SHADOWLINE HOLDINGS LIMITED
WIGSTON SHADOWLINE LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 2DB

Company number 04334449
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address SHADOWLINE LIMITED, PULLMAN ROAD, WIGSTON, LEICESTERSHIRE, LE18 2DB
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of SHADOWLINE HOLDINGS LIMITED are www.shadowlineholdings.co.uk, and www.shadowline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Leicester Rail Station is 3.2 miles; to Narborough Rail Station is 3.6 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadowline Holdings Limited is a Private Limited Company. The company registration number is 04334449. Shadowline Holdings Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Shadowline Holdings Limited is Shadowline Limited Pullman Road Wigston Leicestershire Le18 2db. . CONDON, Michael John is a Secretary of the company. CONDON, Michael John is a Director of the company. HOLLEY, Michael John is a Director of the company. WALL, David William is a Director of the company. WEI, Chung Hsien is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director BIRD, Anthony Ian has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
CONDON, Michael John
Appointed Date: 17 December 2001
Director
CONDON, Michael John
Appointed Date: 17 December 2001
71 years old
Director
HOLLEY, Michael John
Appointed Date: 31 August 2007
70 years old
Director
WALL, David William
Appointed Date: 20 June 2002
67 years old
Director
WEI, Chung Hsien
Appointed Date: 31 December 2001
73 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 07 December 2001
Appointed Date: 05 December 2001
Director
BIRD, Anthony Ian
Resigned: 23 March 2007
Appointed Date: 07 December 2001
64 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 07 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Shadowline Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SHADOWLINE HOLDINGS LIMITED Events

27 Jan 2017
Full accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Mar 2016
Group of companies' accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 7,500
15 Apr 2015
Current accounting period extended from 31 March 2015 to 31 May 2015
...
... and 64 more events
12 Dec 2001
Secretary resigned
12 Dec 2001
Registered office changed on 12/12/01 from: 376 euston road london NW1 3BL
12 Dec 2001
New director appointed
12 Dec 2001
New secretary appointed;new director appointed
05 Dec 2001
Incorporation

SHADOWLINE HOLDINGS LIMITED Charges

30 September 2008
Legal mortgage
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 62 pullman road wigston leicester t/no LT128543 with…
23 January 2003
Floating charge (all assets)
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All the undertaking of the company and all assets including…
23 January 2003
Fixed charge on purchased debts which fail to vest
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
17 January 2002
Fixed and floating charge over all assets
Delivered: 24 January 2002
Status: Satisfied on 12 December 2003
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…

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