SHOERITE LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 04120379
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 120 . The most likely internet sites of SHOERITE LIMITED are www.shoerite.co.uk, and www.shoerite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoerite Limited is a Private Limited Company. The company registration number is 04120379. Shoerite Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Shoerite Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The company`s financial liabilities are £0.97k. It is £0.89k against last year. And the total assets are £23.45k, which is £-8.08k against last year. MALLALIEU, Simon James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MCGRATH, Peter has been resigned. Secretary MCGRATH, Sandra Elizabeth has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HARDY, David has been resigned. Director MALLALIEU, Simon James has been resigned. Director MCGRATH, Peter has been resigned. The company operates in "Retail sale of footwear in specialised stores".


shoerite Key Finiance

LIABILITIES £0.97k
+1223%
CASH n/a
TOTAL ASSETS £23.45k
-26%
All Financial Figures

Current Directors

Director
MALLALIEU, Simon James
Appointed Date: 21 March 2014
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Secretary
MCGRATH, Peter
Resigned: 28 February 2003
Appointed Date: 06 December 2000
Secretary
MCGRATH, Sandra Elizabeth
Resigned: 30 November 2012
Appointed Date: 01 March 2003
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 December 2000
Appointed Date: 06 December 2000
73 years old
Director
HARDY, David
Resigned: 28 February 2003
Appointed Date: 06 December 2000
65 years old
Director
MALLALIEU, Simon James
Resigned: 28 February 2003
Appointed Date: 06 December 2000
63 years old
Director
MCGRATH, Peter
Resigned: 15 August 2014
Appointed Date: 06 December 2000
71 years old

Persons With Significant Control

Mr Simon James Mallalieu
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHOERITE LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 120
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 120
...
... and 51 more events
19 Dec 2000
Ad 06/12/00--------- £ si 99@1=99 £ ic 1/100
13 Dec 2000
Registered office changed on 13/12/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
13 Dec 2000
Director resigned
13 Dec 2000
Secretary resigned
06 Dec 2000
Incorporation

SHOERITE LIMITED Charges

11 November 2008
Rent deposit deed
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Graham Charles Woodcock, Frederick Alan Woodcock, John Gaurvain Searl and Audrey Hilda Swayers
Description: The relevant bank deposit account containing the said sum…
13 June 2006
Rent deposit deed
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Joan Margaret Whitton, Patrick Philip St.John Whitton and Michael William Whitton
Description: All monies standing to the credit account.

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