SHOPPING CENTRE PROMOTIONS LIMITED
GLOSSOP

Hellopages » Derbyshire » High Peak » SK13 8DA

Company number 05922181
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 13 HIGH STREET EAST, GLOSSOP, DERBYSHIRE, SK13 8DA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 30 April 2017; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of SHOPPING CENTRE PROMOTIONS LIMITED are www.shoppingcentrepromotions.co.uk, and www.shopping-centre-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Greenfield Rail Station is 7.1 miles; to Edale Rail Station is 7.7 miles; to Middlewood Rail Station is 8 miles; to Chapel-en-le-Frith Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shopping Centre Promotions Limited is a Private Limited Company. The company registration number is 05922181. Shopping Centre Promotions Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Shopping Centre Promotions Limited is 13 High Street East Glossop Derbyshire Sk13 8da. The company`s financial liabilities are £366.74k. It is £-21.19k against last year. And the total assets are £0.37k, which is £-20.74k against last year. ORME, Honor Jane is a Secretary of the company. ORME, Honor Jane is a Director of the company. Secretary ORME, Christopher has been resigned. Secretary ORME, Honor Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ORME, Christopher has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


shopping centre promotions Key Finiance

LIABILITIES £366.74k
-6%
CASH n/a
TOTAL ASSETS £0.37k
-99%
All Financial Figures

Current Directors

Secretary
ORME, Honor Jane
Appointed Date: 27 January 2015

Director
ORME, Honor Jane
Appointed Date: 27 January 2015
61 years old

Resigned Directors

Secretary
ORME, Christopher
Resigned: 27 January 2015
Appointed Date: 01 October 2009

Secretary
ORME, Honor Jane
Resigned: 01 October 2009
Appointed Date: 13 December 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Director
ORME, Christopher
Resigned: 27 January 2015
Appointed Date: 01 September 2006
60 years old

Persons With Significant Control

Mr Christopher John Orme
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Honor Jane Orme
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOPPING CENTRE PROMOTIONS LIMITED Events

12 Apr 2017
Current accounting period shortened from 30 September 2017 to 30 April 2017
13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 September 2016
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

05 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 35 more events
31 Oct 2007
Location of register of members
31 Oct 2007
Registered office changed on 31/10/07 from: unit 5, courthill house 60 water lane wilmslow cheshire SK9 5AJ
30 Jan 2007
New secretary appointed
11 Sep 2006
Secretary resigned
01 Sep 2006
Incorporation

SHOPPING CENTRE PROMOTIONS LIMITED Charges

22 November 2013
Charge code 0592 2181 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
2 June 2010
Debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…