SHELLBOURNE MANUFACTURING COMPANY LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 00706619
Status Active
Incorporation Date 27 October 1961
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Director's details changed for Marcus Clive Rutherford Aspinall on 19 January 2016. The most likely internet sites of SHELLBOURNE MANUFACTURING COMPANY LIMITED are www.shellbournemanufacturingcompany.co.uk, and www.shellbourne-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Shellbourne Manufacturing Company Limited is a Private Limited Company. The company registration number is 00706619. Shellbourne Manufacturing Company Limited has been working since 27 October 1961. The present status of the company is Active. The registered address of Shellbourne Manufacturing Company Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . ASPINALL, Arthur Rutherford is a Secretary of the company. ASPINALL, Arthur Rutherford is a Director of the company. ASPINALL, Marcus Clive Rutherford is a Director of the company. Director ASPINALL, Heather Lynden Norris Rutherford has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
ASPINALL, Arthur Rutherford
Director
ASPINALL, Arthur Rutherford

109 years old
Director
ASPINALL, Marcus Clive Rutherford

73 years old

Resigned Directors

Director
ASPINALL, Heather Lynden Norris Rutherford
Resigned: 30 April 1996
80 years old

Persons With Significant Control

Arthur Rutherford Aspinall
Notified on: 6 April 2016
109 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heather Lynden Norris Rutherford Aspinall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marcus Clive Rutherford Aspinall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELLBOURNE MANUFACTURING COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Apr 2016
Director's details changed for Marcus Clive Rutherford Aspinall on 19 January 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 58 more events
23 Sep 1988
Return made up to 20/11/87; full list of members
23 Sep 1988
Accounts for a small company made up to 30 April 1987
21 Aug 1987
Accounts for a small company made up to 30 April 1986
26 Jun 1987
Return made up to 17/11/86; full list of members
04 Jun 1987
Particulars of mortgage/charge

SHELLBOURNE MANUFACTURING COMPANY LIMITED Charges

22 May 1987
Guarantee & debenture
Delivered: 4 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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