L.I. SHOES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 7TQ

Company number 00477021
Status Active
Incorporation Date 10 January 1950
Company Type Private Limited Company
Address 21 STATION TERRACE, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 7TQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of L.I. SHOES LIMITED are www.lishoes.co.uk, and www.l-i-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 4.8 miles; to Langley Mill Rail Station is 5.7 miles; to Carlton Rail Station is 7.1 miles; to Mansfield Woodhouse Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L I Shoes Limited is a Private Limited Company. The company registration number is 00477021. L I Shoes Limited has been working since 10 January 1950. The present status of the company is Active. The registered address of L I Shoes Limited is 21 Station Terrace Hucknall Nottingham Nottinghamshire Ng15 7tq. . HIGHAM, Gerry is a Secretary of the company. HIGHAM, Gerry is a Director of the company. Secretary COOK, Roland Harry has been resigned. Secretary HIGHAM, Gerry has been resigned. Secretary WEST, Alexis Shirley has been resigned. Secretary ZACCARELLI, Denise Beverley has been resigned. Director COUSINS, Lee has been resigned. Director HIGHAM, Andrew has been resigned. Director HIGHAM, Susan Lesley has been resigned. Director LEVY, Daniel Philip has been resigned. Director WHITE, Montague Lawrence has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HIGHAM, Gerry
Appointed Date: 18 September 2011
Director
HIGHAM, Gerry

79 years old

Resigned Directors

Secretary
COOK, Roland Harry
Resigned: 29 September 1994
Secretary
HIGHAM, Gerry
Resigned: 30 September 2003
Appointed Date: 29 September 1994
Secretary
WEST, Alexis Shirley
Resigned: 18 September 2011
Appointed Date: 31 October 2004
Secretary
ZACCARELLI, Denise Beverley
Resigned: 31 October 2004
Appointed Date: 01 September 2003
Director
COUSINS, Lee
Resigned: 29 September 1994
74 years old
Director
HIGHAM, Andrew
Resigned: 01 September 2003
Appointed Date: 07 April 1999
53 years old
Director
HIGHAM, Susan Lesley
Resigned: 07 April 1999
Appointed Date: 29 September 1994
79 years old
Director
LEVY, Daniel Philip
Resigned: 12 August 1993
63 years old
Director
WHITE, Montague Lawrence
Resigned: 27 May 1993
96 years old

Persons With Significant Control

Mr Gerry Higham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

L.I. SHOES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
03 May 1986
Registered office changed on 03/05/86 from: 235-237 finchley road london NW3 6LF
03 May 1986
Secretary resigned;new secretary appointed;director resigned
31 May 1972
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 1965
Company name changed\certificate issued on 27/09/65
10 Jan 1950
Certificate of incorporation

L.I. SHOES LIMITED Charges

22 July 1992
Charge
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill patents and uncalled capital.
26 July 1984
Fixed and floating charge
Delivered: 8 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…

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