VIVOBAREFOOT LIMITED
LONDON TERRA PLANA INTERNATIONAL LIMITED KELOAK LIMITED

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Company number 03474829
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 28 BRITTON STREET, LONDON, EC1M 5UE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Paul Robert Walker as a director on 26 January 2017; Appointment of Ms Anne Harrison as a director on 26 January 2017. The most likely internet sites of VIVOBAREFOOT LIMITED are www.vivobarefoot.co.uk, and www.vivobarefoot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Brondesbury Park Rail Station is 4.8 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.Vivobarefoot Limited is a Private Limited Company. The company registration number is 03474829. Vivobarefoot Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Vivobarefoot Limited is 28 Britton Street London Ec1m 5ue. . BAHANDA, Pardeep is a Secretary of the company. BEART, Nicholas Anthony is a Director of the company. CHEN LI-MING, Lawrence is a Director of the company. CLARK, Asher Moe is a Director of the company. CLARK, Galahad John David is a Director of the company. CLARK, Lancelot Pease is a Director of the company. HARRISON, Anne is a Director of the company. PEAT, Damian is a Director of the company. WALKER, Paul Robert is a Director of the company. Secretary CLARK, Galahad John David has been resigned. Secretary PEREIRA, Erwin Dionysius has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director BERGMANS, Charles Arnodlus Maria has been resigned. Director CLARKE, Stephen Paul has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director METCALFE, Richard Leslie has been resigned. Director VAN DER MIJN, Leonardus Johannes Maria has been resigned. Director WANG, Xinyun has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BAHANDA, Pardeep
Appointed Date: 01 October 2013
Director
BEART, Nicholas Anthony
Appointed Date: 26 January 2017
62 years old
Director
CHEN LI-MING, Lawrence
Appointed Date: 27 September 2010
65 years old
Director
CLARK, Asher Moe
Appointed Date: 01 January 2007
45 years old
Director
CLARK, Galahad John David
Appointed Date: 15 September 2003
50 years old
Director
CLARK, Lancelot Pease
Appointed Date: 08 April 1998
89 years old
Director
HARRISON, Anne
Appointed Date: 26 January 2017
49 years old
Director
PEAT, Damian
Appointed Date: 26 January 2017
48 years old
Director
WALKER, Paul Robert
Appointed Date: 26 January 2017
41 years old

Resigned Directors

Secretary
CLARK, Galahad John David
Resigned: 30 September 2013
Appointed Date: 08 November 2000
Secretary
PEREIRA, Erwin Dionysius
Resigned: 08 November 2000
Appointed Date: 08 April 1998
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 08 April 1998
Appointed Date: 02 December 1997
Director
BERGMANS, Charles Arnodlus Maria
Resigned: 29 October 2007
Appointed Date: 08 April 1998
76 years old
Director
CLARKE, Stephen Paul
Resigned: 29 August 2003
Appointed Date: 28 October 2002
62 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 08 April 1998
Appointed Date: 02 December 1997
74 years old
Director
METCALFE, Richard Leslie
Resigned: 19 March 2009
Appointed Date: 29 October 2007
59 years old
Director
VAN DER MIJN, Leonardus Johannes Maria
Resigned: 20 September 2002
Appointed Date: 08 April 1998
71 years old
Director
WANG, Xinyun
Resigned: 29 October 2007
Appointed Date: 01 October 2006
50 years old

Persons With Significant Control

Mr Galahad John David Clark
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Asher Moe Clark
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIVOBAREFOOT LIMITED Events

09 Feb 2017
Confirmation statement made on 2 December 2016 with updates
09 Feb 2017
Appointment of Mr Paul Robert Walker as a director on 26 January 2017
09 Feb 2017
Appointment of Ms Anne Harrison as a director on 26 January 2017
09 Feb 2017
Appointment of Mr Nicholas Anthony Beart as a director on 26 January 2017
08 Feb 2017
Director's details changed for Asher Moe Clark on 2 February 2017
...
... and 115 more events
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
22 Apr 1998
Company name changed keloak LIMITED\certificate issued on 22/04/98
02 Dec 1997
Incorporation

VIVOBAREFOOT LIMITED Charges

5 February 2007
Debenture
Delivered: 10 February 2007
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 25 October 2006
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
23 October 2006
Floating charge (all assets)
Delivered: 25 October 2006
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
29 July 2004
Fixed and floating charge
Delivered: 3 August 2004
Status: Satisfied on 5 November 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 8 September 2003
Status: Satisfied on 22 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1999
Debenture and promissory note
Delivered: 4 December 1999
Status: Satisfied on 5 August 2005
Persons entitled: Lancelot Pease Clark the Red Boot Holding Bv the Red Boot Nederland Bv the Red Boot & Companhiathe Red Boot Onroerend Goed Bv Bergmans Design Bv
Description: Fixed and floating charges over the undertaking and all…

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