SHOE ZONE RETAIL LIMITED - LEICESTER


Company Profile Company Filings

Overview

SHOE ZONE RETAIL LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
SHOE ZONE RETAIL LIMITED was incorporated 106 years ago on 21/07/1917 and has the registered number: 00148038. The accounts status is FULL and accounts are next due on 30/06/2024.

SHOE ZONE RETAIL LIMITED - LEICESTER

This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

HARAMEAD BUSINESS CENTRE
LEICESTER
LEICESTERSHIRE
LE1 2LH

This Company Originates in : United Kingdom
Previous trading names include:
SHOE ZONE LIMITED (until 30/04/2014)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY MICHAEL BOOT Aug 1964 British Director 2021-03-08 CURRENT
MRS CATHERINE ANNE BOWEN Secretary 2019-09-05 CURRENT
MRS ZOE BLACK Apr 1978 British Director 2023-09-12 CURRENT
JOHN CHARLES PENNINGTON SMITH Oct 1965 British Director 2000-10-30 CURRENT
MRS CATHERINE ANNE BOWEN Nov 1976 Welsh Director 2021-04-01 CURRENT
MR ANTHONY EDWARD PENNINGTON SMITH May 1967 English Director 1997-01-08 CURRENT
DANIEL LOUIS MURPHY Mar 1961 British Director 1997-01-08 UNTIL 1997-04-29 RESIGNED
GRAHAM WAINWRIGHT WASSALL Dec 1950 British Director RESIGNED
DAVID JOHN ZANKER Secretary RESIGNED
GARY BROWN Aug 1966 British Secretary 1998-09-01 UNTIL 1999-09-24 RESIGNED
MR LEE SPENCER HENNELL Secretary 2016-12-01 UNTIL 2018-08-24 RESIGNED
KEITH RICHARD PHILLIPS Nov 1953 British Secretary 1999-09-01 UNTIL 2016-12-01 RESIGNED
PETER JOHN LEWIS FOOT May 1962 British Secretary 1996-08-20 UNTIL 1998-09-01 RESIGNED
DEREK CHARLES PORTER Oct 1940 British Director 1993-12-01 UNTIL 1997-01-17 RESIGNED
MS NAOMI TAMAR SHEFFORD Jan 1974 British Director 2007-09-14 UNTIL 2019-07-02 RESIGNED
CHRISTOPHER JAMES SMITH Dec 1946 British Director RESIGNED
MR PETER JOHN LEWIS FOOT May 1962 British Director 2020-07-06 UNTIL 2021-02-19 RESIGNED
MICHAEL JOHN SMITH Sep 1941 British Director RESIGNED
KEITH RICHARD PHILLIPS Nov 1953 British Director 2000-10-10 UNTIL 2006-11-27 RESIGNED
MR STEVEN DAVID ORR Jan 1971 British Director 2007-09-14 UNTIL 2012-09-07 RESIGNED
MR STEVEN DAVID ORR Jan 1971 British Director 2019-12-09 UNTIL 2023-11-30 RESIGNED
MRS WENDY LEWIS Oct 1968 British Director 2000-10-30 UNTIL 2008-02-15 RESIGNED
CLARE ALISON HOWES Feb 1965 British Director 2003-03-28 UNTIL 2022-08-05 RESIGNED
BRIAN BLAKE FRENCH Oct 1941 British Director RESIGNED
PETER JOHN LEWIS FOOT May 1962 British Director 1997-01-08 UNTIL 1998-07-10 RESIGNED
MR NICHOLAS JOHN DAVIS Jun 1978 British Director 2006-11-27 UNTIL 2019-08-30 RESIGNED
MR JONATHAN LEE FEARN Apr 1974 British Director 2016-07-25 UNTIL 2020-07-31 RESIGNED
JOHN EDWARD FALLON Feb 1949 British Director 1995-11-28 UNTIL 1997-01-09 RESIGNED
STEVEN DAVID RUSSELL BROWN Jul 1968 British Director 2003-01-02 UNTIL 2004-01-29 RESIGNED
GARY BROWN Aug 1966 British Director 1999-01-03 UNTIL 1999-09-01 RESIGNED
RICHARD GUY BOWER Jan 1960 British Director 1998-07-08 UNTIL 2001-10-31 RESIGNED
MR RICHARD GUY BOWER Jan 1960 British Director 2015-03-30 UNTIL 2018-09-20 RESIGNED
CHARLES RICHARD BLOOR Apr 1968 British Director 2007-10-01 UNTIL 2008-01-29 RESIGNED
MR CHARLES RICHARD BLOOR Apr 1968 British Director 2008-12-19 UNTIL 2016-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shoe Zone Plc 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKRIGHT LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
SHOE ZONE (IRELAND) LIMITED BIRMINGHAM Dissolved... DORMANT 47721 - Retail sale of footwear in specialised stores
JTB REALISATIONS LIMITED LONDON Dissolved... FULL 47721 - Retail sale of footwear in specialised stores
BLINDELLS LIMITED ENDERBY Dissolved... DORMANT 47721 - Retail sale of footwear in specialised stores
GORDON SCOTT OF LONDON LIMITED HINCKLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GS REALISATIONS LIMITED LONDON Dissolved... FULL 47721 - Retail sale of footwear in specialised stores
GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED HINCKLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SHOE ZONE PENSION TRUSTEES LIMITED LEICESTER Active DORMANT 82990 - Other business support service activities n.e.c.
SHOE CITY LIMITED HINCKLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GLOBAL SAFETY LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
BUK (REALISATIONS) LIMITED LEEDS ... FULL 47721 - Retail sale of footwear in specialised stores
BRANTANO UK PENSION TRUSTEES LIMITED HINCKLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MONSTA HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MONSTA GROUP LIMITED HINCKLEY ENGLAND Dissolved... FULL 74990 - Non-trading company
HUMBERZONE LIMITED LEICESTER Dissolved... GROUP 47721 - Retail sale of footwear in specialised stores
RUBY JONES LIMITED COALVILLE Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHOE ZONE PLC LEICESTER Active GROUP 47721 - Retail sale of footwear in specialised stores
SLAWSTON PROPERTIES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SLAWSTON INVESTMENTS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE ACRES DEVELOPMENT LIMITED LEICESTER Active DORMANT 74990 - Non-trading company
SHOE ZONE PENSION TRUSTEES LIMITED LEICESTER Active DORMANT 82990 - Other business support service activities n.e.c.
SLAWSTON LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SHOE ZONE PLC LEICESTER Active GROUP 47721 - Retail sale of footwear in specialised stores
SLAWSTON PROPERTIES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SLAWSTON INVESTMENTS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
SHOEFAYRE PENSION TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding