Shonn Brothers (Manchester) Limited

Company Name	Shonn Brothers (Manchester) Limited
Company Status	Active
Company Number	00593397
Category	Private Limited Company
Incorporation Date	11 November 1957(65 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jeffrey Stewart Shonn
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(33 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hudswell Close Whitefield Manchester Lancashire M45 7UD

Director Name	Mr Jeffrey Stewart Shonn
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(33 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emperor House 151 Great Ducie Street Manchester M3 1FB

Director Name	Mr Daniel Simon Shonn
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 September 1999(41 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodthorpe Court Prestwich M25 0NP

Director Name	Mr Richard Lee Shonn
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(49 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Ringley Road Whitefield Manchester M45 7LD

Director Name	Mr Steven Martin Shonn
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(57 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Sandmoor Lane Leeds LS17 7EA

Secretary Name	Mr Daniel Simon Shonn
Status	Current
Appointed	26 June 2019(61 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Emperor House 151 Great Ducie Street Manchester M3 1FB

Director Name	Mr Nicky Shonn
Date of Birth	January 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(63 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emperor House 151 Great Ducie Street Manchester M3 1FB

Director Name	Mr Nicky Shonn
Date of Birth	January 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(63 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emperor House 151 Great Ducie Street Manchester M3 1FB

Director Name	Mr Henry Shonn
Date of Birth	November 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(33 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 November 1999)
Role	Company Director
Correspondence Address	42 Camberley Drive Bamford Rochdale Lancashire OL11 4AZ

Director Name	Mrs Irene Shonn
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(33 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Bungalow Park Hill Drive Whitefield Manchester Lancashire M45 7PD

Director Name	Michael Warren Shonn
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(33 years, 11 months after company formation)
Appointment Duration	19 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Great Ducie St Manchester M3 1FB

Director Name	Mr Steven Martin Shonn
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(33 years, 11 months after company formation)
Appointment Duration	19 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Sandmoor Lane Leeds LS17 7EA

Secretary Name	Lita Price
Nationality	British
Status	Resigned
Appointed	04 October 1991(33 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	10 St Anns Close Prestwich Manchester Lancashire M25 9LJ

Secretary Name	Simon Robert Slater Worrall
Nationality	British
Status	Resigned
Appointed	01 August 1995(37 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 1999)
Role	Company Director
Correspondence Address	179 Town Lane Whittle Le Woods Chorley Lancashire PR6 8AG

Director Name	Simon Robert Slater Worrall
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(38 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 May 1999)
Role	Chartered Accountant
Correspondence Address	179 Town Lane Whittle Le Woods Chorley Lancashire PR6 8AG

Director Name	Mr Ian Paul George
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(41 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 26 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Tor Avenue Greenmount Bury Lancashire BL8 4HG

Secretary Name	Mr Ian Paul George
Nationality	British
Status	Resigned
Appointed	03 September 1999(41 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 26 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Tor Avenue Greenmount Bury Lancashire BL8 4HG

Contact

Website	www.shonnbrotherswholesalers.co.uk/
Telephone	0161 8341394
Telephone region	Manchester

Location

Registered Address	Emperor House 151 Great Ducie Street Manchester M3 1FB
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£966,297
Cash	£203,761
Current Liabilities	£867,271

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2022 (6 months, 4 weeks ago)
Next Return Due	16 November 2023 (5 months, 2 weeks from now)

Charges

9 December 2010	Delivered on: 10 December 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
4 April 2006	Delivered on: 6 April 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee but limited to the amount of £440,000 and other monies on any account whatsoever. Particulars: F/H property at land and buildings on south west (muncaster building) side of st mary street, strangeways, manchester t/n GM70107. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 June 2004	Delivered on: 12 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
26 July 2002	Delivered on: 27 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
25 February 2002	Delivered on: 26 February 2002 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
16 October 1996	Delivered on: 22 October 1996 Satisfied on: 26 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings k/a emperor house 151 great ducie street city of greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
9 October 1995	Delivered on: 14 October 1995 Satisfied on: 26 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
22 July 1994	Delivered on: 29 July 1994 Satisfied on: 26 January 2001 Persons entitled: The Royal Bank of Scotland PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as unit 2, green lane industrial estate, walsall ,west midlands, together with the benefit of all rights and licences affecting or concerning the property, please see doc for further details,. Fully Satisfied
18 February 1981	Delivered on: 4 March 1981 Satisfied on: 26 January 2001 Persons entitled: Barclays Bank LTD Classification: Charge on building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a building agreement dated 18.2.81 be tween the council of the city of manchester & the company relating to all that plot of land situate fronting to julia street in the city of manchester, greater manchester containing an area of 569 hectacres 0R thereabouts. Fully Satisfied

