SHOWERS & EYEBATHS SERVICES LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA11 8LY

Company number 03447603
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address UNIT 23C SANDWASH CLOSE, RAINFORD, MERSEYSIDE, WA11 8LY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of SHOWERS & EYEBATHS SERVICES LIMITED are www.showerseyebathsservices.co.uk, and www.showers-eyebaths-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Garswood Rail Station is 4.1 miles; to Eccleston Park Rail Station is 4.3 miles; to Kirkby Rail Station is 5.4 miles; to Gathurst Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showers Eyebaths Services Limited is a Private Limited Company. The company registration number is 03447603. Showers Eyebaths Services Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Showers Eyebaths Services Limited is Unit 23c Sandwash Close Rainford Merseyside Wa11 8ly. . DARLINGTON, Paul is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOCKENHULL, Michele has been resigned. Secretary WAINE, Janet has been resigned. Director BURNEY, Geoffrey has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DOOTSON, Stephen has been resigned. Director INGHAM, Simon Thomas has been resigned. Director YATES, Allen has been resigned. Director YATES, Craig Allen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DARLINGTON, Paul
Appointed Date: 03 May 2016
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Secretary
HOCKENHULL, Michele
Resigned: 12 October 2005
Appointed Date: 10 October 1997
Secretary
WAINE, Janet
Resigned: 03 May 2016
Appointed Date: 12 October 2005
Director
BURNEY, Geoffrey
Resigned: 24 July 2008
Appointed Date: 03 April 2008
77 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
DOOTSON, Stephen
Resigned: 14 June 2012
Appointed Date: 19 April 2011
67 years old
Director
INGHAM, Simon Thomas
Resigned: 03 May 2016
Appointed Date: 06 January 2009
55 years old
Director
YATES, Allen
Resigned: 03 April 2008
Appointed Date: 10 October 1997
78 years old
Director
YATES, Craig Allen
Resigned: 01 August 2011
Appointed Date: 03 April 2008
53 years old

Persons With Significant Control

Mr Paul Darlington
Notified on: 3 May 2016
63 years old
Nature of control: Has significant influence or control
J.D. Hughes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOWERS & EYEBATHS SERVICES LIMITED Events

25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
16 May 2016
Statement of company's objects
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2016
Satisfaction of charge 9 in full
...
... and 87 more events
14 Oct 1997
Secretary resigned
14 Oct 1997
New director appointed
14 Oct 1997
New secretary appointed
14 Oct 1997
Registered office changed on 14/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX
10 Oct 1997
Incorporation

SHOWERS & EYEBATHS SERVICES LIMITED Charges

18 May 2012
Debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2012
Debenture
Delivered: 31 March 2012
Status: Satisfied on 7 May 2016
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
14 February 2012
Legal charge
Delivered: 23 February 2012
Status: Satisfied on 7 May 2016
Persons entitled: Close Invoice Finance Limited
Description: F/H land on the south west side of sandwash close, rainford…
26 January 2012
Debenture
Delivered: 30 January 2012
Status: Satisfied on 7 May 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Legal mortgage
Delivered: 7 October 2011
Status: Satisfied on 26 September 2013
Persons entitled: The Trustees of Hughes Safety Showers Ssas
Description: The property being land and buildings on the south west…
27 April 2011
Floating charge (all assets)
Delivered: 30 April 2011
Status: Satisfied on 21 June 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 April 2011
Fixed charge on purchased debts which fail to vest
Delivered: 30 April 2011
Status: Satisfied on 21 June 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
25 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 21 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2003
Debenture
Delivered: 4 November 2003
Status: Satisfied on 20 January 2012
Persons entitled: Amf Small Firms Fund Limited a General Partner of Merseyside Special Investment (Small Firms)Fund
Description: Unit 23C rainford industrial estate sandwash close rainford…
7 July 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 21 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises situate on the south west side of sandwash close…
28 March 2001
All assets debenture
Delivered: 9 April 2001
Status: Satisfied on 21 February 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: .. fixed and floating charges over the undertaking and all…

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