2014) |
Role | Secretary |
Country of Residence | Netherlands |
Correspondence Address | Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD |
Director Name | Frank Karel De Moor |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 09 January 2008(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 16 June 2014) |
Role | Chief Executive Officer |
Country of Residence | Netherlands |
Correspondence Address | Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD |
Director Name | Eric Maria Hendrikus Coorens |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 January 2008(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 16 June 2014) |
Role | Chief Operating Officer |
Country of Residence | Netherlands |
Correspondence Address | Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD |
Director Name | Theodorus Leonardus Strijbos |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 January 2008(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 16 June 2014) |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD |
Director Name | Karen Margaret Staton |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2008(10 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 29 October 2015) |
Role | Retail Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD |
Director Name | Mr David Robert Short |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2008(10 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 07 September 2016) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Website | www.brantano.co.uk/ |
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Telephone | 01530 516100 |
Telephone region | Coalville |
Registered Address | Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
32m at £1 | Outersole Holdings 1 Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £100,747,000 |
Gross Profit | £56,355,000 |
Net Worth | £10,577,000 |
Cash | £2,343,000 |
Current Liabilities | £16,536,000 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Next Accounts Due | 30 September 2016 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 12 December 2016 (overdue) |
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26 October 2015 | Delivered on: 2 November 2015 Persons entitled: Alteri Europe L.P. (As Security Agent) Classification: A registered charge Outstanding |
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26 October 2015 | Delivered on: 2 November 2015 Persons entitled: Alteri Europe, L.P. (As Security Agent) Classification: A registered charge Outstanding |
14 November 2014 | Delivered on: 25 November 2014 Satisfied on: 30 October 2015 Persons entitled: Ing Bank N.V. (The "Security Agent") as Trustee for Each of the Secured Parties Classification: A registered charge Fully Satisfied |
12 December 2001 | Delivered on: 15 December 2001 Satisfied on: 5 February 2011 Persons entitled: Fortis Bank Sa/Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land being part of interlink park bardon hill leicestershire. Fully Satisfied |
19 October 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
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20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
20 September 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
27 July 2017 | Appointment of a voluntary liquidator (4 pages) |
13 July 2017 | Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages) |
13 July 2017 | Administrator's progress report (27 pages) |
14 March 2017 | Administrator's progress report to 9 December 2016 (24 pages) |
31 January 2017 | Notice of extension of period of Administration (1 page) |
21 December 2016 | Notice of resignation of an administrator (12 pages) |
14 October 2016 | Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 (2 pages) |
28 September 2016 | Result of meeting of creditors (1 page) |
1 September 2016 | Administrator's progress report to 20 July 2016 (37 pages) |
21 April 2016 | Registered office address changed from Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD to Benson House 33 Wellington Street Leeds LS1 4JP on 21 April 2016 (2 pages) |
20 April 2016 | Result of meeting of creditors (4 pages) |
15 April 2016 | Result of meeting of creditors (3 pages) |
24 March 2016 | Statement of administrator's proposal (54 pages) |
21 March 2016 | Statement of affairs with form 2.14B (39 pages) |
2 March 2016 | Company name changed brantano (uk) LIMITED\certificate issued on 02/03/16
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2 March 2016 | Change of name notice (2 pages) |
27 February 2016 | Resolutions
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28 January 2016 | Appointment of an administrator (1 page) |
7 December 2015 | Director's details changed for Mr Terry Michael Boot on 27 October 2015 (2 pages) |
7 December 2015 | Termination of appointment of Karen Margaret Staton as a director on 29 October 2015 (1 page) |
7 December 2015 | Director's details changed for Mr David Robert Short on 27 October 2015 (2 pages) |
7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Director's details changed for Mr Simon Edward Cook on 27 October 2015 (2 pages) |
4 November 2015 | Full accounts made up to 31 December 2014 (28 pages) |
2 November 2015 | Registration of charge 034727840003, created on 26 October 2015 (72 pages) |
2 November 2015 | Registration of charge 034727840004, created on 26 October 2015 (73 pages) |
30 October 2015 | Satisfaction of charge 034727840002 in full (4 pages) |
3 February 2015 | Statement of capital following an allotment of shares on 19 December 2014
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22 December 2014 | Statement of capital following an allotment of shares on 19 December 2014
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15 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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26 November 2014 | Resolutions
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25 November 2014 | Registration of charge 034727840002, created on 14 November 2014 (56 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (27 pages) |
1 September 2014 | Director's details changed for Mr David Robert Short on 15 August 2014 (2 pages) |
9 July 2014 | Termination of appointment of Theodorus Strijbos as a director (1 page) |
