SHO-PAINT LIMITED
ALCESTER TURNER WORLD MOWERS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 5QG

Company number 02603731
Status Active
Incorporation Date 22 April 1991
Company Type Private Limited Company
Address THE MILL HOUSE, KINGS COUGHTON, ALCESTER, WARWICKSHIRE, B49 5QG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Satisfaction of charge 1 in full. The most likely internet sites of SHO-PAINT LIMITED are www.shopaint.co.uk, and www.sho-paint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Sho Paint Limited is a Private Limited Company. The company registration number is 02603731. Sho Paint Limited has been working since 22 April 1991. The present status of the company is Active. The registered address of Sho Paint Limited is The Mill House Kings Coughton Alcester Warwickshire B49 5qg. . TURNER-PAGES, Cheryl Anne is a Secretary of the company. TURNER, Anthony Leonard is a Director of the company. TURNER, Jonathan Anthony Edward is a Director of the company. Secretary TURNER, Anthony Leonard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director TURNER-PAGES, Cheryl Anne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TURNER-PAGES, Cheryl Anne
Appointed Date: 12 May 2008
Director
TURNER, Anthony Leonard
Appointed Date: 11 June 1991
91 years old
Director
TURNER, Jonathan Anthony Edward
Appointed Date: 12 May 2008
60 years old

Resigned Directors

Secretary
TURNER, Anthony Leonard
Resigned: 12 May 2008
Appointed Date: 11 June 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1991
Appointed Date: 22 April 1991
Director
TURNER-PAGES, Cheryl Anne
Resigned: 12 May 2008
Appointed Date: 01 December 1991
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1991
Appointed Date: 22 April 1991

SHO-PAINT LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
14 Nov 2015
Satisfaction of charge 1 in full
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
...
... and 58 more events
28 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1991
Registered office changed on 28/08/91 from: 110 whitchurch rd cardiff CF4 3LY
28 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1991
Company name changed corturners LIMITED\certificate issued on 24/07/91
22 Apr 1991
Incorporation

SHO-PAINT LIMITED Charges

11 March 2009
Debenture
Delivered: 14 March 2009
Status: Satisfied on 14 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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