SHOE ZONE PLC
LEICESTER SHOE ZONE LIMITED SHOE ZONE (HOLDINGS) LIMITED

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Company number 08961190
Status Active
Incorporation Date 26 March 2014
Company Type Public Limited Company
Address HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Group of companies' accounts made up to 1 October 2016; Appointment of Mr Jonathan Lee Fearn as a director on 7 March 2017. The most likely internet sites of SHOE ZONE PLC are www.shoezone.co.uk, and www.shoe-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Shoe Zone Plc is a Public Limited Company. The company registration number is 08961190. Shoe Zone Plc has been working since 26 March 2014. The present status of the company is Active. The registered address of Shoe Zone Plc is Haramead Business Centre Humberstone Road Leicester Leicestershire Le1 2lh. . HENNELL, Lee Spencer is a Secretary of the company. CAMINADA, Charles Jerome is a Director of the company. COLLINS, Malcolm James is a Director of the company. DAVIS, Nicholas John is a Director of the company. FEARN, Jonathan Lee is a Director of the company. SHARMAN, Jeremy William 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 DAVIS, Nicholas John has been resigned. Director FILBY, Ian Francis has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
HENNELL, Lee Spencer
Appointed Date: 21 June 2016
Director
CAMINADA, Charles Jerome
Appointed Date: 29 April 2014
68 years old
Director
COLLINS, Malcolm James
Appointed Date: 21 June 2016
70 years old
Director
DAVIS, Nicholas John
Appointed Date: 26 March 2014
47 years old
Director
FEARN, Jonathan Lee
Appointed Date: 07 March 2017
51 years old
Director
SHARMAN, Jeremy William
Appointed Date: 29 April 2014
62 years old
Director
SMITH, Anthony Edward Pennington
Appointed Date: 26 March 2014
58 years old
Director
SMITH, John Charles Pennington
Appointed Date: 26 March 2014
60 years old

Resigned Directors

Secretary
DAVIS, Nicholas John
Resigned: 21 June 2016
Appointed Date: 26 March 2014
Director
FILBY, Ian Francis
Resigned: 21 June 2016
Appointed Date: 29 April 2014
66 years old

SHOE ZONE PLC Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
23 Mar 2017
Group of companies' accounts made up to 1 October 2016
09 Mar 2017
Appointment of Mr Jonathan Lee Fearn as a director on 7 March 2017
01 Jul 2016
Appointment of Mr Lee Spencer Hennell as a secretary on 21 June 2016
01 Jul 2016
Termination of appointment of Nicholas John Davis as a secretary on 21 June 2016
...
... and 30 more events
28 Apr 2014
Statement of capital following an allotment of shares on 24 April 2014
  • GBP 70,000,000.00
28 Apr 2014
Sub-division of shares on 24 April 2014
28 Apr 2014
Consolidation of shares on 24 April 2014
28 Apr 2014
Statement of capital following an allotment of shares on 24 April 2014
  • GBP 14
26 Mar 2014
Incorporation

SHOE ZONE PLC Charges

2 May 2014
Charge code 0896 1190 0001
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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