NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7WD

Company number 01616165
Status Active
Incorporation Date 23 February 1982
Company Type Private Limited Company
Address APPLETON HOUSE 430 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7WD
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY; Full accounts made up to 31 December 2015. The most likely internet sites of NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED are www.newbalanceathleticshoesuk.co.uk, and www.new-balance-athletic-shoes-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. New Balance Athletic Shoes U K Limited is a Private Limited Company. The company registration number is 01616165. New Balance Athletic Shoes U K Limited has been working since 23 February 1982. The present status of the company is Active. The registered address of New Balance Athletic Shoes U K Limited is Appleton House 430 Birchwood Boulevard Birchwood Warrington Cheshire Wa3 7wd. . GAURON, Paul is a Secretary of the company. ALLEN, Francis is a Director of the company. DAVIS, James Spiro is a Director of the company. DEMARTINI, Robert is a Director of the company. HED, Alan Roy is a Director of the company. WITHEE, John is a Director of the company. Secretary GORTY, Peter has been resigned. Secretary JONES, Stephen Howard has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director CAMERON, Alistair Donald has been resigned. Director GORTY, Peter has been resigned. Director JONES, Stephen Howard has been resigned. Director LARSEN, John has been resigned. Director LUCAS, Lawrence Russell has been resigned. Director RAM, Jonathan has been resigned. Director ROBINSON, David has been resigned. Director SAMUELSON, Lars Olof has been resigned. Director TOMPKINS, James Edward has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
GAURON, Paul
Appointed Date: 16 June 2015
Director
ALLEN, Francis
Appointed Date: 16 June 2015
71 years old
Director
DAVIS, James Spiro

82 years old
Director
DEMARTINI, Robert
Appointed Date: 16 June 2015
64 years old
Director
HED, Alan Roy
Appointed Date: 05 June 2009
65 years old
Director
WITHEE, John
Appointed Date: 16 June 2015
70 years old

Resigned Directors

Secretary
GORTY, Peter
Resigned: 14 January 1999
Appointed Date: 21 November 1994
Secretary
JONES, Stephen Howard
Resigned: 30 August 1994
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 14 January 1999
Director
CAMERON, Alistair Donald
Resigned: 01 March 2007
Appointed Date: 04 July 2003
64 years old
Director
GORTY, Peter
Resigned: 17 November 1993
81 years old
Director
JONES, Stephen Howard
Resigned: 30 August 1994
69 years old
Director
LARSEN, John
Resigned: 16 June 2015
Appointed Date: 24 December 1997
92 years old
Director
LUCAS, Lawrence Russell
Resigned: 31 December 2000
Appointed Date: 15 July 1998
77 years old
Director
RAM, Jonathan
Resigned: 16 June 2015
Appointed Date: 01 April 2007
58 years old
Director
ROBINSON, David
Resigned: 26 February 1993
74 years old
Director
SAMUELSON, Lars Olof
Resigned: 29 April 1994
92 years old
Director
TOMPKINS, James Edward
Resigned: 05 June 2009
Appointed Date: 21 November 1994
71 years old

Persons With Significant Control

Mr James Spiro Davis
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
10 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Director's details changed for Mr John Withee on 24 May 2016
25 May 2016
Director's details changed for Mr Robert Demartini on 24 May 2016
...
... and 145 more events
09 Dec 1986
Full accounts made up to 28 December 1985
07 Nov 1986
Full accounts made up to 29 December 1984
21 Apr 1982
Company name changed\certificate issued on 21/04/82
25 Mar 1982
Company name changed\certificate issued on 25/03/82
23 Feb 1982
Incorporation

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED Charges

7 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2004
Chattels mortgage
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
28 March 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1998
Debenture
Delivered: 7 January 1999
Status: Satisfied on 4 April 2003
Persons entitled: State Street Bank & Trust Company
Description: By way of legal mortgage l/h land & buildings at flimby…
12 September 1997
Debenture
Delivered: 24 September 1997
Status: Satisfied on 4 April 2003
Persons entitled: State Street Bank & Trust Company
Description: .. fixed and floating charges over the undertaking and all…
31 January 1994
Charge
Delivered: 10 February 1994
Status: Satisfied on 31 December 1998
Persons entitled: Lloyds Bank PLC
Description: All the company's right title and interest under a…
28 January 1994
Fixed charge over book debts
Delivered: 29 January 1994
Status: Satisfied on 31 December 1998
Persons entitled: Trade Indemnity -Heller Commercial Finance Limited
Description: The ultimate balance due or owing to the company under any…
28 October 1991
Mortgage
Delivered: 31 October 1991
Status: Satisfied on 31 December 1998
Persons entitled: Lloyds Bank PLC
Description: L/H premises and land at st. Helens laneworkington rd…
28 October 1991
Legal charge
Delivered: 30 October 1991
Status: Satisfied on 5 September 1997
Persons entitled: Thomas Armstrong (Holdings) Limited
Description: L/H premises and land at st helens lane workington rd…
28 October 1991
Legal charge
Delivered: 30 October 1991
Status: Satisfied on 5 September 1997
Persons entitled: West Cumbria Development Fund Limited
Description: L/H premises and land at st helens lane workington rd…
28 October 1991
Legal charge
Delivered: 30 October 1991
Status: Satisfied on 5 September 1997
Persons entitled: British Steel (Industry) Limited
Description: L/H premises and land at st. Helens lane workington rd…
18 June 1990
Single debenture
Delivered: 29 June 1990
Status: Satisfied on 31 December 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1988
Debenture
Delivered: 6 January 1989
Status: Satisfied on 25 January 1994
Persons entitled: The First National Bank of Boston
Description: Fixed and floating charges over the undertaking and all…
23 December 1988
Assignment
Delivered: 4 January 1989
Status: Satisfied on 25 January 1994
Persons entitled: 3I PLC
Description: £50,000 deposited with 3I group PLC and all the right title…
20 July 1987
Mortgage debenture
Delivered: 22 July 1987
Status: Satisfied
Persons entitled: New Balance Athletic Shoe Inc.
Description: Fixed and floating charge on undertaking and all property…
21 September 1982
Debenture
Delivered: 22 September 1982
Status: Satisfied
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge upon unit 17, lillyhall industrial estate…

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