SHIRLEY DEVELOPMENTS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK2 6NG

Company number 00499521
Status Active
Incorporation Date 19 September 1951
Company Type Private Limited Company
Address CLIVE CASS, ABACUS HOUSE, WELLINGTON ROAD SOUTH, STOCKPORT, ENGLAND, SK2 6NG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from C/O Mr. W Zielenkiewicz Flat 9 Stanley Road Whalley Range Manchester M16 8HS to C/O Clive Cass Abacus House Wellington Road South Stockport SK2 6NG on 16 November 2016; Accounts for a dormant company made up to 30 December 2015. The most likely internet sites of SHIRLEY DEVELOPMENTS LIMITED are www.shirleydevelopments.co.uk, and www.shirley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two months. Shirley Developments Limited is a Private Limited Company. The company registration number is 00499521. Shirley Developments Limited has been working since 19 September 1951. The present status of the company is Active. The registered address of Shirley Developments Limited is Clive Cass Abacus House Wellington Road South Stockport England Sk2 6ng. . LANE, Charles Stillwell is a Director of the company. VANCE, Jason Floyd is a Director of the company. Secretary BARKER, Geoffrey Neil has been resigned. Secretary COMBES, Stephen Robert has been resigned. Secretary COMBES, Stephen Robert has been resigned. Director COMBES, Stephen Robert has been resigned. Director CROMPTON, Russell James has been resigned. Director HOLMES, Douglas John has been resigned. Director LATTIE, Robert Keith has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
LANE, Charles Stillwell
Appointed Date: 15 May 2003
60 years old
Director
VANCE, Jason Floyd
Appointed Date: 22 December 2014
48 years old

Resigned Directors

Secretary
BARKER, Geoffrey Neil
Resigned: 15 May 2003
Appointed Date: 21 January 1999
Secretary
COMBES, Stephen Robert
Resigned: 30 November 2008
Appointed Date: 15 May 2003
Secretary
COMBES, Stephen Robert
Resigned: 23 December 1998
Director
COMBES, Stephen Robert
Resigned: 30 November 2008
75 years old
Director
CROMPTON, Russell James
Resigned: 15 May 2003
80 years old
Director
HOLMES, Douglas John
Resigned: 31 March 1994
83 years old
Director
LATTIE, Robert Keith
Resigned: 31 December 2014
Appointed Date: 15 May 2003
77 years old

Persons With Significant Control

Allium Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIRLEY DEVELOPMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Nov 2016
Registered office address changed from C/O Mr. W Zielenkiewicz Flat 9 Stanley Road Whalley Range Manchester M16 8HS to C/O Clive Cass Abacus House Wellington Road South Stockport SK2 6NG on 16 November 2016
16 Nov 2016
Accounts for a dormant company made up to 30 December 2015
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 94 more events
21 Feb 1987
Return made up to 08/12/86; full list of members
03 Feb 1987
Accounts for a small company made up to 31 March 1986
03 May 1986
Gazettable document
03 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Sep 1951
Incorporation

SHIRLEY DEVELOPMENTS LIMITED Charges

1 November 1990
Legal charge
Delivered: 20 November 1990
Status: Satisfied on 1 July 2006
Persons entitled: The Royal Bank of Scottland PLC
Description: All that l/h land and building k/a 2 crown royal, shawcross…
4 August 1988
Legal charge
Delivered: 18 August 1988
Status: Satisfied on 10 April 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land & building k/a plot 2 crown royal…
28 April 1986
Debenture
Delivered: 6 May 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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