VICTOR DE BANKE LEATHER CARE AND LACES LTD
MARKET HARBOROUGH VICTOR DE BANKE - EVERYTHING EXCEPT THE SHOES LTD VICTOR DE BANKE (NORTHAMPTON) LIMITED

Hellopages » Leicestershire » Harborough » LE16 9EJ

Company number 04273206
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 103 SHOE STRING HOUSE, BATH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 9EJ
Home Country United Kingdom
Nature of Business 95230 - Repair of footwear and leather goods
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Statement of capital following an allotment of shares on 7 March 2017 GBP 1,002 ; All of the property or undertaking has been released from charge 2. The most likely internet sites of VICTOR DE BANKE LEATHER CARE AND LACES LTD are www.victordebankeleathercareandlaces.co.uk, and www.victor-de-banke-leather-care-and-laces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Victor De Banke Leather Care and Laces Ltd is a Private Limited Company. The company registration number is 04273206. Victor De Banke Leather Care and Laces Ltd has been working since 20 August 2001. The present status of the company is Active. The registered address of Victor De Banke Leather Care and Laces Ltd is 103 Shoe String House Bath Street Market Harborough Leicestershire England Le16 9ej. . COLLINS, David Andrew is a Secretary of the company. COLLINS, David Andrew is a Director of the company. Secretary MACDONALD, Roderick Baird has been resigned. Secretary WILLIAMS, Ian Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Caroline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of footwear and leather goods".


Current Directors

Secretary
COLLINS, David Andrew
Appointed Date: 15 February 2016
Director
COLLINS, David Andrew
Appointed Date: 20 August 2001
62 years old

Resigned Directors

Secretary
MACDONALD, Roderick Baird
Resigned: 16 June 2010
Appointed Date: 20 August 2001
Secretary
WILLIAMS, Ian Robert
Resigned: 15 February 2016
Appointed Date: 16 June 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
COLLINS, Caroline
Resigned: 04 January 2016
Appointed Date: 04 January 2016
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr David Andrew Collins
Notified on: 11 July 2016
62 years old
Nature of control: Has significant influence or control
Mrs Caroline Collins
Notified on: 11 July 2016
60 years old
Nature of control: Has significant influence or control

VICTOR DE BANKE LEATHER CARE AND LACES LTD Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 1,002
13 Feb 2017
All of the property or undertaking has been released from charge 2
13 Feb 2017
All of the property or undertaking has been released from charge 3
13 Feb 2017
All of the property or undertaking has been released from charge 1
...
... and 54 more events
24 Sep 2001
Director resigned
24 Sep 2001
Secretary resigned
21 Sep 2001
New secretary appointed
21 Sep 2001
New director appointed
20 Aug 2001
Incorporation

VICTOR DE BANKE LEATHER CARE AND LACES LTD Charges

22 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2002
Debenture
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Victor Mark Anthony De Banke and Margaret Anne De Banke
Description: All the land, goodwill, securities, insurances…
29 March 2002
Legal mortgage of shares
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Victor Mark Anthony De Banke and Margaret Anne De Banke
Description: The whole of the issued and paid up share capital of victor…

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