SHOES ON THE GREEN LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 5DR

Company number 04534054
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of SHOES ON THE GREEN LIMITED are www.shoesonthegreen.co.uk, and www.shoes-on-the-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Shoes On The Green Limited is a Private Limited Company. The company registration number is 04534054. Shoes On The Green Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Shoes On The Green Limited is Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk Nr6 5dr. . FOORTSE, Gillian Rose is a Secretary of the company. MACE, Elaine Dorothy is a Director of the company. Secretary KILLEN, Sandra has been resigned. Secretary LAMB, Mark William Montagu has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
FOORTSE, Gillian Rose
Appointed Date: 10 September 2009

Director
MACE, Elaine Dorothy
Appointed Date: 12 September 2002
78 years old

Resigned Directors

Secretary
KILLEN, Sandra
Resigned: 10 September 2009
Appointed Date: 27 September 2002

Secretary
LAMB, Mark William Montagu
Resigned: 27 September 2002
Appointed Date: 12 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Ms Elaine Dorothy Mace
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SHOES ON THE GREEN LIMITED Events

23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2

...
... and 32 more events
08 Oct 2002
New director appointed
08 Oct 2002
New secretary appointed
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
12 Sep 2002
Incorporation

SHOES ON THE GREEN LIMITED Charges

5 February 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…