Peter Black Footwear & Accessories Limited

Company Name	Peter Black Footwear & Accessories Limited
Company Status	Dissolved
Company Number	00443567
Category	Private Limited Company
Incorporation Date	13 October 1947(76 years, 7 months ago)
Dissolution Date	9 June 2023 (10 months, 3 weeks ago)
Previous Name	Peter Black (Keighley) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Destan Fuad Bezmen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Turkish
Status	Closed
Appointed	31 January 2021(73 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB

Director Name	Ms Debra Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2021(73 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB

Director Name	Mr Gordon Leslie Black
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(45 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Austby Ilkley West Yorkshire LS29 0BQ

Director Name	Mr Thomas Stephen Shields Black
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(45 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Denton Ilkley West Yorkshire LS29 0HW

Director Name	Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(45 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 1995)
Role	Company Director
Correspondence Address	High Ash Farm West Morton Keighley West Yorkshire BD20 5UP

Director Name	Richard George Leivers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(45 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 1995)
Role	Company Director
Correspondence Address	Lorraine House 26 Cleveland Walk Bath Somerset BA2 6JU

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	12 October 1992(45 years after company formation)
Appointment Duration	16 years, 1 month (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(47 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	9 Long Meadows Bramhope Leeds West Yorkshire LS16 9DA

Director Name	Mr Robert William Wilson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(47 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Garden Road Bromley Kent BR1 3LX

Director Name	Peter Douglas Frogbrook
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(47 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Villa La Calandrina Localita Acciarino 25 Mutigliano 55060 Ponte Del Giglio Lucca 55060 Italy

Director Name	George Valentine Cierpiol
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(47 years, 10 months after company formation)
Appointment Duration	22 years (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	View Barn Wilsden Hill Wilsden Bradford West Yorkshire BD15 0BG

Director Name	Mr Kevin Bann
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(47 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	360 Wheatley La Road Fence Burnley Lancashire BB12 9QA

Director Name	Mr Ian Torben Billetop
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(47 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Park Road Rickmansworth Hertfordshire WD3 1HT

Director Name	David Holdsworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(47 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 1996)
Role	Company Director
Correspondence Address	53 Haddon Road Ravenshead Nottinghamshire NG15 9EZ

Director Name	Peter Roy Hadgraft
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(47 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 February 1996)
Role	Company Director
Correspondence Address	11 Hawthorn Drive Melton Mowbray Leicestershire LE13 0PQ

Director Name	Dean Anthony Edwards
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(47 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 October 1995)
Role	Company Director
Correspondence Address	75 Thorn Road Doncaster South Yorkshire DN1 2EX

Director Name	Shelagh Davies
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(47 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	Garden Flat 26 Ennismore Avenue Chiswick London W4 1SF

Director Name	Adam Shields Black
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(47 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	7 Doria Road London SW6 4UF

Director Name	Ashley Connell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(48 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	2/3 The Terrace The Street Cobham Kent DA12 3DF

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(50 years, 9 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Keith Thornton Lesbirel
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(52 years, 8 months after company formation)
Appointment Duration	9 years (resigned 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Park Way Whetstone London N20 0XP

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2000(53 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(56 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Tarragon Anna Elder
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(57 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Clapham Manor Street London SW4 6DU

Director Name	Mr Scott Annand Thomson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(58 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Queensmill Road London SW6 6JP

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2007(59 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Henry Chan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2007(59 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2011)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Flat B 6/F The Somerset 67 Repulse Bay Road Hong Kong

Director Name	Spencer Theodore Fung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(63 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2012(64 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Roger Guy Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(71 years, 6 months after company formation)
Appointment Duration	9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dirk Pupke
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2020(72 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Contact

Website	pbfa.co.uk

Location

Registered Address	C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Woolsington
Ward	Woolsington
Built Up Area	Tyneside

Shareholders

202k at £1	Peter Black Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,631,000
Gross Profit	£5,530,000
Net Worth	£4,848,000
Cash	£9,837,000
Current Liabilities	£16,409,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 July 2006	Delivered on: 1 August 2006 Satisfied on: 16 June 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 27 July 2006 Satisfied on: 17 October 2007 Persons entitled: David Ian Newett Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 2001	Delivered on: 22 February 2001 Satisfied on: 26 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All present and future obligations and liabilities due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) under the facility documents and on any account whatsoever. Particulars: The f/h property k/a burlington warehouse and distribution centre comprising land and buildings on the north west side of bradford road and the south side of bradford street keighley west yorkshire t/n's WYK107540, WYK16528, WYK224855, WYK116862 and WYK97785 and the f/h property k/a greens park lawkholm lane keighley west yorkshire t/n's WYK133990 and WYK133990. Fully Satisfied
15 February 2001	Delivered on: 22 February 2001 Satisfied on: 26 July 2006 Persons entitled: National Westminster Bank PLC Classification: Deed of accession to a composite guarantee and debenture dated 15TH november 2000 Secured details: All present and future obligations and liabilities due or to become due from each charging company to the chargee as security trustee for the security beneficiaries (as defined) (the "security trustee") under the facility documents (as defined) and on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 November 1983	Delivered on: 18 November 1983 Persons entitled: N.M. Rothschild & Sons LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 6/3/78. Particulars: F/H wiltex house, leeds road, ilkley west yorkshire. Title no wyk 78525 wyk 227309. Fully Satisfied
18 November 1983	Delivered on: 18 November 1983 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 6/3/78. Particulars: F/H wiltex house, leeds road, ilkley, west yorkshire title no's wyk 78525 wyk 227309. Fully Satisfied
18 November 1983	Delivered on: 18 November 1983 Persons entitled: County Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 6/3/78. Particulars: F/H wiltex house, leeds road, ilkley, west yorkshire title no. Wyk 78525. Fully Satisfied
9 September 1982	Delivered on: 9 September 1982 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: For further securing all monies due or to become due from the company to the chargee supplemental to the principal deed dated 6 march 1978 and a deed of priority. Particulars: Wiltex house leeds road ilkley title no. Wyk 78525 land & buildings on the north west side of east parade, ilkley title no. Wyk 227309. Fully Satisfied
21 July 2006	Delivered on: 29 July 2006 Satisfied on: 16 June 2009 Persons entitled: Hsbc Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 September 1982	Delivered on: 9 September 1982 Persons entitled: N.M. Rothschild & Sons Limited Classification: Legal charge Secured details: For further securing all monies due or to become due from the company to the chargee supplemental to the principal deed dated 6 march 1978 and a deed of priority. Particulars: Wiltex house leeds road ilkley title no. Wyk 78525 land & buildings on the north west side of east parade, ilkley title no. Wyk 227309. Fully Satisfied
17 December 2009	Delivered on: 29 December 2009 Persons entitled: Hsbc Invoice Finance (UK) Limited (Security Agent) Classification: Fixed charge over non-vesting debts Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all non-vesting debts and their proceeds and by way of first fixed charge all associated rights see image for full details. Outstanding

Filing History

9 June 2023	Final Gazette dissolved following liquidation (1 page)
9 March 2023	Return of final meeting in a members' voluntary winding up (15 pages)
5 October 2022	Liquidators' statement of receipts and payments to 23 September 2022 (13 pages)
14 September 2022	Registered office address changed from C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ to C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 14 September 2022 (2 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with updates (5 pages)
5 October 2021	Declaration of solvency (7 pages)
30 September 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 (1 page)
30 September 2021	Appointment of a voluntary liquidator (3 pages)
30 September 2021	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 30 September 2021 (2 pages)
4 September 2021	Resolutions RES13 ‐ Auth share capital figure cancelled 23/08/2021 RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2021	Statement of capital following an allotment of shares on 23 August 2021 GBP 202,001 (3 pages)
5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 (1 page)
3 February 2021	Appointment of Ms Debra Coates as a director on 31 January 2021 (2 pages)
3 February 2021	Appointment of Destan Fuad Bezmen as a director on 31 January 2021 (2 pages)
3 February 2021	Termination of appointment of Dirk Pupke as a director on 31 January 2021 (1 page)
19 December 2020	Full accounts made up to 31 December 2019 (30 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Roger Guy Young as a director on 2 January 2020 (1 page)
6 January 2020	Appointment of Dirk Pupke as a director on 2 January 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (26 pages)
1 April 2019	Appointment of Mr Roger Guy Young as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019 (1 page)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
22 March 2018	Satisfaction of charge 11 in full (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (29 pages)
6 October 2017	Full accounts made up to 31 December 2016 (29 pages)
6 September 2017	Termination of appointment of George Valentine Cierpiol as a director on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of George Valentine Cierpiol as a director on 1 September 2017 (1 page)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (34 pages)
20 October 2016	Full accounts made up to 31 December 2015 (34 pages)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 202,000 (4 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 202,000 (4 pages)
25 August 2015	Full accounts made up to 31 December 2014 (26 pages)
25 August 2015	Full accounts made up to 31 December 2014 (26 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
12 August 2015	Director's details changed for Mr Nicholas Andrew Cottrell on 29 July 2015 (3 pages)
12 August 2015	Director's details changed for Mr Robert Stephen Lister on 29 July 2015 (3 pages)
12 August 2015	Director's details changed for Mr Nicholas Andrew Cottrell on 29 July 2015 (3 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 202,000 (5 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 202,000 (5 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 202,000 (5 pages)
3 January 2015	Termination of appointment of Ian Torben Billetop as a director on 15 December 2014 (2 pages)
3 January 2015	Termination of appointment of Tarragon Anna Elder as a director on 15 December 2014 (2 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Termination of appointment of Ian Torben Billetop as a director on 15 December 2014 (2 pages)
3 January 2015	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014 (2 pages)
3 January 2015	Termination of appointment of Tarragon Anna Elder as a director on 15 December 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (24 pages)
26 September 2014	Full accounts made up to 31 December 2013 (24 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 202,000 (9 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 202,000 (9 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 202,000 (9 pages)
24 September 2013	Full accounts made up to 31 December 2012 (23 pages)
24 September 2013	Full accounts made up to 31 December 2012 (23 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
17 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
17 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
27 September 2011	Full accounts made up to 31 December 2010 (24 pages)
27 September 2011	Full accounts made up to 31 December 2010 (24 pages)
28 July 2011	Termination of appointment of Henry Chan as a director (2 pages)
28 July 2011	Termination of appointment of Henry Chan as a director (2 pages)
28 July 2011	Appointment of Spencer Theodore Fung as a director (3 pages)
28 July 2011	Appointment of Spencer Theodore Fung as a director (3 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (9 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
16 June 2010	Director's details changed for Mr Nicholas Andrew Cottrell on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Ian Torben Billetop on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Robert Stephen Lister on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Robert Stephen Lister on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Mr Ian Torben Billetop on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Nicholas Andrew Cottrell on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Ian Torben Billetop on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Robert Stephen Lister on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Tarragon Anna Elder on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Tarragon Anna Elder on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Tarragon Anna Elder on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for George Valentine Cierpiol on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for George Valentine Cierpiol on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Nicholas Andrew Cottrell on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for George Valentine Cierpiol on 1 October 2009 (2 pages)
14 April 2010	Registered office address changed from Keighley West Yorkshire BD21 3BB on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from Keighley West Yorkshire BD21 3BB on 14 April 2010 (2 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 11 (16 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 11 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
1 July 2009	Appointment terminated director keith lesbirel (1 page)
1 July 2009	Appointment terminated director keith lesbirel (1 page)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
4 December 2008	Appointment terminated secretary christopher kershaw (2 pages)
4 December 2008	Appointment terminated secretary christopher kershaw (2 pages)
8 August 2008	Full accounts made up to 31 December 2007 (23 pages)
8 August 2008	Full accounts made up to 31 December 2007 (23 pages)
13 June 2008	Director's change of particulars / henry chan / 31/08/2007 (1 page)
13 June 2008	Return made up to 31/05/08; full list of members (5 pages)
13 June 2008	Return made up to 31/05/08; full list of members (5 pages)
13 June 2008	Director's change of particulars / henry chan / 31/08/2007 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
19 October 2007	Auditor's resignation (1 page)
19 October 2007	Auditor's resignation (1 page)
19 October 2007	Auditor's resignation (1 page)
19 October 2007	Auditor's resignation (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	Full accounts made up to 31 January 2007 (19 pages)
12 October 2007	Full accounts made up to 31 January 2007 (19 pages)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
8 December 2006	Full accounts made up to 31 January 2006 (18 pages)
8 December 2006	Full accounts made up to 31 January 2006 (18 pages)
1 September 2006	Declaration of assistance for shares acquisition (18 pages)
1 September 2006	Declaration of assistance for shares acquisition (18 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 August 2006	Particulars of mortgage/charge (7 pages)
1 August 2006	Particulars of mortgage/charge (7 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 July 2006	Declaration of assistance for shares acquisition (17 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 July 2006	Declaration of assistance for shares acquisition (17 pages)
29 July 2006	Particulars of mortgage/charge (11 pages)
29 July 2006	Particulars of mortgage/charge (11 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
27 July 2006	Particulars of mortgage/charge (13 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Return made up to 31/05/06; full list of members (3 pages)
28 June 2006	Return made up to 31/05/06; full list of members (3 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
6 December 2005	Full accounts made up to 31 January 2005 (17 pages)
6 December 2005	Full accounts made up to 31 January 2005 (17 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
13 July 2005	Return made up to 31/05/05; full list of members (3 pages)
13 July 2005	Return made up to 31/05/05; full list of members (3 pages)
3 December 2004	Full accounts made up to 31 January 2004 (18 pages)
3 December 2004	Full accounts made up to 31 January 2004 (18 pages)
22 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
22 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (17 pages)
3 December 2003	Full accounts made up to 31 January 2003 (17 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
30 June 2003	Return made up to 31/05/03; full list of members (9 pages)
30 June 2003	Return made up to 31/05/03; full list of members (9 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
2 December 2002	Full accounts made up to 31 January 2002 (18 pages)
2 December 2002	Full accounts made up to 31 January 2002 (18 pages)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 February 2002	Full accounts made up to 31 January 2001 (18 pages)
20 February 2002	Full accounts made up to 31 January 2001 (18 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Director's particulars changed (1 page)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
6 March 2001	Declaration of assistance for shares acquisition (15 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
6 March 2001	Declaration of assistance for shares acquisition (15 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
22 February 2001	Particulars of mortgage/charge (9 pages)
22 February 2001	Particulars of mortgage/charge (9 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
1 December 2000	Full accounts made up to 31 January 2000 (17 pages)
1 December 2000	Full accounts made up to 31 January 2000 (17 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
24 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
26 November 1999	Full accounts made up to 31 January 1999 (19 pages)
26 November 1999	Full accounts made up to 31 January 1999 (19 pages)
28 June 1999	Return made up to 31/05/99; no change of members (6 pages)
28 June 1999	Return made up to 31/05/99; no change of members (6 pages)
2 April 1999	Full accounts made up to 30 May 1998 (18 pages)
2 April 1999	Full accounts made up to 30 May 1998 (18 pages)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
30 June 1998	Return made up to 31/05/98; full list of members (8 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Return made up to 31/05/98; full list of members (8 pages)
30 June 1998	Director's particulars changed (1 page)
28 May 1998	Director's particulars changed (1 page)
28 May 1998	Director's particulars changed (1 page)
27 March 1998	Full accounts made up to 31 May 1997 (18 pages)
27 March 1998	Full accounts made up to 31 May 1997 (18 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
11 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1997	Full accounts made up to 1 June 1996 (18 pages)
27 March 1997	Full accounts made up to 1 June 1996 (18 pages)
27 March 1997	Full accounts made up to 1 June 1996 (18 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
6 February 1996	Director resigned (1 page)
6 February 1996	Director resigned (1 page)
11 December 1995	Director resigned (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Director's particulars changed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Director's particulars changed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Director's particulars changed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Director's particulars changed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
23 June 1995	Company name changed peter black (keighley) LIMITED\certificate issued on 26/06/95 (4 pages)
23 June 1995	Company name changed peter black (keighley) LIMITED\certificate issued on 26/06/95 (4 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (8 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
13 October 1947	Certificate of incorporation (1 page)
13 October 1947	Certificate of incorporation (1 page)

Peter Black Footwear & Accessories Limited

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