SHADBOLT ROPE ACCESS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3JE

Company number 05368919
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of SHADBOLT ROPE ACCESS LIMITED are www.shadboltropeaccess.co.uk, and www.shadbolt-rope-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Shadbolt Rope Access Limited is a Private Limited Company. The company registration number is 05368919. Shadbolt Rope Access Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Shadbolt Rope Access Limited is Manor Place Albert Road Braintree Essex Cm7 3je. . SHADBOLT, Paul John is a Secretary of the company. JONES, Wayne Graham is a Director of the company. SHADBOLT, Paul John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
SHADBOLT, Paul John
Appointed Date: 18 February 2005

Director
JONES, Wayne Graham
Appointed Date: 18 February 2005
55 years old

Director
SHADBOLT, Paul John
Appointed Date: 18 February 2005
52 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Wayne Graham Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul John Shadbolt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADBOLT ROPE ACCESS LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 32 more events
13 Apr 2005
Accounting reference date extended from 28/02/06 to 05/04/06
13 Apr 2005
Registered office changed on 13/04/05 from: 47-49 green lane northwood middlesex HA6 3AE
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
18 Feb 2005
Incorporation

SHADBOLT ROPE ACCESS LIMITED Charges

10 July 2012
Legal mortgage
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 56 broton drive,halstead t/no EX403489; with the…
1 June 2009
Mortgage deed
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 56 broton drive (formerly plot 6)…
24 October 2005
Debenture
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…