SIMON BAKER SHOES LIMITED
CONWY

Hellopages » Conwy » Conwy » LL30 2UU

Company number 04473737
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address 13 LLOYD STREET, LLANDUDNO, CONWY, LL30 2UU
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 130 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 130 . The most likely internet sites of SIMON BAKER SHOES LIMITED are www.simonbakershoes.co.uk, and www.simon-baker-shoes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4.1 miles; to Colwyn Bay Rail Station is 4.7 miles; to Tal-y-Cafn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Baker Shoes Limited is a Private Limited Company. The company registration number is 04473737. Simon Baker Shoes Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of Simon Baker Shoes Limited is 13 Lloyd Street Llandudno Conwy Ll30 2uu. The company`s financial liabilities are £316.97k. It is £44.07k against last year. The cash in hand is £229.02k. It is £61.38k against last year. And the total assets are £379.82k, which is £51.96k against last year. DUCKENFIELD, Robert Reginald is a Secretary of the company. DUCKENFIELD, Reginald James Jeffrey is a Director of the company. DUCKENFIELD, Robert Reginald is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of footwear in specialised stores".


simon baker shoes Key Finiance

LIABILITIES £316.97k
+16%
CASH £229.02k
+36%
TOTAL ASSETS £379.82k
+15%
All Financial Figures

Current Directors

Secretary
DUCKENFIELD, Robert Reginald
Appointed Date: 16 September 2002

Director
DUCKENFIELD, Reginald James Jeffrey
Appointed Date: 16 September 2002
82 years old

Director
DUCKENFIELD, Robert Reginald
Appointed Date: 16 September 2002
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 June 2002
Appointed Date: 29 June 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 June 2002
Appointed Date: 29 June 2002

SIMON BAKER SHOES LIMITED Events

08 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 130

24 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 130

16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Aug 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 130

...
... and 34 more events
27 Sep 2002
Registered office changed on 27/09/02 from: 77 mostyn street llandudno LL30 2UU
27 Sep 2002
Accounting reference date extended from 30/06/03 to 31/07/03
03 Jul 2002
Director resigned
03 Jul 2002
Secretary resigned
29 Jun 2002
Incorporation

SIMON BAKER SHOES LIMITED Charges

18 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…