SHAKESPEARE HOLDINGS LIMITED
BIDFORD ON AVON ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4JW

Company number 05038501
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address SHAKESPEARE HOUSE 36 BIDAVON, INDUSTRIAL ESTATE WATERLOO ROAD, BIDFORD ON AVON ALCESTER, WARWICKSHIRE, B50 4JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 200 . The most likely internet sites of SHAKESPEARE HOLDINGS LIMITED are www.shakespeareholdings.co.uk, and www.shakespeare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Shakespeare Holdings Limited is a Private Limited Company. The company registration number is 05038501. Shakespeare Holdings Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Shakespeare Holdings Limited is Shakespeare House 36 Bidavon Industrial Estate Waterloo Road Bidford On Avon Alcester Warwickshire B50 4jw. The company`s financial liabilities are £842.48k. It is £374.67k against last year. The cash in hand is £6.63k. It is £-1.18k against last year. And the total assets are £268.62k, which is £260.8k against last year. MCCORMICK, Carol is a Secretary of the company. HIGGINSON, Nicholas Malcolm is a Director of the company. LIVELY, Timothy Nicholas is a Director of the company. Secretary HIGGINSON, Nicholas Malcolm has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREEN, Timothy has been resigned. Director LIVELY, Timothy Nicholas has been resigned. Director MCCORMICK, Carol has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


shakespeare holdings Key Finiance

LIABILITIES £842.48k
+80%
CASH £6.63k
-16%
TOTAL ASSETS £268.62k
+3336%
All Financial Figures

Current Directors

Secretary
MCCORMICK, Carol
Appointed Date: 01 January 2011
Director
HIGGINSON, Nicholas Malcolm
Appointed Date: 13 February 2004
51 years old
Director
LIVELY, Timothy Nicholas
Appointed Date: 17 June 2015
66 years old

Resigned Directors

Secretary
HIGGINSON, Nicholas Malcolm
Resigned: 31 December 2009
Appointed Date: 13 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2004
Appointed Date: 09 February 2004
Director
GREEN, Timothy
Resigned: 20 October 2011
Appointed Date: 01 January 2010
40 years old
Director
LIVELY, Timothy Nicholas
Resigned: 20 October 2011
Appointed Date: 13 February 2004
66 years old
Director
MCCORMICK, Carol
Resigned: 30 June 2015
Appointed Date: 01 January 2010
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Nicholas Malcolm Higginson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Nicholas Lively
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAKESPEARE HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2015
Termination of appointment of Carol Mccormick as a director on 30 June 2015
...
... and 69 more events
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed;new director appointed
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
09 Feb 2004
Incorporation

SHAKESPEARE HOLDINGS LIMITED Charges

20 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Timothy Nicholas Lively
Description: Fixed and floating charge over the undertaking and all…
2 June 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHAKESPEARE GLOBE TRUST(THE) SHAKESPEARE HEALTHCARE LIMITED SHAKESPEARE HOLIDAYS LIMITED SHAKESPEARE HOME INTERIORS LIMITED SHAKESPEARE HOMES LIMITED SHAKESPEARE HOTEL (HALIFAX) LIMITED SHAKESPEARE HOTEL STRATFORD LIMITED