Based in Leicester, Shoe Zone (Ireland) Ltd was established in 1933, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWER, Richard Guy | 08 July 1998 | 31 October 2001 | 1 |
| BROWN, Steven David Russell | 02 January 2003 | 29 January 2004 | 1 |
| FALLON, John Edward | 28 November 1995 | 09 January 1997 | 1 |
| FRENCH, Brian Blake | N/A | 31 December 1995 | 1 |
| HOWES, Clare Alison | 28 March 2003 | 23 November 2009 | 1 |
| LEWIS, Wendy | 30 October 2000 | 27 February 2008 | 1 |
| MURPHY, Daniel Louis | 08 January 1997 | 29 April 1997 | 1 |
| PORTER, Derek Charles | 01 December 1993 | 17 January 1997 | 1 |
| SHAW, Trevor | 01 July 1999 | 17 June 2001 | 1 |
| WASSALL, Graham Wainwright | N/A | 31 December 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENNELL, Lee Spencer | 01 December 2016 | 24 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 August 2020 | |
| AP01 - Appointment of director | 15 July 2020 | |
| CS01 - N/A | 01 June 2020 | |
| MR04 - N/A | 18 May 2020 | |
| AP01 - Appointment of director | 05 May 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| TM01 - Termination of appointment of director | 05 September 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CH01 - Change of particulars for director | 14 February 2019 | |
| CH01 - Change of particulars for director | 14 February 2019 | |
| TM02 - Termination of appointment of secretary | 24 August 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AP01 - Appointment of director | 09 December 2016 | |
| AP03 - Appointment of secretary | 09 December 2016 | |
| TM02 - Termination of appointment of secretary | 09 December 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AR01 - Annual Return | 13 June 2014 | |
| RESOLUTIONS - N/A | 16 May 2014 | |
| MEM/ARTS - N/A | 16 May 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AUD - Auditor's letter of resignation | 16 July 2013 | |
| AUD - Auditor's letter of resignation | 15 July 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AA01 - Change of accounting reference date | 24 September 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2010 | |
| TM01 - Termination of appointment of director | 23 November 2009 | |
| TM01 - Termination of appointment of director | 23 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2005 | |
| CERTNM - Change of name certificate | 04 July 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| AUD - Auditor's letter of resignation | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| AA - Annual Accounts | 31 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 395 - Particulars of a mortgage or charge | 06 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2000 | |
| MEM/ARTS - N/A | 30 November 2000 | |
| RESOLUTIONS - N/A | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2000 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| AUD - Auditor's letter of resignation | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| AA - Annual Accounts | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| 395 - Particulars of a mortgage or charge | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 06 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
| 395 - Particulars of a mortgage or charge | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 288 - N/A | 25 September 1996 | |
| 288 - N/A | 25 September 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| 395 - Particulars of a mortgage or charge | 22 May 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 12 December 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 07 April 1995 | |
| 395 - Particulars of a mortgage or charge | 05 April 1995 | |
| 395 - Particulars of a mortgage or charge | 10 March 1995 | |
| 288 - N/A | 24 August 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| 395 - Particulars of a mortgage or charge | 21 February 1994 | |
| 395 - Particulars of a mortgage or charge | 11 February 1994 | |
| 288 - N/A | 13 December 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| 363a - Annual Return | 07 June 1993 | |
| 363s - Annual Return | 22 September 1992 | |
| AA - Annual Accounts | 22 September 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363b - Annual Return | 17 September 1991 | |
| 288 - N/A | 18 March 1991 | |
| 288 - N/A | 18 March 1991 | |
| 287 - Change in situation or address of Registered Office | 27 February 1991 | |
| AUD - Auditor's letter of resignation | 15 January 1991 | |
| AA - Annual Accounts | 28 September 1990 | |
| 363 - Annual Return | 19 September 1990 | |
| 288 - N/A | 11 December 1989 | |
| 288 - N/A | 13 November 1989 | |
| AA - Annual Accounts | 02 November 1989 | |
| 363 - Annual Return | 02 November 1989 | |
| RESOLUTIONS - N/A | 28 September 1989 | |
| 288 - N/A | 17 August 1989 | |
| AA - Annual Accounts | 30 January 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 December 1988 | |
| CERTNM - Change of name certificate | 14 November 1988 | |
| AA - Annual Accounts | 25 February 1988 | |
| 363 - Annual Return | 25 February 1988 | |
| 288 - N/A | 15 April 1987 | |
| 287 - Change in situation or address of Registered Office | 21 February 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 02 February 1987 | |
| 363 - Annual Return | 26 November 1986 | |
| 288 - N/A | 14 October 1986 | |
| 288 - N/A | 10 October 1986 | |
| AA - Annual Accounts | 26 September 1986 | |
| 288 - N/A | 08 August 1986 | |
| 288 - N/A | 10 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 December 2009 | Fully Satisfied |
N/A |
| Debenture | 29 November 2000 | Fully Satisfied |
N/A |
| Debenture | 03 March 1998 | Fully Satisfied |
N/A |
| Debenture deed | 14 February 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 10 May 1996 | Fully Satisfied |
N/A |
| Composite mortgage debenture | 16 March 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 March 1995 | Fully Satisfied |
N/A |
| Indenture | 02 February 1994 | Fully Satisfied |
N/A |
| Indenture created out of the united kingdom comprising property situated outside the united kingdom | 02 February 1994 | Fully Satisfied |
N/A |
