About

Registered Number: 00841399
Date of Incorporation: 17/03/1965 (54 years and 10 months ago)
Company Status: Active
Registered Address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

 

Based in Northamptonshire, Northampton Footwear Distributors Ltd was established in 1965, it has a status of "Active". The current directors of this business are listed as Gore, David Keith, Gore, Dawn Yvonne, Gore, Mavis Florence, De Caro, Linsey Susan, Gore, Keith Earnest at Companies House. We don't know the number of employees at Northampton Footwear Distributors Ltd.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Keith Gore/
1964-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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.