SHIPWELL DEVELOPMENTS LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 2EZ

Company number 04431779
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address 97 ST GEORGES AVENUE, DAISY HILL WESTHAUGHTON, BOLTON, BL5 2EZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Rajendra Patel as a secretary on 4 April 2016; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SHIPWELL DEVELOPMENTS LTD are www.shipwelldevelopments.co.uk, and www.shipwell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Shipwell Developments Ltd is a Private Limited Company. The company registration number is 04431779. Shipwell Developments Ltd has been working since 03 May 2002. The present status of the company is Active. The registered address of Shipwell Developments Ltd is 97 St Georges Avenue Daisy Hill Westhaughton Bolton Bl5 2ez. . CRAIG, Ernest Randolph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PATEL, Kanubhai Patel has been resigned. Secretary PATEL, Rajendra has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CRAIG, Ernest Randolph
Appointed Date: 19 June 2002
90 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 June 2002
Appointed Date: 03 May 2002
Secretary
PATEL, Kanubhai Patel
Resigned: 02 September 2006
Appointed Date: 19 June 2002
Secretary
PATEL, Rajendra
Resigned: 04 April 2016
Appointed Date: 02 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 June 2002
Appointed Date: 03 May 2002

SHIPWELL DEVELOPMENTS LTD Events

06 Apr 2017
Termination of appointment of Rajendra Patel as a secretary on 4 April 2016
11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Total exemption small company accounts made up to 30 November 2015
17 Jan 2017
First Gazette notice for compulsory strike-off
19 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
...
... and 58 more events
18 Jun 2002
Secretary resigned
18 Jun 2002
Director resigned
18 Jun 2002
Registered office changed on 18/06/02 from: 39A leicester road, salford, manchester, M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jun 2002
Registered office changed on 18/06/02 from: 39A leicester road salford manchester M7 4AS
03 May 2002
Incorporation

SHIPWELL DEVELOPMENTS LTD Charges

8 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 April 2009
Deed of legal mortgage
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 87, 91, 93, 95, 97, 99, 107 & 111 st georges…
9 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 26 March 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being 87, 91, 93, 95, 97, 99, 107 and…
5 August 2002
Legal charge
Delivered: 17 August 2002
Status: Satisfied on 27 September 2007
Persons entitled: Davenham Trust PLC
Description: The property k/a land and buildings on the north west side…

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