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CORAM SHOWERS LIMITED

Learn more about CORAM SHOWERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 3, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SHROPSHIRE, WV15 5HP

CORAM SHOWERS LIMITED on the map

Company type: Private Limited Company
Company number: 00589581
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company CORAM SHOWERS LIMITED is a Private Limited Company, registration number 00589581, established in United Kingdom on the 29. August 1957. The company is now active. The company has been in business for 59 years and 3 months. This company used to be called CORAM (UK) LIMITED. The company is based on BUILDING 3, STANMORE INDUSTRIAL ESTATE, BRIDGNORTH, SHROPSHIRE, WV15 5HP. Business of the company CORAM SHOWERS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 59 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CORAM SHOWERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ING BANK N.V. AND ABN AMRO BANK N.V.
DEBENTURE - Outstanding on 2013.04.05
ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2015.01.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 3289494
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005895810009
Form type: MR01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR KEITH MCCORMICK
Form type: TM01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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22/07/14 STATEMENT OF CAPITAL GBP 3289494
Form type: SH19
Date: 2014.07.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.22
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SOLVENCY STATEMENT DATED 01/07/14
Form type: CAP-SS
Date: 2014.07.22
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ADOPT ARTICLES 01/07/2014
Form type: RES01
Date: 2014.07.22
Child documents:
Document type: ANNOTATION
Date: 2014.07.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 01/07/2014
Document type: ANNOTATION
Date: 2014.07.22
Form type: RES13
Document description: RE SECT 28 DELETION OF MEMS 01/07/2014
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APPOINTMENT TERMINATED, DIRECTOR PETER DIMELOE
Form type: TM01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR NIELS PILAAR
Form type: TM01
Date: 2014.04.07
£2.95
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DIRECTOR APPOINTED MR JOHN KENNETH BLACKBURN
Form type: AP01
Date: 2014.04.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.04.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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SECRETARY APPOINTED MR MARK DAIN
Form type: AP03
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MR MARK RICHARD DAIN
Form type: AP01
Date: 2011.06.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCCORMICK / 01/01/2010
Form type: CH01
Date: 2011.01.20
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APPOINTMENT TERMINATED, SECRETARY GARY JONES
Form type: TM02
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / NIELS JAN PILAAR / 12/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCCORMICK / 12/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN JARVIS / 12/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN HUBBARD / 12/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DIMELOE / 12/02/2010
Form type: CH01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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DIRECTOR APPOINTED STEVEN MARTIN HUBBARD
Form type: 288a
Date: 2008.07.03
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DIRECTOR APPOINTED ROBERT ALAN JARVIS
Form type: 288a
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR DENNIS BURDEN
Form type: 288b
Date: 2008.07.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.28

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Company directors and board members:

