CONTOUR SHOWERS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW7 2BA

Company number 01347879
Status Active
Incorporation Date 13 January 1978
Company Type Private Limited Company
Address SIDDORN STREET, WINSFORD, CHESHIRE, CW7 2BA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Mr Jeffrey Carver as a director on 20 March 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of CONTOUR SHOWERS LIMITED are www.contourshowers.co.uk, and www.contour-showers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Contour Showers Limited is a Private Limited Company. The company registration number is 01347879. Contour Showers Limited has been working since 13 January 1978. The present status of the company is Active. The registered address of Contour Showers Limited is Siddorn Street Winsford Cheshire Cw7 2ba. . WHITEHEAD, David is a Secretary of the company. BOWER, Kevin is a Director of the company. CARVER, Jeffrey is a Director of the company. MENDELSOHN, Fredric William is a Director of the company. SMULDERS, Patrick is a Director of the company. TERRY, Kenneth John is a Director of the company. WHITEHEAD, David is a Director of the company. Secretary EVANS, Robert James has been resigned. Secretary HICKSON, Peter has been resigned. Director BAILEY, Anthony has been resigned. Director BENSON, Valerie has been resigned. Director HICKSON, Ethel has been resigned. Director HICKSON, Frank has been resigned. Director HICKSON, Peter has been resigned. Director HICKSON, Sandra Eileen has been resigned. Director MADDEN, Christopher John has been resigned. Director PATTON, Sylvia has been resigned. Director ROBINSON, Timothy has been resigned. Director SCHOLES, Raymond has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHITEHEAD, David
Appointed Date: 15 May 2006
Director
BOWER, Kevin
Appointed Date: 16 August 2007
63 years old
Director
CARVER, Jeffrey
Appointed Date: 20 March 2017
64 years old
Director
MENDELSOHN, Fredric William
Appointed Date: 06 May 2006
62 years old
Director
SMULDERS, Patrick
Appointed Date: 08 May 2006
60 years old
Director
TERRY, Kenneth John
Appointed Date: 06 May 2006
61 years old
Director
WHITEHEAD, David
Appointed Date: 16 March 2007
64 years old

Resigned Directors

Secretary
EVANS, Robert James
Resigned: 15 May 2006
Appointed Date: 06 May 2006
Secretary
HICKSON, Peter
Resigned: 06 May 2006
Director
BAILEY, Anthony
Resigned: 06 May 2006
Appointed Date: 01 May 2000
76 years old
Director
BENSON, Valerie
Resigned: 06 May 2006
Appointed Date: 01 February 2002
77 years old
Director
HICKSON, Ethel
Resigned: 31 March 1992
109 years old
Director
HICKSON, Frank
Resigned: 31 March 1992
107 years old
Director
HICKSON, Peter
Resigned: 06 May 2006
80 years old
Director
HICKSON, Sandra Eileen
Resigned: 06 May 2006
77 years old
Director
MADDEN, Christopher John
Resigned: 06 May 2006
Appointed Date: 01 February 1998
81 years old
Director
PATTON, Sylvia
Resigned: 06 May 2006
Appointed Date: 01 February 2002
80 years old
Director
ROBINSON, Timothy
Resigned: 06 May 2011
Appointed Date: 08 May 2006
72 years old
Director
SCHOLES, Raymond
Resigned: 01 November 2000
Appointed Date: 06 April 1998
76 years old

Persons With Significant Control

Elfreed Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTOUR SHOWERS LIMITED Events

28 Mar 2017
Appointment of Mr Jeffrey Carver as a director on 20 March 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
06 May 2016
Satisfaction of charge 12 in full
06 May 2016
Registration of charge 013478790020, created on 6 May 2016
...
... and 141 more events
05 Nov 1987
Return made up to 30/10/87; full list of members
05 Nov 1987
Accounts made up to 31 December 1986
23 Jan 1987
Accounts made up to 31 December 1985
23 Jan 1987
Return made up to 19/12/86; full list of members
13 Jan 1978
Incorporation

CONTOUR SHOWERS LIMITED Charges

6 May 2016
Charge code 0134 7879 0020
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Garfield works, uttoxeter road, stoke on trent…
6 May 2016
Charge code 0134 7879 0019
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Siddorn street, winsford, cheshire, CW7 2BA…
31 March 2016
Charge code 0134 7879 0018
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
16 March 2016
Charge code 0134 7879 0017
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
29 August 2014
Charge code 0134 7879 0016
Delivered: 2 September 2014
Status: Satisfied on 19 April 2016
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
29 October 2009
All assets debenture
Delivered: 2 November 2009
Status: Satisfied on 19 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 June 2006
Deed of assignment
Delivered: 12 July 2006
Status: Satisfied on 19 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right title and interest in and to the policy of…
6 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied on 19 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 6 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garfield works, uttoexeter road, longton, stoke on trent…
6 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 19 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Premises on the east side of siddorn street, winsford…
6 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 19 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 siddorn street, winsford, cheshire t/no CH209364. Fixed…
6 May 2006
Legal charge
Delivered: 12 May 2006
Status: Satisfied on 11 November 2014
Persons entitled: Peter and Sandra Eileen Hickson
Description: By way of fixed charge of the land and buildings on the…
6 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 11 November 2014
Persons entitled: Peter and Sandra Eileen Hickson
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Legal mortgage
Delivered: 10 May 2000
Status: Satisfied on 7 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a garfield works uttoxeter road longton…
12 November 1999
Mortgage debenture
Delivered: 24 November 1999
Status: Satisfied on 7 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 November 1999
Legal mortgage
Delivered: 24 November 1999
Status: Satisfied on 7 October 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a siddorn street winsford cheshire t/no…
7 July 1992
Fixed and floating charge
Delivered: 8 July 1992
Status: Satisfied on 15 March 2000
Persons entitled: Midland Bank PLC
Description: First fixed & floating charges over the goodwill bookdebts…
6 September 1984
Charge
Delivered: 12 September 1984
Status: Satisfied on 15 March 2000
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now & from time to time…
3 December 1982
Legal charge
Delivered: 20 December 1982
Status: Satisfied on 15 March 2000
Persons entitled: Midland Bank PLC
Description: F/H siddorn street works, winsford, cheshire.
12 April 1978
Charge
Delivered: 19 April 1978
Status: Satisfied on 15 March 2000
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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