Company number 05190925
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address THE MACKNESS BUILDING, BEECH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6DE
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 150,000
. The most likely internet sites of STEPTRONIC FOOTWEAR LIMITED are www.steptronicfootwear.co.uk, and www.steptronic-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Kettering Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steptronic Footwear Limited is a Private Limited Company.
The company registration number is 05190925. Steptronic Footwear Limited has been working since 27 July 2004.
The present status of the company is Active. The registered address of Steptronic Footwear Limited is The Mackness Building Beech Road Rushden Northamptonshire Nn10 6de. . CORBEN, David Reginald Terence is a Director of the company. DICKIE, Simon George is a Director of the company. DOOLEY, Debra Ann is a Director of the company. Secretary RHIND, Kevin John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MILLS, John Nicholas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2004
Appointed Date: 27 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2004
Appointed Date: 27 July 2004
Persons With Significant Control
Mr Simon George Dickie
Notified on: 12 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEPTRONIC FOOTWEAR LIMITED Events
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
02 Mar 2005
New secretary appointed
02 Mar 2005
New director appointed
29 Jul 2004
Director resigned
29 Jul 2004
Secretary resigned
27 Jul 2004
Incorporation
24 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2012
All assets debenture
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 July 2010
Charge of deposit
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2010
All assets debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…