Company information:
Beaconsfield Footwear Limited (No: 00641365)
Address: C.O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: In Administration
Incorporated: 11-Jun-1959
Accounts Next Due: 29-Oct-2023
Next Confirmation Statement Due: 22-Mar-2024
Industry Class: 15200 - Manufacture of footwear
Current Director: ADAM BENJAMIN GRIGGS ( DOB: Mar-1975 From: Nov-2019 )
Current Director: GAVIN MAXWELL MANSON ( DOB: Feb-1966 From: Oct-2022 )
Resigned Director: JOHN ROY ANDERSEN ( DOB: Jul-1952 From: Aug-2010 To: Sep-2014 )
Resigned Director: STUART ANDREW ( DOB: Feb-1959 From: Oct-1992 To: Dec-2007 )
Resigned Director: PETER DOMINIC APPLETON ( DOB: Apr-1972 From: May-2017 To: Dec-2017 )
Resigned Director: TREVOR COLIN BARNES ( DOB: Feb-1958 From: Feb-2004 To: Nov-2008 )
Resigned Director: ANDREW JAMES BUCKLEY ( DOB: Jan-1970 From: Aug-2018 To: May-2019 )
Resigned Director: ANDREW PETER CHANTER ( DOB: Jul-1962 From: Oct-1992 To: Apr-1997 )
Resigned Director: PETER NICHOLAS DAVIS ( DOB: Apr-1959 From: Jul-2008 To: May-2016 )
Resigned Director: ADAM BENJAMIN GRIGGS ( DOB: Mar-1974 From: Nov-2019 To: Jul-2021 )
Resigned Director: PAUL HOULGRAVE ( DOB: Feb-1956 From: Oct-1992 To: Apr-2007 )
Resigned Director: THOMAS LEONARD HOULGRAVE ( DOB: Mar-1921 From: Oct-1992 To: Mar-1996 )
Resigned Director: STEWART JOHN HOULGRAVE ( DOB: Aug-1959 From: Oct-1992 To: Apr-2018 )
Resigned Director: DANIEL MALACHY LAMPARD ( DOB: Jan-1980 From: Aug-2021 To: Oct-2022 )
Resigned Director: GAVIN MAXWELL MANSON ( DOB: Feb-1966 From: Jul-2021 To: Aug-2021 )
Resigned Director: ROBERT CLIVE PERKINS ( DOB: Aug-1963 From: Apr-2016 To: Oct-2019 )
Resigned Director: SARA ELLEN PROWSE ( DOB: Feb-1969 From: Mar-2016 To: Mar-2019 )
Resigned Director: PETER NOEL TAYLOR ( DOB: Dec-1962 From: May-2012 To: Feb-2016 )
Resigned Director: IAN ANDREW WATSON ( DOB: Jun-1972 From: May-2019 To: Jul-2023 )
Resigned Secretary: PETER NICHOLAS DAVIS ( DOB: Apr-1959 From: Jul-2008 To: May-2016 )
Resigned Secretary: STEWART JOHN HOULGRAVE ( DOB: Aug-1959 From: Oct-1992 To: Jul-2008 )
Persons of Significant Control:
Hotter Limited, 2 Peel Road, Skelmersdale, WN8 9PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-30)
Mr Edward John Michael Bramson, First Floor50 Grosvenor Hill, London, W1K 3QT, England: Has significant influence or control as a member of a firm (Notified: 2017-06-01, Ceased: 2019-05-30)
Mr Stewart John Houlgrave, 2 Peel Road, Skelmersdale, Lancashire, WN8 9PT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-12)
Mr Alexander Jan Fortescue, 2 Peel Road, Skelmersdale, Lancashire, WN8 9PT: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-05-31)