SHEARINGS LIMITED
LANCASHIRE
WA SHEARINGS LIMITED
SHEARINGS LIMITED
Since the company registration two hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 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 LIMITED are www.shearings.co.uk, and www.shearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Shearings Limited is a Private Limited Company. The company registration number is 00753110. Shearings Limited has been working since 12 March 1963. The present status of the company is Active. The registered address of Shearings Limited is Miry Lane Wigan Lancashire Wn3 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. BROWN, Christopher is a Director 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 DOCKRELL, Carol Ann has been resigned. Secretary HINSLIFF, Robert has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Secretary TURNER, Jayne Marie has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director CONNOR, Ruth has been resigned. Director CRICHTON-MILLER, Hugh Angus has been resigned. Director FREEMAN, Paul Stephen has been resigned. Director HILTON, Peter has been resigned. Director HINSLIFF, Robert has been resigned. Director KING, James Hughie has been resigned. Director NEWBOLD, David Robert has been resigned. Director NORTH, Terence Henry has been resigned. Director OWERS, Brian Charles has been resigned. Director SLATCHER, David John has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director WORMWELL, Denis has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".
Current Directors
Resigned Directors
Appointed Date: 21 April 1995
90 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SHEARINGS LIMITED Events
Statement of capital on 2016-04-20
- GBP 30,000,000
SHEARINGS LIMITED Charges
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances. See the mortgage charge document for…
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 April 2005
Status: Satisfied on 16 May 2014
Persons entitled: Lombard North Central PLC
Description: Coach assets being make jonckheere mistral registration…
Delivered: 13 April 2005
Status: Satisfied on 16 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The equipment being jonckheere mistral coach, reg. No. Y701…
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…
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…
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…
Delivered: 12 November 2002
Status: Satisfied on 16 May 2014
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and items…
Delivered: 9 November 2002
Status: Satisfied on 16 May 2014
Persons entitled: Ba/Ca Asset Finance Limited
Description: Equipment as set out in schedule to form 395 headed by…
Delivered: 14 November 2002
Status: Satisfied on 16 May 2014
Persons entitled: Barclays Bank PLC
Description: Volvo B12M van hool alizee T9 C46FT; reg: mar 02; fleet no:…
Delivered: 14 November 2002
Status: Satisfied on 16 May 2014
Persons entitled: Sovereign Finance PLC
Description: Assigns the goods described in the schedule attached to the…
Delivered: 12 November 2002
Status: Satisfied on 31 March 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Interchange bayton road bayton rd industrial est exhall t/n…
Delivered: 24 December 1996
Status: Satisfied on 14 November 2002
Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Secured Parties (As Defined)
Description: (I) f/hold property known as winifred garage and adjoining…
Delivered: 24 December 1996
Status: Satisfied on 14 November 2002
Persons entitled: National Westminster Bank PLC, as Security Trustee
Description: The equipment as listed with all rights,title,benefit and…
Delivered: 24 December 1996
Status: Satisfied on 14 November 2002
Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Secured Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 25 February 1982
Status: Satisfied on 30 October 1991
Persons entitled: Williams & Glyn's Bank Limited
Description: All book debts and other debts present & future .