SHAKESHAFT PANEL LIMITED
HYDE RD

Hellopages » Greater Manchester » Manchester » M12 5NG

Company number 00502907
Status Active
Incorporation Date 29 December 1951
Company Type Private Limited Company
Address BELLE VUE WORKS, BOUNDARY ST, HYDE RD, MANCHESTER, M12 5NG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Second filing of Confirmation Statement dated 27/12/2016; Accounts for a dormant company made up to 30 June 2016; 27/12/16 Statement of Capital gbp 181414 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 10/04/2017. . The most likely internet sites of SHAKESHAFT PANEL LIMITED are www.shakeshaftpanel.co.uk, and www.shakeshaft-panel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. Shakeshaft Panel Limited is a Private Limited Company. The company registration number is 00502907. Shakeshaft Panel Limited has been working since 29 December 1951. The present status of the company is Active. The registered address of Shakeshaft Panel Limited is Belle Vue Works Boundary St Hyde Rd Manchester M12 5ng. . HAMPSON, David is a Secretary of the company. CORBIN, Hugh Arnold is a Director of the company. WHITBREAD, Juliet Mary Roskell is a Director of the company. WHITBREAD, Neville Anthony Leonard is a Director of the company. Director CORBIN, John Arnold has been resigned. Director HAMILTON, Keith Miller has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HAMPSON, David
Director
CORBIN, Hugh Arnold

80 years old
Director
WHITBREAD, Juliet Mary Roskell

89 years old
Director
WHITBREAD, Neville Anthony Leonard

87 years old

Resigned Directors

Director
CORBIN, John Arnold
Resigned: 09 July 1993
118 years old
Director
HAMILTON, Keith Miller
Resigned: 22 October 2014
77 years old

Persons With Significant Control

Mr Neville Anthony Leonard Whitbread
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Arnold Corbin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAKESHAFT PANEL LIMITED Events

10 Apr 2017
Second filing of Confirmation Statement dated 27/12/2016
20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
01 Feb 2017
27/12/16 Statement of Capital gbp 181414
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 10/04/2017.
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 18,141,400
...
... and 76 more events
16 Apr 1987
Return made up to 01/12/86; full list of members
06 Apr 1987
Accounting reference date extended from 31/03 to 30/06
28 Nov 1986
New director appointed
28 May 1986
Return made up to 03/12/85; full list of members
27 Mar 1986
Full accounts made up to 31 March 1985

SHAKESHAFT PANEL LIMITED Charges

21 September 1987
Legal mortgage
Delivered: 30 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the N.E. side of malpas st. West…
27 July 1987
Debenture
Delivered: 7 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Belle vue. Works, boundary st. Manchester M12 5NG. T.no: la…
27 July 1987
Debenture
Delivered: 7 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 June 1985
Legal charge
Delivered: 19 June 1985
Status: Satisfied on 28 February 1989
Persons entitled: Midland Bank PLC
Description: 2, cherry tree close, wilmstlw cheshire.
30 October 1984
Charge
Delivered: 1 November 1984
Status: Satisfied on 28 February 1989
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.

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