T&N Shelf Twenty-One Limited

Company Name	T&N Shelf Twenty-One Limited
Director	Andrew Gary Holmes
Company Status	Active
Company Number	00376450
Category	Private Limited Company
Incorporation Date	3 October 1942(81 years, 7 months ago)
Previous Names	6

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 68 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(65 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Current
Appointed	01 January 2009(66 years, 3 months after company formation)
Appointment Duration	15 years, 3 months
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(49 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 October 1992)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	John David Bell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(49 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 October 1992)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 June 1992(49 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Mr Samuel Francis Thomas
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1992(50 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 1996)
Role	Company Executive
Correspondence Address	55 South Hinchman Avenue Haddonfield New Jersey 08033

Director Name	Dr Brian Stanley Ellis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(50 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Bowerham House The Grove Lancaster Lancashire LA1 3AL

Director Name	Mr Leslie Richardson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(50 years after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 1997)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	131 Curly Hill Ilkley West Yorkshire LS29 0DS

Director Name	Leslie Kenneth Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(50 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 1994)
Role	Accountant
Correspondence Address	The Hermitage Armitage Fold Huddersfield West Yorkshire HD4 7PA

Director Name	Ian Fraser Robert Much
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(50 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	Bradshott Hall Bradshott Liss Hampshire GU33 6DD

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(51 years, 3 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

Director Name	Jill Kerry Erwin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(52 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 1996)
Role	Finance Director
Correspondence Address	Park Farm Booth Road Altrincham Cheshire WA14 4AU

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(53 years 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	Pietro Armanini
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 1996(53 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 1996)
Role	Chief Executive
Correspondence Address	Via Ceriola 4 Mattarello Italy 1-38060 Foreign

Director Name	Christian Note
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 January 1996(53 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1996)
Role	Company Director
Correspondence Address	18 Avenue De Beaumont Lamorlaye 60260 France Foreign

Director Name	Mr Jean Pascal Laffaille
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1996(54 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 April 1997)
Role	Company Director
Correspondence Address	52 Rue De Versailles 78470 St-Remy-Les-Chevreuse France

Director Name	Peter Gerard Sullivan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1997(54 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Company Director
Correspondence Address	18 Avoca Park Blackrock County Dublin Ireland Irish

Director Name	Alan Philip Hardman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(54 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Solicitor
Correspondence Address	156 Vicars Hall Lane Worsley Salford Manchester M28 1HY

Secretary Name	David Joseph Ludlow
Nationality	British
Status	Resigned
Appointed	20 March 1997(54 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Solicitor
Correspondence Address	7 Beech Court Beech Grove Sale Cheshire M33 4SN

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(54 years, 7 months after company formation)
Appointment Duration	3 years, 7 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 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(54 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 1998)
Role	Financial Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(54 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 2000)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(54 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(55 years, 7 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(56 years, 2 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(56 years, 3 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(58 years 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	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(58 years, 2 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	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(58 years, 2 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

Location

Registered Address	C/O T&N 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
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	15 June 2017 (overdue)

Charges

28 February 1983	Delivered on: 16 March 1983 Satisfied on: 18 June 1996 Persons entitled: Commercial Union Assurance Company PLC Classification: Fifth supplemental trust deed Secured details: Debenture stock of turner & newall PLC amounting to Â£18,522,368 & any other money intended to be secured by to secured by the principal deed dated 5/4/77 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: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts. Fully Satisfied

28 February 1983

Delivered on: 16 March 1983
Satisfied on: 18 June 1996
Persons entitled: Commercial Union Assurance Company PLC

Classification: Fifth supplemental trust deed
Secured details: Debenture stock of turner & newall PLC amounting to Â£18,522,368 & any other money intended to be secured by to secured by the principal deed dated 5/4/77 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