JASPER FOOTWEAR LIMITED
LONDON

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Company number 08794815
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 24 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 January 2017. The most likely internet sites of JASPER FOOTWEAR LIMITED are www.jasperfootwear.co.uk, and www.jasper-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jasper Footwear Limited is a Private Limited Company. The company registration number is 08794815. Jasper Footwear Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Jasper Footwear Limited is 24 Britton Street London Ec1m 5ua. . CHRISTILAW, Dale Nicholas is a Director of the company. CLIFFORD, Neil Charles is a Director of the company. FARRAR-HOCKLEY, Rebecca Elizabeth Alden is a Director of the company. Director ASHCROFT, Zoe Jane has been resigned. Director KALUZNY, Stefan Lanier has been resigned. Director MORROW, Peter Thomas has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Director
CHRISTILAW, Dale Nicholas
Appointed Date: 19 February 2016
55 years old
Director
CLIFFORD, Neil Charles
Appointed Date: 10 October 2014
58 years old
Director
FARRAR-HOCKLEY, Rebecca Elizabeth Alden
Appointed Date: 19 February 2016
54 years old

Resigned Directors

Director
ASHCROFT, Zoe Jane
Resigned: 10 December 2013
Appointed Date: 28 November 2013
60 years old
Director
KALUZNY, Stefan Lanier
Resigned: 19 February 2016
Appointed Date: 10 December 2013
59 years old
Director
MORROW, Peter Thomas
Resigned: 19 February 2016
Appointed Date: 10 December 2013
47 years old

Persons With Significant Control

Mercury Aquisitions Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

JASPER FOOTWEAR LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Sep 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
29 Jul 2016
Satisfaction of charge 087948150001 in full
29 Jul 2016
Satisfaction of charge 087948150002 in full
...
... and 16 more events
11 Dec 2013
Appointment of Mr Peter Thomas Morrow as a director
11 Dec 2013
Appointment of Mr Stefan Lanier Kaluzny as a director
10 Dec 2013
Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1
10 Dec 2013
Termination of appointment of Zoe Ashcroft as a director
28 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JASPER FOOTWEAR LIMITED Charges

8 April 2014
Charge code 0879 4815 0002
Delivered: 15 April 2014
Status: Satisfied on 29 July 2016
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…
8 April 2014
Charge code 0879 4815 0001
Delivered: 11 April 2014
Status: Satisfied on 29 July 2016
Persons entitled: Burdale Financial Limited
Description: A first legal mortgage over all estates or interests in any…

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