STEAD & SIMPSON LIMITED
Company is dissolved
General Information
NAME
STEAD & SIMPSON LIMITED
COMPANY NUMBER
00312688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/04/1936
(88 years and 7 months old)
WEBSITE
SHOEZONE.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2021
ACCOUNTS MADE UP TO
03/10/2020
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PREVIOUS NAMES
24/02/2004
13/01/2012
ZONE SECURITIES LIMITED
View all previous names
BIRMINGHAM
B4 6HQ
Telephone: 01162223000
TPS: No
1 Colmore Square
BIRMINGHAM
B4 6HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Anthony Edward Pennington Smith (905117659) Appointed |
| 19/06/2023 | New Board Member John Charles Pennington Smith (907283219) Appointed |
| 19/06/2023 | New Board Member Anthony Edward Pennington Smith (905117659) Appointed |
Credit Risk Overview
Want to learn more about STEAD & SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEAD & SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEAD & SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 73 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE ACRES DEVELOPMENT LIMITED | Non-Trading | View Report |
| SHOE ZONE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Anthony Edward Pennington Smith (905117659) Appointed |
| 19/06/2023 | New Board Member John Charles Pennington Smith (907283219) Appointed |
| 19/06/2023 | New Board Member Anthony Edward Pennington Smith (905117659) Appointed |
| 18/03/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 06/08/2020 | Jonathan Lee Fearn (921140256) has left the board |
| 17/07/2020 | New Board Member Peter John Lewis Foot (927201869) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Jonathan Lee Fearn (921140256) Appointed |
| 13/05/2020 | Jonathan Lee Fearn (926936476) has left the board |
| 06/05/2020 | New Board Member Jonathan Lee Fearn (926936476) Appointed |
| 13/03/2020 | New Accounts filed |
| 09/09/2019 | Jonathan Lee Fearn (925536772) has left the board |
| 09/09/2019 | Nicholas John Davis (911731303) has left the board |
| 09/09/2019 | New Company Secretary Catherine Anne Bowen (926212166) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 18/02/2019 | New Company Secretary Jonathan Lee Fearn (925536772) Appointed |
| 28/08/2018 | Lee Spencer Hennell (922033119) has left the board |
| 20/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 13/12/2016 | Keith Richard Phillips (906604079) has left the board |
| 13/12/2016 | New Company Secretary Lee Spencer Hennell (922033119) Appointed |
| 13/12/2016 | New Board Member Nicholas John Davis (911731303) Appointed |
| 21/06/2016 | New Confirmation Statement filed |
| 20/06/2016 | New Accounts filed |
| 11/03/2016 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Confirmation Statement filed |
| 24/04/2014 | New Board Member John Charles Pennington Smith (907283219) Appointed |
| 24/04/2014 | Michael John Smith (901728629) has left the board |
| 29/03/2014 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
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