MARLONE SHOES LIMITED

Address

MARLONE SHOES LIMITED
MARLONE HOUSE
CHURCHILL WAY INDUSTRIAL ESTATE
SADDINGTON ROAD,FLECKNEY
LEICESTER
LE8 8UD
Classification:

Retail sale of footwear in specialised stores

Legal Information

Company Registration No.:
00755147
Incorporation Date:
27 Mar 1963 (54 Years old)
Financial Year End:
30 Apr
Capital:
£3,000.00 on 15 Dec 2016
For period ending:
30 Apr 2016
Filed on:
15 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2015
Filed on:
12 Jan 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015
Debtors: £3,000 £3,000
Creditors due within one year:
Total Assets less Current Liabilities: £3,000 £3,000
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £3,000 £3,000
Shareholders Funds / Net Worth: £3,000 £3,000
Full details in: 2016 Accounts 2016 Accounts

Recently Filed Documents - 84 available


Directors and Secretaries

Gavin Brown
24 Jul 2000 ⇒ Present ( 17 Years ) Director
Katrina Wells
1 Feb 2005 ⇒ Present ( 12 Years ) Company Secretary
24 Jul 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

CLARE BROWN AND KATRINA WELLS (AS THE SECURITY TRUSTEES FOR AND ON BEHALF OF THE SECUREDCREDITORS)
THIRD SUPPLEMENTAL DEED TO THE DEBENTURE DATED 5 JANUARY 2001 - OUTSTANDING on 21 May 2004
JEREMY MARLOW AND CLARE BROWN,AS SECURITY TRUSTEES FOR THE SECURED CREDITORS
SECOND SUPPLEMENTAL DEED TO THE DEBENTURE DATED 5 JANUARY 2003 - OUTSTANDING on 14 Mar 2003
`EREMY MARLOW AND CLARE BROWN (AS SECURITY TRUSTEES FOR AND ON BEHALF OFTHE SECURED CREDITORS)
SUPPLEMENTAL DEED TO THE DEBENTURE DATED 5 JANUARY 2001 AND - OUTSTANDING on 9 Feb 2002
JEREMY MARLOW AND CLARE BROWN AS SECURITY TRUSTEES FOR AND ON BEHALF OF THESECURED CREDITORS (AS DEFINED THEREIN)
DEBENTURE - OUTSTANDING on 23 Jan 2001
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 23 Dec 2000

Previous Addresses

MARLOWE HOUSE,
GLOUCESTER CRESCENT,
SOUTH WIGSTON,
LEICESTER
Changed 24 Jun 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.marloneshoes.co.uk
www.marloneshoes.com
www.marloneshoes.sale
www.marlone.shoes
www.marloneshoes.org.uk
www.marloneshoes.net
www.marloneshoes.org

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 15 Dec 2016 8
30 Apr 2015 12 Jan 2016 9
30 Apr 2014 21 Jan 2015 9
30 Apr 2013 30 Jan 2014 9
30 Apr 2012 22 Aug 2012 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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84 other company documents are available

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