Shoe Zone Plc

08961190

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HARAMEAD BUSINESS CENTRE, LEICESTER, LE1 2LH

Incorporated 26/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47721

Officers

Mr John Charles Pennington Smith

director · Since 26/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Malcolm James Collins

director · Since 21/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 70

Mrs Catherine Anne Bowen

secretary · Since 05/09/2019

Ms Victoria Jayne Norrish

director · Since 28/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Terry Michael Boot

director · Since 08/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Mrs Siân Smith

25–50% shares

25–50% votes

British · England · Age 55

Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH

Notified 08/07/2024

Mrs Catherine Lucy Smith

25–50% shares

25–50% votes

British · England · Age 54

Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH

Notified 08/07/2024

Mr Anthony Edward Pennington Smith

25–50% shares

25–50% votes

British · England · Age 59

Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH

Notified 08/07/2024

Mr John Charles Pennington Smith

25–50% shares

25–50% votes

British · England · Age 60

Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH

Notified 08/07/2024

Former PSCs

Slawston Investments Ltd

Ceased 08/07/2024

Sheepy Magna Investments Ltd

Ceased 08/07/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (REGISTERED NUMBER 929027) AS SECURITY AGENT FOR THE SECURED PART

Created 14/05/2020Registered 19/05/2020

Charge

satisfied

HSBC BANK PLC

Created 02/05/2014Registered 15/05/2014Satisfied 18/05/2020