PARK LANE SHOES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 03154721
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 800 . The most likely internet sites of PARK LANE SHOES LIMITED are www.parklaneshoes.co.uk, and www.park-lane-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Lane Shoes Limited is a Private Limited Company. The company registration number is 03154721. Park Lane Shoes Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Park Lane Shoes Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . CURRY, Fresia Anna is a Secretary of the company. CURRY, Derry Bahadur Singh is a Director of the company. CURRY, Fresia Anna is a Director of the company. Secretary BAHRA, Tejinder Singh has been resigned. Secretary CURRY, Fresia Anna has been resigned. Secretary GOMES, Newton has been resigned. Secretary RAMOS, Hector has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BAHRA, Tejinder Singh has been resigned. Director BARTOLOME, Ana Isabel has been resigned. Director RAMOS, Hector has been resigned. Director TOOGOOD, John Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CURRY, Fresia Anna
Appointed Date: 24 July 2003
Director
CURRY, Derry Bahadur Singh
Appointed Date: 22 February 1996
86 years old
Director
CURRY, Fresia Anna
Appointed Date: 01 July 1996
82 years old

Resigned Directors

Secretary
BAHRA, Tejinder Singh
Resigned: 30 June 2001
Appointed Date: 05 November 2000
Secretary
CURRY, Fresia Anna
Resigned: 05 November 2000
Appointed Date: 01 July 1996
Secretary
GOMES, Newton
Resigned: 25 April 2003
Appointed Date: 30 June 2001
Secretary
RAMOS, Hector
Resigned: 01 July 1996
Appointed Date: 07 February 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 February 1996
Appointed Date: 02 February 1996
Director
BAHRA, Tejinder Singh
Resigned: 30 June 2001
Appointed Date: 05 November 2000
75 years old
Director
BARTOLOME, Ana Isabel
Resigned: 12 November 2013
Appointed Date: 03 May 2011
54 years old
Director
RAMOS, Hector
Resigned: 01 July 1996
Appointed Date: 07 February 1996
80 years old
Director
TOOGOOD, John Robert
Resigned: 01 July 1996
Appointed Date: 07 February 1996
92 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 February 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Mr Derry Bahadur Singh Curry
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARK LANE SHOES LIMITED Events

09 Mar 2017
Confirmation statement made on 3 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 800
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 800
...
... and 83 more events
17 Feb 1996
Director resigned
17 Feb 1996
Registered office changed on 17/02/96 from: 43 lawrence road hove east sussex BN3 5QE
17 Feb 1996
New director appointed
17 Feb 1996
New secretary appointed;new director appointed
02 Feb 1996
Incorporation

PARK LANE SHOES LIMITED Charges

29 August 2008
Debenture
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2006
Fixed charge on purchased debts which fail to vest
Delivered: 22 February 2006
Status: Satisfied on 15 November 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 July 2000
Notice of retention of title
Delivered: 26 July 2000
Status: Satisfied on 15 August 2003
Persons entitled: The City (Europe) PLC
Description: 1.The goods supplied by the chargee to the company 2.the…
25 August 1999
Debenture
Delivered: 10 September 1999
Status: Satisfied on 15 August 2003
Persons entitled: The City (Europe) PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1999
Charge on deposit
Delivered: 22 July 1999
Status: Satisfied on 15 August 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The bank of ireland are registering the equivalent of…
26 May 1999
Charge on deposit account
Delivered: 12 June 1999
Status: Satisfied on 15 November 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The euro equivalent of the sum of £250,000 deposited with…
11 April 1997
Debenture
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: The Trustees of the Mocci Limited Executive Retirement Fund
Description: By way of specific charge all its uncalled capital for the…
28 October 1996
Debenture
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: The Trustees of the Mocci Limited Executive Retirement Fund
Description: Specific charge over uncalled capital. Floating charge over…

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