CELLSHIELD LIMITED
BURY WILLIAM HARE (CUMBRIA) LIMITED

Hellopages » Greater Manchester » Bury » BL8 1JJ

Company number 01818559
Status Active
Incorporation Date 23 May 1984
Company Type Private Limited Company
Address BRANDLESHOLME HOUSE, BRANDLESHOLME ROAD, BURY, LANCASHIRE, BL8 1JJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Robert Redgate as a director on 9 April 2017; Termination of appointment of Philip Mark Norris as a director on 9 April 2017; Registration of charge 018185590005, created on 6 March 2017. The most likely internet sites of CELLSHIELD LIMITED are www.cellshield.co.uk, and www.cellshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Cellshield Limited is a Private Limited Company. The company registration number is 01818559. Cellshield Limited has been working since 23 May 1984. The present status of the company is Active. The registered address of Cellshield Limited is Brandlesholme House Brandlesholme Road Bury Lancashire Bl8 1jj. . HODGKISS, David Michael William is a Director of the company. HODGKISS, Susan Katrina is a Director of the company. REDGATE, Robert John is a Director of the company. Secretary REDGATE, Robert John has been resigned. Secretary STANSFIELD, David John has been resigned. Director BANNER, Brendon James has been resigned. Director CUMBERLAND, Kevin Lee has been resigned. Director FARNELL, Gary has been resigned. Director HODGKISS, Bartle has been resigned. Director HODGKISS, David Michael William has been resigned. Director HODGKISS, Susan Katrina has been resigned. Director HOWLETT, Patrick has been resigned. Director HOWLETT, Patrick has been resigned. Director NORRIS, Philip Mark has been resigned. Director REDGATE, Robert John has been resigned. Director STANSFIELD, David John has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
HODGKISS, David Michael William
Appointed Date: 02 September 2002
77 years old
Director
HODGKISS, Susan Katrina
Appointed Date: 02 September 2002
75 years old
Director
REDGATE, Robert John
Appointed Date: 09 April 2017
68 years old

Resigned Directors

Secretary
REDGATE, Robert John
Resigned: 03 April 2012
Appointed Date: 03 January 2007
Secretary
STANSFIELD, David John
Resigned: 31 May 2007
Director
BANNER, Brendon James
Resigned: 26 October 2012
Appointed Date: 03 April 2012
52 years old
Director
CUMBERLAND, Kevin Lee
Resigned: 02 August 2004
Appointed Date: 02 September 2002
66 years old
Director
FARNELL, Gary
Resigned: 31 December 2009
Appointed Date: 01 November 2007
60 years old
Director
HODGKISS, Bartle
Resigned: 09 June 2013
107 years old
Director
HODGKISS, David Michael William
Resigned: 24 June 1998
77 years old
Director
HODGKISS, Susan Katrina
Resigned: 30 November 2001
75 years old
Director
HOWLETT, Patrick
Resigned: 12 July 2010
Appointed Date: 15 April 2010
59 years old
Director
HOWLETT, Patrick
Resigned: 12 July 2010
Appointed Date: 15 April 2010
59 years old
Director
NORRIS, Philip Mark
Resigned: 09 April 2017
Appointed Date: 29 October 2012
48 years old
Director
REDGATE, Robert John
Resigned: 03 April 2012
Appointed Date: 03 January 2007
68 years old
Director
STANSFIELD, David John
Resigned: 31 May 2007
Appointed Date: 11 October 2004
79 years old

Persons With Significant Control

Miss Susan Katrina Hodgkiss Cbe Dl
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr David Michael William Hodgkiss
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CELLSHIELD LIMITED Events

21 Apr 2017
Appointment of Mr Robert Redgate as a director on 9 April 2017
21 Apr 2017
Termination of appointment of Philip Mark Norris as a director on 9 April 2017
06 Mar 2017
Registration of charge 018185590005, created on 6 March 2017
05 Dec 2016
Registration of charge 018185590004, created on 30 November 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 97 more events
04 Nov 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Accounts for a dormant company made up to 31 December 1984
17 Jul 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1986
Return made up to 31/12/84; full list of members
23 May 1984
Incorporation

CELLSHIELD LIMITED Charges

6 March 2017
Charge code 0181 8559 0005
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 November 2016
Charge code 0181 8559 0004
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
30 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
An omnibus guarantee and set-off agreement
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 March 1985
Legal charge
Delivered: 25 March 1985
Status: Satisfied on 29 April 1994
Persons entitled: Barclays Bank PLC
Description: Land and premises at glasdon industrial estate margport…

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