About

Registered Number: 04120969
Date of Incorporation: 07/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Marlow House, Churchill Way Industrial Estate, Saddington Road Fleckney, Leicestershire, LE8 8UD

 

Established in 2000, Uk Distributors (Footwear) Ltd are based in Leicestershire, it's status at Companies House is "Active". We don't currently know the number of employees at Uk Distributors (Footwear) Ltd. There are 2 directors listed as Brown, Christopher, Marlow, James Periam for Uk Distributors (Footwear) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Christopher 01 January 2013 - 1
MARLOW, James Periam 19 December 2000 04 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 19 December 2019
SH03 - Return of purchase of own shares 03 October 2019
SH06 - Notice of cancellation of shares 19 September 2019
TM01 - Termination of appointment of director 12 September 2019
PSC07 - N/A 12 September 2019
PSC01 - N/A 12 September 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 15 December 2017
PSC04 - N/A 15 December 2017
SH06 - Notice of cancellation of shares 12 April 2017
SH03 - Return of purchase of own shares 12 April 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 14 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 10 January 2016
RESOLUTIONS - N/A 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 16 December 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 12 December 2013
AA - Annual Accounts 16 January 2013
AP01 - Appointment of director 14 January 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 14 December 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 02 January 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 20 December 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 04 December 2002
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
AA - Annual Accounts 14 March 2002
225 - Change of Accounting Reference Date 17 December 2001
363s - Annual Return 14 December 2001
CERTNM - Change of name certificate 25 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2001
287 - Change in situation or address of Registered Office 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
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
RESOLUTIONS - N/A 21 February 2001
RESOLUTIONS - N/A 21 February 2001
RESOLUTIONS - N/A 21 February 2001
RESOLUTIONS - N/A 21 February 2001
123 - Notice of increase in nominal capital 21 February 2001
395 - Particulars of a mortgage or charge 28 December 2000
NEWINC - New incorporation documents 07 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 19 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.