GINA SHOES LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 0XW
Company number 00528524
Status Active
Incorporation Date 27 January 1954
Company Type Private Limited Company
Address 104-106 BRANTWOOD ROAD, LONDON, N17 0XW
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of GINA SHOES LIMITED are www.ginashoes.co.uk, and www.gina-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. Gina Shoes Limited is a Private Limited Company. The company registration number is 00528524. Gina Shoes Limited has been working since 27 January 1954. The present status of the company is Active. The registered address of Gina Shoes Limited is 104 106 Brantwood Road London N17 0xw. . KURDASH, Attila is a Secretary of the company. KURDASH, Attila is a Director of the company. KURDASH, Aydin is a Director of the company. Director AHMED, Hassan has been resigned. Director KURDASH, Ahmed Mehmet has been resigned. Director KURDASH, Margaret has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
KURDASH, Attila
Director
KURDASH, Attila

69 years old
Director
KURDASH, Aydin

64 years old

Resigned Directors

Director
AHMED, Hassan
Resigned: 28 March 2007
91 years old
Director
KURDASH, Ahmed Mehmet
Resigned: 31 March 2006
102 years old
Director
KURDASH, Margaret
Resigned: 31 March 2006
98 years old

Persons With Significant Control

The Gina Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GINA SHOES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Oct 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Jan 2016
Registration of charge 005285240008, created on 11 January 2016
05 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 145,000
...
... and 100 more events
29 Sep 1983
Accounts made up to 31 March 1983
05 Nov 1982
Accounts made up to 31 March 1982
31 Aug 1981
Accounts made up to 31 March 1981
08 Jul 1980
Accounts made up to 31 March 1980
27 Jan 1954
Incorporation

GINA SHOES LIMITED Charges

11 January 2016
Charge code 0052 8524 0008
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 119 mount street london…
13 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2003
Fixed and floating charge
Delivered: 22 July 2003
Status: Satisfied on 31 March 2011
Persons entitled: The Gina Shoes Limited Pension Fund
Description: All f/h and l/h property and all buildings, fixtures, fixed…
18 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 31 March 2011
Persons entitled: Gina Shoes Limited Pension Fund
Description: 9 old bond street london W1.
30 March 2001
Fixed and floating charge
Delivered: 5 April 2001
Status: Satisfied on 22 July 2003
Persons entitled: The Gina Shoes Limited Pension Fund
Description: Fixed and floating charges over the undertaking and all…
18 July 1985
Legal charge
Delivered: 26 July 1985
Status: Satisfied on 5 September 1995
Persons entitled: Barclays Bank PLC
Description: 12, ealing broadway centre, ealing.
23 August 1984
Gurantee & debenture
Delivered: 31 August 1984
Status: Satisfied on 5 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1979
Debenture d/d 27TH july 1979
Delivered: 6 August 1979
Status: Satisfied on 5 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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