SHADOWSOURCE LIMITED
HALE

Hellopages » Greater Manchester » Trafford » WA14 2UQ

Company number 02765731
Status Active
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address SPRING COURT, SPRING ROAD, HALE, CHESHIRE, WA14 2UQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of SHADOWSOURCE LIMITED are www.shadowsource.co.uk, and www.shadowsource.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadowsource Limited is a Private Limited Company. The company registration number is 02765731. Shadowsource Limited has been working since 18 November 1992. The present status of the company is Active. The registered address of Shadowsource Limited is Spring Court Spring Road Hale Cheshire Wa14 2uq. . WARBURTON, Charlotte is a Secretary of the company. COPP BARTON, Barry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOOD, David Philip has been resigned. Secretary HOOD, David Philip has been resigned. Secretary HOOD, Margaret Joyce has been resigned. Secretary JONES, Barbara Ann has been resigned. Secretary ROTHWELL, Teresa Ann has been resigned. Director COPP BARTON, Barry has been resigned. Director COPP-BARTON, Joel has been resigned. Director HOOD, David Philip has been resigned. Director HOOD, David Philip has been resigned. Director HOOD, David Philip has been resigned. Director ROTHWELL, Teresa Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WARBURTON, Charlotte
Appointed Date: 16 March 2002
Director
COPP BARTON, Barry
Appointed Date: 29 September 1995
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 January 1993
Appointed Date: 18 November 1992
Secretary
HOOD, David Philip
Resigned: 16 September 1994
Appointed Date: 09 September 1994
Secretary
HOOD, David Philip
Resigned: 07 April 1994
Appointed Date: 26 January 1993
Secretary
HOOD, Margaret Joyce
Resigned: 10 October 1995
Appointed Date: 05 February 1995
Secretary
JONES, Barbara Ann
Resigned: 14 November 1995
Appointed Date: 10 October 1995
Secretary
ROTHWELL, Teresa Ann
Resigned: 16 March 2002
Appointed Date: 07 April 1994
Director
COPP BARTON, Barry
Resigned: 21 June 1993
Appointed Date: 26 January 1993
81 years old
Director
COPP-BARTON, Joel
Resigned: 09 February 1994
Appointed Date: 21 June 1993
51 years old
Director
HOOD, David Philip
Resigned: 10 October 1995
Appointed Date: 30 January 1995
76 years old
Director
HOOD, David Philip
Resigned: 26 September 1994
Appointed Date: 09 September 1994
76 years old
Director
HOOD, David Philip
Resigned: 07 April 1994
Appointed Date: 15 August 1993
76 years old
Director
ROTHWELL, Teresa Ann
Resigned: 30 January 1995
Appointed Date: 06 September 1994
72 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 January 1993
Appointed Date: 18 November 1992

Persons With Significant Control

Mr Barry Copp-Barton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SHADOWSOURCE LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 85 more events
03 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1993
Director resigned;new director appointed
03 Feb 1993
Secretary resigned;new secretary appointed
03 Feb 1993
Registered office changed on 03/02/93 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
18 Nov 1992
Incorporation

SHADOWSOURCE LIMITED Charges

11 September 2000
Legal mortgage
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H eaton court residential home 128 grove road wallasey…
4 January 2000
Mortgage debenture
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 January 2000
Legal mortgage
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as eaton court residential home…
11 October 1995
Mortgage debenture
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: F/H-eaton court residential home, 128/130 grove road…
12 October 1993
Deed of further charge and variation
Delivered: 13 October 1993
Status: Satisfied on 27 February 2001
Persons entitled: Birmingham Midshires Building Society
Description: 1.All that f/h land together with the building erected upon…
30 April 1993
Legal charge
Delivered: 11 May 1993
Status: Satisfied on 7 November 1995
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land together with the building erected…
30 April 1993
Debenture
Delivered: 11 May 1993
Status: Satisfied on 7 November 1995
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land together with the building erected upon…

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