UK DISTRIBUTORS (FOOTWEAR) LIMITED
SADDINGTON ROAD FLECKNEY MARLOW 1 LIMITED

Hellopages » Leicestershire » Harborough » LE8 8UD
Company number 04120969
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address MARLOW HOUSE, CHURCHILL WAY INDUSTRIAL ESTATE, SADDINGTON ROAD FLECKNEY, LEICESTERSHIRE, LE8 8UD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 20 March 2017 GBP 298,862 ; Purchase of own shares.; Full accounts made up to 30 April 2016. The most likely internet sites of UK DISTRIBUTORS (FOOTWEAR) LIMITED are www.ukdistributorsfootwear.co.uk, and www.uk-distributors-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Uk Distributors Footwear Limited is a Private Limited Company. The company registration number is 04120969. Uk Distributors Footwear Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Uk Distributors Footwear Limited is Marlow House Churchill Way Industrial Estate Saddington Road Fleckney Leicestershire Le8 8ud. . MARLOW, Derek Periam is a Secretary of the company. BROWN, Christopher is a Director of the company. MARLOW, Derek Periam is a Director of the company. MARLOW, Guy Walter is a Director of the company. MARLOW, James Periam is a Director of the company. Secretary PRATT, Nicola Amy has been resigned. Director BOTTERILL, Roy has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MARLOW, Derek Periam
Appointed Date: 19 December 2000
Director
BROWN, Christopher
Appointed Date: 01 January 2013
58 years old
Director
MARLOW, Derek Periam
Appointed Date: 19 December 2000
93 years old
Director
MARLOW, Guy Walter
Appointed Date: 19 December 2000
65 years old
Director
MARLOW, James Periam
Appointed Date: 19 December 2000
66 years old

Resigned Directors

Secretary
PRATT, Nicola Amy
Resigned: 19 December 2000
Appointed Date: 07 December 2000
Director
BOTTERILL, Roy
Resigned: 19 December 2000
Appointed Date: 07 December 2000
61 years old

Persons With Significant Control

James Periam Marlow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guy Walter Marlow
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK DISTRIBUTORS (FOOTWEAR) LIMITED Events

12 Apr 2017
Cancellation of shares. Statement of capital on 20 March 2017
  • GBP 298,862
12 Apr 2017
Purchase of own shares.
22 Dec 2016
Full accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 368,713
...
... and 48 more events
21 Feb 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Dec 2000
Particulars of mortgage/charge
07 Dec 2000
Incorporation

UK DISTRIBUTORS (FOOTWEAR) LIMITED Charges

19 December 2000
Debenture
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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