K SHAW (CRAMLINGTON) LTD
CHESHIRE AIDASSET LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02830959
Status Active
Incorporation Date 28 June 1993
Company Type Private Limited Company
Address 2ND FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 5 April 2016; Memorandum and Articles of Association; Resolutions RES13 ‐ Approval of certain provisions 14/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of K SHAW (CRAMLINGTON) LTD are www.kshawcramlington.co.uk, and www.k-shaw-cramlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Shaw Cramlington Ltd is a Private Limited Company. The company registration number is 02830959. K Shaw Cramlington Ltd has been working since 28 June 1993. The present status of the company is Active. The registered address of K Shaw Cramlington Ltd is 2nd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . DENTON, Norman George is a Secretary of the company. ELIAS, Ernest Charles is a Director of the company. ELIAS, Stephen Edward is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COYLE, John Christopher has been resigned. Director BAKER, Alan Thomas has been resigned. Director COYLE, John Christopher has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENTON, Norman George
Appointed Date: 19 April 1995
Director
ELIAS, Ernest Charles
Appointed Date: 19 April 1995
70 years old
Director
ELIAS, Stephen Edward
Appointed Date: 19 April 1995
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 July 1993
Appointed Date: 28 June 1993
Secretary
COYLE, John Christopher
Resigned: 02 May 1995
Appointed Date: 02 July 1993
Director
BAKER, Alan Thomas
Resigned: 02 May 1995
Appointed Date: 02 July 1993
91 years old
Director
COYLE, John Christopher
Resigned: 02 May 1995
Appointed Date: 02 July 1993
74 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 July 1993
Appointed Date: 28 June 1993

K SHAW (CRAMLINGTON) LTD Events

14 Oct 2016
Accounts for a small company made up to 5 April 2016
12 May 2016
Memorandum and Articles of Association
12 May 2016
Resolutions
  • RES13 ‐ Approval of certain provisions 14/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2016
Memorandum and Articles of Association
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
...
... and 72 more events
13 Jul 1993
Director resigned;new director appointed
13 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
13 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1993
Registered office changed on 13/07/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Jun 1993
Incorporation

K SHAW (CRAMLINGTON) LTD Charges

17 March 2016
Charge code 0283 0959 0008
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance LTD
Description: Land and buildings on the north side of nelson way north…
17 March 2016
Charge code 0283 0959 0007
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Land and buildings on the north side of nelson way, north…
1 June 2005
Third party charge deed
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Leeds & Holbeck Building Society (The Lender)
Description: F/H land and buildings on the north side of nelson way…
6 October 2000
Charge deed
Delivered: 25 October 2000
Status: Satisfied on 2 March 2016
Persons entitled: Northern Rock PLC
Description: Land and buildings to the north of nelson way north nelson…
23 June 2000
Charge
Delivered: 30 June 2000
Status: Satisfied on 2 March 2016
Persons entitled: Northern Rock PLC
Description: Land and buildings to the north of nelson way nelson…
28 April 1995
Debenture deed
Delivered: 2 May 1995
Status: Satisfied on 22 December 2001
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
28 April 1995
Mortgage
Delivered: 2 May 1995
Status: Satisfied on 22 December 2001
Persons entitled: Bristol & West Building Society
Description: 118-124 (even) deansgate and 44-56 (even) king street west…

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