W. MARLOW & SONS (FOOTWEAR) LIMITED
FLECKNEY

Company number 00432807
Status Active
Incorporation Date 9 April 1947
Company Type Private Limited Company
Address MARLOW HOUSE, CHURCHILL WAY, FLECKNEY, LEICESTER LEICS LE8 OUD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 92,658 . The most likely internet sites of W. MARLOW & SONS (FOOTWEAR) LIMITED are www.wmarlowsonsfootwear.co.uk, and www.w-marlow-sons-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. W Marlow Sons Footwear Limited is a Private Limited Company. The company registration number is 00432807. W Marlow Sons Footwear Limited has been working since 09 April 1947. The present status of the company is Active. The registered address of W Marlow Sons Footwear Limited is Marlow House Churchill Way Fleckney Leicester Leics Le8 Oud. . MARLOW, Derek Periam is a Secretary of the company. MARLOW, Derek Periam is a Director of the company. MARLOW, Guy Walter is a Director of the company. MARLOW, James Periam is a Director of the company. Director BROWN, Gavin Periam has been resigned. Director BROWN, Katrina Louise has been resigned. Director CONWAY, Anthony Aloysius has been resigned. Director MARLOW, Brian Geoffrey has been resigned. Director MARLOW, Jeremy Robert has been resigned. Director MARLOW, Nicholas Andrew has been resigned. Director MCBEAN, Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors


Director
MARLOW, Derek Periam

93 years old

Director
MARLOW, Guy Walter

65 years old

Director
MARLOW, James Periam

66 years old

Resigned Directors

Director
BROWN, Gavin Periam
Resigned: 20 December 2000
Appointed Date: 24 July 2000
61 years old

Director
BROWN, Katrina Louise
Resigned: 20 December 2000
Appointed Date: 24 July 2000
58 years old

Director
CONWAY, Anthony Aloysius
Resigned: 30 April 1998
94 years old

Director
MARLOW, Brian Geoffrey
Resigned: 20 December 2000
85 years old

Director
MARLOW, Jeremy Robert
Resigned: 20 December 2000
Appointed Date: 24 July 2000
51 years old

Director
MARLOW, Nicholas Andrew
Resigned: 20 December 2000
60 years old

Director
MCBEAN, Kenneth
Resigned: 30 September 1994
98 years old

Persons With Significant Control

Uk Distributors (Footwear) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. MARLOW & SONS (FOOTWEAR) LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Nov 2016
Accounts for a dormant company made up to 30 April 2016
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 92,658

16 Dec 2015
Accounts for a dormant company made up to 30 April 2015
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 92,658

...
... and 77 more events
14 Jan 1988
Full accounts made up to 30 April 1987

14 Jan 1988
Return made up to 11/12/87; full list of members

21 Jul 1987
Registered office changed on 21/07/87 from: marlowe house, gloucester crescent, south wigstow, leicester

04 Feb 1987
Full accounts made up to 30 April 1986

04 Feb 1987
Return made up to 19/12/86; full list of members

W. MARLOW & SONS (FOOTWEAR) LIMITED Charges

19 December 2000
Debenture
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…