SHIREBROOK FINANCIAL SERVICES LIMITED
PRESTON SHIREBROOK PARK (FINANCIAL SERVICES) LIMITED FIBRECLASS LIMITED

Hellopages » Lancashire » South Ribble » PR5 6DA

Company number 04084178
Status Liquidation
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Liquidators' statement of receipts and payments to 11 April 2016; Liquidators' statement of receipts and payments to 11 April 2015; Liquidators' statement of receipts and payments to 11 April 2014. The most likely internet sites of SHIREBROOK FINANCIAL SERVICES LIMITED are www.shirebrookfinancialservices.co.uk, and www.shirebrook-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Shirebrook Financial Services Limited is a Private Limited Company. The company registration number is 04084178. Shirebrook Financial Services Limited has been working since 05 October 2000. The present status of the company is Liquidation. The registered address of Shirebrook Financial Services Limited is 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire Pr5 6da. . PALMER, Peter Edward is a Secretary of the company. MOFFAT, Steven Andrew is a Director of the company. SUMNER, Martin Paul is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary SUMNER, Martin Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GRIFFIN, Andrew John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACKSON, David James has been resigned. Director KELLY, Lawrence Dominic has been resigned. Director LEAH, Anthony Clive has been resigned. Director PALMER, Peter Edward has been resigned. Director QUICKNESS LIMITED has been resigned. Director ROONEY, Philip Terence has been resigned. Director THOMPSON, Steven Ray has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PALMER, Peter Edward
Appointed Date: 11 October 2010
Director
MOFFAT, Steven Andrew
Appointed Date: 07 November 2007
59 years old
Director
SUMNER, Martin Paul
Appointed Date: 21 November 2000
54 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 21 November 2000
Appointed Date: 05 October 2000
Secretary
PALMER, Peter Edward
Resigned: 07 June 2007
Appointed Date: 21 November 2000
Secretary
SUMNER, Martin Paul
Resigned: 11 October 2010
Appointed Date: 07 June 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
GRIFFIN, Andrew John
Resigned: 10 November 2008
Appointed Date: 12 March 2008
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
JACKSON, David James
Resigned: 07 June 2007
Appointed Date: 21 November 2000
78 years old
Director
KELLY, Lawrence Dominic
Resigned: 29 October 2002
Appointed Date: 21 November 2000
61 years old
Director
LEAH, Anthony Clive
Resigned: 31 May 2010
Appointed Date: 21 November 2000
81 years old
Director
PALMER, Peter Edward
Resigned: 07 June 2007
Appointed Date: 14 February 2005
78 years old
Director
QUICKNESS LIMITED
Resigned: 21 November 2000
Appointed Date: 05 October 2000
44 years old
Director
ROONEY, Philip Terence
Resigned: 01 October 2001
Appointed Date: 21 November 2000
73 years old
Director
THOMPSON, Steven Ray
Resigned: 09 February 2010
Appointed Date: 07 November 2007
52 years old

SHIREBROOK FINANCIAL SERVICES LIMITED Events

16 Jul 2016
Liquidators' statement of receipts and payments to 11 April 2016
08 Jun 2015
Liquidators' statement of receipts and payments to 11 April 2015
12 Jun 2014
Liquidators' statement of receipts and payments to 11 April 2014
16 May 2013
Registered office address changed from Lancaster House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 16 May 2013
25 Apr 2013
Statement of affairs with form 4.19
...
... and 86 more events
11 Oct 2000
Director resigned
11 Oct 2000
New director appointed
11 Oct 2000
New secretary appointed
11 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 2000
Incorporation

SHIREBROOK FINANCIAL SERVICES LIMITED Charges

3 August 2006
Debenture
Delivered: 9 August 2006
Status: Satisfied on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 December 2002
Debenture
Delivered: 20 December 2002
Status: Satisfied on 17 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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