SHAWBROOK ESTATES LIMITED
ESTATE WORSLEY

Hellopages » Greater Manchester » Salford » M28 2WD

Company number 00608432
Status Active
Incorporation Date 22 July 1958
Company Type Private Limited Company
Address C/O WILKINSON STAR LTD, SHIELD DRIVE WARDLEY INDUSTRIAL, ESTATE WORSLEY, MANCHESTER, M28 2WD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 8 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SHAWBROOK ESTATES LIMITED are www.shawbrookestates.co.uk, and www.shawbrook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Shawbrook Estates Limited is a Private Limited Company. The company registration number is 00608432. Shawbrook Estates Limited has been working since 22 July 1958. The present status of the company is Active. The registered address of Shawbrook Estates Limited is C O Wilkinson Star Ltd Shield Drive Wardley Industrial Estate Worsley Manchester M28 2wd. . WILKINSON, Elaine Margaret is a Secretary of the company. WILKINSON, Elaine Margaret is a Director of the company. WILKINSON, John Arthur is a Director of the company. Director BUTCHER, Gerald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILKINSON, Elaine Margaret
Director
WILKINSON, Elaine Margaret

78 years old
Director
WILKINSON, John Arthur

80 years old

Resigned Directors

Director
BUTCHER, Gerald
Resigned: 21 June 1993
81 years old

Persons With Significant Control

Mr John Arthur Wilkinson O B E
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SHAWBROOK ESTATES LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Oct 2016
Satisfaction of charge 8 in full
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,001
18 Jun 2015
Accounts for a small company made up to 30 November 2014
...
... and 72 more events
03 Jun 1988
First gazette
04 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1987
Full accounts made up to 31 January 1986
07 Nov 1986
Return made up to 31/10/86; full list of members
24 Oct 1986
Declaration of satisfaction of mortgage/charge

SHAWBROOK ESTATES LIMITED Charges

4 May 2011
Debenture
Delivered: 6 May 2011
Status: Satisfied on 19 October 2016
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
20 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1995
Legal mortgage
Delivered: 13 July 1995
Status: Satisfied on 5 August 2004
Persons entitled: National Westminster Bank PLC
Description: F/H-land and buildings at walkden road and holyoake road…
22 November 1994
Legal mortgage
Delivered: 12 December 1994
Status: Satisfied on 5 August 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land and buildings at walkden road…
22 September 1994
Legal mortgage
Delivered: 30 September 1994
Status: Satisfied on 1 March 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land & buildings to the south end of elwis…
22 September 1994
Legal mortgage
Delivered: 30 September 1994
Status: Satisfied on 5 August 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on east side of priestley road…
17 March 1994
Mortgage debenture
Delivered: 24 March 1994
Status: Satisfied on 5 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 May 1983
Debenture
Delivered: 3 June 1983
Status: Satisfied on 24 October 1986
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charge over including goodwill and…

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