Cellshield Ltd was founded on 23 May 1984 and are based in Bury, it's status is listed as "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANNER, Brendon James | 03 April 2012 | 26 October 2012 | 1 |
| CUMBERLAND, Kevin Lee | 02 September 2002 | 02 August 2004 | 1 |
| FARNELL, Gary | 01 November 2007 | 31 December 2009 | 1 |
| HODGKISS, Bartle | N/A | 09 June 2013 | 1 |
| HODGKISS, David Michael William | N/A | 24 June 1998 | 1 |
| HODGKISS, Susan Katrina | N/A | 30 November 2001 | 1 |
| HOWLETT, Patrick | 15 April 2010 | 12 July 2010 | 1 |
| NORRIS, Philip Mark | 29 October 2012 | 09 April 2017 | 1 |
| REDGATE, Robert John | 03 January 2007 | 03 April 2012 | 1 |
| STANSFIELD, David John | 11 October 2004 | 31 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| AP01 - Appointment of director | 05 October 2020 | |
| PSC07 - N/A | 14 April 2020 | |
| TM01 - Termination of appointment of director | 14 April 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| MR01 - N/A | 06 March 2017 | |
| MR01 - N/A | 05 December 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| TM02 - Termination of appointment of secretary | 25 April 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH03 - Change of particulars for secretary | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| 395 - Particulars of a mortgage or charge | 01 October 2009 | |
| 395 - Particulars of a mortgage or charge | 01 October 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363s - Annual Return | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2005 | |
| CERTNM - Change of name certificate | 29 September 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 02 December 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 287 - Change in situation or address of Registered Office | 22 August 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 05 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| RESOLUTIONS - N/A | 29 October 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 11 November 1994 | |
| AA - Annual Accounts | 12 October 1994 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1994 | |
| 363s - Annual Return | 10 November 1993 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| 363b - Annual Return | 11 November 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363a - Annual Return | 13 November 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 14 November 1989 | |
| AA - Annual Accounts | 31 October 1989 | |
| AA - Annual Accounts | 15 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| 363 - Annual Return | 19 November 1987 | |
| AA - Annual Accounts | 12 November 1987 | |
| 363 - Annual Return | 24 November 1986 | |
| AA - Annual Accounts | 04 November 1986 | |
| RESOLUTIONS - N/A | 17 July 1986 | |
| AA - Annual Accounts | 17 July 1986 | |
| 363 - Annual Return | 01 May 1986 | |
| NEWINC - New incorporation documents | 23 May 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2017 | Outstanding |
N/A |
| A registered charge | 30 November 2016 | Outstanding |
N/A |
| Debenture | 30 September 2009 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 30 September 2009 | Outstanding |
N/A |
| Legal charge | 06 March 1985 | Fully Satisfied |
N/A |
