SHOE GALLERY GROUP LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6AR

Company number 05971884
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, UNITED KINGDOM, TN15 6AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 January 2016; Director's details changed for Mr Philip Martin Bond on 15 March 2016. The most likely internet sites of SHOE GALLERY GROUP LIMITED are www.shoegallerygroup.co.uk, and www.shoe-gallery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoe Gallery Group Limited is a Private Limited Company. The company registration number is 05971884. Shoe Gallery Group Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Shoe Gallery Group Limited is Kings Lodge London Road West Kingsdown Sevenoaks Kent United Kingdom Tn15 6ar. . BOND, Philip Martin is a Secretary of the company. BOND, Gillian Christine is a Director of the company. BOND, Philip Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOND, Philip Martin
Appointed Date: 19 October 2006
Director
BOND, Gillian Christine
Appointed Date: 19 October 2006
60 years old
Director
BOND, Philip Martin
Appointed Date: 19 October 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Mrs Gillian Christine Bond
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Martin Bond
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOE GALLERY GROUP LIMITED Events

06 Dec 2016
Confirmation statement made on 19 October 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 January 2016
04 May 2016
Director's details changed for Mr Philip Martin Bond on 15 March 2016
04 May 2016
Director's details changed for Gillian Christine Bond on 15 March 2016
04 May 2016
Registered office address changed from C/O Kempster & Dale 20 High Street Westerham Kent TN16 1RG to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 4 May 2016
...
... and 27 more events
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
05 Jan 2007
Ad 01/11/06--------- £ si 5@1=5 £ ic 1/6
05 Jan 2007
Accounting reference date shortened from 31/10/07 to 31/01/07
19 Oct 2006
Incorporation

SHOE GALLERY GROUP LIMITED Charges

16 October 2013
Charge code 0597 1884 0001
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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