SHOE-SHOP.COM.LIMITED
UPPER POPPLETON, YORK TWP 92 LIMITED

Hellopages » North Yorkshire » York » YO26 6QU

Company number 03817232
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address CATHERINE HOUSE, NORTH MINSTER BUSINESS PARK, UPPER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SHOE-SHOP.COM.LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to York Rail Station is 2.5 miles; to Hammerton Rail Station is 5.7 miles; to Ulleskelf Rail Station is 8.3 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoe Shop Com Limited is a Private Limited Company. The company registration number is 03817232. Shoe Shop Com Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Shoe Shop Com Limited is Catherine House North Minster Business Park Upper Poppleton York North Yorkshire Yo26 6qu. . PAVER, Stuart David is a Director of the company. Secretary CHRISTIAN, Paul Jonathan has been resigned. Secretary CURRY, Stephanie Diane has been resigned. Secretary WT COMPANY SECRETARIAL LIMITED has been resigned. Director CHRISTIAN, Paul Jonathan has been resigned. Director COCHRANE, Stephen has been resigned. Director CURRY, Stephanie Diane has been resigned. Director WILKINSON, Keith John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PAVER, Stuart David
Appointed Date: 10 January 2000
64 years old

Resigned Directors

Secretary
CHRISTIAN, Paul Jonathan
Resigned: 10 January 2000
Appointed Date: 30 July 1999

Secretary
CURRY, Stephanie Diane
Resigned: 01 September 2014
Appointed Date: 19 May 2001

Secretary
WT COMPANY SECRETARIAL LIMITED
Resigned: 19 May 2001
Appointed Date: 10 January 2000

Director
CHRISTIAN, Paul Jonathan
Resigned: 10 January 2000
Appointed Date: 30 July 1999
62 years old

Director
COCHRANE, Stephen
Resigned: 18 June 2003
Appointed Date: 10 January 2000
66 years old

Director
CURRY, Stephanie Diane
Resigned: 01 September 2014
Appointed Date: 08 November 2001
62 years old

Director
WILKINSON, Keith John
Resigned: 10 January 2000
Appointed Date: 30 July 1999
62 years old

Persons With Significant Control

Pavers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOE-SHOP.COM.LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 30 April 2015
07 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 121,575

04 Sep 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 69 more events
13 Jan 2000
New director appointed
13 Jan 2000
New director appointed
13 Jan 2000
New secretary appointed
08 Dec 1999
Company name changed twp 92 LIMITED\certificate issued on 25/11/99
30 Jul 1999
Incorporation

SHOE-SHOP.COM.LIMITED Charges

30 January 2009
Legal mortgage
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a northminster business park poppleton york…
3 March 2000
Debenture
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…