Shutter Maintenance (Northern) Ltd

About

Registered Number: 01502455
Date of Incorporation: 17/06/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: Unit 8 Bolholt Industrial Park, Walshaw Road, Bury, BL8 1PL

 

Shutter Maintenance (Northern) Ltd was registered on 17 June 1980, it's status in the Companies House registry is set to "Active". This company is VAT Registered. Taylor, Alan Lee, Taylor, Jhanet, Taylor, Jillian Edith, Cooper, Karon, Taylor, Alan, Bailey, Rodney, Dalley, Gareth, Taylor, Pamela are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Alan Lee 22 September 2015 - 1
TAYLOR, Jhanet 20 July 2020 - 1
TAYLOR, Jillian Edith 22 September 2015 - 1
BAILEY, Rodney N/A 11 May 2000 1
DALLEY, Gareth 22 September 2015 17 July 2020 1
TAYLOR, Pamela N/A 06 November 2009 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Karon 01 June 2000 11 July 2003 1
TAYLOR, Alan 11 July 2003 11 April 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 21 July 2020
TM01 - Termination of appointment of director 21 July 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 08 November 2018
CH01 - Change of particulars for director 17 April 2018
TM02 - Termination of appointment of secretary 12 April 2018
CH03 - Change of particulars for secretary 12 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 23 April 2016
AR01 - Annual Return 02 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2015
AP01 - Appointment of director 23 September 2015
AP01 - Appointment of director 23 September 2015
AP01 - Appointment of director 23 September 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 19 December 2014
CH03 - Change of particulars for secretary 19 December 2014
CH01 - Change of particulars for director 19 December 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 17 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2010
AR01 - Annual Return 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
CH01 - Change of particulars for director 03 February 2010
TM01 - Termination of appointment of director 26 January 2010
AA - Annual Accounts 25 January 2010
AA - Annual Accounts 01 August 2009
RESOLUTIONS - N/A 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 29 November 2007
287 - Change in situation or address of Registered Office 29 November 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 20 July 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 21 November 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
AA - Annual Accounts 21 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 24 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 17 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 29 June 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 12 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 10 March 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 03 July 1992
363b - Annual Return 26 November 1991
AA - Annual Accounts 17 July 1991
363 - Annual Return 11 January 1991
AA - Annual Accounts 03 September 1990
363 - Annual Return 13 December 1989
AA - Annual Accounts 01 November 1989
287 - Change in situation or address of Registered Office 26 September 1989
395 - Particulars of a mortgage or charge 20 July 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 05 May 1988
AA - Annual Accounts 05 January 1988
AA - Annual Accounts 28 February 1987
363 - Annual Return 28 February 1987
363 - Annual Return 18 June 1986
CERTNM - Change of name certificate 17 September 1980
NEWINC - New incorporation documents 17 June 1980

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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