COURTAULDS (FOOTWEAR) LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
COURTAULDS (FOOTWEAR) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Liquidation.
COURTAULDS (FOOTWEAR) LIMITED was incorporated 32 years ago on 05/06/1992 and has the registered number: 02720849. The accounts status is SMALL and accounts are next due on 31/03/2023.
COURTAULDS (FOOTWEAR) LIMITED was incorporated 32 years ago on 05/06/1992 and has the registered number: 02720849. The accounts status is SMALL and accounts are next due on 31/03/2023.
COURTAULDS (FOOTWEAR) LIMITED - NOTTINGHAM
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
22 REGENT STREET
NOTTINGHAM
NG1 5BQ
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC BRANDS (U.K.) LTD. (until 25/01/2010)
PACIFIC BRANDS (U.K.) LTD. (until 25/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2022 | 19/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER IAN HARRY BROADBERRY | Feb 1963 | British | Director | 2020-10-01 | CURRENT |
| MR CHARLES JACKSON | Oct 1952 | British | Director | 2020-01-01 | CURRENT |
| MR ROGER IAN HARRY BROADBERRY | Secretary | 2016-11-01 | CURRENT | ||
| MR JUSTIN PAUL TAGGART | Aug 1972 | British | Director | 2015-10-23 | CURRENT |
| MR ROBERT ALEXANDER WILLIAMS | Nov 1963 | British | Director | 2005-07-01 UNTIL 2011-08-31 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1992-06-05 UNTIL 1992-06-26 | RESIGNED | ||
| PETER NOEL WRIGHT | Dec 1936 | Australian | Director | 1999-07-26 UNTIL 2006-12-30 | RESIGNED |
| MR DAVID LANDT BORTOLUSSI | Jul 1969 | Australian | Director | 2009-06-09 UNTIL 2009-12-31 | RESIGNED |
| JILLIAN ANNE FINCH HELM | Feb 1967 | British | Secretary | 1996-07-30 UNTIL 2015-10-23 | RESIGNED |
| MR JUSTIN PAUL TAGGART | Secretary | 2015-10-23 UNTIL 2016-10-31 | RESIGNED | ||
| NIGEL MORRIS PARRY | Nov 1939 | Secretary | 1992-06-26 UNTIL 1996-07-30 | RESIGNED | |
| SUSAN CAROL FADIL | Sep 1966 | British | Nominee Director | 1992-06-05 UNTIL 1992-06-26 | RESIGNED |
| MR ROBERT BRUCE HERSHAN | Dec 1947 | Australian | Director | 1992-07-01 UNTIL 2000-07-06 | RESIGNED |
| BERND WRENT | Jul 1956 | German | Director | 1992-06-05 UNTIL 1992-06-26 | RESIGNED |
| MR PHILIP ADRIAN CLARKE | Feb 1973 | British | Director | 2016-11-01 UNTIL 2020-06-05 | RESIGNED |
| STEPHEN JAMES TIERNEY | Aug 1958 | Australian | Director | 1992-06-26 UNTIL 2009-06-09 | RESIGNED |
| MR PAUL OWEN SIMPSON | Mar 1956 | British | Director | 1992-07-03 UNTIL 2015-11-27 | RESIGNED |
| GRAHAM ROBERT NURSE | Aug 1951 | Australian | Director | 1992-06-26 UNTIL 2009-11-13 | RESIGNED |
| BRUCE LINDSAY JAMES | Jul 1946 | Australian | Director | 1992-06-26 UNTIL 1999-07-19 | RESIGNED |
| JILLIAN ANNE FINCH HELM | Feb 1967 | British | Director | 1998-03-04 UNTIL 2015-10-23 | RESIGNED |
| MR WALTER BARRY HEDEN | Jul 1937 | British | Director | 1992-07-01 UNTIL 1997-09-25 | RESIGNED |
| MR KIM FOSTER | Aug 1953 | Australian | Director | 1992-07-01 UNTIL 1997-08-13 | RESIGNED |
| GEOFFREY MAXWELL DAVIS | Mar 1957 | Australian | Director | 1997-08-14 UNTIL 1999-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kadima Holdings Limited | 2016-06-06 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |