SHOE ZONE (IRELAND) LIMITED
LEICESTER TYLER (IRELAND) LIMITED

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Company number 00272480
Status Active
Incorporation Date 26 January 1933
Company Type Private Limited Company
Address HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LE1 2LH
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of Mr Nicholas John Davis as a director on 7 December 2016; Appointment of Mr Lee Spencer Hennell as a secretary on 1 December 2016; Termination of appointment of Keith Richard Phillips as a secretary on 1 December 2016. The most likely internet sites of SHOE ZONE (IRELAND) LIMITED are www.shoezoneireland.co.uk, and www.shoe-zone-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and ten months. Shoe Zone Ireland Limited is a Private Limited Company. The company registration number is 00272480. Shoe Zone Ireland Limited has been working since 26 January 1933. The present status of the company is Active. The registered address of Shoe Zone Ireland Limited is Haramead Business Centre Humberstone Road Leicester Le1 2lh. . HENNELL, Lee Spencer is a Secretary of the company. DAVIS, Nicholas John is a Director of the company. SMITH, Anthony Edward Pennington is a Director of the company. SMITH, John Charles Pennington is a Director of the company. Secretary BROWN, Gary has been resigned. Secretary FOOT, Peter John Lewis has been resigned. Secretary PHILLIPS, Keith Richard has been resigned. Secretary ZANKER, David John has been resigned. Director BOWER, Richard Guy has been resigned. Director BROWN, Gary has been resigned. Director BROWN, Steven David Russell has been resigned. Director DAVIS, Nicholas John has been resigned. Director FALLON, John Edward has been resigned. Director FOOT, Peter John Lewis has been resigned. Director FRENCH, Brian Blake has been resigned. Director HOWES, Clare Alison has been resigned. Director LEWIS, Wendy has been resigned. Director MURPHY, Daniel Louis has been resigned. Director PHILLIPS, Keith Richard has been resigned. Director PORTER, Derek Charles has been resigned. Director SHAW, Trevor has been resigned. Director SMITH, Christopher James has been resigned. Director SMITH, Michael John has been resigned. Director WASSALL, Graham Wainwright has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
HENNELL, Lee Spencer
Appointed Date: 01 December 2016
Director
DAVIS, Nicholas John
Appointed Date: 07 December 2016
47 years old
Director
SMITH, Anthony Edward Pennington
Appointed Date: 08 January 1997
58 years old
Director
SMITH, John Charles Pennington
Appointed Date: 30 October 2000
60 years old

Resigned Directors

Secretary
BROWN, Gary
Resigned: 01 September 1999
Appointed Date: 01 September 1998
Secretary
FOOT, Peter John Lewis
Resigned: 01 September 1998
Appointed Date: 20 August 1996
Secretary
PHILLIPS, Keith Richard
Resigned: 01 December 2016
Appointed Date: 01 September 1999
Secretary
ZANKER, David John
Resigned: 20 August 1996
Director
BOWER, Richard Guy
Resigned: 31 October 2001
Appointed Date: 08 July 1998
65 years old
Director
BROWN, Gary
Resigned: 24 September 1999
Appointed Date: 03 January 1999
59 years old
Director
BROWN, Steven David Russell
Resigned: 29 January 2004
Appointed Date: 02 January 2003
57 years old
Director
DAVIS, Nicholas John
Resigned: 23 November 2009
Appointed Date: 27 November 2006
47 years old
Director
FALLON, John Edward
Resigned: 09 January 1997
Appointed Date: 28 November 1995
76 years old
Director
FOOT, Peter John Lewis
Resigned: 10 July 1998
Appointed Date: 08 January 1997
63 years old
Director
FRENCH, Brian Blake
Resigned: 31 December 1995
84 years old
Director
HOWES, Clare Alison
Resigned: 23 November 2009
Appointed Date: 28 March 2003
60 years old
Director
LEWIS, Wendy
Resigned: 27 February 2008
Appointed Date: 30 October 2000
57 years old
Director
MURPHY, Daniel Louis
Resigned: 29 April 1997
Appointed Date: 08 January 1997
64 years old
Director
PHILLIPS, Keith Richard
Resigned: 27 November 2006
Appointed Date: 30 October 2000
72 years old
Director
PORTER, Derek Charles
Resigned: 17 January 1997
Appointed Date: 01 December 1993
85 years old
Director
SHAW, Trevor
Resigned: 17 June 2001
Appointed Date: 01 July 1999
57 years old
Director
SMITH, Christopher James
Resigned: 20 January 1998
78 years old
Director
SMITH, Michael John
Resigned: 17 April 2014
84 years old
Director
WASSALL, Graham Wainwright
Resigned: 31 December 1995
74 years old

SHOE ZONE (IRELAND) LIMITED Events

09 Dec 2016
Appointment of Mr Nicholas John Davis as a director on 7 December 2016
09 Dec 2016
Appointment of Mr Lee Spencer Hennell as a secretary on 1 December 2016
09 Dec 2016
Termination of appointment of Keith Richard Phillips as a secretary on 1 December 2016
16 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,950
26 Feb 2016
Accounts for a dormant company made up to 3 October 2015
...
... and 143 more events
14 Oct 1986
Director resigned
10 Oct 1986
New director appointed
26 Sep 1986
Full accounts made up to 28 December 1985
08 Aug 1986
Director resigned
10 Jul 1986
Secretary resigned;new secretary appointed

SHOE ZONE (IRELAND) LIMITED Charges

31 December 2009
Debenture
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 21 July 2010
Persons entitled: Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 March 1998
Debenture
Delivered: 6 March 1998
Status: Satisfied on 19 August 2000
Persons entitled: M J Smith
Description: Fixed and floating charges over the undertaking and all…
14 February 1997
Debenture deed
Delivered: 28 February 1997
Status: Satisfied on 6 December 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1996
Legal mortgage
Delivered: 22 May 1996
Status: Satisfied on 6 December 2000
Persons entitled: Midland Bank PLC
Description: L/H properties k/a 4 shop street, galway ireland and…
16 March 1995
Composite mortgage debenture
Delivered: 5 April 1995
Status: Satisfied on 6 December 2000
Persons entitled: Midland Bank PLC
Description: 66 the quay in the parish of trinity within and city of…
8 March 1995
Fixed and floating charge
Delivered: 10 March 1995
Status: Satisfied on 6 December 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1994
Indenture
Delivered: 21 February 1994
Status: Satisfied on 21 July 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of demise to the bank all that the property of the…
2 February 1994
Indenture created out of the united kingdom comprising property situated outside the united kingdom
Delivered: 11 February 1994
Status: Satisfied on 6 December 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: By way of demise to the bank all that property of the…

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