About

Registered Number: 03447603
Date of Incorporation: 10/10/1997 (21 years and 2 months ago)
Company Status: Active
Registered Address: Arden Works Whitefield Road, Bredbury, Stockport, Cheshire, SK6 2SS,

 

Founded in 1997, Showers & Eyebaths Services Ltd have registered office in Stockport, Cheshire, it's status is listed as "Active". The current directors of this organisation are listed as Hockenhull, Michele, Waine, Janet, Burney, Geoffrey, Ingham, Simon Thomas, Yates, Allen, Yates, Craig Allen at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGHAM, Simon Thomas 06 January 2009 03 May 2016 1
YATES, Allen 10 October 1997 03 April 2008 1
YATES, Craig Allen 03 April 2008 01 August 2011 1
Secretary Name Appointed Resigned Total Appointments
HOCKENHULL, Michele 10 October 1997 12 October 2005 1
WAINE, Janet 12 October 2005 03 May 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Darlington/
1962-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 08 November 2018
MR04 - N/A 27 September 2018
AD01 - Change of registered office address 12 October 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 02 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 September 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 20 June 2016
RESOLUTIONS - N/A 16 May 2016
CC04 - Statement of companies objects 16 May 2016
MR04 - N/A 07 May 2016
MR04 - N/A 07 May 2016
MR04 - N/A 07 May 2016
AP01 - Appointment of director 04 May 2016
TM02 - Termination of appointment of secretary 04 May 2016
TM01 - Termination of appointment of director 04 May 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 28 October 2013
MR04 - N/A 26 September 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 19 October 2012
CH01 - Change of particulars for director 19 October 2012
AA - Annual Accounts 28 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
TM01 - Termination of appointment of director 14 June 2012
MG01 - Particulars of a mortgage or charge 22 May 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
MG01 - Particulars of a mortgage or charge 23 February 2012
MG01 - Particulars of a mortgage or charge 30 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2012
AR01 - Annual Return 10 November 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
TM01 - Termination of appointment of director 08 August 2011
AA - Annual Accounts 28 July 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 16 June 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
AP01 - Appointment of director 19 April 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 20 August 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
RESOLUTIONS - N/A 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 19 September 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
RESOLUTIONS - N/A 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
RESOLUTIONS - N/A 04 April 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 April 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 24 October 2007
169 - Return by a company purchasing its own shares 23 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2007
363a - Annual Return 05 December 2006
395 - Particulars of a mortgage or charge 27 July 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 22 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
AA - Annual Accounts 14 June 2005
225 - Change of Accounting Reference Date 17 December 2004
363s - Annual Return 03 November 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 14 December 2003
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 10 July 2003
RESOLUTIONS - N/A 20 February 2003
123 - Notice of increase in nominal capital 20 February 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 11 July 2002
287 - Change in situation or address of Registered Office 15 March 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 14 June 2001
395 - Particulars of a mortgage or charge 09 April 2001
363s - Annual Return 02 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 14 December 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 21 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1997
287 - Change in situation or address of Registered Office 22 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
287 - Change in situation or address of Registered Office 14 October 1997
NEWINC - New incorporation documents 10 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2012 Fully Satisfied

N/A

Debenture 28 March 2012 Fully Satisfied

N/A

Legal charge 14 February 2012 Fully Satisfied

N/A

Debenture 26 January 2012 Fully Satisfied

N/A

Legal mortgage 30 September 2011 Fully Satisfied

N/A

Floating charge (all assets) 27 April 2011 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 27 April 2011 Fully Satisfied

N/A

Debenture 25 July 2006 Fully Satisfied

N/A

Debenture 14 October 2003 Fully Satisfied

N/A

Legal charge 07 July 2003 Fully Satisfied

N/A

All assets debenture 28 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.