About

Registered Number: 02723329
Date of Incorporation: 16/06/1992 (32 years ago)
Company Status: Active
Registered Address: Unit D Forest Business Park, Walker Road, Bardon, Coalville, Leicestershire, LE67 1TU

 

Having been setup in 1992, City Shoes (Wholesale) Ltd are based in Coalville, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHAL, Ajmaer Singh 17 May 2018 - 1
JOHAL, Vijay Pal Singh 17 May 2018 - 1
Secretary Name Appointed Resigned Total Appointments
JOHAL, Ratinder Pal Kaur 16 June 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 16 June 2020
MR04 - N/A 23 January 2020
MR04 - N/A 23 January 2020
MR04 - N/A 23 January 2020
MR04 - N/A 23 January 2020
MR01 - N/A 20 December 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 08 July 2019
MR01 - N/A 30 May 2019
AA - Annual Accounts 30 September 2018
AA01 - Change of accounting reference date 28 June 2018
CS01 - N/A 28 June 2018
AP01 - Appointment of director 17 May 2018
AP01 - Appointment of director 17 May 2018
PSC01 - N/A 17 May 2018
MR04 - N/A 14 March 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 10 July 2017
AR01 - Annual Return 26 August 2016
AA01 - Change of accounting reference date 25 August 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 11 January 2015
AA01 - Change of accounting reference date 13 August 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 26 March 2013
MG01 - Particulars of a mortgage or charge 02 November 2012
AR01 - Annual Return 17 August 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
MG01 - Particulars of a mortgage or charge 02 May 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 07 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 29 April 2009
363s - Annual Return 29 July 2008
395 - Particulars of a mortgage or charge 12 June 2008
AA - Annual Accounts 23 April 2008
AUD - Auditor's letter of resignation 04 October 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 05 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 31 May 2005
395 - Particulars of a mortgage or charge 20 November 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 04 May 2004
AUD - Auditor's letter of resignation 09 January 2004
395 - Particulars of a mortgage or charge 31 December 2003
395 - Particulars of a mortgage or charge 28 August 2003
363s - Annual Return 17 June 2003
287 - Change in situation or address of Registered Office 06 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 15 June 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 11 June 2001
RESOLUTIONS - N/A 02 May 2001
RESOLUTIONS - N/A 02 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2001
123 - Notice of increase in nominal capital 02 May 2001
AA - Annual Accounts 12 March 2001
395 - Particulars of a mortgage or charge 12 October 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 07 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 18 November 1998
395 - Particulars of a mortgage or charge 30 September 1998
395 - Particulars of a mortgage or charge 30 September 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 25 March 1998
287 - Change in situation or address of Registered Office 03 June 1997
AA - Annual Accounts 03 May 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 01 May 1996
395 - Particulars of a mortgage or charge 27 February 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 18 August 1995
363s - Annual Return 12 May 1995
363s - Annual Return 12 May 1995
AA - Annual Accounts 01 March 1995
287 - Change in situation or address of Registered Office 16 December 1994
AC92 - N/A 15 December 1994
GAZ2 - Second notification of strike-off action in London Gazette 05 April 1994
GAZ1 - First notification of strike-off action in London Gazette 14 December 1993
288 - N/A 15 October 1992
NEWINC - New incorporation documents 16 June 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2019 Outstanding

N/A

A registered charge 29 May 2019 Outstanding

N/A

Legal assignment of contract monies 31 October 2012 Fully Satisfied

N/A

Floating charge 24 May 2012 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 24 May 2012 Fully Satisfied

N/A

Debenture 30 April 2012 Fully Satisfied

N/A

Debenture 11 June 2008 Fully Satisfied

N/A

Debenture 11 November 2004 Fully Satisfied

N/A

Fixed and floating charge 22 December 2003 Fully Satisfied

N/A

Floating charge 21 August 2003 Fully Satisfied

N/A

Legal charge 22 September 2000 Fully Satisfied

N/A

Legal mortgage 24 September 1998 Fully Satisfied

N/A

Mortgage debenture 24 September 1998 Fully Satisfied

N/A

Single debenture 21 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.