Company number 02853436
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address JOSEPH NOBLE ROAD, LILLYHALL INDUSTRIAL ESTATE, LILLYHALL WORKINGTON, CUMBRIA, CA14 4JX
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of SHORTRIDGE LTD are www.shortridge.co.uk, and www.shortridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Parton Rail Station is 3.9 miles; to Flimby Rail Station is 5.4 miles; to Corkickle Rail Station is 5.5 miles; to St Bees Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shortridge Ltd is a Private Limited Company.
The company registration number is 02853436. Shortridge Ltd has been working since 15 September 1993.
The present status of the company is Active. The registered address of Shortridge Ltd is Joseph Noble Road Lillyhall Industrial Estate Lillyhall Workington Cumbria Ca14 4jx. . STRONG, Io is a Secretary of the company. GREENWELL, Carole Elizabeth is a Director of the company. GREENWELL, David William is a Director of the company. HINCKLEY, Peter Andrew is a Director of the company. STRONG, Io is a Director of the company. Secretary GREENWELL, David William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".
Current Directors
Director
STRONG, Io
Appointed Date: 02 June 1997
61 years old
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Persons With Significant Control
Mr Alan Tonge
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Hinckley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHORTRIDGE LTD Events
03 Apr 2017
Satisfaction of charge 6 in full
03 Apr 2017
Satisfaction of charge 3 in full
03 Apr 2017
Satisfaction of charge 4 in full
03 Apr 2017
Satisfaction of charge 5 in full
06 Oct 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 62 more events
23 Sep 1993
Registered office changed on 23/09/93 from: 33 crwys road cardiff CF2 4YF
23 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1993
Director resigned;new director appointed
15 Sep 1993
Incorporation
19 August 2009
Chattels mortgage
Delivered: 21 August 2009
Status: Satisfied
on 3 April 2017
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 1 montanari sorting system s/no: 06/580. 1 lavatec 75KG gas…
6 February 2006
Floating charge
Delivered: 20 February 2006
Status: Satisfied
on 3 April 2017
Persons entitled: Sebsed Limited
Description: All the assets property and undertaking of the company…
22 May 2003
Chattels mortgage
Delivered: 23 May 2003
Status: Satisfied
on 3 April 2017
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
18 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Satisfied
on 3 April 2017
Persons entitled: Hsbc Bank PLC
Description: L/H factory premises on joseph noble road lillyhall…
20 November 2002
Debenture
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1994
Fixed and floating charge
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…