T&N Shelf Twenty-Six Limited

Company Name	T&N Shelf Twenty-Six Limited
Director	Andrew Gary Holmes
Company Status	Active
Company Number	00241356
Category	Private Limited Company
Incorporation Date	27 July 1929(94 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(78 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Current
Appointed	21 July 2010(81 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr John Sumner
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(63 years after company formation)
Appointment Duration	5 years (resigned 04 August 1997)
Role	Manufacturing Director
Correspondence Address	3 Helenbank Drive Rainford St Helens Merseyside WA11 8JG

Director Name	Peter Robert Parkin
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(63 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Director & Business Mngr
Correspondence Address	5 Chelsfield Grove Manchester Lancashire M21 7SU

Director Name	Ian Fraser Robert Much
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(63 years after company formation)
Appointment Duration	5 years (resigned 04 August 1997)
Role	Company Director
Correspondence Address	Bradshott Hall Bradshott Liss Hampshire GU33 6DD

Director Name	Mr Anthony Patrick Moore
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(63 years after company formation)
Appointment Duration	5 years (resigned 04 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	93 St Anns Road Heald Green Cheadle Cheshire SK8 4RZ

Director Name	Mr Michael Andrew James Taylor
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(63 years after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Financial Accountant
Correspondence Address	Colliers Row School Colliers Row Road Bolton Lancashire BL1 7PJ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	11 July 1992(63 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(64 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(66 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Frank Joseph Hopkins
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(67 years after company formation)
Appointment Duration	1 year (resigned 04 August 1997)
Role	Finance Director
Correspondence Address	50 Avondale Road Edgeley Stockport Cheshire SK3 9NY

Director Name	Lynne Margaret Cadwallader
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(68 years after company formation)
Appointment Duration	1 day (resigned 05 August 1997)
Role	Solicitor
Correspondence Address	23 Lindley Drive Parbold Wigan Lancashire WN8 7ED

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(68 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(68 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2000)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(68 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1998)
Role	Financial Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(68 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(69 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 December 2000)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(69 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2000)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(71 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(71 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(71 years, 5 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(75 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(79 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Location

Registered Address	C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

11.2m at £1	Federal-mogul LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	25 July 2016 (overdue)

Charges

28 February 1983	Delivered on: 16 March 1983 Satisfied on: 30 May 1996 Persons entitled: Commercial Union Assurance Company PLC Classification: Fifth supplemental trust deed Secured details: For securing debenture stock of turner & newhall PLC amounting to Â£18,522,368 and any other monies intended to be secured by the principal dded dated 5/4/67 and deeds supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1983	Delivered on: 9 March 1983 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See schedule attached to from 47, doc 30 for property comprised therein. Fully Satisfied

28 February 1983

Delivered on: 16 March 1983
Satisfied on: 30 May 1996
Persons entitled: Commercial Union Assurance Company PLC

Classification: Fifth supplemental trust deed
Secured details: For securing debenture stock of turner & newhall PLC amounting to Â£18,522,368 and any other monies intended to be secured by the principal dded dated 5/4/67 and deeds supplemental thereto.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied