START-RITE SHOES LIMITED

Profile START-RITE SHOES LIMITED

Actual on 01.10.2020
Company name
START-RITE SHOES LIMITED
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Company number
00140697
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 June 1915
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 11 March 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 11 March 2020

Nature of business (SIC)
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Registered office address
START-RITE SHOES LTD PEACHMAN WAY, BROADLAND BUSINESS PARK, NORFOLK, NORWICH, NR7 0WF
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PSC and Officers START-RITE SHOES LIMITED

Officers

(as of 18.09.2020)

LAMBLE, Peter James
Status: Active
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Norwich, NR7 0WF, Start-Rite Shoes Ltd
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
TANSLEY, Kate
Status: Active
Appointed on: Thursday, 24 January 2019
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Norwich, NR7 0WF, Start-Rite Shoes Ltd
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: England
STAFF, Andrew Michael Lawrence
Status: Not active
Appointed on: Monday, 18 July 2016
Resigned on: Friday, 11 November 2016
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Norwich, NR7 0WF, Start-Rite Shoes Ltd
Role: Secretary
STAFF, Andrew Michael Lawrence
Status: Not active
Appointed on: Monday, 18 July 2016
Resigned on: Friday, 11 November 2016
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Norwich, NR7 0WF, Start-Rite Shoes Ltd
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Finance Director
Country of residence: England
TINKLER, Stuart
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Friday, 14 November 2003
Correspondence address: 2 Turnham Green, Thorpe St Andrew, Norfolk, Norwich, NR7 0TU
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Retail Director
DAVIES, Eve
Status: Not active
Appointed on: Monday, 09 July 2012
Resigned on: Friday, 15 July 2016
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Norwich, NR7 0WF, Start-Rite Shoes Ltd
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Brand Director
Country of residence: England
ROWE, Michael Anthony
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Friday, 15 July 2016
Correspondence address: 229 Saint Faiths Road, Old Catton, Norfolk, Norwich, NR6 7AP
Nationality: British
Role: Secretary
ROWE, Michael Anthony
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Friday, 15 July 2016
Correspondence address: 229 Saint Faiths Road, Old Catton, Norfolk, Norwich, NR6 7AP
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Finance Director
Country of residence: Great Britain
WESTAWAY, Johanna
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Friday, 16 August 2019
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Norwich, NR7 0WF, Start-Rite Shoes Ltd
Role: Secretary
WILSON, Jane
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 16 September 2005
Correspondence address: 5 South Street, Risby, Suffolk, Bury St Edmunds, IP28 6QU
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Chief Executive
HULL, Michael Francis
Status: Not active
Resigned on: Friday, 25 February 2000
Correspondence address: 1 Orwell Road, Norfolk, Norwich, NR2 2ND
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Sales Director
KIRBY, Andrew Stephen
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Friday, 31 December 2010
Correspondence address: 4 William Close, Wymondham, Norfolk, Norwich, NR18 0TD
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Development Director
Country of residence: Great Britain
ANNISON, Robert Philip
Status: Not active
Appointed on: Thursday, 23 February 2017
Resigned on: Monday, 02 October 2017
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Norwich, NR7 0WF, Start-Rite Shoes Ltd
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Finance Director And Company Secretary
Country of residence: England
WHITE, David John Howard
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: Long Yard, Main Road Brancaster Staithe, Norfolk, PE31 8BY
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
HODKINSON, Michael John
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Sunday, 31 December 2000
Correspondence address: 20 Branksome Close, Norfolk, Norwich, NR4 6SP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retail Director
HOOK, Roger James
Status: Not active
Resigned on: Thursday, 08 October 1998
Correspondence address: 220 Unthank Road, Norfolk, Norwich, NR2 2AH
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Factory Manager
ATTWOOD, David John
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Thursday, 15 January 2009
Correspondence address: 1 Northgate Avenue, Suffolk, Bury St Edmunds, IP32 6AZ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Joint Managing Director
WATSON, Ian Andrew
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Thursday, 24 January 2019
Correspondence address: School Road, Bergh Apton, England, Norwich, NR15 1BX, White House Barn
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Chief Executive
Country of residence: England
O'HARE, Susan
Status: Not active
Appointed on: Monday, 24 April 2006
Resigned on: Thursday, 25 September 2014
Correspondence address: Start-Rite Shoes Limited, Peachman Way Broadland Business Park, United Kingdom, Norfolk, Norwich, NR7 0WF
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Product Director
Country of residence: United Kingdom
BENNETT, John Michael
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Thursday, 28 March 2002
Correspondence address: 7 Indigo Yard, Norfolk, Norwich, NR3 3QZ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
COX, Graham Edwin John
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Thursday, 28 March 2013
Correspondence address: 64 Charles Close, Wroxham, Norfolk, Norwich, NR12 8TT
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Logistics Director
Country of residence: Great Britain
CHURCH, John George
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: The Old Rectory, Farthingstone, Northamptonshire, Towcester, NN12 8EZ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CHESWORTH, Michael Peter
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: The Manor House Langham, Norfolk, Holt, NR25 7BT
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Sales Director
LAMBLE, Peter James
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 20 Boundary Lane, Thorpe St Andrew, Norfolk, Norwich, NR7 0TB
Nationality: British
Role: Secretary
SPEAKE, Christopher John
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 19 June 2002
Correspondence address: 11 Birchwood, Thorpe St Andrew, Norfolk, Norwich, NR7 0RL
Role: Secretary
CROSS, Peter Ralph
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Wednesday, 24 December 2003
Correspondence address: Braydeston Cottage 8 The Street, Brundall, Norfolk, Norwich, NR13 5LB
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Sales Director
HORNE, Adrian Colin
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Wednesday, 30 November 2016
Correspondence address: Peachman Way, Broadland Business Park, Norfolk, Norwich, NR7 0WF, Start-Rite Shoes Ltd
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SMITH, William John Ian
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: Birch Cottage, Uldale, Cumbria, Carlisle, CA5 1HB
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Production Development
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Person with significant control

(as of 01.10.2020)

James Southall & Company Limited
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: England, Norwich, James Southall & Company Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent