Company NameBUK (Realisations) Limited
Company StatusLiquidation
Company Number03472784
CategoryPrivate Limited Company
Incorporation Date28 November 1997(26 years, 4 months ago)
Previous NamesBroomco (1417) Limited and Brantano (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameJan Emiel Maria Christiaan De Nys
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed22 December 1997(3 weeks, 3 days after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 2001)
RoleCompany Director
Correspondence AddressLindenpark 2
Deurle 9831
Belgium
Director NameKurt Bert Maria Herman Moons
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBelgian
StatusResigned
Appointed22 December 1997(3 weeks, 3 days after company formation)
Appointment Duration10 years, 2 months (resigned 29 February 2008)
RoleCompany Director
Correspondence AddressZonnebloemlaan 3
Dworp 1653
Belgium
Foreign
Secretary NameChristine Yvonne Gabriel Cornelisa Vermeersch
NationalityBelgian
StatusResigned
Appointed22 December 1997(3 weeks, 3 days after company formation)
Appointment Duration10 years, 3 months (resigned 09 April 2008)
RoleDirector Of Finance Administra
Correspondence AddressC Buyssestraat 28a
Nevele 9850
Belgium
Foreign
Director NameJoris Gerard Brantegem
Date of BirthApril 1964 (Born 60 years ago)
NationalityBelgian
StatusResigned
Appointed01 August 1998(8 months after company formation)
Appointment Duration9 years, 5 months (resigned 09 January 2008)
RoleCompany Director
Correspondence AddressPepertdraatje 1
Wetteren 9230
Belgium
Director NameLeon Seynave
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBelgian
StatusResigned
Appointed01 August 1998(8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 November 2001)
RoleCompany Director
Correspondence AddressBosweg 1
1860 Meise
Belgium
Director NameLuc Geuten
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBelgian
StatusResigned
Appointed01 August 1998(8 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 November 2001)
RoleCompany Director
Correspondence AddressBospleinlaan 5
Brussel
1000
Director NameMr Terry Michael Boot
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(2 years, 8 months after company formation)
Appointment Duration15 years, 8 months (resigned 29 April 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressCentral Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Director NameChristine Yvonne Gabriel Cornelia Vermeersch
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed09 August 2000(2 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 September 2008)
RoleChief Financial Officer
Correspondence AddressL Buyssestraat 28a
Nevele
9850
Belgium
Director NameJohn Hood
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(2 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 10 January 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address7 Woodgate Close
Market Harborough
Leicestershire
LE16 8EX
Director NameRobert Lowden
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(2 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 October 2004)
RoleBuying-Merchandising Director
Correspondence Address36 Woodhouse Road
Quorn
Loughborough
Leicestershire
LE12 8AJ
Director NameMr Simon Edward Cook
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2005(7 years, 2 months after company formation)
Appointment Duration12 years, 1 month (resigned 30 March 2017)
RoleCpo
Country of ResidenceEngland
Correspondence AddressCentral Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Director NameThomas Stuart Pringle Clark
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2005(7 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 October 2006)
RoleRetail Operations Director
Correspondence Address7 Quarry Fields
Leek Wootton
Warwickshire
CV35 7RS
Director NamePeter Therese Antoon Hunen
Date of BirthAugust 1959 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed09 January 2008(10 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 16 June 2014)
RoleSecretary
Country of ResidenceNetherlands
Correspondence AddressInterlink Way West
Interlink Business Park Bardon
Coalville
Leicestershire
LE67 1LD
Director NameFrank Karel De Moor
Date of BirthJune 1962 (Born 61 years ago)
NationalityBelgian
StatusResigned
Appointed09 January 2008(10 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 16 June 2014)
RoleChief Executive Officer
Country of ResidenceNetherlands
Correspondence AddressInterlink Way West
Interlink Business Park Bardon
Coalville
Leicestershire
LE67 1LD
Director NameEric Maria Hendrikus Coorens
Date of BirthAugust 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed09 January 2008(10 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 16 June 2014)
RoleChief Operating Officer
Country of ResidenceNetherlands
Correspondence AddressInterlink Way West
Interlink Business Park Bardon
Coalville
Leicestershire
LE67 1LD
Director NameTheodorus Leonardus Strijbos
Date of BirthMay 1959 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed09 January 2008(10 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 16 June 2014)
RoleChief Financial Officer
Country of ResidenceNetherlands
Correspondence AddressInterlink Way West
Interlink Business Park Bardon
Coalville
Leicestershire
LE67 1LD
Director NameKaren Margaret Staton
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2008(10 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 October 2015)
RoleRetail Operations Director
Country of ResidenceUnited Kingdom
Correspondence AddressInterlink Way West
Interlink Business Park Bardon
Coalville
Leicestershire
LE67 1LD
Director NameMr David Robert Short
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2008(10 years, 9 months after company formation)
Appointment Duration8 years (resigned 07 September 2016)
RoleCEO
Country of ResidenceEngland
Correspondence AddressCentral Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Contact

