Company number 05432008
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address C/O JD SPORTS FASHION PLC HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 January 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of EXCLUSIVE FOOTWEAR LIMITED are www.exclusivefootwear.co.uk, and www.exclusive-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Exclusive Footwear Limited is a Private Limited Company.
The company registration number is 05432008. Exclusive Footwear Limited has been working since 21 April 2005.
The present status of the company is Active. The registered address of Exclusive Footwear Limited is C O Jd Sports Fashion Plc Hollinsbrook Way Pilsworth Bury Lancashire Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. SMALL, Brian Michael is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Secretary CHALMERS, Raymond has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director CHALMERS, Frances Kathryn has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".
Current Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 17 April 2014
Resigned Directors
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
EXCLUSIVE FOOTWEAR LIMITED Events
13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
10 Oct 2016
Full accounts made up to 30 January 2016
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
12 Jan 2016
Director's details changed for Mr Brian Michael Small on 12 January 2016
12 Jan 2016
Director's details changed for Mr Peter Alan Cowgill on 12 January 2016
...
... and 50 more events
28 Apr 2005
Director resigned
28 Apr 2005
Secretary resigned
21 Apr 2005
New secretary appointed
21 Apr 2005
New director appointed
21 Apr 2005
Incorporation
19 February 2014
Charge code 0543 2008 0003
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Jd Sports Fashion PLC
Description: Notification of addition to or amendment of charge…
3 September 2010
Debenture
Delivered: 7 September 2010
Status: Satisfied
on 30 January 2014
Persons entitled: Breeze Shoes Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2010
Debenture
Delivered: 29 June 2010
Status: Satisfied
on 20 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…