About

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

 

Based in Stockport, Showers & Eyebaths Services Ltd was established in 1997, it's status is listed as "Active". This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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
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 Outstanding

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.