DIRECT BOOT AND SHOE SUPPLIES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6UF
Company number 02997688
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address 1-3 WOODFORD AVENUE, GANTS HILL, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of DIRECT BOOT AND SHOE SUPPLIES LIMITED are www.directbootandshoesupplies.co.uk, and www.direct-boot-and-shoe-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Direct Boot and Shoe Supplies Limited is a Private Limited Company. The company registration number is 02997688. Direct Boot and Shoe Supplies Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Direct Boot and Shoe Supplies Limited is 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. . COOPER, Ann is a Secretary of the company. COOPER, Mark Redvers is a Director of the company. Secretary COOPER, Doris has been resigned. Nominee Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Director COOPER, Doris has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
COOPER, Ann
Appointed Date: 01 August 2014
Director
COOPER, Mark Redvers
Appointed Date: 02 December 1994
72 years old

Resigned Directors

Secretary
COOPER, Doris
Resigned: 28 March 2002
Appointed Date: 02 December 1994
Nominee Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994
Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 01 August 2014
Appointed Date: 28 March 2002
Director
COOPER, Doris
Resigned: 31 March 1996
Appointed Date: 02 December 1994
97 years old
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994

Persons With Significant Control

Mr Mark Redvers Cooper
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DIRECT BOOT AND SHOE SUPPLIES LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jun 2015
Registration of charge 029976880005, created on 12 June 2015
...
... and 53 more events
22 Nov 1995
Ad 07/11/95--------- £ si 998@1=998 £ ic 2/1000
22 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
22 Dec 1994
Director resigned;new director appointed
22 Dec 1994
Accounting reference date notified as 30/11
02 Dec 1994
Incorporation

DIRECT BOOT AND SHOE SUPPLIES LIMITED Charges

12 June 2015
Charge code 0299 7688 0005
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (1) the freehold property known as 810 hertford road…
1 May 2015
Charge code 0299 7688 0004
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 November 2012
Mortgage deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1212 great cambridge road enfield…
1 December 2005
Mortgage deed
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 846-854 hertford road enfield middlesex…
1 December 2005
Mortgage deed
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 864-866 hertford road enfield middlesex…

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