T. R. SHONE & SON (1997) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3AT

Company number 03365663
Status In Administration
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address BDO LLP, 3 HARDMAN STREET, MANCHESTER, M3 3AT
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Administrator's progress report to 26 October 2016; Notice of vacation of office by administrator; Notice of appointment of replacement/additional administrator. The most likely internet sites of T. R. SHONE & SON (1997) LIMITED are www.trshoneson1997.co.uk, and www.t-r-shone-son-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T R Shone Son 1997 Limited is a Private Limited Company. The company registration number is 03365663. T R Shone Son 1997 Limited has been working since 06 May 1997. The present status of the company is In Administration. The registered address of T R Shone Son 1997 Limited is Bdo Llp 3 Hardman Street Manchester M3 3at. . DIACZUK, Sarah is a Director of the company. GARNETT, Paul David is a Director of the company. Secretary DIACZUK, Eugeniusz has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIACZUK, Eugeniusz has been resigned. Director DIACZUK, Lynne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
DIACZUK, Sarah
Appointed Date: 29 September 1997
51 years old
Director
GARNETT, Paul David
Appointed Date: 04 April 2008
52 years old

Resigned Directors

Secretary
DIACZUK, Eugeniusz
Resigned: 04 April 2008
Appointed Date: 06 May 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 1997
Appointed Date: 06 May 1997
Director
DIACZUK, Eugeniusz
Resigned: 04 April 2008
Appointed Date: 06 May 1997
77 years old
Director
DIACZUK, Lynne
Resigned: 04 April 2008
Appointed Date: 06 May 1997
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 1997
Appointed Date: 06 May 1997

T. R. SHONE & SON (1997) LIMITED Events

06 Dec 2016
Administrator's progress report to 26 October 2016
13 Sep 2016
Notice of vacation of office by administrator
13 Sep 2016
Notice of appointment of replacement/additional administrator
10 Jun 2016
Notice of deemed approval of proposals
20 May 2016
Statement of administrator's proposal
...
... and 81 more events
25 Nov 1997
New director appointed
07 Oct 1997
New director appointed
07 Oct 1997
Registered office changed on 07/10/97 from: ackerley house greenleach lane worsley manchester M28 2JL
07 Oct 1997
Accounting reference date extended from 31/05/98 to 31/08/98
06 May 1997
Incorporation

T. R. SHONE & SON (1997) LIMITED Charges

14 May 2015
Charge code 0336 5663 0011
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
30 April 2015
Charge code 0336 5663 0010
Delivered: 1 May 2015
Status: Satisfied on 27 May 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
22 August 2011
Debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: W.L. Coller Limited
Description: By way of first fixed charge the goodwill and uncalled…
22 September 2008
Debenture
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 207 chestergate stockport cheshire by way of fixed charge…
17 June 2008
Debenture
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 4 December 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 207 chestergate stockport cheshire t/no…
21 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 4 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Debenture
Delivered: 3 July 2003
Status: Satisfied on 17 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2003
Legal mortgage
Delivered: 23 May 2003
Status: Satisfied on 13 May 2006
Persons entitled: Hsbc Bank PLC
Description: 207 chestergate stockport cheshire. With the benefit of all…
24 March 1999
Mortgage debenture
Delivered: 30 March 1999
Status: Satisfied on 17 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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