SHUROPODY FOOTCARE LIMITED
COVENTRY

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Company number 06933936
Status Active
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address PRIORY GATES PRIORY ROAD, WOLSTON, COVENTRY, ENGLAND, CV8 3FX
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period shortened from 31 January 2016 to 30 January 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Appointment of Mr Mark Anthony Pinnock as a director on 14 June 2016. The most likely internet sites of SHUROPODY FOOTCARE LIMITED are www.shuropodyfootcare.co.uk, and www.shuropody-footcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Shuropody Footcare Limited is a Private Limited Company. The company registration number is 06933936. Shuropody Footcare Limited has been working since 15 June 2009. The present status of the company is Active. The registered address of Shuropody Footcare Limited is Priory Gates Priory Road Wolston Coventry England Cv8 3fx. . PINNOCK, Mark Anthony is a Director of the company. Secretary BROWN, Dean has been resigned. Secretary KIRBY, Simon Richard has been resigned. Secretary MARTIN, Paul has been resigned. Director BROWN, Dean has been resigned. Director DUFFY, Francis Michael has been resigned. Director EDWARDS, Richard has been resigned. Director MARTIN, Paul has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
PINNOCK, Mark Anthony
Appointed Date: 14 June 2016
65 years old

Resigned Directors

Secretary
BROWN, Dean
Resigned: 28 February 2015
Appointed Date: 05 February 2014
Secretary
KIRBY, Simon Richard
Resigned: 05 February 2014
Appointed Date: 15 June 2009
Secretary
MARTIN, Paul
Resigned: 03 April 2013
Appointed Date: 15 June 2009
Director
BROWN, Dean
Resigned: 28 February 2015
Appointed Date: 25 October 2013
60 years old
Director
DUFFY, Francis Michael
Resigned: 28 February 2015
Appointed Date: 03 April 2013
68 years old
Director
EDWARDS, Richard
Resigned: 18 June 2016
Appointed Date: 28 February 2015
61 years old
Director
MARTIN, Paul
Resigned: 03 April 2013
Appointed Date: 15 June 2009
59 years old

SHUROPODY FOOTCARE LIMITED Events

27 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
04 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016
Appointment of Mr Mark Anthony Pinnock as a director on 14 June 2016
04 Jul 2016
Termination of appointment of Richard Edwards as a director on 18 June 2016
23 Jun 2016
Registration of charge 069339360004, created on 14 June 2016
...
... and 35 more events
06 Aug 2010
Director's details changed for Paul Martin on 1 October 2009
23 Feb 2010
Particulars of a mortgage or charge / charge no: 1
11 Jan 2010
Previous accounting period shortened from 30 June 2010 to 30 December 2009
14 Jul 2009
Secretary appointed simon richard kirby
15 Jun 2009
Incorporation

SHUROPODY FOOTCARE LIMITED Charges

14 June 2016
Charge code 0693 3936 0004
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Tnui Asset Finance Limited
Description: Contains fixed charge…
26 January 2015
Charge code 0693 3936 0003
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Business Growth Fund PLC Bgf Investments LP
Description: Generic references only…
26 January 2015
Charge code 0693 3936 0002
Delivered: 28 January 2015
Status: Satisfied on 29 January 2015
Persons entitled: Business Growth Fund PLC
Description: Generic references only…
19 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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