SHOO 570 LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 6PZ

Company number 08088202
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address RHOSESMOR INDUSTRIAL ESTATE, RHOSESMOR, MOLD, FLINTSHIRE, CH7 6PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3,075,200 ; Registration of charge 080882020004, created on 23 May 2016. The most likely internet sites of SHOO 570 LIMITED are www.shoo570.co.uk, and www.shoo-570.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Shoo 570 Limited is a Private Limited Company. The company registration number is 08088202. Shoo 570 Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Shoo 570 Limited is Rhosesmor Industrial Estate Rhosesmor Mold Flintshire Ch7 6pz. . KAMPS, Jan Johan is a Director of the company. POPHAM, Neil Rowland is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SADLER, Sian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KAMPS, Jan Johan
Appointed Date: 21 September 2012
73 years old
Director
POPHAM, Neil Rowland
Appointed Date: 21 September 2012
75 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 21 September 2012
Appointed Date: 30 May 2012
Director
SADLER, Sian
Resigned: 21 September 2012
Appointed Date: 30 May 2012
56 years old

SHOO 570 LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,075,200
02 Jun 2016
Registration of charge 080882020004, created on 23 May 2016
07 Jan 2016
Full accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3,075,200
...
... and 19 more events
17 Oct 2012
Sub-division of shares on 21 September 2012
17 Oct 2012
Resolutions
  • RES13 ‐ Subdivision of shares 21/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2012
Particulars of a mortgage or charge / charge no: 2
04 Oct 2012
Particulars of a mortgage or charge / charge no: 1
30 May 2012
Incorporation

SHOO 570 LIMITED Charges

23 May 2016
Charge code 0808 8202 0004
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
4 July 2014
Charge code 0808 8202 0003
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
21 September 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Andrew Price
Description: Fixed and floating charge over the undertaking and all…
21 September 2012
Composite guarantee and debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…

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