Having been setup in 1982, New Balance Athletic Shoes (U.K.) Ltd are based in Warrington in Cheshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Gauron, Paul, Davis, James Spiro, Dicken, Graham, Preston, Joseph Eugene, Allen, Francis, Cameron, Alistair Donald, Hed, Alan Roy, Larsen, John, Lucas, Lawrence Russell, Ram, Jonathan, Robinson, David, Tompkins, James Edward, Withee, John are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, James Spiro | N/A | - | 1 |
| DICKEN, Graham | 01 November 2018 | - | 1 |
| PRESTON, Joseph Eugene | 01 November 2018 | - | 1 |
| ALLEN, Francis | 16 June 2015 | 01 November 2018 | 1 |
| CAMERON, Alistair Donald | 04 July 2003 | 01 March 2007 | 1 |
| HED, Alan Roy | 05 June 2009 | 11 November 2016 | 1 |
| LARSEN, John | 24 December 1997 | 16 June 2015 | 1 |
| LUCAS, Lawrence Russell | 15 July 1998 | 31 December 2000 | 1 |
| RAM, Jonathan | 01 April 2007 | 16 June 2015 | 1 |
| ROBINSON, David | N/A | 26 February 1993 | 1 |
| TOMPKINS, James Edward | 21 November 1994 | 05 June 2009 | 1 |
| WITHEE, John | 16 June 2015 | 31 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAURON, Paul | 16 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 28 November 2018 | |
| AP01 - Appointment of director | 27 November 2018 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| TM01 - Termination of appointment of director | 19 September 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 05 April 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AP01 - Appointment of director | 23 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AP03 - Appointment of secretary | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| CH04 - Change of particulars for corporate secretary | 14 January 2015 | |
| AD01 - Change of registered office address | 01 October 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 31 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
| AA - Annual Accounts | 02 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 February 2008 | |
| 353 - Register of members | 28 February 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 12 January 2005 | |
| 395 - Particulars of a mortgage or charge | 25 June 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363a - Annual Return | 15 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2003 | |
| 363a - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363a - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 363a - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363a - Annual Return | 14 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| 287 - Change in situation or address of Registered Office | 05 August 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| RESOLUTIONS - N/A | 22 February 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 January 1999 | |
| 353 - Register of members | 19 January 1999 | |
| 395 - Particulars of a mortgage or charge | 07 January 1999 | |
| AA - Annual Accounts | 05 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 363s - Annual Return | 09 March 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 395 - Particulars of a mortgage or charge | 24 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| AA - Annual Accounts | 11 September 1995 | |
| 363b - Annual Return | 26 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| 288 - N/A | 14 December 1994 | |
| AA - Annual Accounts | 10 December 1994 | |
| 288 - N/A | 24 November 1994 | |
| 363s - Annual Return | 03 June 1994 | |
| 288 - N/A | 03 June 1994 | |
| 395 - Particulars of a mortgage or charge | 10 February 1994 | |
| 395 - Particulars of a mortgage or charge | 29 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1994 | |
| 288 - N/A | 02 December 1993 | |
| 363a - Annual Return | 22 November 1993 | |
| AA - Annual Accounts | 16 November 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363a - Annual Return | 15 July 1992 | |
| 288 - N/A | 29 June 1992 | |
| AA - Annual Accounts | 17 March 1992 | |
| 288 - N/A | 05 December 1991 | |
| 395 - Particulars of a mortgage or charge | 13 November 1991 | |
| 395 - Particulars of a mortgage or charge | 31 October 1991 | |
| 395 - Particulars of a mortgage or charge | 30 October 1991 | |
| 395 - Particulars of a mortgage or charge | 30 October 1991 | |
| 395 - Particulars of a mortgage or charge | 30 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 363a - Annual Return | 15 October 1991 | |
| AA - Annual Accounts | 16 May 1991 | |
| 288 - N/A | 17 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1991 | |
| 395 - Particulars of a mortgage or charge | 29 June 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 288 - N/A | 07 June 1990 | |
| 363 - Annual Return | 07 June 1990 | |
| 363 - Annual Return | 10 April 1989 | |
| AA - Annual Accounts | 01 March 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1989 | |
| 395 - Particulars of a mortgage or charge | 06 January 1989 | |
| 395 - Particulars of a mortgage or charge | 04 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1988 | |
| 287 - Change in situation or address of Registered Office | 07 September 1988 | |
| 395 - Particulars of a mortgage or charge | 22 July 1987 | |
| AA - Annual Accounts | 17 July 1987 | |
| 363 - Annual Return | 14 July 1987 | |
| AA - Annual Accounts | 09 December 1986 | |
| AA - Annual Accounts | 07 November 1986 | |
| CERTNM - Change of name certificate | 21 April 1982 | |
| CERTNM - Change of name certificate | 25 March 1982 | |
| NEWINC - New incorporation documents | 23 February 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 March 2012 | Outstanding |
N/A |
| Chattels mortgage | 24 June 2004 | Outstanding |
N/A |
| Debenture | 28 March 2003 | Outstanding |
N/A |
| Debenture | 17 December 1998 | Fully Satisfied |
N/A |
| Debenture | 12 September 1997 | Fully Satisfied |
N/A |
| Charge | 31 January 1994 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 28 January 1994 | Fully Satisfied |
N/A |
| Mortgage | 28 October 1991 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1991 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1991 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1991 | Fully Satisfied |
N/A |
| Single debenture | 18 June 1990 | Fully Satisfied |
N/A |
| Debenture | 30 December 1988 | Fully Satisfied |
N/A |
| Assignment | 23 December 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 July 1987 | Fully Satisfied |
N/A |
| Debenture | 21 September 1982 | Fully Satisfied |
N/A |
