Shearings Limited

Company Name	Shearings Limited
Company Status	Dissolved
Company Number	00753110
Category	Private Limited Company
Incorporation Date	12 March 1963(61 years, 1 month ago)
Dissolution Date	24 August 2023 (8 months ago)
Previous Names	5

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Graham John Rogers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(46 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (closed 24 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Brian Charles Owers
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(30 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wilmot Way Camberley Surrey GU15 1JA

Director Name	Hugh Angus Crichton-Miller
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1993(30 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Woodspeen West Lambourn Road Woodspeen Newbury Berkshire RG20 8BU

Director Name	David John Slatcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1993(30 years after company formation)
Appointment Duration	14 years, 5 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA

Secretary Name	Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	21 March 1993(30 years after company formation)
Appointment Duration	2 months, 1 week (resigned 28 May 1993)
Role	Company Director
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Secretary Name	Francis George Northcott Thomas
Nationality	British
Status	Resigned
Appointed	21 March 1993(30 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Francis George Northcott Thomas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	12 December 1995(32 years, 9 months after company formation)
Appointment Duration	6 days (resigned 18 December 1995)
Role	Company Director
Correspondence Address	6 Errington Close Chadwell St Mary Grays Essex RM16 4TA

Director Name	Terence Henry North
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(33 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 December 1996)
Role	Company Director
Correspondence Address	1 Ambleside Kendal Avenue Epping Essex CM16 4PT

Director Name	Peter Hilton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(33 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 December 2004)
Role	Operations Manager
Correspondence Address	20 Doeford Close Culcheth Warrington Cheshire WA3 4DL

Director Name	Robert Hinsliff
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(33 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 February 2005)
Role	Chief Accountant
Correspondence Address	30 Buckingham Drive Knutsford Cheshire WA16 8LH

Director Name	James Hughie King
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(33 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2008)
Role	Tour Director
Correspondence Address	2 Lumbrook Close Coley Halifax West Yorkshire HX3 7UD

Director Name	David Robert Newbold
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(33 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Secretary Name	Robert Hinsliff
Nationality	British
Status	Resigned
Appointed	19 December 1996(33 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 15 December 2006)
Role	Chief Accountant
Correspondence Address	30 Buckingham Drive Knutsford Cheshire WA16 8LH

Secretary Name	Jayne Marie Turner
Nationality	British
Status	Resigned
Appointed	15 December 2006(43 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2007)
Role	Accountant
Correspondence Address	33 Dingleway Appleton Warrington Cheshire WA4 3AB

Director Name	Mr Denis Wormwell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(44 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 October 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mrs Jane Bain Burke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(45 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mr Vincent Flower
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(45 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Paul Stephen Freeman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(46 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 June 2015)
Role	Accountant
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Christopher Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(46 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 July 2020)
Role	Operations Director
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Mrs Ruth Connor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(47 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(49 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Mr Richard James Calvert
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(54 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2020)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 2 St. Peters Square Manchester M2 3EY

Director Name	Mr Paul David Smith
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(55 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Specialist Leisure Group, Waterside House Wate Wigan Pier Business Park Wigan WN3 5AZ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 2007(44 years, 2 months after company formation)
Appointment Duration	13 years (resigned 22 May 2020)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Contact

Website	www.shearings.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Ernst & Young Llp 2 St. Peters Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£34,268,000
Gross Profit	£17,638,000
Net Worth	£31,935,000
Cash	£9,000
Current Liabilities	£9,849,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 November 2002	Delivered on: 14 November 2002 Satisfied on: 16 May 2014 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Volvo B12M van hool alizee T9 C46FT; reg: mar 02; fleet no: 427; reg no MV02 uls; chassis no: 289; body no: 33693. volvo B12M van hool alizee T9 C46FT; reg: mar 02; fleet no: 428; reg no MV02 ult; chassis no: 292; body no: 33694. volvo B12M van hool alizee T9 C46FT; reg: mar 02; fleet no: 429; reg no MV02 ulu; chassis no: 293; body no: 33695. (for further goods charged refer to form 395). see the mortgage charge document for full details. Fully Satisfied
4 November 2002	Delivered on: 14 November 2002 Satisfied on: 16 May 2014 Persons entitled: Sovereign Finance PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns the goods described in the schedule attached to the form 395: volvo B12M reg no MV02 umj; volvo BM12M reg no MV02 umk; volvo B12M reg no MV02 uml and others as described, and the tyres (as described) together with the benefit of contracts for sale, acquisition or refurbishment of the goods. See the mortgage charge document for full details. Fully Satisfied
8 November 2002	Delivered on: 12 November 2002 Satisfied on: 16 May 2014 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and items listed below or any part thereof.. See the mortgage charge document for full details. Fully Satisfied
4 November 2002	Delivered on: 12 November 2002 Satisfied on: 31 March 2005 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interchange bayton road bayton rd industrial est exhall t/n WK123054. Interchange mill lane normanton industrial est west yorkshire t/n's WYK529098, WYK546441 and WYK444848. Interchange barleycastle lane stretton warrington t/n CH395349. For details of further property charged please refer to form 395, fixed & floating charges over the undertaking & all property & assets present & future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.. See the mortgage charge document for full details. Fully Satisfied
8 November 2002	Delivered on: 9 November 2002 Satisfied on: 16 May 2014 Persons entitled: Ba/Ca Asset Finance Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Equipment as set out in schedule to form 395 headed by volvo B12M van hool alizee T9 C46FT reg. Date mar.02, Fleet no.423 Reg. No.MV02 uln chassis no.285 Body no.33689, Volvo B12M van hool alizee T9 C46FT reg. Date mar.02, Fleet no.424 Reg.no. MV02 ulo chassis no. 286 body no.33690, Volvo B12M van hool alizee T9 C46FT reg.date mar 02, fleet no.425 Reg.no., MV02ULP chassis no.287 Body no.33691 And all policies of insurance in respect thereof and all options and rights therein. See the mortgage charge document for full details. Fully Satisfied
18 December 1996	Delivered on: 24 December 1996 Satisfied on: 14 November 2002 Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Secured Parties (As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the secured documents (as defined). Particulars: (I) f/hold property known as winifred garage and adjoining land/blds at winifred road and charles st,skewen neath; t/nos: wa 667364,wa 747246,wa 690438 (possessory t/no); (ii) f/hold land on east side of barleycastle lane,appleton; ch 395349; (iii) f/hold property known as land to the east side of mill lane,normanton; t/nos: wyk 444848,wyk 529098 and wyk 546441 plus 4 other properties listed; all proceeds of sale thereof;. See the mortgage charge document for full details. Fully Satisfied
18 December 1996	Delivered on: 24 December 1996 Satisfied on: 14 November 2002 Persons entitled: National Westminster Bank PLC, as Security Trustee Classification: Equipment mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the secured documents (as defined). Particulars: The equipment as listed with all rights,title,benefit and interest and all insurances thereby. See the mortgage charge document for full details. Fully Satisfied
18 December 1996	Delivered on: 24 December 1996 Satisfied on: 14 November 2002 Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Secured Parties (As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to any of the secured parties (as defined). 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. See the mortgage charge document for full details. Fully Satisfied
11 April 2005	Delivered on: 18 April 2005 Satisfied on: 16 May 2014 Persons entitled: Lombard North Central PLC Classification: Coach asset chattel mortgage 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: Coach assets being make jonckheere mistral registration numbers 4WA, Y705 wt and Y706HWT for further details of chattels charged please refer to 395. all right, title, benefit and interest in and to all insurances, the benefit of all contracts and agreements. See the mortgage charge document for full details. Fully Satisfied
11 April 2005	Delivered on: 13 April 2005 Satisfied on: 16 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment being jonckheere mistral coach, reg. No. Y701 hwt; jonckheere mistral coach, reg. No.Y702 hwt; jonckheere mistral coach, reg. No. Y703 hwt. For details of further equipment charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
21 March 2005	Delivered on: 31 March 2005 Satisfied on: 24 March 2006 Persons entitled: Indigo Capital Limited as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its interest in the land, by way of fixed charge all shares and all related distribution rights, all investments and all related distribution rights, plant and machinery, book debts, non-trading debts and by way of floating charge all undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
21 March 2005	Delivered on: 31 March 2005 Satisfied on: 4 May 2006 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage its interest in the land, by way of fixed charge all shares and all related distribution rights, all investments and all related distribution rights, plant and machinery, book debts, non-trading debts and by way of floating charge all undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
21 March 2005	Delivered on: 30 March 2005 Satisfied on: 24 March 2006 Persons entitled: 3I Investments PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
17 February 1982	Delivered on: 25 February 1982 Satisfied on: 30 October 1991 Persons entitled: Williams & Glyn's Bank Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a deenture dted 31ST may 1968. Particulars: All book debts and other debts present & future . Fully Satisfied
20 April 2006	Delivered on: 5 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its credit balances. See the mortgage charge document for full details. Outstanding
20 April 2006	Delivered on: 5 May 2006 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Outstanding

Filing History

4 February 2021	Termination of appointment of Christopher Brown as a director on 22 July 2020 (1 page)
31 December 2020	Administrator's progress report (49 pages)
16 November 2020	Termination of appointment of Richard James Calvert as a director on 29 May 2020 (1 page)
16 November 2020	Termination of appointment of Paul David Smith as a director on 17 July 2020 (1 page)
4 August 2020	Notice of deemed approval of proposals (4 pages)
10 July 2020	Statement of administrator's proposal (90 pages)
10 July 2020	Statement of affairs with form AM02SOA (20 pages)
19 June 2020	Termination of appointment of a G Secretarial Limited as a secretary on 22 May 2020 (2 pages)
10 June 2020	Registered office address changed from Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom to C/O Ernst & Young Llp 2 st. Peters Square Manchester M2 3EY on 10 June 2020 (2 pages)
2 June 2020	Appointment of an administrator (3 pages)
2 April 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
7 October 2019	Full accounts made up to 31 December 2018 (30 pages)
15 April 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Gary Speakman as a director on 31 December 2018 (1 page)
18 October 2018	Appointment of Paul David Smith as a director on 1 October 2018 (2 pages)
16 October 2018	Termination of appointment of Vincent Flower as a director on 1 October 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (28 pages)
14 September 2018	Director's details changed for Graham John Rogers on 12 September 2018 (2 pages)
29 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
6 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (39 pages)
4 December 2017	Director's details changed for Christopher Brown on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Graham John Rogers on 13 November 2017 (2 pages)
4 December 2017	Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page)
4 December 2017	Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Gary Speakman on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Christopher Brown on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Gary Speakman on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Vincent Flower on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Graham John Rogers on 13 November 2017 (2 pages)
4 December 2017	Termination of appointment of Jane Bain Burke as a director on 1 November 2017 (1 page)
14 November 2017	Change of details for Shearings Holidays Limited as a person with significant control on 13 November 2017 (2 pages)
14 November 2017	Change of details for Shearings Holidays Limited as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Registered office address changed from Miry Lane Wigan Lancashire WN3 4AG to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from Miry Lane Wigan Lancashire WN3 4AG to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (27 pages)
14 June 2017	Full accounts made up to 31 December 2016 (27 pages)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
9 June 2017	Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 June 2017	Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
27 April 2017	Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Richard James Calvert as a director on 18 April 2017 (2 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
25 October 2016	Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Denis Wormwell as a director on 13 October 2016 (1 page)
18 May 2016	Full accounts made up to 31 December 2015 (28 pages)
18 May 2016	Full accounts made up to 31 December 2015 (28 pages)
20 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 30,000,000 (10 pages)
20 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 30,000,000 (10 pages)
9 March 2016	Consolidation of shares on 20 February 2016 (5 pages)
9 March 2016	Consolidation of shares on 20 February 2016 (5 pages)
9 March 2016	Statement of company's objects (2 pages)
9 March 2016	Particulars of variation of rights attached to shares (2 pages)
9 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Completion of transactions 20/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
9 March 2016	Change of share class name or designation (2 pages)
9 March 2016	Statement of company's objects (2 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Completion of transactions 20/02/2016 (38 pages)
9 March 2016	Change of share class name or designation (2 pages)
9 March 2016	Particulars of variation of rights attached to shares (2 pages)
9 June 2015	Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015 (1 page)
9 June 2015	Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015 (1 page)
9 June 2015	Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (19 pages)
19 April 2015	Full accounts made up to 31 December 2014 (19 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 30,000,000 (12 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 30,000,000 (12 pages)
16 May 2014	Satisfaction of charge 5 in full (4 pages)
16 May 2014	Satisfaction of charge 14 in full (4 pages)
16 May 2014	Satisfaction of charge 13 in full (4 pages)
16 May 2014	Satisfaction of charge 7 in full (4 pages)
16 May 2014	Satisfaction of charge 7 in full (4 pages)
16 May 2014	Satisfaction of charge 14 in full (4 pages)
16 May 2014	Satisfaction of charge 8 in full (4 pages)
16 May 2014	Satisfaction of charge 13 in full (4 pages)
16 May 2014	Satisfaction of charge 8 in full (4 pages)
16 May 2014	Satisfaction of charge 9 in full (4 pages)
16 May 2014	Satisfaction of charge 9 in full (4 pages)
16 May 2014	Satisfaction of charge 5 in full (4 pages)
9 May 2014	Full accounts made up to 31 December 2013 (19 pages)
9 May 2014	Full accounts made up to 31 December 2013 (19 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 30,000,000 (12 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 30,000,000 (12 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (12 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (12 pages)
22 March 2013	Full accounts made up to 31 December 2012 (19 pages)
22 March 2013	Full accounts made up to 31 December 2012 (19 pages)
19 April 2012	Appointment of Mr Gary Speakman as a director (3 pages)
19 April 2012	Appointment of Mr Gary Speakman as a director (3 pages)
17 April 2012	Termination of appointment of David Newbold as a director (1 page)
17 April 2012	Termination of appointment of David Newbold as a director (1 page)
12 April 2012	Full accounts made up to 31 December 2011 (18 pages)
12 April 2012	Full accounts made up to 31 December 2011 (18 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (12 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (12 pages)
14 October 2011	Termination of appointment of Ruth Connor as a director (1 page)
14 October 2011	Termination of appointment of Ruth Connor as a director (1 page)
4 April 2011	Full accounts made up to 31 December 2010 (19 pages)
4 April 2011	Full accounts made up to 31 December 2010 (19 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (13 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (13 pages)
14 September 2010	Appointment of Councillor Ruth Connor as a director (3 pages)
14 September 2010	Appointment of Councillor Ruth Connor as a director (3 pages)
1 July 2010	Director's details changed for David Robert Newbold on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Jane Burke on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Graham John Rogers on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Denis Wormwell on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Graham John Rogers on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Christopher Brown on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Vincent Flower on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Jane Burke on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for David Robert Newbold on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Denis Wormwell on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Vincent Flower on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Christopher Brown on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Paul Stephen Freeman on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Paul Stephen Freeman on 21 June 2010 (2 pages)
19 April 2010	Full accounts made up to 31 December 2009 (18 pages)
