HALEWOOD SHOES LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7NL

Company number 00714635
Status Active
Incorporation Date 6 February 1962
Company Type Private Limited Company
Address PARCAU FARM, COLWINSTON, COWBRIDGE, VALE OF GLAMORGAN, CF71 7NL
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 22,500 . The most likely internet sites of HALEWOOD SHOES LIMITED are www.halewoodshoes.co.uk, and www.halewood-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Pencoed Rail Station is 3.9 miles; to Wildmill Rail Station is 4.1 miles; to Sarn Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halewood Shoes Limited is a Private Limited Company. The company registration number is 00714635. Halewood Shoes Limited has been working since 06 February 1962. The present status of the company is Active. The registered address of Halewood Shoes Limited is Parcau Farm Colwinston Cowbridge Vale of Glamorgan Cf71 7nl. . HALEWOOD, Sara Ann is a Secretary of the company. HALEWOOD, Keith Phillip is a Director of the company. HALEWOOD, Sara Ann is a Director of the company. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
HALEWOOD, Sara Ann
Director
HALEWOOD, Keith Phillip

95 years old
Director
HALEWOOD, Sara Ann

80 years old

Persons With Significant Control

Mr Keith Phillip Halewood
Notified on: 12 December 2016
95 years old
Nature of control: Ownership of shares – 75% or more

HALEWOOD SHOES LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 22,500
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 22,500
...
... and 62 more events
29 Sep 1986
Declaration of satisfaction of mortgage/charge
29 Sep 1986
Declaration of satisfaction of mortgage/charge
29 Sep 1986
Declaration of satisfaction of mortgage/charge
03 Sep 1986
Full accounts made up to 31 January 1986
03 Sep 1986
Return made up to 30/08/86; full list of members

HALEWOOD SHOES LIMITED Charges

24 January 1985
Legal charge
Delivered: 8 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 9 fraternal parade taff street pontypridd mid glamorgan.
7 September 1981
Legal charge
Delivered: 15 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 13 bridge street, haverfordwest, dyfed.
21 September 1973
Debenture
Delivered: 21 September 1973
Status: Outstanding
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: A first floating charge on undertaking and all property and…
4 July 1962
Mortgage
Delivered: 9 July 1962
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: 29/30, clifton st, cardiff. 17/18, hayes bridge rd, and 1…

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