BACUP SHOE DIRECT LIMITED
BACUP

Hellopages » Lancashire » Rossendale » OL13 0UF

Company number 07870144
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address ATHERTONHOLME MILL, RAILWAY STREET STACKSTEADS, BACUP, LANCASHIRE, OL13 0UF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Termination of appointment of John Kirk as a director on 11 December 2015. The most likely internet sites of BACUP SHOE DIRECT LIMITED are www.bacupshoedirect.co.uk, and www.bacup-shoe-direct.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and twelve months. The distance to to Burnley Manchester Road Rail Station is 6.5 miles; to Burnley Barracks Rail Station is 7 miles; to Burnley Central Rail Station is 7.1 miles; to Milnrow Rail Station (closed) is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bacup Shoe Direct Limited is a Private Limited Company. The company registration number is 07870144. Bacup Shoe Direct Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Bacup Shoe Direct Limited is Athertonholme Mill Railway Street Stacksteads Bacup Lancashire Ol13 0uf. The company`s financial liabilities are £248.53k. It is £242.41k against last year. And the total assets are £728.66k, which is £14.72k against last year. NAYLOR, Graham John is a Director of the company. SMITH, Steven is a Director of the company. Director DAVY, Christopher has been resigned. Director DOLE, Tuan Asheq Rahimi has been resigned. Director KIRK, John has been resigned. The company operates in "Wholesale of clothing and footwear".


bacup shoe direct Key Finiance

LIABILITIES £248.53k
+3958%
CASH n/a
TOTAL ASSETS £728.66k
+2%
All Financial Figures

Current Directors

Director
NAYLOR, Graham John
Appointed Date: 31 October 2012
57 years old
Director
SMITH, Steven
Appointed Date: 05 December 2011
66 years old

Resigned Directors

Director
DAVY, Christopher
Resigned: 15 May 2014
Appointed Date: 02 February 2012
71 years old
Director
DOLE, Tuan Asheq Rahimi
Resigned: 30 July 2015
Appointed Date: 02 February 2012
66 years old
Director
KIRK, John
Resigned: 11 December 2015
Appointed Date: 02 February 2012
53 years old

Persons With Significant Control

The Bacup Shoe Holding Company Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

BACUP SHOE DIRECT LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Aug 2016
Audited abridged accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of John Kirk as a director on 11 December 2015
19 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 15 more events
03 Apr 2012
Particulars of a mortgage or charge / charge no: 1
22 Feb 2012
Appointment of Tuan Asheq Rahimi Dole as a director
10 Feb 2012
Appointment of John Kirk as a director
08 Feb 2012
Appointment of Mr Christopher Davy as a director
05 Dec 2011
Incorporation

BACUP SHOE DIRECT LIMITED Charges

13 August 2013
Charge code 0787 0144 0004
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 March 2013
Deed of charge over credit balances
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bacup shoe direct limited, business…
12 February 2013
Composite guarantee and debenture
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Steven Smith, Claire Smith and Crj Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2012
Deed of accession and charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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