SHINEDREAM LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TL

Company number 04286639
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TL
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Ford David Porter as a director on 28 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017. The most likely internet sites of SHINEDREAM LIMITED are www.shinedream.co.uk, and www.shinedream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Shinedream Limited is a Private Limited Company. The company registration number is 04286639. Shinedream Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Shinedream Limited is 1 Hawksworth Road Central Park Telford Shropshire Tf2 9tl. . BAKER, Julianne is a Director of the company. PORTER, Ford David is a Director of the company. SINGH, Narinder is a Director of the company. Secretary JACKSON, David has been resigned. Secretary WATKINS, David Lindsay has been resigned. Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Director DOBELL, Colin Andrew has been resigned. Director DUN, Andrew Frederick has been resigned. Director FELTON, Wayne Harold has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director GRAY, Susan Annette has been resigned. Director HARLAND, David Nicholas has been resigned. Director JACKSON, David has been resigned. Director MANNAN, Rohit has been resigned. Director OTTO JONES, Sarah Lindsay has been resigned. Director STAUNTON, Martin has been resigned. Director STIRLAND, Patrick Walter has been resigned. Director WATKINS, David Lindsay has been resigned. Director WATKINS, Elizabeth Meriel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
BAKER, Julianne
Appointed Date: 04 November 2014
41 years old
Director
PORTER, Ford David
Appointed Date: 28 February 2017
74 years old
Director
SINGH, Narinder
Appointed Date: 13 May 2015
56 years old

Resigned Directors

Secretary
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 29 June 2012
Secretary
WATKINS, David Lindsay
Resigned: 29 June 2012
Appointed Date: 28 September 2001
Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 09 October 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2001
Appointed Date: 13 September 2001
Director
BOOTY, Stephen Martin
Resigned: 09 October 2012
Appointed Date: 29 June 2012
71 years old
Director
DOBELL, Colin Andrew
Resigned: 28 February 2017
Appointed Date: 13 May 2015
62 years old
Director
DUN, Andrew Frederick
Resigned: 12 April 2013
Appointed Date: 29 June 2012
65 years old
Director
FELTON, Wayne Harold
Resigned: 31 October 2014
Appointed Date: 09 October 2012
64 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 04 November 2014
Appointed Date: 09 October 2012
65 years old
Director
GRAY, Susan Annette
Resigned: 09 October 2012
Appointed Date: 29 June 2012
74 years old
Director
HARLAND, David Nicholas
Resigned: 31 January 2013
Appointed Date: 09 October 2012
49 years old
Director
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 29 June 2012
66 years old
Director
MANNAN, Rohit
Resigned: 31 October 2014
Appointed Date: 29 August 2013
54 years old
Director
OTTO JONES, Sarah Lindsay
Resigned: 29 June 2012
Appointed Date: 10 October 2002
57 years old
Director
STAUNTON, Martin
Resigned: 13 May 2015
Appointed Date: 04 November 2014
43 years old
Director
STIRLAND, Patrick Walter
Resigned: 13 May 2015
Appointed Date: 04 November 2014
60 years old
Director
WATKINS, David Lindsay
Resigned: 29 June 2012
Appointed Date: 28 September 2001
95 years old
Director
WATKINS, Elizabeth Meriel
Resigned: 29 June 2012
Appointed Date: 28 September 2001
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2001
Appointed Date: 13 September 2001

SHINEDREAM LIMITED Events

18 Mar 2017
Appointment of Ford David Porter as a director on 28 February 2017
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017
09 Mar 2017
Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
09 Mar 2017
Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TL on 9 March 2017
...
... and 87 more events
14 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2001
Director resigned
12 Nov 2001
Secretary resigned
13 Sep 2001
Incorporation

SHINEDREAM LIMITED Charges

29 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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