SHOW BUSINESS INTERIORS LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 3GQ
Company number 04922573
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address UNIT 1 MILLBUCK WAY, MOSTON ROAD, SANDBACH, CHESHIRE, CW11 3GQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Mr Colin Robert Stirling as a director on 20 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHOW BUSINESS INTERIORS LIMITED are www.showbusinessinteriors.co.uk, and www.show-business-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Winsford Rail Station is 5.2 miles; to Goostrey Rail Station is 6.3 miles; to Greenbank Rail Station is 9.4 miles; to Chelford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Show Business Interiors Limited is a Private Limited Company. The company registration number is 04922573. Show Business Interiors Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Show Business Interiors Limited is Unit 1 Millbuck Way Moston Road Sandbach Cheshire Cw11 3gq. . SUMMERFIELD, Daniel Richard is a Secretary of the company. EVANS, Deborah Jane is a Director of the company. EVANS, Tristan Michael Richard is a Director of the company. STIRLING, Colin Robert is a Director of the company. SUMMERFIELD, Daniel Richard is a Director of the company. SUMMERFIELD, Jacqueline Anne is a Director of the company. Secretary THOMPSON, Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DODD, Allen has been resigned. Director THOMPSON, Ian Corrie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SUMMERFIELD, Daniel Richard
Appointed Date: 29 September 2008
Director
EVANS, Deborah Jane
Appointed Date: 18 December 2003
50 years old
Director
EVANS, Tristan Michael Richard
Appointed Date: 06 January 2005
51 years old
Director
STIRLING, Colin Robert
Appointed Date: 20 April 2016
60 years old
Director
SUMMERFIELD, Daniel Richard
Appointed Date: 01 February 2007
49 years old
Director
SUMMERFIELD, Jacqueline Anne
Appointed Date: 06 October 2003
53 years old

Resigned Directors

Secretary
THOMPSON, Elizabeth Anne
Resigned: 29 September 2008
Appointed Date: 06 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
DODD, Allen
Resigned: 26 September 2006
Appointed Date: 31 March 2004
82 years old
Director
THOMPSON, Ian Corrie
Resigned: 18 April 2008
Appointed Date: 06 October 2003
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 2003
Appointed Date: 06 October 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Daniel Richard Summerfield
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Anne Summerfield
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOW BUSINESS INTERIORS LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
20 Apr 2016
Appointment of Mr Colin Robert Stirling as a director on 20 April 2016
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Registration of charge 049225730006, created on 6 November 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,002
...
... and 61 more events
07 Oct 2003
New director appointed
07 Oct 2003
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
New secretary appointed
06 Oct 2003
Incorporation

SHOW BUSINESS INTERIORS LIMITED Charges

6 November 2015
Charge code 0492 2573 0006
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 August 2012
Debenture
Delivered: 13 September 2012
Status: Satisfied on 22 July 2015
Persons entitled: Panacea Investments 2011 LLP
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2006
Debenture
Delivered: 28 October 2006
Status: Satisfied on 29 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied on 3 April 2008
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 October 2003
Debenture
Delivered: 21 October 2003
Status: Satisfied on 7 October 2006
Persons entitled: Show Business Design Limited (Acting by Its Joint Administrative Recievers, Paul Andrew Flintand Richard Dixon Fleming of Kpmg Corporate Recovery
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHOW BLOCK LTD SHOW BUILD LTD SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) SHOW CAPITAL LIMITED SHOW CARRIAGE LIMITED SHOW CASE MODELS SHOW CATERING LIMITED