About

Registered Number: 00841399
Date of Incorporation: 17/03/1965 (59 years and 1 month ago)
Company Status: Active
Registered Address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

 

Established in 1965, Northampton Footwear Distributors Ltd has its registered office in Northamptonshire, it has a status of "Active". We don't currently know the number of employees at Northampton Footwear Distributors Ltd. The organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORE, David Keith 15 May 1995 - 1
GORE, Dawn Yvonne 01 August 2008 - 1
GORE, Mavis Florence N/A - 1
DE CARO, Linsey Susan 15 May 1995 23 February 2005 1
GORE, Keith Earnest N/A 29 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 29 May 2019
MR01 - N/A 13 March 2019
MR01 - N/A 25 February 2019
AP01 - Appointment of director 11 September 2018
AA - Annual Accounts 24 June 2018
CS01 - N/A 29 May 2018
MR01 - N/A 28 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 10 November 2017
AA - Annual Accounts 02 July 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 02 June 2015
MR01 - N/A 04 September 2014
MR01 - N/A 04 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 29 May 2014
AR01 - Annual Return 30 May 2013
MR04 - N/A 16 May 2013
AA - Annual Accounts 07 May 2013
MR01 - N/A 12 April 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 24 May 2011
MG01 - Particulars of a mortgage or charge 09 December 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 19 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 November 2009
AA - Annual Accounts 11 November 2009
TM01 - Termination of appointment of director 03 November 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
363a - Annual Return 27 May 2009
363a - Annual Return 26 May 2009
353 - Register of members 26 May 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
AA - Annual Accounts 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2008
287 - Change in situation or address of Registered Office 23 November 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 12 December 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
363s - Annual Return 28 June 2005
AAMD - Amended Accounts 14 April 2005
AA - Annual Accounts 29 March 2005
287 - Change in situation or address of Registered Office 29 December 2004
363s - Annual Return 15 June 2004
395 - Particulars of a mortgage or charge 28 October 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 09 January 2003
AA - Annual Accounts 06 July 2002
363s - Annual Return 28 June 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 25 July 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 14 June 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 06 June 1995
288 - N/A 05 June 1995
288 - N/A 05 June 1995
287 - Change in situation or address of Registered Office 22 March 1995
AA - Annual Accounts 17 August 1994
363s - Annual Return 17 June 1994
AA - Annual Accounts 01 September 1993
AAMD - Amended Accounts 02 July 1993
363s - Annual Return 21 June 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 June 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 18 June 1993
88(2)P - N/A 13 May 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 December 1992
AA - Annual Accounts 18 December 1992
MEM/ARTS - N/A 04 November 1992
RESOLUTIONS - N/A 01 November 1992
RESOLUTIONS - N/A 01 November 1992
123 - Notice of increase in nominal capital 01 November 1992
363s - Annual Return 09 June 1992
AA - Annual Accounts 09 January 1992
288 - N/A 20 November 1991
288 - N/A 20 November 1991
363a - Annual Return 23 July 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 21 January 1990
AA - Annual Accounts 08 March 1989
363 - Annual Return 04 December 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
AA - Annual Accounts 31 January 1987
363 - Annual Return 31 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2019 Outstanding

N/A

A registered charge 18 February 2019 Outstanding

N/A

A registered charge 21 November 2017 Outstanding

N/A

A registered charge 20 August 2014 Fully Satisfied

N/A

A registered charge 09 April 2013 Fully Satisfied

N/A

Legal charge 25 November 2010 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 22 October 2003 Fully Satisfied

N/A

Letter of set-off 10 January 1983 Fully Satisfied

N/A

Oral charge 31 March 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.