Websitewww.brantano.co.uk/
Telephone01530 516100
Telephone regionCoalville

Location

Registered AddressCentral Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

32m at £1Outersole Holdings 1 Limited
100.00%
Ordinary

Financials

Year2014
Turnover£100,747,000
Gross Profit£56,355,000
Net Worth£10,577,000
Cash£2,343,000
Current Liabilities£16,536,000

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due12 December 2016 (overdue)

Charges

26 October 2015Delivered on: 2 November 2015
Persons entitled: Alteri Europe L.P. (As Security Agent)

Classification: A registered charge
Outstanding
26 October 2015Delivered on: 2 November 2015
Persons entitled: Alteri Europe, L.P. (As Security Agent)

Classification: A registered charge
Outstanding
14 November 2014Delivered 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 2001Delivered 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

Filing History

19 October 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 September 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 July 2017Appointment of a voluntary liquidator (4 pages)
13 July 2017Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
13 July 2017Administrator's progress report (27 pages)
14 March 2017Administrator's progress report to 9 December 2016 (24 pages)
31 January 2017Notice of extension of period of Administration (1 page)
21 December 2016Notice of resignation of an administrator (12 pages)
14 October 2016Registered 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 2016Result of meeting of creditors (1 page)
1 September 2016Administrator's progress report to 20 July 2016 (37 pages)
21 April 2016Registered 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 2016Result of meeting of creditors (4 pages)
15 April 2016Result of meeting of creditors (3 pages)
24 March 2016Statement of administrator's proposal (54 pages)
21 March 2016Statement of affairs with form 2.14B (39 pages)
2 March 2016Company name changed brantano (uk) LIMITED\certificate issued on 02/03/16
  • RES15 ‐ Change company name resolution on 2016-02-11
(3 pages)
2 March 2016Change of name notice (2 pages)
27 February 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-11
  • RES15 ‐ Change company name resolution on 2016-02-11
(2 pages)
28 January 2016Appointment of an administrator (1 page)
7 December 2015Director's details changed for Mr Terry Michael Boot on 27 October 2015 (2 pages)
7 December 2015Termination of appointment of Karen Margaret Staton as a director on 29 October 2015 (1 page)
7 December 2015Director's details changed for Mr David Robert Short on 27 October 2015 (2 pages)
7 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 32,000,000
(4 pages)
7 December 2015Director's details changed for Mr Simon Edward Cook on 27 October 2015 (2 pages)
4 November 2015Full accounts made up to 31 December 2014 (28 pages)
2 November 2015Registration of charge 034727840003, created on 26 October 2015 (72 pages)
2 November 2015Registration of charge 034727840004, created on 26 October 2015 (73 pages)
30 October 2015Satisfaction of charge 034727840002 in full (4 pages)
3 February 2015Statement of capital following an allotment of shares on 19 December 2014
  • GBP 32,000,000
(3 pages)
22 December 2014Statement of capital following an allotment of shares on 19 December 2014
  • GBP 32,000,000
(3 pages)
15 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 13,500,000
(4 pages)
26 November 2014Resolutions
  • RES13 ‐ Re-documents 06/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
25 November 2014Registration of charge 034727840002, created on 14 November 2014 (56 pages)
30 September 2014Full accounts made up to 31 December 2013 (27 pages)
1 September 2014Director's details changed for Mr David Robert Short on 15 August 2014 (2 pages)
9 July 2014Termination of appointment of Theodorus Strijbos as a director (1 page)
16 June 2014Termination of appointment of Eric Coorens as a director (1 page)
16 June 2014Termination of appointment of Peter Hunen as a director (1 page)
16 June 2014Termination of appointment of Frank De Moor as a director (1 page)
16 June 2014Termination of appointment of Eric Coorens as a director (1 page)
2 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 13,500,000
(6 pages)
10 September 2013Full accounts made up to 31 December 2012 (26 pages)
4 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
27 September 2012Full accounts made up to 31 December 2011 (26 pages)
28 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
7 June 2011Full accounts made up to 31 December 2010 (27 pages)
8 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2010Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
8 September 2010Full accounts made up to 31 December 2009 (27 pages)
15 December 2009Memorandum and Articles of Association (15 pages)
15 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 December 2009Statement of capital following an allotment of shares on 11 December 2009
  • GBP 13,500,000
(2 pages)
30 November 2009Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
