SHACKERLEY (HOLDINGS) GROUP LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 6JH

Company number 01704765
Status Active
Incorporation Date 8 March 1983
Company Type Private Limited Company
Address 139 WIGAN ROAD, EUXTON, CHORLEY, LANCASHIRE, PR7 6JH
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Simon Lee Newell on 13 March 2017; Confirmation statement made on 9 March 2017 with updates; Appointment of Simon Lee Newell as a director on 1 February 2006. The most likely internet sites of SHACKERLEY (HOLDINGS) GROUP LIMITED are www.shackerleyholdingsgroup.co.uk, and www.shackerley-holdings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Shackerley Holdings Group Limited is a Private Limited Company. The company registration number is 01704765. Shackerley Holdings Group Limited has been working since 08 March 1983. The present status of the company is Active. The registered address of Shackerley Holdings Group Limited is 139 Wigan Road Euxton Chorley Lancashire Pr7 6jh. . NEWELL, Brian Geoffrey is a Secretary of the company. DORAN, John is a Director of the company. LAHERA, Steven James is a Director of the company. NEWELL, Brian Edward is a Director of the company. NEWELL, Brian Geoffrey is a Director of the company. NEWELL, Eleanor is a Director of the company. NEWELL, Simon Lee is a Director of the company. Secretary HARDMAN, James Barry has been resigned. Director COOPE, William Michael has been resigned. Director COOPE, William Michael has been resigned. Director HARDMAN, James Barry has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
NEWELL, Brian Geoffrey
Appointed Date: 01 April 2005
Director
DORAN, John
Appointed Date: 01 February 2006
75 years old
Director
LAHERA, Steven James
Appointed Date: 16 September 2015
52 years old
Director
NEWELL, Brian Edward
Appointed Date: 01 February 2006
60 years old
Director
NEWELL, Brian Geoffrey

80 years old
Director
NEWELL, Eleanor
Appointed Date: 01 April 2005
77 years old
Director
NEWELL, Simon Lee
Appointed Date: 01 February 2006
55 years old

Resigned Directors

Secretary
HARDMAN, James Barry
Resigned: 01 April 2005
Director
COOPE, William Michael
Resigned: 13 August 1999
Appointed Date: 01 May 1998
94 years old
Director
COOPE, William Michael
Resigned: 16 February 1996
Appointed Date: 14 April 1995
94 years old
Director
HARDMAN, James Barry
Resigned: 01 April 2005
81 years old

Persons With Significant Control

Mr Brian Geoffrey Newell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eleanor Newell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHACKERLEY (HOLDINGS) GROUP LIMITED Events

20 Mar 2017
Director's details changed for Simon Lee Newell on 13 March 2017
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Oct 2016
Appointment of Simon Lee Newell as a director on 1 February 2006
18 Aug 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 155,000
...
... and 116 more events
17 Sep 1987
Accounts made up to 28 February 1985
17 Sep 1987
Return made up to 17/09/86; full list of members
17 Sep 1987
Return made up to 17/09/86; full list of members
08 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Aug 1986
Return made up to 30/09/85; full list of members

SHACKERLEY (HOLDINGS) GROUP LIMITED Charges

31 July 1998
Legal charge
Delivered: 11 August 1998
Status: Satisfied on 23 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The railway hotel 1 coppice lane heapey near chorley…
12 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 27 February 2014
Persons entitled: Chorley & District Building Society
Description: F/H shop and flat premises 222 and 224 church street…
8 December 1995
Legal charge
Delivered: 14 December 1995
Status: Satisfied on 27 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land/blds known as 222 and 224 church…
25 May 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied on 13 April 1996
Persons entitled: Brian Geoffrey Newell
Description: Fixed charge on 222 and 224 church street blackpool…
16 May 1986
Legal charge
Delivered: 23 May 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land with buildings known as: 139 wigan road, euxton…
24 July 1985
Debenture
Delivered: 7 August 1985
Status: Satisfied on 27 February 2014
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1985
Legal charge
Delivered: 23 March 1985
Status: Satisfied on 26 May 1995
Persons entitled: Williams & Glyn's Bank PLC
Description: Land and buildings k/a appleby street hill, appleby street…

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