Filing History

7 December 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
1 February 2021	Appointment of Mr Nicky Shonn as a director on 1 February 2021 (2 pages)
9 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
25 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
26 June 2019	Appointment of Mr Daniel Simon Shonn as a secretary on 26 June 2019 (2 pages)
26 June 2019	Termination of appointment of Ian Paul George as a secretary on 26 June 2019 (1 page)
26 June 2019	Termination of appointment of Ian Paul George as a director on 26 June 2019 (1 page)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 488 (8 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 488 (8 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 December 2014	Appointment of Mr Steven Martin Shonn as a director on 10 December 2014 (2 pages)
30 December 2014	Appointment of Mr Steven Martin Shonn as a director on 10 December 2014 (2 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
12 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 488 (7 pages)
12 September 2014	Director's details changed for Mr Richard Lee Shonn on 1 August 2014 (2 pages)
12 September 2014	Director's details changed for Mr Richard Lee Shonn on 1 August 2014 (2 pages)
12 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 488 (7 pages)
12 September 2014	Director's details changed for Mr Richard Lee Shonn on 1 August 2014 (2 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
5 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 488 (7 pages)
5 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 488 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
18 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
28 October 2011	Director's details changed for Mr Daniel Simon Shonn on 27 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr Daniel Simon Shonn on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Daniel Simon Shonn on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Richard Lee Shonn on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Richard Lee Shonn on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Daniel Simon Shonn on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Richard Lee Shonn on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Richard Lee Shonn on 27 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Richard Lee Shonn on 1 September 2011 (2 pages)
26 October 2011	Director's details changed for Mr Richard Lee Shonn on 1 September 2011 (2 pages)
26 October 2011	Director's details changed for Mr Richard Lee Shonn on 1 September 2011 (2 pages)
26 October 2011	Director's details changed for Mr Richard Lee Shonn on 1 September 2011 (2 pages)
26 October 2011	Director's details changed for Mr Richard Lee Shonn on 1 September 2011 (2 pages)
26 October 2011	Director's details changed for Mr Richard Lee Shonn on 1 September 2011 (2 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
21 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
8 February 2011	Termination of appointment of Steven Shonn as a director (1 page)
8 February 2011	Termination of appointment of Steven Shonn as a director (1 page)
10 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 October 2010	Termination of appointment of Michael Shonn as a director (1 page)
14 October 2010	Termination of appointment of Michael Shonn as a director (1 page)
28 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
9 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (10 pages)
9 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (10 pages)
30 September 2009	Return made up to 23/08/09; full list of members (5 pages)
30 September 2009	Director's change of particulars / michael shonn / 01/01/2009 (1 page)
30 September 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
30 September 2009	Return made up to 23/08/09; full list of members (5 pages)
30 September 2009	Director's change of particulars / michael shonn / 01/01/2009 (1 page)
30 September 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
27 August 2008	Return made up to 23/08/08; full list of members (5 pages)
27 August 2008	Return made up to 23/08/08; full list of members (5 pages)
12 December 2007	Return made up to 23/08/07; full list of members (3 pages)
12 December 2007	Return made up to 23/08/07; full list of members (3 pages)
15 November 2007	Amended accounts made up to 31 December 2006 (10 pages)
15 November 2007	Amended accounts made up to 31 December 2006 (10 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Auditor's resignation (1 page)
27 November 2006	Auditor's resignation (1 page)
16 October 2006	Return made up to 23/08/06; full list of members (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2006	Return made up to 23/08/06; full list of members (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Full accounts made up to 31 December 2005 (20 pages)
7 September 2006	Full accounts made up to 31 December 2005 (20 pages)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
