SHOO 786AA LIMITED
MOLD THE FLAME GROUP LIMITED M&R 997 LIMITED

Hellopages » Flintshire » Flintshire » CH7 6PZ

Company number 05608445
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address RHOSESMOR INDUSTRIAL ESTATE, RHOSESMOR, MOLD, FLINTSHIRE, CH7 6PZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-16 ; Change of name notice; Full accounts made up to 31 March 2016. The most likely internet sites of SHOO 786AA LIMITED are www.shoo786aa.co.uk, and www.shoo-786aa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Shoo 786aa Limited is a Private Limited Company. The company registration number is 05608445. Shoo 786aa Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Shoo 786aa 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 LIM, Zickie Hwei Ling has been resigned. Secretary PRICE, Andrew has been resigned. Director PICKTHORN, Tom has been resigned. Director PRICE, Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
KAMPS, Jan Johan
Appointed Date: 27 March 2006
74 years old
Director
POPHAM, Neil Rowland
Appointed Date: 27 March 2006
75 years old

Resigned Directors

Secretary
LIM, Zickie Hwei Ling
Resigned: 27 March 2006
Appointed Date: 01 November 2005
Secretary
PRICE, Andrew
Resigned: 17 April 2014
Appointed Date: 27 March 2006
Director
PICKTHORN, Tom
Resigned: 27 March 2006
Appointed Date: 01 November 2005
58 years old
Director
PRICE, Andrew
Resigned: 21 September 2012
Appointed Date: 27 March 2006
78 years old

Persons With Significant Control

Shoo786aa Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SHOO 786AA LIMITED Events

22 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-16
22 Mar 2017
Change of name notice
08 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Jun 2016
Registration of charge 056084450006, created on 23 May 2016
...
... and 47 more events
13 Apr 2006
New secretary appointed;new director appointed
13 Apr 2006
New director appointed
13 Apr 2006
Director resigned
13 Apr 2006
Secretary resigned
01 Nov 2005
Incorporation

SHOO 786AA LIMITED Charges

23 May 2016
Charge code 0560 8445 0006
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 0560 8445 0005
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…
30 April 2009
Composite guarantee and debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Kbc Business Capital a Division of Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and assets…
4 April 2006
Guarantee & debenture
Delivered: 18 April 2006
Status: Satisfied on 8 October 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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