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SHONN BROTHERS (MANCHESTER) LIMITED

Learn more about SHONN BROTHERS (MANCHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMPEROR HOUSE, 151 GREAT DUCIE STREET, MANCHESTER, M3 1FB

SHONN BROTHERS (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00593397
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.11
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.02.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.07.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.06.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.04.06
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.12.10

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 488
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR STEVEN MARTIN SHONN
Form type: AP01
Date: 2014.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE SHONN / 01/08/2014
Form type: CH01
Date: 2014.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SIMON SHONN / 27/10/2011
Form type: CH01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE SHONN / 27/10/2011
Form type: CH01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SIMON SHONN / 27/10/2011
Form type: CH01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE SHONN / 27/10/2011
Form type: CH01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE SHONN / 01/09/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE SHONN / 01/09/2011
Form type: CH01
Date: 2011.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SHONN
Form type: TM01
Date: 2011.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHONN
Form type: TM01
Date: 2010.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHONN / 01/01/2009
Form type: 288c
Date: 2009.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.26
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INTERIM DIVI 29/11/00
Form type: WRES13
Date: 2000.12.12

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Company directors and board members:

IAN PAUL GEORGE (current)
Secretary, ACCOUNTANT, 1999.09.03
22 TOR AVENUE GREENMOUNT , BURY
BL8 4HG, LANCASHIRE
IAN PAUL GEORGE (current)
Director, ACCOUNTANT, 1999.09.03
22 TOR AVENUE GREENMOUNT , BURY
BL8 4HG, LANCASHIRE
DANIEL SIMON SHONN (current)
Director, 1999.09.03
2 WOODTHORPE COURT , PRESTWICH
M25 0NP
JEFFREY STEWART SHONN (current)
Director, 1991.10.04
3 HUDSWELL CLOSE WHITEFIELD , MANCHESTER
M45 7UD, LANCASHIRE
RICHARD LEE SHONN (current)
Director, 2007.03.01
17 RINGLEY ROAD WHITEFIELD , MANCHESTER
M45 7LD
ENGLAND
STEVEN MARTIN SHONN (current)
Director, COMPANY DIRECTOR, 2014.12.10
69 SANDMOOR LANE , LEEDS
LS17 7EA
ENGLAND
LITA PRICE (resigned)
Secretary, 1991.10.04 - 1995.08.01
10 ST ANNS CLOSE PRESTWICH , MANCHESTER
M25 9LJ, LANCASHIRE
SIMON ROBERT SLATER WORRALL (resigned)
Secretary, 1995.08.01 - 1999.09.03
179 TOWN LANE WHITTLE LE WOODS , CHORLEY
PR6 8AG, LANCASHIRE
HENRY SHONN (resigned)
Director, 1991.10.04 - 1999.11.26
42 CAMBERLEY DRIVE BAMFORD , ROCHDALE
OL11 4AZ, LANCASHIRE
IRENE SHONN (resigned)
Director, 1991.10.04 - 1999.11.26
THE BUNGALOW PARK HILL DRIVE WHITEFIELD , MANCHESTER
M45 7PD, LANCASHIRE
MICHAEL WARREN SHONN (resigned)
Director, 1991.10.04 - 2010.09.30
151 GREAT DUCIE ST , MANCHESTER
M3 1FB
STEVEN MARTIN SHONN (resigned)
Director, 1991.10.04 - 2010.09.30
69 SANDMOOR LANE , LEEDS
LS17 7EA
SIMON ROBERT SLATER WORRALL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.16 - 1999.05.14
179 TOWN LANE WHITTLE LE WOODS , CHORLEY
PR6 8AG, LANCASHIRE

Companies near to SHONN BROTHERS (MANCHESTER) ltd.

Information about the Private Limited Company SHONN BROTHERS (MANCHESTER) 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