SHOO 188 LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8RR

Company number 05523647
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 5 NEWTON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SHOO 188 LIMITED are www.shoo188.co.uk, and www.shoo-188.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoo 188 Limited is a Private Limited Company. The company registration number is 05523647. Shoo 188 Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Shoo 188 Limited is 5 Newton Close Drayton Fields Industrial Estate Daventry Northamptonshire Nn11 8rr. . BRINDLEY, Anna Catherine is a Secretary of the company. BRINDLEY, Anna Catherine is a Director of the company. WILLIAMS, Nicholas Charles is a Director of the company. WREN, Marie Kathleen is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRINDLEY, Anna Catherine
Appointed Date: 22 March 2006
Director
BRINDLEY, Anna Catherine
Appointed Date: 22 March 2006
61 years old
Director
WILLIAMS, Nicholas Charles
Appointed Date: 22 March 2006
59 years old
Director
WREN, Marie Kathleen
Appointed Date: 22 March 2006
65 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 01 August 2005
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 22 March 2006
Appointed Date: 01 August 2005

Persons With Significant Control

Mrs Anna Catherine Brindley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Kathleen Wren
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOO 188 LIMITED Events

16 Sep 2016
Confirmation statement made on 1 August 2016 with updates
14 Sep 2016
Accounts for a small company made up to 31 March 2016
13 Oct 2015
Accounts for a small company made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 375,000
04 Feb 2015
Satisfaction of charge 1 in full
...
... and 40 more events
27 Mar 2006
New director appointed
27 Mar 2006
Registered office changed on 27/03/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
27 Mar 2006
Secretary resigned
27 Mar 2006
Director resigned
01 Aug 2005
Incorporation

SHOO 188 LIMITED Charges

19 December 2012
Legal charge
Delivered: 20 December 2012
Status: Satisfied on 24 January 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 5 treelyn business centre drayton way daventry t/no…
31 March 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 4 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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