19 April 2010	Full accounts made up to 31 December 2009 (18 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (8 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (8 pages)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register inspection address has been changed (1 page)
20 January 2010	Director's details changed for Vincent Flower on 29 December 2009 (2 pages)
20 January 2010	Director's details changed for Vincent Flower on 29 December 2009 (2 pages)
6 August 2009	Full accounts made up to 31 December 2008 (18 pages)
6 August 2009	Full accounts made up to 31 December 2008 (18 pages)
3 June 2009	Director appointed christopher brown (2 pages)
3 June 2009	Director appointed paul stephen freeman (2 pages)
3 June 2009	Director appointed christopher brown (2 pages)
3 June 2009	Director appointed graham john rogers (3 pages)
3 June 2009	Director appointed graham john rogers (3 pages)
3 June 2009	Director appointed paul stephen freeman (2 pages)
25 March 2009	Return made up to 21/03/09; full list of members (7 pages)
25 March 2009	Return made up to 21/03/09; full list of members (7 pages)
20 February 2009	Resolutions RES13 ‐ Section 175 quoted 05/02/2009 (1 page)
20 February 2009	Resolutions RES13 ‐ Section 175 quoted 05/02/2009 (1 page)
5 September 2008	Full accounts made up to 31 December 2007 (18 pages)
5 September 2008	Full accounts made up to 31 December 2007 (18 pages)
5 June 2008	Director appointed vincent flower (3 pages)
5 June 2008	Director appointed jane burke (3 pages)
5 June 2008	Memorandum and Articles of Association (8 pages)
5 June 2008	Director appointed vincent flower (3 pages)
5 June 2008	Memorandum and Articles of Association (8 pages)
5 June 2008	Director appointed jane burke (3 pages)
20 May 2008	Appointment terminated director james king (1 page)
20 May 2008	Appointment terminated director james king (1 page)
11 April 2008	Return made up to 21/03/08; full list of members (4 pages)
11 April 2008	Return made up to 21/03/08; full list of members (4 pages)
28 February 2008	Company name changed\certificate issued on 28/02/08 (2 pages)
28 February 2008	Company name changed\certificate issued on 28/02/08 (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (18 pages)
4 October 2007	Full accounts made up to 31 December 2006 (18 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
13 April 2007	Return made up to 21/03/07; full list of members (3 pages)
13 April 2007	Return made up to 21/03/07; full list of members (3 pages)
15 December 2006	New secretary appointed (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (19 pages)
9 August 2006	Full accounts made up to 31 December 2005 (19 pages)
11 May 2006	Resolutions RES13 ‐ Loan agreement 20/04/06 (2 pages)
11 May 2006	Resolutions RES13 ‐ Loan agreement 20/04/06 (2 pages)
5 May 2006	Particulars of mortgage/charge (19 pages)
5 May 2006	Particulars of mortgage/charge (22 pages)
5 May 2006	Particulars of mortgage/charge (22 pages)
5 May 2006	Particulars of mortgage/charge (19 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (5 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (5 pages)
31 March 2006	Return made up to 21/03/06; full list of members (7 pages)
31 March 2006	Return made up to 21/03/06; full list of members (7 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
13 March 2006	Company name changed shearings LIMITED\certificate issued on 13/03/06 (3 pages)
13 March 2006	Company name changed shearings LIMITED\certificate issued on 13/03/06 (3 pages)
5 September 2005	Full accounts made up to 31 December 2004 (18 pages)
5 September 2005	Full accounts made up to 31 December 2004 (18 pages)
18 April 2005	Particulars of mortgage/charge (7 pages)
18 April 2005	Particulars of mortgage/charge (7 pages)
13 April 2005	Particulars of mortgage/charge (5 pages)
13 April 2005	Particulars of mortgage/charge (5 pages)
8 April 2005	Return made up to 21/03/05; full list of members (8 pages)
8 April 2005	Return made up to 21/03/05; full list of members (8 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
30 March 2005	Particulars of mortgage/charge (15 pages)
30 March 2005	Particulars of mortgage/charge (15 pages)
22 March 2005	Declaration of assistance for shares acquisition (22 pages)
