SHRINK 1ST LIMITED
SWINDON SHRINKFAST LIMITED

Hellopages » Wiltshire » Swindon » SN2 1ED

Company number 01589536
Status Active
Incorporation Date 6 October 1981
Company Type Private Limited Company
Address UNITS 8 & 9 BRIDGEWATER CLOSE, HAWKSWORTH TRADING ESTATE, SWINDON, WILTSHIRE, SN2 1ED
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4,000 . The most likely internet sites of SHRINK 1ST LIMITED are www.shrink1st.co.uk, and www.shrink-1st.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Shrink 1st Limited is a Private Limited Company. The company registration number is 01589536. Shrink 1st Limited has been working since 06 October 1981. The present status of the company is Active. The registered address of Shrink 1st Limited is Units 8 9 Bridgewater Close Hawksworth Trading Estate Swindon Wiltshire Sn2 1ed. . SUMMERFIELD, Roger is a Secretary of the company. SUMMERFIELD, Roger is a Director of the company. Director AINSCOUGH, Thomas has been resigned. Director COLLING, Timothy Nicholas has been resigned. Director DORF, Christian has been resigned. Director HILL, Clifford Charles has been resigned. Director MARVELLEY, Brian has been resigned. Director NICCOLLS, Philip Lloyd has been resigned. Director PARTRIDGE, Michael John has been resigned. Director SCHULTE, Joem has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SUMMERFIELD, Roger
Director
SUMMERFIELD, Roger

80 years old

Resigned Directors

Director
AINSCOUGH, Thomas
Resigned: 30 June 1996
Appointed Date: 01 July 1994
74 years old
Director
COLLING, Timothy Nicholas
Resigned: 05 January 1995
73 years old
Director
DORF, Christian
Resigned: 19 November 2009
Appointed Date: 20 December 2007
53 years old
Director
HILL, Clifford Charles
Resigned: 23 October 1995
76 years old
Director
MARVELLEY, Brian
Resigned: 18 July 2007
Appointed Date: 01 December 2000
78 years old
Director
NICCOLLS, Philip Lloyd
Resigned: 30 November 2000
Appointed Date: 08 September 1996
68 years old
Director
PARTRIDGE, Michael John
Resigned: 31 May 1994
80 years old
Director
SCHULTE, Joem
Resigned: 20 December 2007
Appointed Date: 17 January 2007
53 years old

Persons With Significant Control

Mr Roger Summerfield
Notified on: 1 January 2017
80 years old
Nature of control: Has significant influence or control

SHRINK 1ST LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,000
17 Aug 2015
Total exemption full accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4,000
...
... and 84 more events
10 Oct 1986
Director resigned;new director appointed
12 Jun 1986
Full accounts made up to 30 June 1984
12 Jun 1986
Return made up to 15/01/85; full list of members
22 May 1984
Accounts made up to 30 June 1983
18 Mar 1983
Accounts made up to 30 June 1982

SHRINK 1ST LIMITED Charges

13 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2002
Rent deposit agreement
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: The Kent County Council
Description: Units 8 + 9 bridgewater close hawksworth swindon wiltshire.
28 April 1982
Debenture
Delivered: 14 May 1982
Status: Satisfied on 27 November 2009
Persons entitled: Gloenco Limited
Description: L/H unit 8, hawksworth industrial estate, swindon fixed &…

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