Showers & Eyebaths Services Ltd was founded on 10 October 1997 with its registered office in Cheshire, it's status at Companies House is "Active". Hockenhull, Michele, Burney, Geoffrey, Ingham, Simon Thomas, Yates, Craig Allen are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNEY, Geoffrey | 03 April 2008 | 24 July 2008 | 1 |
| INGHAM, Simon Thomas | 06 January 2009 | 03 May 2016 | 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul Darlington/
1962-01 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| 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 |
| 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 |
