About

Registered Number: 01347879
Date of Incorporation: 13/01/1978 (42 years and 8 months ago)
Company Status: Active
Registered Address: Siddorn Street, Winsford, Cheshire, CW7 2BA

 

Contour Showers Ltd was setup in 1978, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of this organisation are Bower, Kevin, Carver, Jeffrey, Bailey, Anthony, Benson, Valerie, Hickson, Ethel, Hickson, Frank, Hickson, Sandra Eileen, Madden, Christopher John, Patton, Sylvia, Scholes, Raymond.

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 03 January 2020
AA - Annual Accounts 05 November 2019
MR04 - N/A 06 August 2019
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
155(6)a - Declaration in relation to assistance for the acquisition of shares 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
288b - Notice of resignation of directors or secretaries 16 May 2006
AUD - Auditor's letter of resignation 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 Fully Satisfied

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.