SHOE GALLERY (WALTON) LIMITED
SEVENOAKS

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Company number 05872119
Status Active
Incorporation Date 11 July 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 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Gillian Christine Bond on 15 March 2016. The most likely internet sites of SHOE GALLERY (WALTON) LIMITED are www.shoegallerywalton.co.uk, and www.shoe-gallery-walton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Walton Limited is a Private Limited Company. The company registration number is 05872119. Shoe Gallery Walton Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Shoe Gallery Walton 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 "Retail sale of footwear in specialised stores".


Current Directors

Secretary
BOND, Philip Martin
Appointed Date: 11 July 2006

Director
BOND, Gillian Christine
Appointed Date: 11 July 2006
60 years old

Director
BOND, Philip Martin
Appointed Date: 11 July 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

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% as a member of a firm

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% as a member of a firm

SHOE GALLERY (WALTON) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 January 2016
06 Sep 2016
Confirmation statement made on 11 July 2016 with updates
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
04 May 2016
Director's details changed for Mr Philip Martin Bond on 15 March 2016
...
... and 35 more events
26 Jul 2006
Secretary resigned
26 Jul 2006
New secretary appointed
26 Jul 2006
New director appointed
26 Jul 2006
New director appointed
11 Jul 2006
Incorporation

SHOE GALLERY (WALTON) LIMITED Charges

16 October 2013
Charge code 0587 2119 0002
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 September 2006
Debenture
Delivered: 8 September 2006
Status: Satisfied on 8 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…