MARK DAIN (current)
Secretary, 2011.06.01
BUILDING 3 STANMORE INDUSTRIAL ESTATE , BRIDGNORTH
WV15 5HP, SHROPSHIRE
JOHN KENNETH BLACKBURN (current)
Director, 2014.04.07
BUILDING 3 STANMORE INDUSTRIAL ESTATE , BRIDGNORTH
WV15 5HP, SHROPSHIRE
MARK RICHARD DAIN (current)
Director, ACCOUNTANT, 2011.06.01
BUILDING 3 STANMORE INDUSTRIAL ESTATE , BRIDGNORTH
WV15 5HP, SHROPSHIRE
STEVEN MARTIN HUBBARD (current)
Director, 2008.06.30
9 WOODFORD WAY , WOMBOURNE
WV5 8HE, SOUTH STAFFORDSHIRE
ROBERT ALAN JARVIS (current)
Director, TECHNICAL DIRECTOR, 2008.06.30
22 GOLF LINKS LANE , WELLINGTON
TF1 2DT, SHROPSHIRE
CARL MICHAEL BEAVER (resigned)
Secretary, 1993.07.07 - 1995.04.13
38 CROWN MEWS , KIRKHAM PRESTON
PR4 2HW, LANCASHIRE
DENNIS GORDON BURDEN (resigned)
Secretary, DIRECTOR, 2000.11.07 - 2001.09.24
28A OXLEY MOOR ROAD OXLEY , WOLVERHAMPTON
WV10 6TU, WEST MIDLANDS
DENNIS GORDON BURDEN (resigned)
Secretary, DIRECTOR, 1995.04.13 - 1995.08.01
28A OXLEY MOOR ROAD OXLEY , WOLVERHAMPTON
WV10 6TU, WEST MIDLANDS
HOWARD STANLEY CASSON (resigned)
Secretary, 1991.12.31 - 1993.07.06
27 VICTORIA ROAD FULWOOD , PRESTON
PR2 8NE, LANCASHIRE
TERSAM SINGH DHADWAR (resigned)
Secretary, 1998.11.23 - 2000.11.07
THE HAYLOFT BETTON MEWS BETTON STRANGE , SHREWSBURY
SY5 6JA
ANDREW DAVID LIVINGSTONE DONALD (resigned)
Secretary, ACCOUNTANT, 1995.08.01 - 1995.11.28
22 BOUGHEY ROAD , NEWPORT
TF10 7QF, SHROPSHIRE
VICTOR JOHN ENSOR (resigned)
Secretary, FINANCIAL DIRECTOR, 1995.11.28 - 1998.11.23
42 MALVERN AVENUE , NUNEATON
CV10 8ND, WARWICKSHIRE
GARY JONES (resigned)
Secretary, 2001.09.24 - 2010.10.27
70 BASSNAGE ROAD , HALESOWEN
B63 4HG, WEST MIDLANDS
DENNIS GORDON BURDEN (resigned)
Director, 1992.05.14 - 2008.06.30
4 WREN AVENUE PERTON , WOLVERHAMPTON
WV6 7TS
GARY DAVID CAMPBELL (resigned)
Director, SALES DIRECTOR, 1992.05.14 - 1992.12.31
9 KINGFISHER WAY LEE SOMERY , TELFORD
TF1 4FW, SALOP
HOWARD STANLEY CASSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1993.07.06
27 VICTORIA ROAD FULWOOD , PRESTON
PR2 8NE, LANCASHIRE
PETER WILLIAM DIMELOE (resigned)
Director, MANAGING DIRECTOR, 1995.08.03 - 2014.04.11
8 ASHMOLE CLOSE , LICHFIELD
WS14 9RS, STAFFORDSHIRE
ANDREW DAVID LIVINGSTONE DONALD (resigned)
Director, ACCOUNTANT, 1995.08.01 - 1995.11.28
22 BOUGHEY ROAD , NEWPORT
TF10 7QF, SHROPSHIRE
VICTOR JOHN ENSOR (resigned)
Director, FINANCIAL DIRECTOR, 1995.11.28 - 1998.11.23
42 MALVERN AVENUE , NUNEATON
CV10 8ND, WARWICKSHIRE
ADRIAN CHARLES JAMES GRANT (resigned)
Director, COMPANY DIRECTOR, 1992.02.03 - 1995.04.30
GATE COTTAGE 98 HEADROOM GATE ROAD , ST ANNES ON SEA
FY8 1UR, LANCS
CHARLES GEOFFREY HOBBS (resigned)
Director, MANAGING DIRECTOR, 1999.04.22 - 2001.12.31
HOLLY COTTAGE OUTWOODS , NEWPORT
TF10 9DZ, SALOP
SUSHIL KAINTH (resigned)
Director, TECHNICAL DIRECTOR, 1993.01.01 - 1993.11.30
257 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS
KEITH MCCORMICK (resigned)
Director, SALES DIRECTOR, 2002.11.01 - 2014.11.30
8 BENCROFT CLOSE , HILTON
DE65 5WB, DERBYSHIRE
ROBERT NICHOLSON (resigned)
Director, 1991.12.31 - 1992.01.27
184 ST DAVIDS ROAD NORTH , LYTHAM ST ANNES
FY8 2DJ, LANCASHIRE
NIELS JAN PILAAR (resigned)
Director, 1998.01.01 - 2014.04.07
SCHOOLIAAN 5 , AE LIMMEN
NL1906
NETHERLANDS
ARNOLDUS HENRICUS JOANNES MARIA VAN KEMPEN (resigned)
Director, 1991.12.31 - 1997.12.31
LAARBROEK 10 , 5721 WL ASTEN
FOREIGN
HOLLAND
CHRISTIANUS HENRIKUS JOANNES MARIA VAN KEMPEN (resigned)
Director, 1991.12.31 - 1997.12.31
SUYLKE 23 , 5731CH MIDALO
HOLLAND
HARRIE VAN KEMPEN (resigned)
Director, 1991.12.31 - 1997.12.31
TISSELRIETWEE 9 , 3580 NEERPELT
FOREIGN
BELGIUM
JOSEPHUS GERALDUS JOANNES MARIA VAN KEMPEN (resigned)
Director, 1991.12.31 - 1997.12.31
DENNENSTRAAT 10 , 3590 ACHEL
BELGUIM
SALLY ANN WILDING (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2003.01.30
5 MEERHILL AVENUE SHIRLEY , SOLIHULL
B90 4TU, WEST MIDLANDS

Companies near to CORAM SHOWERS ltd.

Information about the Private Limited Company CORAM SHOWERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data