Company number 05535565
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address SANDBROOK HOUSE, SANDBROOK PARK, ROCHDALE, LANCASHIRE, OL11 1RY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Resolutions
RES13 ‐
Company business 21/02/2017
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mrs Danielle Hazel Davies as a director on 4 January 2017; Group of companies' accounts made up to 28 February 2016. The most likely internet sites of FOOTASYLUM LIMITED are www.footasylum.co.uk, and www.footasylum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Ashton-under-Lyne Rail Station is 8.2 miles; to Guide Bridge Rail Station is 9.1 miles; to Fairfield Rail Station is 9.1 miles; to Belle Vue Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Footasylum Limited is a Private Limited Company.
The company registration number is 05535565. Footasylum Limited has been working since 12 August 2005.
The present status of the company is Active. The registered address of Footasylum Limited is Sandbrook House Sandbrook Park Rochdale Lancashire Ol11 1ry. . HOLT, Kirsty Leanne is a Secretary of the company. DAVIES, Danielle Hazel is a Director of the company. MAKIN, David Martin is a Director of the company. MAKIN, Thomas David Osborn is a Director of the company. MASON, Amy Dawn is a Director of the company. NESBITT, Clare Michelle is a Director of the company. NORBURY, Charles Peter is a Director of the company. WARDLE, John is a Director of the company. Secretary MAKIN, David Martin has been resigned. Secretary NESBITT, Clare Michelle has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ATKINSON, Peter John has been resigned. Director MAKIN, David Martin has been resigned. Director MAKIN, Steven Richard has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
EVERSECRETARY LIMITED
Resigned: 18 August 2005
Appointed Date: 12 August 2005
Director
EVERDIRECTOR LIMITED
Resigned: 18 August 2005
Appointed Date: 12 August 2005
Persons With Significant Control
Mr David Martin Makin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Thomas David Osborn Makin
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clare Michelle Nesbitt
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stephen Riches
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
FOOTASYLUM LIMITED Events
08 Mar 2017
Resolutions
-
RES13 ‐
Company business 21/02/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Jan 2017
Appointment of Mrs Danielle Hazel Davies as a director on 4 January 2017
19 Oct 2016
Group of companies' accounts made up to 28 February 2016
12 Oct 2016
Appointment of Mr Charles Peter Norbury as a director on 12 October 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 64 more events
30 Aug 2005
Resolutions
-
ELRES ‐
Elective resolution
30 Aug 2005
Resolutions
-
ELRES ‐
Elective resolution
30 Aug 2005
Resolutions
-
ELRES ‐
Elective resolution
30 Aug 2005
Registered office changed on 30/08/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
12 Aug 2005
Incorporation
31 May 2011
Rent deposit deed
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited
Description: The company's interest in the interest-earning bank account…
4 November 2010
Rent deposit deed
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Mh (No.1) Nominee a LTD & Mh (No.1) Nominee B LTD
Description: Interest in the interest bearing account. The initial…
15 April 2009
Rent deposit deed
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: £64,687.50 and all other monies due under the rent deposit…
22 November 2007
Debenture
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2007
Rent deposit deed
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Plantboost Limited and Placedoor Limited
Description: The amount from time to time standing to the credit of the…
2 November 2006
Rent deposit deed
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Mall Nominee One Limited and Mall Nominee Two Limited
Description: All sums standing to the credit of the account held…