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NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED

Learn more about NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHACKLOCK HOUSE, BRIERLEY INDUSTRIAL PARK, BRIERLEY PARK CLOSE STANTON HILL, NOTTINGHAMSHIRE, NG17 3FW

NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00929449
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.26
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
- Outstanding on 2014.09.29
ALEX JAMES SHACKLOCK AND ANDREW CORNWELL AS SECURITY TRUSTEES
- Outstanding on 2014.10.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.22
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 750
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.24
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009294490007
Form type: MR01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNWELL
Form type: TM01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR GARY SHACKLOCK
Form type: TM01
Date: 2014.10.01
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DIRECTOR APPOINTED MR MATTHEW RICHARD SHERLOCK
Form type: AP01
Date: 2014.10.01
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DIRECTOR APPOINTED MR KEVIN HOLFORD
Form type: AP01
Date: 2014.10.01
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DIRECTOR APPOINTED MR STUART CHRISTOPHER SIMMS
Form type: AP01
Date: 2014.10.01
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DIRECTOR APPOINTED MR MARK VICTOR STEVENSON
Form type: AP01
Date: 2014.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009294490006
Form type: MR01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.18
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR NEIL SHACKLOCK
Form type: TM01
Date: 2013.11.28
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.09.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.07.19
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SHARES TRANSFERS IN THE COMPANY'S BOOKS 17/06/2013
Form type: RES13
Date: 2013.07.19
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SECRETARY APPOINTED MR DAMIAN PAUL SHACKLOCK
Form type: AP03
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPARROW
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, SECRETARY NEIL SHACKLOCK
Form type: TM02
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.27
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SHACKLOCK / 12/10/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPARROW / 21/11/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHACKLOCK / 21/11/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL SHACKLOCK / 21/11/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MIDDLETON / 21/11/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORNWELL / 21/10/2012
Form type: CH01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.03
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR RITA ROBERTS
Form type: TM01
Date: 2010.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.08
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPARROW / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHACKLOCK / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL SHACKLOCK / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SHACKLOCK / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA ROBERTS / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MIDDLETON / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CORNWELL / 10/12/2009
Form type: CH01
Date: 2009.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / GARY SHACKLOCK / 04/12/2008
Form type: 288c
Date: 2008.12.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
Order cannot be placed (digitalisation not planned)
AQUISITION 15/02/07
Form type: RES13
Date: 2007.02.27
Child documents:
Document type: ANNOTATION
Date: 2007.02.27
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.05

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Company directors and board members:

DAMIAN PAUL SHACKLOCK (current)
Secretary, 2012.11.21
SHACKLOCK HOUSE BRIERLEY INDUSTRIAL PARK , BRIERLEY PARK CLOSE STANTON HILL
NG17 3FW, NOTTINGHAMSHIRE
KEVIN HOLFORD (current)
Director, OPERATIONS MANAGER, 2014.09.26
SHACKLOCK HOUSE BRIERLEY INDUSTRIAL PARK , BRIERLEY PARK CLOSE STANTON HILL
NG17 3FW, NOTTINGHAMSHIRE
ANDREW JOHN MIDDLETON (current)
Director, ELECTRICIAN, 2004.07.01
SHACKLOCK HOUSE BRIERLEY INDUSTRIAL PARK , BRIERLEY PARK CLOSE STANTON HILL
NG17 3FW, NOTTINGHAMSHIRE
DAMIAN SHACKLOCK (current)
Director, MANAGER, 2004.07.01
SHACKLOCK HOUSE BRIERLEY INDUSTRIAL PARK , BRIERLEY PARK CLOSE STANTON HILL
NG17 3FW, NOTTINGHAMSHIRE
MATTHEW RICHARD SHERLOCK (current)
Director, SALES MANAGER, 2014.09.26
SHACKLOCK HOUSE BRIERLEY INDUSTRIAL PARK , BRIERLEY PARK CLOSE STANTON HILL
NG17 3FW, NOTTINGHAMSHIRE
STUART CHRISTOPHER SIMMS (current)
Director, COMMERCIAL MANAGER, 2014.09.26
SHACKLOCK HOUSE BRIERLEY INDUSTRIAL PARK , BRIERLEY PARK CLOSE STANTON HILL
NG17 3FW, NOTTINGHAMSHIRE
MARK VICTOR STEVENSON (current)
Director, ESTIMATING MANAGER, 2014.09.26
SHACKLOCK HOUSE BRIERLEY INDUSTRIAL PARK , BRIERLEY PARK CLOSE STANTON HILL
NG17 3FW, NOTTINGHAMSHIRE
NEIL SHACKLOCK (resigned)
Secretary, 1991.11.30 - 2012.11.21
THE FALLOWS OAK TREE LANE , MANSFIELD
NG18 3HP, NOTTINGHAMSHIRE
ROBERT JOHN BINGHAM (resigned)
Director, MECHANICAL SERVICES ENGINEER, 2002.01.01 - 2007.01.26
24 RANGEWOOD ROAD BRIARY COURT SOUTH NORMANTON , ALFRETON
DE55 3BS, DERBYSHIRE
ANDREW CORNWELL (resigned)
Director, PLUMBING ENGINEER, 1991.11.30 - 2014.09.26
SHACKLOCK HOUSE BRIERLEY INDUSTRIAL PARK , BRIERLEY PARK CLOSE STANTON HILL
NG17 3FW, NOTTINGHAMSHIRE
BRIAN JEFFREY (resigned)
Director, CONTRACTS MANAGER, 1991.11.30 - 2001.07.13
42 CHATSWORTH DRIVE , MANSFIELD
NG18 4QT, NOTTINGHAMSHIRE
ANTHONY LESLIE MILLER (resigned)
Director, PLUMBING ENGINEER, 1997.07.01 - 2001.11.23
ALBURY HOUSE GROSVENOR AVENUE , SUTTON IN ASHFIELD
NG17 1FG, NOTTINGHAMSHIRE
RITA ROBERTS (resigned)
Director, MANAGER, 2004.07.01 - 2010.04.02
17 BEACON HILL DRIVE HUCKNALL , NOTTINGHAM
NG15 6QG, NOTTINGHAMSHIRE
ALEX JAMES SHACKLOCK (resigned)
Director, ACCOUNTANT, 2007.02.15 - 2007.12.10
FLAT 2 THE FLINTHAM, HINE HALL , MAPPERLEY
NG3 5PQ, NOTTINGHAMSHIRE
GARY NEIL SHACKLOCK (resigned)
Director, SOFTWARE DEVELOPER, 2007.02.15 - 2014.09.26
SHACKLOCK HOUSE BRIERLEY INDUSTRIAL PARK , BRIERLEY PARK CLOSE STANTON HILL
NG17 3FW, NOTTINGHAMSHIRE
NEIL SHACKLOCK (resigned)
Director, PLUMBING ENGINEER, 1991.11.30 - 2013.11.27
SHACKLOCK HOUSE BRIERLEY INDUSTRIAL PARK , BRIERLEY PARK CLOSE STANTON HILL
NG17 3FW, NOTTINGHAMSHIRE
JEFFREY SPARROW (resigned)
Director, CONTRACT MANAGER, 2005.07.01 - 2013.06.18
SHACKLOCK HOUSE BRIERLEY INDUSTRIAL PARK , BRIERLEY PARK CLOSE STANTON HILL
NG17 3FW, NOTTINGHAMSHIRE

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Information about the Private Limited Company NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS 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: 2016.06.18. Reload the data