SHAWSTON HOLDINGS LIMITED
MANCHESTER 2012 VENTURES LIMITED

Hellopages » Greater Manchester » Tameside » M34 3QS

Company number 05502099
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address SUITE 35, THE FORUM TAMESIDE BUSINESS PARK, WINDMILL LANE, DENTON, MANCHESTER, ENGLAND, M34 3QS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of SHAWSTON HOLDINGS LIMITED are www.shawstonholdings.co.uk, and www.shawston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Shawston Holdings Limited is a Private Limited Company. The company registration number is 05502099. Shawston Holdings Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Shawston Holdings Limited is Suite 35 The Forum Tameside Business Park Windmill Lane Denton Manchester England M34 3qs. . WHITTOCK CONSULTING LIMITED is a Secretary of the company. BORKETT, Christopher is a Director of the company. DAVENPORT, Michelle Denise is a Director of the company. DAVENPORT, Robert George is a Director of the company. WILKINS, Graham is a Director of the company. Secretary ROBERTS, Mark Simon has been resigned. Secretary NEXUS SOLICITORS LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BORKETT, Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WHITTOCK CONSULTING LIMITED
Appointed Date: 23 September 2016
Director
BORKETT, Christopher
Appointed Date: 01 November 2015
71 years old
Director
DAVENPORT, Michelle Denise
Appointed Date: 08 April 2008
54 years old
Director
DAVENPORT, Robert George
Appointed Date: 08 April 2008
56 years old
Director
WILKINS, Graham
Appointed Date: 08 April 2008
56 years old

Resigned Directors

Secretary
ROBERTS, Mark Simon
Resigned: 09 September 2014
Appointed Date: 14 July 2005
Secretary
NEXUS SOLICITORS LIMITED
Resigned: 23 September 2016
Appointed Date: 09 March 2015
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 July 2005
Appointed Date: 07 July 2005
Director
BORKETT, Christopher
Resigned: 08 April 2008
Appointed Date: 14 July 2005
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 July 2005
Appointed Date: 07 July 2005

SHAWSTON HOLDINGS LIMITED Events

18 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017
Change of share class name or designation
16 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 63 more events
21 Jul 2005
New secretary appointed
19 Jul 2005
Secretary resigned
19 Jul 2005
Director resigned
19 Jul 2005
Registered office changed on 19/07/05 from: 12 york place leeds west yorkshire LS1 2DS
07 Jul 2005
Incorporation

SHAWSTON HOLDINGS LIMITED Charges

12 July 2016
Charge code 0550 2099 0004
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Robert Davenport (Security Trustee)
Description: Contains fixed charge…
1 September 2014
Charge code 0550 2099 0003
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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