J J SHOE DESIGN LTD
WEST MIDLANDS J J FOOTWEAR DESIGN LTD.

Hellopages » West Midlands » Birmingham » B18 7AE

Company number 04280361
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address JJ HOUSE 1 STEWARD STREET, BIRMINGHAM, WEST MIDLANDS, B18 7AE
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Ms Anita Johal as a director on 4 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of J J SHOE DESIGN LTD are www.jjshoedesign.co.uk, and www.j-j-shoe-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. J J Shoe Design Ltd is a Private Limited Company. The company registration number is 04280361. J J Shoe Design Ltd has been working since 03 September 2001. The present status of the company is Active. The registered address of J J Shoe Design Ltd is Jj House 1 Steward Street Birmingham West Midlands B18 7ae. . JOHAL, Anita is a Director of the company. JOHAL, Santokh Singh is a Director of the company. JOHAL, Surjit Kaur is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary DEYKIN, Adrian John has been resigned. Secretary HEWITT, Geoffrey Douglas has been resigned. Secretary JOHAL, Santokh Singh has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
JOHAL, Anita
Appointed Date: 04 November 2016
55 years old
Director
JOHAL, Santokh Singh
Appointed Date: 01 March 2002
82 years old
Director
JOHAL, Surjit Kaur
Appointed Date: 07 September 2001
82 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 07 September 2001
Appointed Date: 03 September 2001
Secretary
DEYKIN, Adrian John
Resigned: 01 January 2012
Appointed Date: 10 September 2004
Secretary
HEWITT, Geoffrey Douglas
Resigned: 10 September 2004
Appointed Date: 01 March 2002
Secretary
JOHAL, Santokh Singh
Resigned: 01 March 2002
Appointed Date: 07 September 2001
Nominee Director
CREDITREFORM LIMITED
Resigned: 07 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr Santokh Singh Johal
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Surjit Kaur Johal
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J J SHOE DESIGN LTD Events

14 Nov 2016
Appointment of Ms Anita Johal as a director on 4 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000
...
... and 46 more events
12 Sep 2001
Director resigned
12 Sep 2001
Secretary resigned
12 Sep 2001
Registered office changed on 12/09/01 from: windsor house temple row birmingham west midlands B2 5JX
06 Sep 2001
Company name changed j j footwear design LTD.\certificate issued on 06/09/01
03 Sep 2001
Incorporation

J J SHOE DESIGN LTD Charges

23 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 December 2001
Debenture
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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