SHEARINGS GROUP LIMITED
LANCASHIRE WA SHEARINGS GROUP LIMITED INHOCO 3139 LIMITED

Hellopages » Greater Manchester » Wigan » WN3 4AG

Company number 05272464
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address MIRY LANE, WIGAN, LANCASHIRE, WN3 4AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Denis Wormwell as a director on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SHEARINGS GROUP LIMITED are www.shearingsgroup.co.uk, and www.shearings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Shearings Group Limited is a Private Limited Company. The company registration number is 05272464. Shearings Group Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Shearings Group Limited is Miry Lane Wigan Lancashire Wn3 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. BURKE, Jane Bain is a Director of the company. FLOWER, Vincent is a Director of the company. ROGERS, Graham John is a Director of the company. SPEAKMAN, Gary is a Director of the company. Secretary NEWBOLD, David Robert has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BEATY, Kenneth Robert has been resigned. Director COCKWILL, Karl Nicholas has been resigned. Director CONNOR, Ruth has been resigned. Director LEESER, Andrew John has been resigned. Director MACLEAN, Alan Kenneth has been resigned. Director NEWBOLD, David Robert has been resigned. Director NORMAN, Bernard Robert has been resigned. Director SLATCHER, David John has been resigned. Director WORMWELL, Denis has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2007
Director
BURKE, Jane Bain
Appointed Date: 29 May 2008
64 years old
Director
FLOWER, Vincent
Appointed Date: 29 May 2008
65 years old
Director
ROGERS, Graham John
Appointed Date: 27 November 2008
62 years old
Director
SPEAKMAN, Gary
Appointed Date: 13 April 2012
64 years old

Resigned Directors

Secretary
NEWBOLD, David Robert
Resigned: 01 May 2007
Appointed Date: 31 January 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 January 2005
Appointed Date: 28 October 2004
Director
BEATY, Kenneth Robert
Resigned: 12 October 2011
Appointed Date: 10 May 2005
56 years old
Director
COCKWILL, Karl Nicholas
Resigned: 28 February 2013
Appointed Date: 12 October 2011
60 years old
Director
CONNOR, Ruth
Resigned: 07 October 2011
Appointed Date: 29 March 2011
57 years old
Director
LEESER, Andrew John
Resigned: 27 June 2014
Appointed Date: 26 March 2012
67 years old
Director
MACLEAN, Alan Kenneth
Resigned: 27 October 2008
Appointed Date: 29 May 2008
63 years old
Director
NEWBOLD, David Robert
Resigned: 13 April 2012
Appointed Date: 31 January 2005
76 years old
Director
NORMAN, Bernard Robert
Resigned: 15 April 2012
Appointed Date: 31 January 2005
84 years old
Director
SLATCHER, David John
Resigned: 31 December 2008
Appointed Date: 31 January 2005
79 years old
Director
WORMWELL, Denis
Resigned: 13 October 2016
Appointed Date: 03 September 2007
64 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 31 January 2005
Appointed Date: 28 October 2004

Persons With Significant Control

Shearings Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEARINGS GROUP LIMITED Events

30 Nov 2016
Confirmation statement made on 28 October 2016 with updates
25 Oct 2016
Termination of appointment of Denis Wormwell as a director on 13 October 2016
18 May 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Consolidation of shares on 20 February 2016
09 Mar 2016
Statement of company's objects
...
... and 86 more events
15 Feb 2005
New director appointed
15 Feb 2005
New director appointed
15 Feb 2005
New secretary appointed;new director appointed
15 Feb 2005
Accounting reference date extended from 31/10/05 to 31/12/05
28 Oct 2004
Incorporation

SHEARINGS GROUP LIMITED Charges

30 July 2014
Charge code 0527 2464 0006
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 April 2006
Guarantee and set-off agreement
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances. See the mortgage charge document for…
20 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 24 March 2006
Persons entitled: Indigo Capital Limited as Agent and Trustee for the Finance Parties
Description: By way of legal mortgage its interest in the land, by way…
21 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 4 May 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: By way of legal mortgage its interest in the land, by way…
21 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 24 March 2006
Persons entitled: 3I Investments PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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