SOCIETY FOOTWEAR LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5NL

Company number 07013577
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address 43 MIDDLEBROOK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 5NL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Satisfaction of charge 070135770003 in full. The most likely internet sites of SOCIETY FOOTWEAR LTD are www.societyfootwear.co.uk, and www.society-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Maidenhead Rail Station is 8.6 miles; to Taplow Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.7 miles; to Wargrave Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Society Footwear Ltd is a Private Limited Company. The company registration number is 07013577. Society Footwear Ltd has been working since 09 September 2009. The present status of the company is Active. The registered address of Society Footwear Ltd is 43 Middlebrook Road High Wycombe Buckinghamshire England Hp13 5nl. . BOOTH, Philip Lindsay is a Secretary of the company. BOOTH, Philip Lindsay is a Director of the company. Director BOOTH, Philip Lindsay has been resigned. Director INGRAM, Harvey Philip has been resigned. Director NATHAN, Anthony Lloyd has been resigned. Director NATHAN, Malcolm has been resigned. Director NICHOL, Graeme Alan has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BOOTH, Philip Lindsay
Appointed Date: 19 February 2013
Director
BOOTH, Philip Lindsay
Appointed Date: 19 February 2013
64 years old

Resigned Directors

Director
BOOTH, Philip Lindsay
Resigned: 06 December 2012
Appointed Date: 09 September 2009
64 years old
Director
INGRAM, Harvey Philip
Resigned: 11 March 2013
Appointed Date: 22 September 2009
78 years old
Director
NATHAN, Anthony Lloyd
Resigned: 11 March 2013
Appointed Date: 09 September 2009
52 years old
Director
NATHAN, Malcolm
Resigned: 11 March 2013
Appointed Date: 09 September 2009
75 years old
Director
NICHOL, Graeme Alan
Resigned: 11 March 2013
Appointed Date: 09 September 2009
54 years old

Persons With Significant Control

Mr Philip Lindsay Booth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SOCIETY FOOTWEAR LTD Events

18 Sep 2016
Micro company accounts made up to 31 December 2015
11 Sep 2016
Confirmation statement made on 9 September 2016 with updates
05 Aug 2016
Satisfaction of charge 070135770003 in full
30 Jan 2016
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1,000
30 Jan 2016
Director's details changed for Mr Philip Lindsay Booth on 1 July 2015
...
... and 24 more events
11 Mar 2010
Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1,000
24 Dec 2009
Particulars of a mortgage or charge / charge no: 2
01 Dec 2009
Particulars of a mortgage or charge / charge no: 1
30 Sep 2009
Director appointed harvey phillip ingram
09 Sep 2009
Incorporation

SOCIETY FOOTWEAR LTD Charges

31 January 2014
Charge code 0701 3577 0003
Delivered: 17 February 2014
Status: Satisfied on 5 August 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 December 2009
All assets debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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