16 June 2014 | Termination of appointment of Eric Coorens as a director (1 page) |
16 June 2014 | Termination of appointment of Peter Hunen as a director (1 page) |
16 June 2014 | Termination of appointment of Frank De Moor as a director (1 page) |
16 June 2014 | Termination of appointment of Eric Coorens as a director (1 page) |
2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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10 September 2013 | Full accounts made up to 31 December 2012 (26 pages) |
4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (26 pages) |
28 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (27 pages) |
8 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
30 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (27 pages) |
15 December 2009 | Memorandum and Articles of Association (15 pages) |
15 December 2009 | Resolutions
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14 December 2009 | Statement of capital following an allotment of shares on 11 December 2009
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30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (7 pages) |
11 November 2009 | Director's details changed for Karen Margaret Staton on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Terry Michael Boot on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Eric Maria Hendrikus Coorens on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for David Robert Short on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Peter Therese Antoon Hunen on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Frank Karel De Moor on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Simon Edward Cook on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Theodorus Leonardus Strijbos on 11 November 2009 (2 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (26 pages) |
9 December 2008 | Return made up to 28/11/08; full list of members (5 pages) |
30 September 2008 | Appointment terminated director christine vermeersch (1 page) |
10 September 2008 | Director appointed david robert short (2 pages) |
10 September 2008 | Director appointed karen margaret staton (2 pages) |
22 May 2008 | Full accounts made up to 31 December 2007 (27 pages) |
9 April 2008 | Appointment terminated secretary christine vermeersch (1 page) |
31 March 2008 | Director appointed frank karel de moor (1 page) |
31 March 2008 | Director appointed theodorus leonardus strijbos (1 page) |
31 March 2008 | Director appointed eric maria hendrikus coorens (1 page) |
31 March 2008 | Director appointed peter therese antoon hunen (1 page) |
5 March 2008 | Appointment terminated director kurt moons (1 page) |
5 February 2008 | Director resigned (1 page) |
3 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
28 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Director's particulars changed (1 page) |
26 March 2007 | Full accounts made up to 31 December 2006 (28 pages) |
31 January 2007 | Return made up to 28/11/06; full list of members (3 pages) |
31 October 2006 | Director resigned (1 page) |
4 April 2006 | Full accounts made up to 31 December 2005 (29 pages) |
20 January 2006 | Director resigned (1 page) |
29 November 2005 | Return made up to 28/11/05; full list of members (3 pages) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | New director appointed (2 pages) |
5 April 2005 | Full accounts made up to 31 December 2004 (27 pages) |
16 December 2004 | Return made up to 28/11/04; full list of members (9 pages) |
8 November 2004 | Director resigned (1 page) |
17 April 2004 | Full accounts made up to 31 December 2003 (25 pages) |
10 January 2004 | Full accounts made up to 31 December 2002 (23 pages) |
8 December 2003 | Return made up to 28/11/03; full list of members (9 pages) |
26 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
12 December 2002 | Return made up to 28/11/02; full list of members (9 pages) |
20 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
13 March 2002 | Resolutions
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12 March 2002 | Registered office changed on 12/03/02 from: wembley road leicester leicestershire LE3 1XX (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
24 December 2001 | Return made up to 28/11/01; full list of members
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15 December 2001 | Particulars of mortgage/charge (3 pages) |
12 December 2001 | Full accounts made up to 31 December 2000 (18 pages) |
24 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
29 December 2000 | Return made up to 28/11/00; full list of members
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27 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New director appointed (2 pages) |
3 December 1999 | Return made up to 28/11/99; full list of members
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11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 September 1999 | Registered office changed on 23/09/99 from: c/o shoe city wembley road leicester LE3 1XX (1 page) |
4 February 1999 | Return made up to 28/11/98; full list of members (8 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | Registered office changed on 20/08/98 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
2 March 1998 | Resolutions
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2 March 1998 | Resolutions
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2 March 1998 | Memorandum and Articles of Association (9 pages) |
5 February 1998 | Ad 28/01/98--------- £ si 9999998@1=9999998 £ ic 2/10000000 (2 pages) |
5 February 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
22 January 1998 | Secretary resigned;director resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | New director appointed (2 pages) |
14 January 1998 | Resolutions
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14 January 1998 | Nc inc already adjusted 23/12/97 (1 page) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | Resolutions
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7 January 1998 | Resolutions
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6 January 1998 | Company name changed broomco (1417) LIMITED\certificate issued on 07/01/98 (2 pages) |
28 November 1997 | Incorporation (18 pages) |