SKECHERS USA LTD.
ST ALBANS REPAIRMICRO LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2RE

Company number 04056244
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address CT3 CENTRIUM, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge 040562440005, created on 21 March 2017; Full accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of SKECHERS USA LTD. are www.skechersusa.co.uk, and www.skechers-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Skechers Usa Ltd is a Private Limited Company. The company registration number is 04056244. Skechers Usa Ltd has been working since 21 August 2000. The present status of the company is Active. The registered address of Skechers Usa Ltd is Ct3 Centrium Griffiths Way St Albans Hertfordshire Al1 2re. . PACCIONE, Philip is a Secretary of the company. GREENBERG, Michael is a Director of the company. WEINBERG, David is a Director of the company. Secretary HENDERSON, Fraser has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUMBLEY, Richard James has been resigned. Director ELLIOTT, Chris has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director SUMMERS, Jeffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
PACCIONE, Philip
Appointed Date: 20 December 2000
Director
GREENBERG, Michael
Appointed Date: 20 December 2000
62 years old
Director
WEINBERG, David
Appointed Date: 20 December 2000
75 years old

Resigned Directors

Secretary
HENDERSON, Fraser
Resigned: 20 December 2000
Appointed Date: 29 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2000
Appointed Date: 21 August 2000
Director
CUMBLEY, Richard James
Resigned: 20 December 2000
Appointed Date: 20 November 2000
53 years old
Director
ELLIOTT, Chris
Resigned: 17 November 2000
Appointed Date: 29 September 2000
75 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 17 November 2000
Appointed Date: 29 September 2000
60 years old
Director
SUMMERS, Jeffrey
Resigned: 06 May 2003
Appointed Date: 16 March 2001
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Skechers Usa Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKECHERS USA LTD. Events

21 Mar 2017
Registration of charge 040562440005, created on 21 March 2017
01 Nov 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Satisfaction of charge 3 in full
19 Sep 2016
Director's details changed for David Weinberg on 1 August 2016
16 Sep 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 60 more events
06 Nov 2000
Secretary resigned
27 Oct 2000
New director appointed
27 Oct 2000
New director appointed
27 Oct 2000
Registered office changed on 27/10/00 from: 1 mitchell lane bristol avon BS1 6BU
21 Aug 2000
Incorporation

SKECHERS USA LTD. Charges

21 March 2017
Charge code 0405 6244 0005
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 October 2012
Rent deposit deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Bull Ring No.1 Limited and Bull Ring No.2 Limited
Description: The rent deposit sum of £105,750.00 see image for full…
8 July 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 20 July 2011
Status: Satisfied on 7 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2004
Rent deposit deed
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Bull Ring No.1 Limited and Bull Ring No.2 Limited
Description: The rent deposit sum of £105,750.00.
10 October 2002
Rent security deposit deed
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Lloyds Bank S.F. Nominees Limited
Description: £195,000 together with any interest added to the 'deposit…

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