ZONE FOOTWEAR LIMITED
LEICESTER ZONE GROUP LIMITED TYLER GROUP LIMITED

Hellopages » Leicestershire » Leicester » LE1 2LH

Company number 00166297
Status Active
Incorporation Date 12 April 1920
Company Type Private Limited Company
Address HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LE1 2LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six 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 ZONE FOOTWEAR LIMITED are www.zonefootwear.co.uk, and www.zone-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eight months. Zone Footwear Limited is a Private Limited Company. The company registration number is 00166297. Zone Footwear Limited has been working since 12 April 1920. The present status of the company is Active. The registered address of Zone Footwear 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 FOOT, Peter John Lewis has been resigned. Director SMITH, Christopher James has been resigned. Director SMITH, Michael John has been resigned. The company operates in "Non-trading company".


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: 02 March 1998
58 years old
Director
SMITH, John Charles Pennington
Appointed Date: 17 April 2014
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
FOOT, Peter John Lewis
Resigned: 01 September 1998
Appointed Date: 02 March 1998
63 years old
Director
SMITH, Christopher James
Resigned: 20 January 1998
78 years old
Director
SMITH, Michael John
Resigned: 17 April 2014
84 years old

ZONE FOOTWEAR 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 208,808
26 Feb 2016
Full accounts made up to 3 October 2015
...
... and 136 more events
01 Sep 1986
New director appointed
21 Aug 1986
Gazettable document
18 Aug 1986
Alter mem and arts
16 Aug 1986
Director resigned
10 Jul 1986
Secretary resigned;new secretary appointed

ZONE FOOTWEAR LIMITED Charges

2 May 2014
Charge code 0016 6297 0024
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 November 2000
Debenture
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the 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: 18 May 1996
Status: Satisfied on 6 December 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a 7 talbot street dublin ireland and l/h…
14 March 1996
Legal mortgage
Delivered: 26 March 1996
Status: Satisfied on 6 December 2000
Persons entitled: Midland Bank PLC
Description: Unit 120 anglia square norwich norfolk with the benefit of…
14 March 1996
Legal mortgage
Delivered: 26 March 1996
Status: Satisfied on 6 December 2000
Persons entitled: Midland Bank PLC
Description: Unit 119 anglia square norwich norfolk any shares or…
12 June 1995
Mortgage
Delivered: 15 June 1995
Status: Satisfied on 6 December 2000
Persons entitled: Midland Bank PLC
Description: Premises k/a 26 high street, omagh in the town of omagh…
12 June 1995
Mortgage
Delivered: 15 June 1995
Status: Satisfied on 6 December 2000
Persons entitled: Midland Bank PLC
Description: The premises k/a 23 townhall street, enniskillen in the…
16 March 1995
Composite mortgage debenture
Delivered: 5 April 1995
Status: Satisfied on 6 December 2000
Persons entitled: Midland Bank PLC
Description: Property at 4 quinsboro road,bray,co wicklow, 54/55 mary…
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 6 December 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 7 talbot street dublin.
2 February 1994
Indenture executed outside the united kingdom and comprising property situated outside the united kingdom
Delivered: 15 February 1994
Status: Satisfied on 6 December 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All that premises k/a 7 talbot street dublin.
31 August 1990
Legal charge
Delivered: 7 September 1990
Status: Satisfied on 6 December 2000
Persons entitled: Allied Irish Banks PLC
Description: All that & those the hereditaments and premises k/a 7…
12 September 1986
Debenture
Delivered: 19 September 1986
Status: Satisfied on 6 December 2000
Persons entitled: Lloyds Bank PLC
Description: And various properties for details see doc M125/19 sep/ln)…
12 September 1986
Debenture
Delivered: 19 September 1986
Status: Satisfied on 6 December 2000
Persons entitled: Lloyds Bank PLC
Description: And various properties for details see doc M124/19 sep/ln…
12 September 1986
Debenture
Delivered: 17 September 1986
Status: Satisfied on 6 December 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1986
Debenture
Delivered: 17 September 1986
Status: Satisfied on 6 December 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1985
Equitable mortgage
Delivered: 15 October 1985
Status: Satisfied on 6 December 2000
Persons entitled: Allied Irish Banks PLC
Description: The shop dwelling house and premises with the appurtenances…
12 September 1984
Indenture
Delivered: 24 September 1984
Status: Satisfied on 6 December 2000
Persons entitled: Lloyds Bank PLC
Description: Various properties for full details see doc M124.
12 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 6 December 2000
Persons entitled: Lloyds Bank PLC
Description: F/H 68 high street, stamford, lincolnshire.
12 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 6 December 2000
Persons entitled: Lloyds Bank PLC
Description: F/H 68 high street, stamford, lincolnshire.
12 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 6 December 2000
Persons entitled: Lloyds Bank PLC
Description: F/H 24 castle street, buckingham, bucks.
12 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 6 December 2000
Persons entitled: Lloyds Bank PLC
Description: F/H land and factory, humberside road, leicester.

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