PATRICK SHOES LIMITED
LEICESTER PAIRS FOOTWEAR LIMITED

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Company number 09897569
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address BRIGGS HOUSE, 430 THURMASTON BOULEVARD, LEICESTER, ENGLAND, LE4 9LE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Nicholas Simon Englert on 29 November 2016; Director's details changed for Mr Mark Christopher Englert on 29 November 2016. The most likely internet sites of PATRICK SHOES LIMITED are www.patrickshoes.co.uk, and www.patrick-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Patrick Shoes Limited is a Private Limited Company. The company registration number is 09897569. Patrick Shoes Limited has been working since 01 December 2015. The present status of the company is Active. The registered address of Patrick Shoes Limited is Briggs House 430 Thurmaston Boulevard Leicester England Le4 9le. . AMIN, Mukhtarul is a Director of the company. AMIN, Yusuf is a Director of the company. ENGLERT, Mark Christopher is a Director of the company. ENGLERT, Nicholas Simon is a Director of the company. SHADAB, Mohammad is a Director of the company. WARIS, Akbar is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
AMIN, Mukhtarul
Appointed Date: 29 April 2016
73 years old
Director
AMIN, Yusuf
Appointed Date: 29 April 2016
29 years old
Director
ENGLERT, Mark Christopher
Appointed Date: 01 December 2015
66 years old
Director
ENGLERT, Nicholas Simon
Appointed Date: 01 December 2015
63 years old
Director
SHADAB, Mohammad
Appointed Date: 29 April 2016
48 years old
Director
WARIS, Akbar
Appointed Date: 29 April 2016
54 years old

Persons With Significant Control

Aminsons Investments Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Mukhtarul Amin
Notified on: 29 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Christopher Englert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Simon Englert
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATRICK SHOES LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Dec 2016
Director's details changed for Mr Nicholas Simon Englert on 29 November 2016
05 Dec 2016
Director's details changed for Mr Mark Christopher Englert on 29 November 2016
05 Dec 2016
Registered office address changed from 6 Hazelwood Road Northampton NN1 1LW United Kingdom to Briggs House 430 Thurmaston Boulevard Leicester LE4 9LE on 5 December 2016
23 May 2016
Appointment of Mr Mukhtarul Amin as a director on 29 April 2016
...
... and 6 more events
01 Mar 2016
Company name changed pairs footwear LIMITED\certificate issued on 01/03/16
  • RES15 ‐ Change company name resolution on 2016-02-29
01 Mar 2016
Change of name notice
28 Jan 2016
Registration of charge 098975690001, created on 25 January 2016
19 Jan 2016
Director's details changed for Mr Mark Christopher on 1 December 2015
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PATRICK SHOES LIMITED Charges

29 April 2016
Charge code 0989 7569 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All freehold and leasehold properties (whether registered…
25 January 2016
Charge code 0989 7569 0001
Delivered: 28 January 2016
Status: Satisfied on 10 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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