| Company Name | Shakeshaft Panel Limited |
|---|---|
| Directors | Juliet Mary Roskell Whitbread and Neville Anthony Leonard Whitbread |
| Company Status | Active |
| Company Number | 00502907 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1951(72 years, 4 months ago) |
| Previous Name | W.M. Shakeshaft Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mrs Juliet Mary Roskell Whitbread |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(40 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Huxley Hall Hargrave Chester Cheshire CH3 7RQ Wales |
| Director Name | Mr Neville Anthony Leonard Whitbread |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(40 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Huxley Hall Hargrave Chester Cheshire CH3 7RQ Wales |
| Secretary Name | Mr David Hampson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(40 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Outlook Cowlishaw Brow Romiley Stockport Cheshire SK6 4NU |
| Director Name | Mr John Arnold Corbin |
|---|---|
| Date of Birth | December 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(40 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 July 1993) |
| Role | Company Director |
| Correspondence Address | The Bay House Church Lane Godstone Surrey RH9 8BW |
| Director Name | Mr Keith Miller Hamilton |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(40 years after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 22 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Pleasant House 72 Mottram Old Road, Gee Cross Hyde Cheshire SK14 5NJ |
| Director Name | Mr Hugh Arnold Corbin |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(40 years after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 24 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitty Down Rocombe Lyme Regis DT7 3RR |
Contact
| Website | www.pbeng.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Belle Vue Works Boundary St Hyde Rd Manchester M12 5NG |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Gorton North |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Charges
| 21 September 1987 | Delivered on: 30 September 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the N.E. side of malpas st. West gorton city of manchester. T.no: la 17718 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 27 July 1987 | Delivered on: 7 August 1987 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: Belle vue. Works, boundary st. Manchester M12 5NG. T.no: la 372270 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 27 July 1987 | Delivered on: 7 August 1987 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 14 June 1985 | Delivered on: 19 June 1985 Satisfied on: 28 February 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, cherry tree close, wilmstlw cheshire. Fully Satisfied |
| 30 October 1984 | Delivered on: 1 November 1984 Satisfied on: 28 February 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing or incurred to the company. Fully Satisfied |
Filing History
| 5 January 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Appointment of Ms Dawn Michelle Jones as a secretary on 1 April 2023 (2 pages) |
| 3 April 2023 | Termination of appointment of David Hampson as a secretary on 1 April 2023 (1 page) |
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 20 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 25 January 2022 | Secretary's details changed for Mr David Hampson on 29 March 2021 (1 page) |
| 25 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 25 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 18 April 2019 | Cessation of Hugh Arnold Corbin as a person with significant control on 11 February 2019 (1 page) |
| 18 April 2019 | Change of details for Mr Neville Anthony Leonard Whitbread as a person with significant control on 11 February 2019 (2 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (10 pages) |
| 13 March 2019 | Termination of appointment of Hugh Arnold Corbin as a director on 24 February 2019 (1 page) |
| 10 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 30 June 2017 (10 pages) |
| 5 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 10 April 2017 | Second filing of Confirmation Statement dated 27/12/2016 (6 pages) |
| 10 April 2017 | Second filing of Confirmation Statement dated 27/12/2016 (6 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 1 February 2017 | 27/12/16 Statement of Capital gbp 181414
|
| 1 February 2017 | 27/12/16 Statement of Capital gbp 181414
|
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 21 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 4 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 13 November 2014 | Termination of appointment of Keith Miller Hamilton as a director on 22 October 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Keith Miller Hamilton as a director on 22 October 2014 (1 page) |
| 10 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 10 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 12 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 21 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (7 pages) |
| 21 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (7 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (7 pages) |
| 31 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (7 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 21 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (7 pages) |
| 21 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (7 pages) |
| 18 January 2010 | Director's details changed for Mrs Juliet Mary Roskell Whitbread on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Juliet Mary Roskell Whitbread on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Juliet Mary Roskell Whitbread on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (6 pages) |
| 18 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (6 pages) |
| 10 December 2009 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
| 10 December 2009 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 12 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 9 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 16 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 16 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 17 February 2006 | Return made up to 27/12/05; full list of members (3 pages) |
| 17 February 2006 | Return made up to 27/12/05; full list of members (3 pages) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 23 February 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 23 February 2005 | Return made up to 27/12/04; full list of members (8 pages) |
| 23 February 2005 | Return made up to 27/12/04; full list of members (8 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 27 January 2004 | Return made up to 27/12/03; full list of members (8 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 27 January 2004 | Return made up to 27/12/03; full list of members (8 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 28 January 2003 | Return made up to 27/12/02; full list of members (8 pages) |
| 28 January 2003 | Return made up to 27/12/02; full list of members (8 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 26 January 2002 | Return made up to 27/12/01; full list of members
|
| 26 January 2002 | Return made up to 27/12/01; full list of members
|
| 26 January 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 26 January 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 19 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 19 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 20 January 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 20 January 2000 | Return made up to 27/12/99; full list of members
|
| 20 January 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 20 January 2000 | Return made up to 27/12/99; full list of members
|
| 26 January 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 26 January 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 26 January 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 2 March 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 13 February 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 13 February 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 6 February 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 6 February 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 29 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
| 16 February 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 16 February 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 28 January 1996 | Return made up to 27/12/95; full list of members
|
| 28 January 1996 | Return made up to 27/12/95; full list of members
|
| 17 January 1995 | Return made up to 27/12/94; no change of members (3 pages) |
| 17 January 1995 | Full accounts made up to 30 June 1994 (7 pages) |
| 31 January 1994 | Return made up to 27/12/93; no change of members
|
| 31 January 1994 | New director appointed (2 pages) |
| 22 November 1993 | Full accounts made up to 30 June 1993 (6 pages) |
| 20 January 1993 | Return made up to 27/12/92; full list of members (7 pages) |
| 20 January 1993 | Full accounts made up to 30 June 1992 (6 pages) |
| 16 January 1992 | Resolutions
|
| 16 January 1992 | Return made up to 27/12/91; no change of members
|
| 16 January 1992 | Full accounts made up to 30 June 1991 (7 pages) |
| 15 January 1991 | Full accounts made up to 30 June 1990 (11 pages) |
| 15 January 1991 | Return made up to 27/12/90; full list of members (7 pages) |
| 13 March 1990 | Return made up to 27/12/89; full list of members (5 pages) |
| 13 March 1990 | Director's particulars changed (1 page) |
| 13 March 1990 | Full accounts made up to 30 June 1989 (13 pages) |
| 9 June 1989 | Full accounts made up to 30 June 1988 (12 pages) |
| 11 May 1989 | Return made up to 29/12/88; full list of members (5 pages) |
| 28 February 1989 | Declaration of satisfaction of mortgage/charge (5 pages) |
| 10 November 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 4 November 1988 | Company name changed\certificate issued on 04/11/88 (2 pages) |
| 13 May 1988 | Full accounts made up to 30 June 1987 (16 pages) |
| 28 January 1988 | Return made up to 23/12/87; full list of members (5 pages) |
| 30 September 1987 | Particulars of mortgage/charge (3 pages) |
| 7 August 1987 | Particulars of mortgage/charge (6 pages) |
| 7 August 1987 | Particulars of mortgage/charge (6 pages) |
| 16 April 1987 | Return made up to 01/12/86; full list of members (5 pages) |
| 16 April 1987 | Full accounts made up to 31 March 1986 (14 pages) |
| 6 April 1987 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 28 November 1986 | New director appointed (2 pages) |
| 28 May 1986 | Return made up to 03/12/85; full list of members (4 pages) |
| 27 March 1986 | Full accounts made up to 31 March 1985 (12 pages) |