Company number 03428185
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address MAM HOUSE, 91 ROSEVILLE ROAD, LEEDS, LS8 5DT
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 6,701
. The most likely internet sites of DANIEL FOOTWEAR LIMITED are www.danielfootwear.co.uk, and www.daniel-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Daniel Footwear Limited is a Private Limited Company.
The company registration number is 03428185. Daniel Footwear Limited has been working since 03 September 1997.
The present status of the company is Active. The registered address of Daniel Footwear Limited is Mam House 91 Roseville Road Leeds Ls8 5dt. . MIZRAHI, Karen Patricia is a Secretary of the company. BUCK, Daniel Charles is a Director of the company. Secretary LEVISON, Geraldine Ruth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CRAMER, Richard Gary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 1997
Appointed Date: 03 September 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 September 1997
Appointed Date: 03 September 1997
Persons With Significant Control
Mr Daniel Charles Buck
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
DANIEL FOOTWEAR LIMITED Events
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Aug 2016
Accounts for a medium company made up to 31 October 2015
28 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Director's details changed for Daniel Charles Buck on 8 October 2009
29 Jul 2015
Accounts for a medium company made up to 31 October 2014
...
... and 56 more events
06 Oct 1997
Director resigned
06 Oct 1997
Secretary resigned
06 Oct 1997
New secretary appointed
29 Sep 1997
Company name changed communicative links LIMITED\certificate issued on 30/09/97
03 Sep 1997
Incorporation
7 November 2012
Deed of rental deposit
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: The Designer Retail Outlet Centres (York) General Partner Limited
Description: Fixed charge all of the company's interest in the deposit…
26 July 2012
Guarantee & debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Rent deposit deed
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Rowdon Properties Limited
Description: Sum of £16,000.00.
20 November 2008
Deed of rental deposit
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Henderson UK Om (LP2) (Gp) Limited and Henderson UK Om (LP2) Limited
Description: The initial deposit being £6,233 fixed charge all the…
19 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a new road side horsforth leeds. By way of…
14 April 2000
Trust deed
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Baa-Mcarthur/Glen (CO2) Limited
Description: The interest of the company in the separate interest…
13 April 2000
Debenture
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1998
Trust deed
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Baa-Mcarthur/Glen (York) Limited
Description: The interest of the company in the seperate interest…