Active - Proposal to Strike off
Company Information for SHOWERS & EYEBATHS SERVICES LIMITED
ARDEN WORKS WHITEFIELD ROAD, BREDBURY, STOCKPORT, CHESHIRE, SK6 2SS,
|
Company Registration Number
03447603
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHOWERS & EYEBATHS SERVICES LIMITED | |
Legal Registered Office | |
ARDEN WORKS WHITEFIELD ROAD BREDBURY STOCKPORT CHESHIRE SK6 2SS Other companies in WA11 | |
Company Number | 03447603 | |
---|---|---|
Company ID Number | 03447603 | |
Date formed | 1997-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-03-09 05:22:17 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DARLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET WAINE |
Company Secretary | ||
SIMON THOMAS INGHAM |
Director | ||
STEPHEN DOOTSON |
Director | ||
CRAIG ALLEN YATES |
Director | ||
GEOFFREY BURNEY |
Director | ||
ALLEN YATES |
Director | ||
MICHELE HOCKENHULL |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUSTRITE HOLDINGS LTD | Director | 2017-03-16 | CURRENT | 2016-04-12 | Active | |
HUGHES SONIC SYSTEMS LIMITED | Director | 2016-05-03 | CURRENT | 2010-01-19 | Dissolved 2017-08-08 | |
THE EMERGENCY SAFETY SHOWER COMPANY LIMITED | Director | 2016-05-03 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
SAFETY SHOWERS LIMITED | Director | 2016-05-03 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
THE SAFETY SHOWER COMPANY LIMITED | Director | 2016-05-03 | CURRENT | 2003-10-29 | Active - Proposal to Strike off | |
HUGHES SAFETY SHELTERS LIMITED | Director | 2016-05-03 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
MAESTRO SAFETY EQUIPMENT LIMITED | Director | 2016-05-03 | CURRENT | 2007-08-06 | Active | |
HUGHES SAFETY EQUIPMENT LIMITED | Director | 2016-05-03 | CURRENT | 1995-09-21 | Active - Proposal to Strike off | |
THE EMERGENCY SHOWER COMPANY LIMITED | Director | 2016-05-03 | CURRENT | 1978-06-23 | Active - Proposal to Strike off | |
HUGHES EMERGENCY SYSTEMS LIMITED | Director | 2016-05-03 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
J.D. HUGHES GROUP LIMITED | Director | 2012-05-29 | CURRENT | 1968-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Unit 23C Sandwash Close Rainford Merseyside WA11 8LY | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 16/05/16 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AP01 | DIRECTOR APPOINTED MR PAUL DARLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS INGHAM | |
TM02 | Termination of appointment of Janet Waine on 2016-05-03 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS INGHAM / 30/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOOTSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 10/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG YATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DOOTSON | |
AR01 | 10/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALLEN YATES / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS INGHAM / 19/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BURNEY | |
288a | DIRECTOR APPOINTED MR SIMON THOMAS INGHAM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANET DICKINSON / 06/01/2009 | |
RES01 | ADOPT ARTICLES 03/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLEN YATES | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GEOFFREY BURNEY | |
RES01 | ADOPT ARTICLES 03/04/2008 | |
288a | DIRECTOR APPOINTED CRAIG ALLEN YATES | |
RES13 | SHARES SUBDIVIDED 31/03/2008 | |
122 | S-DIV | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ IC 100/75 09/01/07 £ SR 25@1=25 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE NORTH WEST FUND FOR BUSINESS LOANS LP | |
LEGAL CHARGE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LTD | |
LEGAL MORTGAGE | Satisfied | THE TRUSTEES OF HUGHES SAFETY SHOWERS SSAS | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | AMF SMALL FIRMS FUND LIMITED A GENERAL PARTNER OF MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS)FUND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SHOWERS & EYEBATHS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |