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SHEARINGS LIMITED

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

Company details

MIRY LANE, WIGAN, LANCASHIRE, WN3 4AG

SHEARINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00753110
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.12
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.05.05
LLOYDS TSB BANK PLC
GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.05.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 30000000
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CONSOLIDATION, 20/02/16
Form type: SH02
Date: 2016.03.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.03.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.09
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ADOPT ARTICLES 20/02/2016
Form type: RES01
Date: 2016.03.09
Child documents:
Document type: ANNOTATION
Date: 2016.03.09
Form type: RES13
Document description: COMPLETION OF TRANSACTIONS 20/02/2016
Document type: ANNOTATION
Date: 2016.03.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMAN
Form type: TM01
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
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DIRECTOR APPOINTED MR GARY SPEAKMAN
Form type: AP01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBOLD
Form type: TM01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR RUTH CONNOR
Form type: TM01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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DIRECTOR APPOINTED COUNCILLOR RUTH CONNOR
Form type: AP01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BURKE / 21/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 21/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN FREEMAN / 21/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROGERS / 21/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FLOWER / 21/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS WORMWELL / 21/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT NEWBOLD / 21/06/2010
Form type: CH01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FLOWER / 29/12/2009
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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DIRECTOR APPOINTED PAUL STEPHEN FREEMAN
Form type: 288a
Date: 2009.06.03
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DIRECTOR APPOINTED CHRISTOPHER BROWN
Form type: 288a
Date: 2009.06.03
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DIRECTOR APPOINTED GRAHAM JOHN ROGERS
Form type: 288a
Date: 2009.06.03
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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SECTION 175 QUOTED 05/02/2009
Form type: RES13
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.05
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DIRECTOR APPOINTED JANE BURKE
Form type: 288a
Date: 2008.06.05
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DIRECTOR APPOINTED VINCENT FLOWER
Form type: 288a
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR JAMES KING
Form type: 288b
Date: 2008.05.20
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 28/02/08
Form type: CERTNM
Date: 2008.02.28
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COMPANY NAME CHANGED WA SHEARINGS LIMITED, CERTIFICATE ISSUED ON 04/03/08
Form type: CERTNM
Date: 2008.02.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.23

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Company directors and board members:

A G SECRETARIAL LIMITED (current)
Secretary, 2007.05.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
CHRISTOPHER BROWN (current)
Director, OPERATIONS DIRECTOR, 2009.05.18
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
JANE BAIN BURKE (current)
Director, 2008.05.29
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
VINCENT FLOWER (current)
Director, COMPANY DIRECTOR, 2008.05.29
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
GRAHAM JOHN ROGERS (current)
Director, COMPANY DIRECTOR, 2009.05.18
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
GARY SPEAKMAN (current)
Director, FINANCE DIRECTOR, 2012.04.13
MIRY LANE WIGAN , LANCASHIRE
WN3 4AG
DENIS WORMWELL (current)
Director, CHIEF EXECUTIVE OFFICER, 2007.09.03
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
CAROL ANN DOCKRELL (resigned)
Secretary, 1993.03.21 - 1993.05.28
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
ROBERT HINSLIFF (resigned)
Secretary, CHIEF ACCOUNTANT, 1996.12.19 - 2006.12.15
30 BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Secretary, 1993.03.21 - 1996.12.18
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
JAYNE MARIE TURNER (resigned)
Secretary, ACCOUNTANT, 2006.12.15 - 2007.05.01
33 DINGLEWAY APPLETON , WARRINGTON
WA4 3AB, CHESHIRE
SIMON ANDREW WATKINS (resigned)
Secretary, 1995.12.12 - 1995.12.18
6 ERRINGTON CLOSE CHADWELL ST MARY , GRAYS
RM16 4TA, ESSEX
RUTH CONNOR (resigned)
Director, MANAGING DIRECTOR, 2010.08.02 - 2011.10.07
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
ENGLAND
HUGH ANGUS CRICHTON-MILLER (resigned)
Director, 1993.03.21 - 1996.07.11
WOODSPEEN WEST LAMBOURN ROAD WOODSPEEN , NEWBURY
RG20 8BU, BERKSHIRE
PAUL STEPHEN FREEMAN (resigned)
Director, ACCOUNTANT, 2009.05.18 - 2015.06.01
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
PETER HILTON (resigned)
Director, OPERATIONS MANAGER, 1996.12.19 - 2004.12.31
20 DOEFORD CLOSE CULCHETH , WARRINGTON
WA3 4DL, CHESHIRE
ROBERT HINSLIFF (resigned)
Director, CHIEF ACCOUNTANT, 1996.12.19 - 2005.02.25
30 BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
JAMES HUGHIE KING (resigned)
Director, TOUR DIRECTOR, 1996.12.19 - 2008.03.31
2 LUMBROOK CLOSE COLEY , HALIFAX
HX3 7UD, WEST YORKSHIRE
DAVID ROBERT NEWBOLD (resigned)
Director, FINANCE DIRECTOR, 1996.12.19 - 2012.04.13
VICTORIA MILL MIRY LANE , WIGAN
WN3 4AG, LANCASHIRE
TERENCE HENRY NORTH (resigned)
Director, 1996.07.11 - 1996.12.18
1 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PT, ESSEX
BRIAN CHARLES OWERS (resigned)
Director, 1993.03.17 - 1995.04.21
19 WILMOT WAY , CAMBERLEY
GU15 1JA, SURREY
DAVID JOHN SLATCHER (resigned)
Director, 1993.03.21 - 2007.09.03
3 BRINDLE HEIGHTS WATER STREET BRINDLE , CHORLEY
PR6 8YA, LANCASHIRE
FRANCIS GEORGE NORTHCOTT THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.21 - 1996.12.18
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT

Companies near to SHEARINGS ltd.

Information about the Private Limited Company SHEARINGS 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: 2016.06.02. Reload the data