About

Registered Number: 00755147
Date of Incorporation: 27/03/1963 (61 years and 1 month ago)
Company Status: Active
Registered Address: Marlone House, Churchill Way Industrial Estate, Saddington Road,Fleckney, Leicester, LE8 8UD

 

Marlone Shoes Ltd was established in 1963. This business does not have any directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 22 November 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 20 December 2017
CS01 - N/A 20 December 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 15 December 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 12 January 2016
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 16 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 19 July 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
363s - Annual Return 29 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
AA - Annual Accounts 20 July 2004
395 - Particulars of a mortgage or charge 21 May 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 10 September 2003
395 - Particulars of a mortgage or charge 14 March 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 12 February 2002
395 - Particulars of a mortgage or charge 09 February 2002
AA - Annual Accounts 27 January 2002
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
395 - Particulars of a mortgage or charge 23 January 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 29 December 2000
395 - Particulars of a mortgage or charge 23 December 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 24 December 1998
363s - Annual Return 22 December 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 22 December 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 12 December 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 17 January 1994
363s - Annual Return 06 January 1994
363s - Annual Return 23 December 1992
AA - Annual Accounts 23 December 1992
363b - Annual Return 26 February 1992
AA - Annual Accounts 05 November 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
288 - N/A 06 April 1990
AA - Annual Accounts 19 March 1990
363 - Annual Return 07 February 1990
363 - Annual Return 03 April 1989
AA - Annual Accounts 03 April 1989
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
288 - N/A 22 December 1987
287 - Change in situation or address of Registered Office 24 June 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987
363 - Annual Return 02 February 1983

Mortgages & Charges

Description Date Status Charge by
Third supplemental deed to the debenture dated 5 january 2001 30 April 2004 Outstanding

N/A

Second supplemental deed to the debenture dated 5 january 2003 25 February 2003 Outstanding

N/A

Supplemental deed to the debenture dated 5 january 2001 and 25 January 2002 Outstanding

N/A

Debenture 05 January 2001 Outstanding

N/A

Debenture 13 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.