THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD
NORWICH THE GREAT BRITISH BANJO COMPANY LIMITED LEFT HAND BEAR LIMITED

Hellopages » Norfolk » Norwich » NR6 5BB

Company number 07169051
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address UNIT 1 HELLESDON BARNS UNIT 1, HELLESDON BARNS, HELLESDON HALL ROAD, NORWICH, NR6 5BB, NR6 5BB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 21 March 2017 GBP 34.44 ; Confirmation statement made on 25 February 2017 with updates; Appointment of Mr Gregory Clifford Francis Tufnell as a director on 24 February 2017. The most likely internet sites of THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD are www.theshackletondesignandmanufacturingcompany.co.uk, and www.the-shackleton-design-and-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The Shackleton Design and Manufacturing Company Ltd is a Private Limited Company. The company registration number is 07169051. The Shackleton Design and Manufacturing Company Ltd has been working since 25 February 2010. The present status of the company is Active. The registered address of The Shackleton Design and Manufacturing Company Ltd is Unit 1 Hellesdon Barns Unit 1 Hellesdon Barns Hellesdon Hall Road Norwich Nr6 5bb Nr6 5bb. . BROOKS, Martin is a Director of the company. HOLDCROFT, David Ian is a Director of the company. TUFNELL, Gregory Clifford Francis is a Director of the company. Director CUSHION, Nigel Leslie has been resigned. Director MIDDLETON, Simon Roger has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BROOKS, Martin
Appointed Date: 05 September 2016
58 years old
Director
HOLDCROFT, David Ian
Appointed Date: 01 October 2015
51 years old
Director
TUFNELL, Gregory Clifford Francis
Appointed Date: 24 February 2017
63 years old

Resigned Directors

Director
CUSHION, Nigel Leslie
Resigned: 26 February 2014
Appointed Date: 01 October 2011
62 years old
Director
MIDDLETON, Simon Roger
Resigned: 08 September 2016
Appointed Date: 25 February 2010
67 years old

THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD Events

21 Mar 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 34.44
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Mar 2017
Appointment of Mr Gregory Clifford Francis Tufnell as a director on 24 February 2017
07 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 30.29
07 Mar 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 27.32
...
... and 47 more events
04 Jul 2011
Total exemption small company accounts made up to 31 March 2011
16 Jun 2011
Registered office address changed from 8 Cotman Road Norwich Norfolk NR1 4AF United Kingdom on 16 June 2011
06 Apr 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
26 Feb 2011
Annual return made up to 25 February 2011 with full list of shareholders
25 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD Charges

31 March 2014
Charge code 0716 9051 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: University of East Anglia, as Operator of the Low Carbon Innovation Fund
Description: Contains fixed charge…
16 February 2012
Debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: T M Trustees Limited and Simon Roger Middleton
Description: Fixed and floating charge over the undertaking and all…

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