Company number 02544097
Status Active
Incorporation Date 28 September 1990
Company Type Private Limited Company
Address 8 LULWORTH ROAD, SOUTHPORT, MERSEYSIDE, PR8 2AT
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of SHAWCROFT SERVICES LIMITED are www.shawcroftservices.co.uk, and www.shawcroft-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Shawcroft Services Limited is a Private Limited Company.
The company registration number is 02544097. Shawcroft Services Limited has been working since 28 September 1990.
The present status of the company is Active. The registered address of Shawcroft Services Limited is 8 Lulworth Road Southport Merseyside Pr8 2at. . COLLINS, Lynne Jacqueline is a Secretary of the company. COLLINS, Lynne Jacqueline is a Director of the company. COLLINS, Philip Joseph Mark is a Director of the company. Director CLARKSON, Geraldine Alison has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Resigned Directors
Persons With Significant Control
L And C Developments(Douthport)Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHAWCROFT SERVICES LIMITED Events
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2016
Satisfaction of charge 1 in full
09 Apr 2016
Satisfaction of charge 3 in full
09 Apr 2016
Satisfaction of charge 4 in full
...
... and 72 more events
19 Oct 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Oct 1990
Registered office changed on 19/10/90 from: 28 kings parade soham ely cambs CB7 5AR
19 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1990
Certificate of incorporation
27 November 2008
Legal mortgage
Delivered: 5 December 2008
Status: Satisfied
on 9 April 2016
Persons entitled: Clydesdale Bank PLC
Description: All that second floor l/h flat k/a flat 7 holly house holly…
27 November 2008
Legal mortgage
Delivered: 5 December 2008
Status: Satisfied
on 9 April 2016
Persons entitled: Clydesdale Bank PLC
Description: L/H first floor flat situate in and known as flat 6 holly…
27 November 2008
Legal mortgage
Delivered: 5 December 2008
Status: Satisfied
on 9 April 2016
Persons entitled: Clydesdale Bank PLC
Description: L/H flat 9 holly house holly mews moor lane corsby…
12 May 2008
Legal mortgage
Delivered: 13 May 2008
Status: Satisfied
on 9 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Property 1, 138 moor lane crosby L23 2QZ assigns the…
6 September 2007
Legal mortgage
Delivered: 8 September 2007
Status: Satisfied
on 9 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Flat 4 (second floor flat) 15 agnew street lytham st annes…
3 July 2006
Legal mortgage
Delivered: 18 July 2006
Status: Satisfied
on 9 April 2016
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The l/h land and dwelling house situate in and known as the…
2 April 2004
Legal charge
Delivered: 20 April 2004
Status: Satisfied
on 8 January 2005
Persons entitled: Lulworth Developments Limited
Description: A charge dated 2 april 2004 made between richard anthony…
25 March 1994
Debenture
Delivered: 29 March 1994
Status: Satisfied
on 9 April 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…