SHEARFAB LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN

Company number 02578525
Status Active
Incorporation Date 31 January 1991
Company Type Private Limited Company
Address ST JOHNS CHAMBERS, LOVE STREET, CHESTER, UNITED KINGDOM, CH1 1QN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 30 January 2017 with updates; Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to St Johns Chambers Love Street Chester CH1 1QN on 3 August 2016. The most likely internet sites of SHEARFAB LIMITED are www.shearfab.co.uk, and www.shearfab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Shearfab Limited is a Private Limited Company. The company registration number is 02578525. Shearfab Limited has been working since 31 January 1991. The present status of the company is Active. The registered address of Shearfab Limited is St Johns Chambers Love Street Chester United Kingdom Ch1 1qn. . BROOKES, Miles Victor Luxton is a Secretary of the company. BROOKES, Miles Victor Luxton is a Director of the company. Secretary HALLIBURTON, Allan Lesley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALLIBURTON, Allan Lesley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCOTT, Desmond has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROOKES, Miles Victor Luxton
Appointed Date: 17 March 2008
Director
BROOKES, Miles Victor Luxton
Appointed Date: 17 March 2008
60 years old

Resigned Directors

Secretary
HALLIBURTON, Allan Lesley
Resigned: 17 March 2008
Appointed Date: 31 January 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 1991
Appointed Date: 31 January 1991
Director
HALLIBURTON, Allan Lesley
Resigned: 21 May 2008
Appointed Date: 31 January 1991
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 1991
Appointed Date: 31 January 1991
Director
SCOTT, Desmond
Resigned: 21 May 2008
Appointed Date: 31 January 1991
71 years old

Persons With Significant Control

Mr Miles Victor Luxton Brookes
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SHEARFAB LIMITED Events

04 Apr 2017
Change of share class name or designation
14 Mar 2017
Confirmation statement made on 30 January 2017 with updates
03 Aug 2016
Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to St Johns Chambers Love Street Chester CH1 1QN on 3 August 2016
03 Aug 2016
Registered office address changed from Block E Oldgate St Michael's Industrial Estate Widnes Cheshire WA8 8TL to St Johns Chambers Love Street Chester CH1 1QN on 3 August 2016
16 Jun 2016
Registration of charge 025785250006, created on 16 June 2016
...
... and 89 more events
20 Feb 1991
Ad 04/02/91--------- £ si 98@1=98 £ ic 2/100
20 Feb 1991
Accounting reference date notified as 31/01
12 Feb 1991
Registered office changed on 12/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1991
Incorporation

SHEARFAB LIMITED Charges

16 June 2016
Charge code 0257 8525 0006
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
28 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 8 December 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: L/H land known as land lying to the west of st michael's…
28 April 2008
All assets debenture
Delivered: 30 April 2008
Status: Satisfied on 8 December 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 1994
Debenture
Delivered: 16 April 1994
Status: Satisfied on 8 July 2009
Persons entitled: Causeway Invoice Discounting Company Limited
Description: Fixed charge on all book debts and other debts of the…
2 July 1992
Legal charge
Delivered: 17 July 1992
Status: Satisfied on 8 July 2009
Persons entitled: Tsb Bank PLC
Description: Land and buildings at st.michaels estate st/michaels road…
2 July 1992
Mortgage debenture
Delivered: 11 July 1992
Status: Satisfied on 8 July 2009
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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