T. SHOOTER LIMITED
NORTHAMPTON BUSINESS PARK

Hellopages » Northamptonshire » Northampton » NN4 7RG

Company number 02008873
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of T. SHOOTER LIMITED are www.tshooter.co.uk, and www.t-shooter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. T Shooter Limited is a Private Limited Company. The company registration number is 02008873. T Shooter Limited has been working since 10 April 1986. The present status of the company is Active. The registered address of T Shooter Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Nn4 7rg. . NUNN, Carol Jayne is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. SERRANO MINCHAN, Agustin is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary EMERY, Wendy Louise has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary SHOOTER, June Elizabeth has been resigned. Secretary WATERHOUSE, Alan has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director ELLIS, Christopher John has been resigned. Director EMERY, Wendy Louise has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director HARDMAN, Steven Neville has been resigned. Director MEREDITH, James Robert has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director ROBINSON, Malcolm has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SHOOTER, Thomas has been resigned. Director STEWART, Quentin Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 20 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 01 December 2009
63 years old
Director
SERRANO MINCHAN, Agustin
Appointed Date: 01 August 2009
65 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 20 October 2008
Appointed Date: 27 July 2005
Secretary
BUNTON, Victoria
Resigned: 20 December 2012
Appointed Date: 26 October 2011
Secretary
CALDER, Samantha Jane
Resigned: 28 September 2006
Appointed Date: 27 July 2005
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Secretary
EMERY, Wendy Louise
Resigned: 30 August 2002
Appointed Date: 22 January 1999
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 15 December 2006
Secretary
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 06 July 2004
Secretary
SHOOTER, June Elizabeth
Resigned: 22 January 1999
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 30 August 2002
Director
BURNS, Phillip Wesley
Resigned: 30 September 2003
Appointed Date: 31 July 2003
56 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 15 January 2004
71 years old
Director
ELLIS, Christopher John
Resigned: 28 November 2013
Appointed Date: 27 June 2008
59 years old
Director
EMERY, Wendy Louise
Resigned: 30 August 2002
58 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 31 July 2003
Appointed Date: 30 August 2002
75 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 16 August 2004
57 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 08 September 2003
65 years old
Director
PRIOR, Ruth Catherine
Resigned: 15 January 2004
Appointed Date: 08 September 2003
58 years old
Director
ROBINSON, Malcolm
Resigned: 27 June 2008
Appointed Date: 06 October 2006
66 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 31 July 2003
Appointed Date: 30 August 2002
81 years old
Director
SHOOTER, Thomas
Resigned: 30 August 2002
70 years old
Director
STEWART, Quentin Richard
Resigned: 30 September 2003
Appointed Date: 31 July 2003
57 years old

Persons With Significant Control

Fcc Recycling (Uk) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

T. SHOOTER LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 250
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 144 more events
19 Jan 1989
Return made up to 05/12/88; full list of members
28 Mar 1988
Accounting reference date extended from 31/03 to 30/09
15 Mar 1988
Accounts for a small company made up to 31 March 1987
29 Sep 1987
Return made up to 04/09/87; full list of members
10 Apr 1986
Incorporation

T. SHOOTER LIMITED Charges

22 January 2014
Charge code 0200 8873 0010
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0200 8873 0009
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0200 8873 0008
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
21 December 2006
Account charge
Delivered: 5 January 2007
Status: Satisfied on 24 January 2014
Persons entitled: Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
Description: By way of floating charge all its present and future…
15 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 2 October 2006
Persons entitled: The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee")
Description: By way of second legal mortgage and second fixed charge the…
5 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As "Security Agent")
Description: Land at slippery gowt, wyberton, lincolnshire, boston t/n…
12 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: By way of first legal mortgage, the scheduled property…
16 May 1994
Debenture
Delivered: 24 May 1994
Status: Satisfied on 13 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1993
Legal charge
Delivered: 22 February 1993
Status: Satisfied on 13 August 2003
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land at snells lane boston lincolnshire.
4 March 1991
Legal charge
Delivered: 18 March 1991
Status: Satisfied on 25 January 2003
Persons entitled: Barclays Bank PLC
Description: A piece of land at slippery gowt lane, wyberton…

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