COURTAULDS (FOOTWEAR) LIMITED
LONDON PACIFIC BRANDS (U.K.) LTD.

Hellopages » Greater London » Westminster » W1H 6BS

Company number 02720849
Status Active
Incorporation Date 5 June 1992
Company Type Private Limited Company
Address 22-25 PORTMAN CLOSE, LONDON, UNITED KINGDOM, W1H 6BS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Philip Adrian Clarke as a director on 1 November 2016; Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 November 2016; Termination of appointment of Justin Paul Taggart as a secretary on 31 October 2016. The most likely internet sites of COURTAULDS (FOOTWEAR) LIMITED are www.courtauldsfootwear.co.uk, and www.courtaulds-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Courtaulds Footwear Limited is a Private Limited Company. The company registration number is 02720849. Courtaulds Footwear Limited has been working since 05 June 1992. The present status of the company is Active. The registered address of Courtaulds Footwear Limited is 22 25 Portman Close London United Kingdom W1h 6bs. . BROADBERRY, Roger Ian Harry is a Secretary of the company. CLARKE, Philip Adrian is a Director of the company. TAGGART, Justin Paul is a Director of the company. Secretary HELM, Jillian Anne Finch has been resigned. Secretary PARRY, Nigel Morris has been resigned. Secretary TAGGART, Justin Paul has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BORTOLUSSI, David Landt has been resigned. Director DAVIS, Geoffrey Maxwell has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Director FOSTER, Kim has been resigned. Director HEDEN, Walter Barry has been resigned. Director HELM, Jillian Anne Finch has been resigned. Director HERSHAN, Robert Bruce has been resigned. Director JAMES, Bruce Lindsay has been resigned. Director NURSE, Graham Robert has been resigned. Director SIMPSON, Paul Owen has been resigned. Director TIERNEY, Stephen James has been resigned. Director WILLIAMS, Robert Alexander has been resigned. Director WRENT, Bernd has been resigned. Director WRIGHT, Peter Noel has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BROADBERRY, Roger Ian Harry
Appointed Date: 01 November 2016
Director
CLARKE, Philip Adrian
Appointed Date: 01 November 2016
52 years old
Director
TAGGART, Justin Paul
Appointed Date: 23 October 2015
53 years old

Resigned Directors

Secretary
HELM, Jillian Anne Finch
Resigned: 23 October 2015
Appointed Date: 30 July 1996
Secretary
PARRY, Nigel Morris
Resigned: 30 July 1996
Appointed Date: 26 June 1992
Secretary
TAGGART, Justin Paul
Resigned: 31 October 2016
Appointed Date: 23 October 2015
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 26 June 1992
Appointed Date: 05 June 1992
Director
BORTOLUSSI, David Landt
Resigned: 31 December 2009
Appointed Date: 09 June 2009
56 years old
Director
DAVIS, Geoffrey Maxwell
Resigned: 13 August 1999
Appointed Date: 14 August 1997
68 years old
Nominee Director
FADIL, Susan Carol
Resigned: 26 June 1992
Appointed Date: 05 June 1992
59 years old
Director
FOSTER, Kim
Resigned: 13 August 1997
Appointed Date: 01 July 1992
72 years old
Director
HEDEN, Walter Barry
Resigned: 25 September 1997
Appointed Date: 01 July 1992
88 years old
Director
HELM, Jillian Anne Finch
Resigned: 23 October 2015
Appointed Date: 04 March 1998
58 years old
Director
HERSHAN, Robert Bruce
Resigned: 06 July 2000
Appointed Date: 01 July 1992
78 years old
Director
JAMES, Bruce Lindsay
Resigned: 19 July 1999
Appointed Date: 26 June 1992
79 years old
Director
NURSE, Graham Robert
Resigned: 13 November 2009
Appointed Date: 26 June 1992
74 years old
Director
SIMPSON, Paul Owen
Resigned: 27 November 2015
Appointed Date: 03 July 1992
69 years old
Director
TIERNEY, Stephen James
Resigned: 09 June 2009
Appointed Date: 26 June 1992
67 years old
Director
WILLIAMS, Robert Alexander
Resigned: 31 August 2011
Appointed Date: 01 July 2005
62 years old
Director
WRENT, Bernd
Resigned: 26 June 1992
Appointed Date: 05 June 1992
69 years old
Director
WRIGHT, Peter Noel
Resigned: 30 December 2006
Appointed Date: 26 July 1999
89 years old

COURTAULDS (FOOTWEAR) LIMITED Events

17 Nov 2016
Appointment of Mr Philip Adrian Clarke as a director on 1 November 2016
16 Nov 2016
Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 November 2016
16 Nov 2016
Termination of appointment of Justin Paul Taggart as a secretary on 31 October 2016
09 Sep 2016
Full accounts made up to 30 June 2015
05 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2,000,000
...
... and 114 more events
26 Jun 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jun 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1992
Company name changed mawlaw 152 LIMITED\certificate issued on 24/06/92
11 Jun 1992
Director's particulars changed
05 Jun 1992
Incorporation

COURTAULDS (FOOTWEAR) LIMITED Charges

1 February 2013
Charge of deposit
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £200,000 and all amounts in the future…
21 May 2010
Charge of deposit
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 May 2010
Fixed charge on book debts and other debts
Delivered: 27 May 2010
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts all funds standing to the…
14 December 2001
Debenture
Delivered: 19 December 2001
Status: Satisfied on 15 April 2004
Persons entitled: Ubs Nominees Pty Limited (The "Debenture Trustee") as Trustee for Theindemnified Parties (as Defined)
Description: Fixed and floating charges over the undertaking and all…
2 July 1992
Letter of charge
Delivered: 20 July 1992
Status: Satisfied on 29 November 2001
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…

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