11 October 2005	Full accounts made up to 31 December 2004 (17 pages)
11 October 2005	Full accounts made up to 31 December 2004 (17 pages)
25 August 2005	Return made up to 23/08/05; full list of members (3 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Return made up to 23/08/05; full list of members (3 pages)
25 August 2005	Director's particulars changed (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (23 pages)
29 October 2004	Full accounts made up to 31 December 2003 (23 pages)
24 September 2004	Return made up to 23/08/04; full list of members (8 pages)
24 September 2004	Return made up to 23/08/04; full list of members (8 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
27 October 2003	Full accounts made up to 31 December 2002 (22 pages)
27 October 2003	Full accounts made up to 31 December 2002 (22 pages)
24 August 2003	Return made up to 23/08/03; full list of members (8 pages)
24 August 2003	Return made up to 23/08/03; full list of members (8 pages)
8 October 2002	Full accounts made up to 31 December 2001 (23 pages)
8 October 2002	Full accounts made up to 31 December 2001 (23 pages)
4 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (23 pages)
2 November 2001	Full accounts made up to 31 December 2000 (23 pages)
29 August 2001	Return made up to 23/08/01; full list of members (7 pages)
29 August 2001	Return made up to 23/08/01; full list of members (7 pages)
26 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
12 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (24 pages)
1 November 2000	Full accounts made up to 31 December 1999 (24 pages)
31 October 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 October 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (18 pages)
18 January 2000	£ ic 732/476 19/11/99 £ sr [email protected]=256 (1 page)
18 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (18 pages)
18 January 2000	£ ic 732/476 19/11/99 £ sr [email protected]=256 (1 page)
12 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
23 September 1999	Return made up to 02/09/99; no change of members (6 pages)
23 September 1999	Return made up to 02/09/99; no change of members (6 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
30 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
29 October 1998	Return made up to 26/09/98; no change of members (7 pages)
29 October 1998	Return made up to 26/09/98; no change of members (7 pages)
28 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
28 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
17 October 1997	Return made up to 26/09/97; full list of members (12 pages)
17 October 1997	Return made up to 26/09/97; full list of members (12 pages)
12 November 1996	Return made up to 26/09/96; no change of members (10 pages)
12 November 1996	Return made up to 26/09/96; no change of members (10 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
20 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
20 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
8 December 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
8 December 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
27 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
27 October 1995	Return made up to 26/09/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (14 pages)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	New secretary appointed (2 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
8 August 1994	Full accounts made up to 31 December 1993 (16 pages)
8 August 1994	Full accounts made up to 31 December 1993 (16 pages)
5 December 1991	Full accounts made up to 31 December 1990 (16 pages)
5 December 1991	Full accounts made up to 31 December 1990 (16 pages)
7 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1990	Full group accounts made up to 31 December 1989 (19 pages)
12 December 1990	Full group accounts made up to 31 December 1989 (19 pages)
10 November 1989	Full accounts made up to 31 December 1988 (12 pages)
10 November 1989	Full accounts made up to 31 December 1988 (12 pages)
6 October 1988	Full accounts made up to 31 December 1987 (13 pages)
6 October 1988	Full accounts made up to 31 December 1987 (13 pages)
10 February 1988	Full accounts made up to 31 December 1986 (12 pages)
10 February 1988	Full accounts made up to 31 December 1986 (12 pages)
22 October 1987	Return made up to 16/04/87; full list of members (5 pages)
22 October 1987	Return made up to 16/04/87; full list of members (5 pages)
1 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 March 1987	Full accounts made up to 31 December 1985 (12 pages)
19 March 1987	Return made up to 16/04/86; full list of members (5 pages)
19 March 1987	Full accounts made up to 31 December 1985 (12 pages)
19 March 1987	Return made up to 16/04/86; full list of members (5 pages)
11 November 1957	Incorporation (17 pages)
11 November 1957	Incorporation (17 pages)

Shonn Brothers (Manchester) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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