22 March 2005	Declaration of assistance for shares acquisition (22 pages)
21 March 2005	Declaration of assistance for shares acquisition (22 pages)
21 March 2005	Declaration of assistance for shares acquisition (22 pages)
18 March 2005	Declaration of assistance for shares acquisition (22 pages)
18 March 2005	Declaration of assistance for shares acquisition (22 pages)
16 March 2005	Declaration of assistance for shares acquisition (22 pages)
16 March 2005	Declaration of assistance for shares acquisition (22 pages)
14 March 2005	Declaration of assistance for shares acquisition (21 pages)
14 March 2005	Declaration of assistance for shares acquisition (21 pages)
11 March 2005	Declaration of assistance for shares acquisition (24 pages)
11 March 2005	Declaration of assistance for shares acquisition (24 pages)
10 March 2005	Declaration of assistance for shares acquisition (21 pages)
10 March 2005	Declaration of assistance for shares acquisition (24 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Declaration of assistance for shares acquisition (24 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Declaration of assistance for shares acquisition (22 pages)
10 March 2005	Declaration of assistance for shares acquisition (21 pages)
10 March 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (18 pages)
13 October 2004	Full accounts made up to 31 December 2003 (18 pages)
31 March 2004	Return made up to 21/03/04; full list of members (8 pages)
31 March 2004	Return made up to 21/03/04; full list of members (8 pages)
8 October 2003	Full accounts made up to 31 December 2002 (18 pages)
8 October 2003	Full accounts made up to 31 December 2002 (18 pages)
8 April 2003	Return made up to 21/03/03; full list of members (8 pages)
8 April 2003	Return made up to 21/03/03; full list of members (8 pages)
6 January 2003	Declaration of assistance for shares acquisition (13 pages)
6 January 2003	Declaration of assistance for shares acquisition (13 pages)
6 January 2003	Declaration of assistance for shares acquisition (13 pages)
6 January 2003	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (14 pages)
19 November 2002	Declaration of assistance for shares acquisition (14 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
19 November 2002	Declaration of assistance for shares acquisition (13 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2002	Particulars of mortgage/charge (5 pages)
14 November 2002	Particulars of mortgage/charge (7 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2002	Particulars of mortgage/charge (7 pages)
14 November 2002	Particulars of mortgage/charge (5 pages)
13 November 2002	Memorandum and Articles of Association (3 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 November 2002	Memorandum and Articles of Association (3 pages)
12 November 2002	Particulars of mortgage/charge (5 pages)
12 November 2002	Particulars of mortgage/charge (5 pages)
12 November 2002	Particulars of mortgage/charge (5 pages)
12 November 2002	Particulars of mortgage/charge (5 pages)
11 November 2002	Declaration of assistance for shares acquisition (14 pages)
11 November 2002	Declaration of assistance for shares acquisition (13 pages)
11 November 2002	Declaration of assistance for shares acquisition (13 pages)
11 November 2002	Declaration of assistance for shares acquisition (13 pages)
11 November 2002	Declaration of assistance for shares acquisition (13 pages)
11 November 2002	Declaration of assistance for shares acquisition (13 pages)
11 November 2002	Declaration of assistance for shares acquisition (13 pages)
11 November 2002	Declaration of assistance for shares acquisition (13 pages)
11 November 2002	Declaration of assistance for shares acquisition (14 pages)
11 November 2002	Declaration of assistance for shares acquisition (13 pages)
9 November 2002	Particulars of mortgage/charge (4 pages)
9 November 2002	Particulars of mortgage/charge (4 pages)
18 October 2002	Full accounts made up to 31 December 2001 (17 pages)
18 October 2002	Full accounts made up to 31 December 2001 (17 pages)
26 March 2002	Return made up to 21/03/02; full list of members (7 pages)
26 March 2002	Return made up to 21/03/02; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (17 pages)
