Contour Showers Ltd

About

Registered Number: 01347879
Date of Incorporation: 13/01/1978 (41 years and 10 months ago)
Company Status: Active
Registered Address: Siddorn Street, Winsford, Cheshire, CW7 2BA

 

Contour Showers Ltd was registered on 13 January 1978. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWER, Kevin 16 August 2007 - 1
CARVER, Jeffrey 20 March 2017 - 1
BAILEY, Anthony 01 May 2000 06 May 2006 1
BENSON, Valerie 01 February 2002 06 May 2006 1
HICKSON, Ethel N/A 31 March 1992 1
HICKSON, Frank N/A 31 March 1992 1
HICKSON, Sandra Eileen N/A 06 May 2006 1
MADDEN, Christopher John 01 February 1998 06 May 2006 1
PATTON, Sylvia 01 February 2002 06 May 2006 1
SCHOLES, Raymond 06 April 1998 01 November 2000 1

Filing History

Document Type Date
CS01 - N/A 02 January 2019
AA - Annual Accounts 23 October 2018
TM01 - Termination of appointment of director 03 October 2018
TM01 - Termination of appointment of director 27 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 31 October 2017
AP01 - Appointment of director 18 July 2017
AP01 - Appointment of director 28 March 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 07 November 2016
MR04 - N/A 06 May 2016
MR01 - N/A 06 May 2016
MR01 - N/A 06 May 2016
MR04 - N/A 19 April 2016
MR04 - N/A 19 April 2016
MR04 - N/A 19 April 2016
MR04 - N/A 19 April 2016
MR04 - N/A 19 April 2016
MR04 - N/A 19 April 2016
MR01 - N/A 07 April 2016
MR01 - N/A 01 April 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 20 October 2015
AA - Annual Accounts 19 October 2015
CH01 - Change of particulars for director 07 May 2015
AR01 - Annual Return 07 January 2015
MR04 - N/A 11 November 2014
MR04 - N/A 11 November 2014
AA - Annual Accounts 28 October 2014
MR01 - N/A 02 September 2014
AR01 - Annual Return 02 January 2014
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 26 October 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 04 January 2012
AA01 - Change of accounting reference date 28 October 2011
TM01 - Termination of appointment of director 13 May 2011
CH01 - Change of particulars for director 04 February 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
MG01 - Particulars of a mortgage or charge 02 November 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 30 November 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
AUD - Auditor's letter of resignation 25 January 2007
363a - Annual Return 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
AA - Annual Accounts 31 October 2006
395 - Particulars of a mortgage or charge 12 July 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
287 - Change in situation or address of Registered Office 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
RESOLUTIONS - N/A 16 May 2006
395 - Particulars of a mortgage or charge 16 May 2006
395 - Particulars of a mortgage or charge 16 May 2006
395 - Particulars of a mortgage or charge 16 May 2006
395 - Particulars of a mortgage or charge 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
AUD - Auditor's letter of resignation 16 May 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 May 2006
287 - Change in situation or address of Registered Office 16 May 2006
395 - Particulars of a mortgage or charge 12 May 2006
395 - Particulars of a mortgage or charge 12 May 2006
363a - Annual Return 19 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 09 October 2002
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
RESOLUTIONS - N/A 02 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2002
123 - Notice of increase in nominal capital 02 May 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288c - Notice of change of directors or secretaries or in their particulars 03 April 2002
288c - Notice of change of directors or secretaries or in their particulars 03 April 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 09 July 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
363s - Annual Return 09 January 2001
288c - Notice of change of directors or secretaries or in their particulars 08 September 2000
287 - Change in situation or address of Registered Office 24 August 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
395 - Particulars of a mortgage or charge 10 May 2000
AA - Annual Accounts 04 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2000
363s - Annual Return 11 January 2000
395 - Particulars of a mortgage or charge 24 November 1999
395 - Particulars of a mortgage or charge 24 November 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 31 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 13 July 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 19 July 1996
363s - Annual Return 04 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 December 1995
AA - Annual Accounts 04 May 1995
363s - Annual Return 31 January 1995
CERTNM - Change of name certificate 26 July 1994
AA - Annual Accounts 06 June 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 22 March 1993
363s - Annual Return 29 January 1993
288 - N/A 29 January 1993
288 - N/A 29 January 1993
395 - Particulars of a mortgage or charge 08 July 1992
AA - Annual Accounts 28 April 1992
363s - Annual Return 03 March 1992
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 16 February 1989
AA - Annual Accounts 02 February 1989
288 - N/A 14 June 1988
363 - Annual Return 05 November 1987
AA - Annual Accounts 05 November 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
NEWINC - New incorporation documents 13 January 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 May 2016 Outstanding

N/A
A registered charge 06 May 2016 Outstanding

N/A
A registered charge 31 March 2016 Outstanding

N/A
A registered charge 16 March 2016 Outstanding

N/A
A registered charge 29 August 2014 Fully Satisfied

N/A
All assets debenture 29 October 2009 Fully Satisfied

N/A
Deed of assignment 28 June 2006 Fully Satisfied

N/A
Debenture 06 May 2006 Fully Satisfied

N/A
Legal charge 06 May 2006 Fully Satisfied

N/A
Legal charge 06 May 2006 Fully Satisfied

N/A
Legal charge 06 May 2006 Fully Satisfied

N/A
Legal charge 06 May 2006 Fully Satisfied

N/A
Debenture 06 May 2006 Fully Satisfied

N/A
Legal mortgage 08 May 2000 Fully Satisfied

N/A
Mortgage debenture 12 November 1999 Fully Satisfied

N/A
Legal mortgage 12 November 1999 Fully Satisfied

N/A
Fixed and floating charge 07 July 1992 Fully Satisfied

N/A
Charge 06 September 1984 Fully Satisfied

N/A
Legal charge 03 December 1982 Fully Satisfied

N/A
Charge 12 April 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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