SHAPE DESIGN CONTRACTS LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1AQ

Company number 00992534
Status Active
Incorporation Date 23 October 1970
Company Type Private Limited Company
Address RUTLAND MILL, COOMBS ROAD, BAKEWELL, DERBYSHIRE, DE45 1AQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,002 . The most likely internet sites of SHAPE DESIGN CONTRACTS LIMITED are www.shapedesigncontracts.co.uk, and www.shape-design-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Hathersage Rail Station is 7.8 miles; to Matlock Bath Rail Station is 7.9 miles; to Bamford Rail Station is 8.7 miles; to Hope (Derbyshire) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shape Design Contracts Limited is a Private Limited Company. The company registration number is 00992534. Shape Design Contracts Limited has been working since 23 October 1970. The present status of the company is Active. The registered address of Shape Design Contracts Limited is Rutland Mill Coombs Road Bakewell Derbyshire De45 1aq. . HALLAM, Rebecca Margaret is a Secretary of the company. EDWARDS, Pamela is a Director of the company. HALLAM, Mark Steven is a Director of the company. HALLAM, Rebecca Margaret is a Director of the company. Secretary EDWARDS, Pamela has been resigned. Director CHESTERS, Ronald Anthony has been resigned. Director EDWARDS, John Brian has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HALLAM, Rebecca Margaret
Appointed Date: 21 December 2000
Director
EDWARDS, Pamela

72 years old
Director
HALLAM, Mark Steven
Appointed Date: 01 October 2004
51 years old
Director
HALLAM, Rebecca Margaret
Appointed Date: 01 October 2004
52 years old

Resigned Directors

Secretary
EDWARDS, Pamela
Resigned: 21 December 2000
Director
CHESTERS, Ronald Anthony
Resigned: 15 December 1992
Appointed Date: 29 April 1992
75 years old
Director
EDWARDS, John Brian
Resigned: 21 December 2000
88 years old

Persons With Significant Control

Mrs Pamela Edwards
Notified on: 5 May 2017
72 years old
Nature of control: Has significant influence or control

SHAPE DESIGN CONTRACTS LIMITED Events

16 May 2017
Confirmation statement made on 5 May 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,002
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,002
...
... and 91 more events
24 Sep 1987
Registered office changed on 24/09/87 from: 951 eccleshill road sheffield S11 8TN
12 May 1987
Particulars of mortgage/charge
27 Feb 1987
Return made up to 30/05/86; full list of members
09 May 1986
Full accounts made up to 31 December 1985
23 Oct 1970
Incorporation

SHAPE DESIGN CONTRACTS LIMITED Charges

28 February 1995
Deed of charge over credit balances
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
10 April 1992
Legal charge
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The coach house and stables longstone hall great longstone…
6 January 1992
Legal charge
Delivered: 9 January 1992
Status: Satisfied on 2 December 1992
Persons entitled: David Patrick Mcerlain and Susan Mcerlain
Description: Stables & barns adjoining the hall great longstone…
30 April 1987
Legal charge
Delivered: 12 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and premises k/a abbeydale garden centre…
6 January 1983
Debenture
Delivered: 17 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the underatking and all…
25 August 1981
Fixed charge
Delivered: 4 September 1981
Status: Satisfied on 25 January 1993
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts due owing or incurred to the…
30 March 1981
Legal charge
Delivered: 2 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Lease hold 25/12/70 over the ground floor and basement of…
30 March 1981
Legal charge
Delivered: 2 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Lease dated 26/9/80 over the first floor of premises known…
10 October 1980
Mortgage
Delivered: 20 October 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land and premises:- 16/18 carver street, sheffield…

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