Company number 02924254
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address 105 SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Secretary's details changed for Mrs Anneka Milham on 10 March 2017; Appointment of Mr Andrew Beach as a director on 16 January 2017; Termination of appointment of Russell William Taylor as a director on 1 September 2016. The most likely internet sites of ITE MODA FOOTWEAR LIMITED are www.itemodafootwear.co.uk, and www.ite-moda-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Ite Moda Footwear Limited is a Private Limited Company.
The company registration number is 02924254. Ite Moda Footwear Limited has been working since 29 April 1994.
The present status of the company is Active. The registered address of Ite Moda Footwear Limited is 105 Salusbury Road London Nw6 6rg. . KINGAN, Anneka is a Secretary of the company. BEACH, Andrew is a Director of the company. COOK, Nicholas Paul is a Director of the company. MCEWAN, Desmond William James is a Director of the company. Secretary GADHIA, Anil Harilal has been resigned. Secretary TAYLOR, Russell William has been resigned. Secretary WILKINS, David Edward has been resigned. Secretary WING, Clifford Donald has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DYE, William has been resigned. Director JACKSON, Benjamin Shaun has been resigned. Director JONES, Neil Garth has been resigned. Director TAYLOR, Russell William has been resigned. Director TOMKINS, Ian has been resigned. Director WILKINS, David Edward has been resigned. Director WILKINS, Nicola Susan has been resigned. Director WREFORD, Spencer James has been resigned. The company operates in "Activities of exhibition and fair organisers".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 April 1995
Appointed Date: 29 April 1994
Director
DYE, William
Resigned: 30 January 2008
Appointed Date: 03 September 2007
63 years old
Director
JONES, Neil Garth
Resigned: 06 January 2016
Appointed Date: 13 March 2009
59 years old
Director
TOMKINS, Ian
Resigned: 03 September 2007
Appointed Date: 28 September 2005
61 years old
ITE MODA FOOTWEAR LIMITED Events
17 Mar 2017
Secretary's details changed for Mrs Anneka Milham on 10 March 2017
20 Jan 2017
Appointment of Mr Andrew Beach as a director on 16 January 2017
01 Sep 2016
Termination of appointment of Russell William Taylor as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Benjamin Shaun Jackson as a director on 1 September 2016
01 Jul 2016
Full accounts made up to 30 September 2015
...
... and 92 more events
06 Jun 1995
Location of register of members address changed
27 Sep 1994
Registered office changed on 27/09/94 from: regis house 134 percival road enfield middlesex EN1 1QU
26 May 1994
Accounting reference date notified as 31/03
18 May 1994
Secretary resigned;new secretary appointed
29 Apr 1994
Incorporation
19 June 2015
Charge code 0292 4254 0005
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
30 July 2014
Charge code 0292 4254 0004
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: 3334471.. 7015761.. please see image for details of further…
23 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
30 January 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied
on 10 May 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 17/18 martingfield business centre martinfield welwyn…
19 January 2004
Debenture
Delivered: 22 January 2004
Status: Satisfied
on 10 May 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…