MARLONE SHOES LIMITED
SADDINGTON ROAD,FLECKNEY

Hellopages » Leicestershire » Harborough » LE8 8UD

Company number 00755147
Status Active
Incorporation Date 27 March 1963
Company Type Private Limited Company
Address MARLONE HOUSE, CHURCHILL WAY INDUSTRIAL ESTATE, SADDINGTON ROAD,FLECKNEY, LEICESTER, LE8 8UD
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARLONE SHOES LIMITED are www.marloneshoes.co.uk, and www.marlone-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Marlone Shoes Limited is a Private Limited Company. The company registration number is 00755147. Marlone Shoes Limited has been working since 27 March 1963. The present status of the company is Active. The registered address of Marlone Shoes Limited is Marlone House Churchill Way Industrial Estate Saddington Road Fleckney Leicester Le8 8ud. The company`s financial liabilities are £3k. It is £0k against last year. And the total assets are £3k, which is £0k against last year. WELLS, Katrina Louise is a Secretary of the company. BROWN, Gavin Periam is a Director of the company. WELLS, Katrina Louise is a Director of the company. Secretary MARLOW, Brian Geoffrey has been resigned. Director MARLOW, Brian Geoffrey has been resigned. Director MARLOW, Derek Periam has been resigned. Director MARLOW, Guy Walter has been resigned. Director MARLOW, James Periam has been resigned. Director MARLOW, Jeremy Robert has been resigned. Director MARLOW, Nicholas Andrew has been resigned. The company operates in "Retail sale of footwear in specialised stores".


marlone shoes Key Finiance

LIABILITIES £3k
CASH n/a
TOTAL ASSETS £3k
All Financial Figures

Current Directors

Secretary
WELLS, Katrina Louise
Appointed Date: 01 February 2005
Director
BROWN, Gavin Periam
Appointed Date: 24 July 2000
61 years old
Director
WELLS, Katrina Louise
Appointed Date: 24 July 2000
58 years old

Resigned Directors

Secretary
MARLOW, Brian Geoffrey
Resigned: 01 February 2005
Director
MARLOW, Brian Geoffrey
Resigned: 01 February 2005
85 years old
Director
MARLOW, Derek Periam
Resigned: 20 December 2000
93 years old
Director
MARLOW, Guy Walter
Resigned: 20 December 2000
65 years old
Director
MARLOW, James Periam
Resigned: 20 December 2000
66 years old
Director
MARLOW, Jeremy Robert
Resigned: 01 February 2005
Appointed Date: 24 July 2000
51 years old
Director
MARLOW, Nicholas Andrew
Resigned: 04 November 2004
60 years old

Persons With Significant Control

The Raw Shoe Company Ltd
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

MARLONE SHOES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,000
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 73 more events
22 Dec 1987
New director appointed
24 Jun 1987
Registered office changed on 24/06/87 from: marlowe house, gloucester crescent, south wigston, leicester
05 Feb 1987
Full accounts made up to 30 April 1986
05 Feb 1987
Return made up to 19/12/86; full list of members
02 Feb 1983
Annual return made up to 31/12/82

MARLONE SHOES LIMITED Charges

30 April 2004
Third supplemental deed to the debenture dated 5 january 2001
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Clare Brown and Katrina Wells (As the Security Trustees for and on Behalf of the Securedcreditors)
Description: Fixed and floating charges over the undertaking and all…
25 February 2003
Second supplemental deed to the debenture dated 5 january 2003
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Jeremy Marlow and Clare Brown,as Security Trustees for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Supplemental deed to the debenture dated 5 january 2001 and
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: `Eremy Marlow and Clare Brown (As Security Trustees for and on Behalf Ofthe Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Jeremy Marlow and Clare Brown as Security Trustees for and on Behalf of Thesecured Creditors (As Defined Therein)
Description: Fixed and floating charges over the undertaking and all…
13 December 2000
Debenture
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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