11 November 2009Director's details changed for Karen Margaret Staton on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Terry Michael Boot on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Eric Maria Hendrikus Coorens on 11 November 2009 (2 pages)
11 November 2009Director's details changed for David Robert Short on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Peter Therese Antoon Hunen on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Frank Karel De Moor on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Simon Edward Cook on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Theodorus Leonardus Strijbos on 11 November 2009 (2 pages)
3 November 2009Full accounts made up to 31 December 2008 (26 pages)
9 December 2008Return made up to 28/11/08; full list of members (5 pages)
30 September 2008Appointment terminated director christine vermeersch (1 page)
10 September 2008Director appointed david robert short (2 pages)
10 September 2008Director appointed karen margaret staton (2 pages)
22 May 2008Full accounts made up to 31 December 2007 (27 pages)
9 April 2008Appointment terminated secretary christine vermeersch (1 page)
31 March 2008Director appointed frank karel de moor (1 page)
31 March 2008Director appointed theodorus leonardus strijbos (1 page)
31 March 2008Director appointed eric maria hendrikus coorens (1 page)
31 March 2008Director appointed peter therese antoon hunen (1 page)
5 March 2008Appointment terminated director kurt moons (1 page)
5 February 2008Director resigned (1 page)
3 December 2007Return made up to 28/11/07; full list of members (3 pages)
28 November 2007Director's particulars changed (1 page)
28 November 2007Director's particulars changed (1 page)
26 March 2007Full accounts made up to 31 December 2006 (28 pages)
31 January 2007Return made up to 28/11/06; full list of members (3 pages)
31 October 2006Director resigned (1 page)
4 April 2006Full accounts made up to 31 December 2005 (29 pages)
20 January 2006Director resigned (1 page)
29 November 2005Return made up to 28/11/05; full list of members (3 pages)
22 April 2005New director appointed (2 pages)
22 April 2005New director appointed (2 pages)
5 April 2005Full accounts made up to 31 December 2004 (27 pages)
16 December 2004Return made up to 28/11/04; full list of members (9 pages)
8 November 2004Director resigned (1 page)
17 April 2004Full accounts made up to 31 December 2003 (25 pages)
10 January 2004Full accounts made up to 31 December 2002 (23 pages)
8 December 2003Return made up to 28/11/03; full list of members (9 pages)
26 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
12 December 2002Return made up to 28/11/02; full list of members (9 pages)
20 November 2002Full accounts made up to 31 December 2001 (20 pages)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
13 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 March 2002Registered office changed on 12/03/02 from: wembley road leicester leicestershire LE3 1XX (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
24 December 2001Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
15 December 2001Particulars of mortgage/charge (3 pages)
12 December 2001Full accounts made up to 31 December 2000 (18 pages)
24 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 December 2000Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
27 October 2000Full accounts made up to 31 December 1999 (13 pages)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
3 December 1999Return made up to 28/11/99; full list of members
  • 363(287) ‐ Registered office changed on 03/12/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 November 1999New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
29 September 1999Full accounts made up to 31 December 1998 (12 pages)
23 September 1999Registered office changed on 23/09/99 from: c/o shoe city wembley road leicester LE3 1XX (1 page)
4 February 1999Return made up to 28/11/98; full list of members (8 pages)
20 August 1998New director appointed (2 pages)
20 August 1998Registered office changed on 20/08/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
2 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 March 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
2 March 1998Memorandum and Articles of Association (9 pages)
5 February 1998Ad 28/01/98--------- £ si 9999998@1=9999998 £ ic 2/10000000 (2 pages)
5 February 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 January 1998Secretary resigned;director resigned (1 page)
22 January 1998Director resigned (1 page)
22 January 1998New director appointed (2 pages)
14 January 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 January 1998Nc inc already adjusted 23/12/97 (1 page)
14 January 1998New director appointed (2 pages)
14 January 1998New secretary appointed (2 pages)
7 January 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
7 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 January 1998Company name changed broomco (1417) LIMITED\certificate issued on 07/01/98 (2 pages)
28 November 1997Incorporation (18 pages)