ANGEL FOOTWEAR 2013 LIMITED
UPMINSTER BACUP SHOE COMPANY LIMITED(THE)

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Company number 00236042
Status Liquidation
Incorporation Date 1 January 1929
Company Type Private Limited Company
Address 40 A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 17 November 2016; Liquidators' statement of receipts and payments to 17 November 2015. The most likely internet sites of ANGEL FOOTWEAR 2013 LIMITED are www.angelfootwear2013.co.uk, and www.angel-footwear-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eleven months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angel Footwear 2013 Limited is a Private Limited Company. The company registration number is 00236042. Angel Footwear 2013 Limited has been working since 01 January 1929. The present status of the company is Liquidation. The registered address of Angel Footwear 2013 Limited is 40 A Station Road Upminster Essex Rm14 2tr. . DAVY, Christopher is a Secretary of the company. SMITH, Steven is a Director of the company. Secretary SMITH, Steven has been resigned. Director DAVY, Christopher has been resigned. Director DOLE, Tuan Asheq Rahimi has been resigned. Director KIRK, John has been resigned. Director LORD, David Christopher has been resigned. Director MAWSON, Julie has been resigned. Director NAYLOR, Graham John has been resigned. Director SEBRIGHT, Nicholas has been resigned. Director WALKER, Gerry John has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
DAVY, Christopher
Appointed Date: 14 April 2008
Director
SMITH, Steven
Appointed Date: 06 June 1990
66 years old

Resigned Directors

Secretary
SMITH, Steven
Resigned: 14 April 2008
Director
DAVY, Christopher
Resigned: 07 February 2013
Appointed Date: 14 April 2008
71 years old
Director
DOLE, Tuan Asheq Rahimi
Resigned: 07 February 2013
Appointed Date: 11 February 2011
66 years old
Director
KIRK, John
Resigned: 07 February 2013
Appointed Date: 28 September 2011
53 years old
Director
LORD, David Christopher
Resigned: 27 April 2010
60 years old
Director
MAWSON, Julie
Resigned: 30 April 2006
Appointed Date: 19 April 2003
54 years old
Director
NAYLOR, Graham John
Resigned: 02 February 2013
Appointed Date: 11 February 2005
57 years old
Director
SEBRIGHT, Nicholas
Resigned: 31 December 1995
77 years old
Director
WALKER, Gerry John
Resigned: 28 September 2011
Appointed Date: 03 December 2007
63 years old

ANGEL FOOTWEAR 2013 LIMITED Events

03 Apr 2017
Return of final meeting in a members' voluntary winding up
23 Jan 2017
Liquidators' statement of receipts and payments to 17 November 2016
18 Jan 2016
Liquidators' statement of receipts and payments to 17 November 2015
02 Dec 2014
Registered office address changed from C/O Beever and Struthers St George's House 215-214 Chester Road Manchester M15 4JE to 40 a Station Road Upminster Essex RM14 2TR on 2 December 2014
01 Dec 2014
Appointment of a voluntary liquidator
...
... and 134 more events
20 Jul 1984
Accounts made up to 31 December 1983
27 Jun 1983
Accounts made up to 31 December 1982
27 Aug 1982
Accounts made up to 31 December 1981
04 Sep 1981
Accounts made up to 31 December 1980
01 Jan 1929
Certificate of incorporation

ANGEL FOOTWEAR 2013 LIMITED Charges

3 June 2011
Mortgage debenture
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Trustees of Bacup Shoe Company LTD Directors Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Guarantee & debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Steven Smith (The Chargee)
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Guarantee & debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2009
Mortgage debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Bacup Shoe Holding Company Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 1998
Debenture
Delivered: 12 June 1998
Status: Satisfied on 21 October 2004
Persons entitled: The City (Europe) PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1997
Chattels mortgage
Delivered: 4 June 1997
Status: Satisfied on 29 April 2003
Persons entitled: State Securities PLC
Description: Assets k/a sewing machines shoe assembly machinery…
17 July 1979
Charge
Delivered: 6 August 1979
Status: Satisfied on 30 June 1998
Persons entitled: Concord Credit Limited
Description: One solna 225 2-colour sheet fed press: serial no: 2218:…
9 March 1979
Charge
Delivered: 15 March 1979
Status: Satisfied on 30 June 1998
Persons entitled: Concord Credit Limited
Description: One solna 425 4-colour sheet fed press serial no 563 the…
3 April 1974
Debenture
Delivered: 10 April 1974
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: By way of fixed & floating charge on the undertaking and…

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