18 October 2001	Full accounts made up to 31 December 2000 (17 pages)
28 March 2001	Return made up to 21/03/01; full list of members (7 pages)
28 March 2001	Return made up to 21/03/01; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (19 pages)
10 October 2000	Full accounts made up to 31 December 1999 (19 pages)
5 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	Full accounts made up to 31 December 1998 (20 pages)
27 July 1999	Full accounts made up to 31 December 1998 (20 pages)
15 June 1999	Declaration of mortgage charge released/ceased (2 pages)
15 June 1999	Declaration of mortgage charge released/ceased (2 pages)
15 June 1999	Declaration of mortgage charge released/ceased (2 pages)
15 June 1999	Declaration of mortgage charge released/ceased (2 pages)
26 March 1999	Return made up to 21/03/99; full list of members (8 pages)
26 March 1999	Return made up to 21/03/99; full list of members (8 pages)
1 June 1998	Full accounts made up to 31 December 1997 (20 pages)
1 June 1998	Full accounts made up to 31 December 1997 (20 pages)
12 February 1998	Declaration of assistance for shares acquisition (10 pages)
12 February 1998	Declaration of assistance for shares acquisition (10 pages)
7 November 1997	Declaration of assistance for shares acquisition (9 pages)
7 November 1997	Declaration of assistance for shares acquisition (9 pages)
18 September 1997	Declaration of assistance for shares acquisition (10 pages)
18 September 1997	Declaration of assistance for shares acquisition (10 pages)
4 August 1997	Declaration of assistance for shares acquisition (10 pages)
4 August 1997	Declaration of assistance for shares acquisition (10 pages)
9 July 1997	Full group accounts made up to 18 December 1996 (26 pages)
9 July 1997	Full group accounts made up to 18 December 1996 (26 pages)
6 May 1997	Return made up to 21/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
6 May 1997	Return made up to 21/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Registered office changed on 15/01/97 from: miry lane wigan lancs WN3 4HG (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Registered office changed on 15/01/97 from: miry lane wigan lancs WN3 4HG (1 page)
3 January 1997	Accounting reference date extended from 18/12/97 to 31/12/97 (1 page)
3 January 1997	Accounting reference date extended from 18/12/97 to 31/12/97 (1 page)
3 January 1997	Accounting reference date shortened from 31/12/96 to 18/12/96 (1 page)
3 January 1997	Accounting reference date shortened from 31/12/96 to 18/12/96 (1 page)
27 December 1996	Declaration of assistance for shares acquisition (12 pages)
27 December 1996	Declaration of assistance for shares acquisition (12 pages)
27 December 1996	Declaration of assistance for shares acquisition (11 pages)
27 December 1996	Declaration of assistance for shares acquisition (12 pages)
27 December 1996	Declaration of assistance for shares acquisition (12 pages)
27 December 1996	Declaration of assistance for shares acquisition (11 pages)
27 December 1996	Declaration of assistance for shares acquisition (11 pages)
27 December 1996	Declaration of assistance for shares acquisition (11 pages)
24 December 1996	Particulars of mortgage/charge (15 pages)
24 December 1996	Particulars of mortgage/charge (6 pages)
24 December 1996	Particulars of mortgage/charge (15 pages)
24 December 1996	Particulars of mortgage/charge (7 pages)
24 December 1996	Particulars of mortgage/charge (7 pages)
24 December 1996	Particulars of mortgage/charge (6 pages)
7 October 1996	Auditor's resignation (2 pages)
7 October 1996	Auditor's resignation (2 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	Director resigned (1 page)
24 July 1996	Full accounts made up to 31 December 1995 (23 pages)
24 July 1996	Full accounts made up to 31 December 1995 (23 pages)
31 May 1996	Return made up to 21/03/96; no change of members (8 pages)
31 May 1996	Secretary resigned (1 page)
31 May 1996	Secretary resigned (1 page)
31 May 1996	Return made up to 21/03/96; no change of members (8 pages)
14 December 1995	New secretary appointed (4 pages)
14 December 1995	New secretary appointed (4 pages)
8 August 1995	Full accounts made up to 31 October 1994 (22 pages)
8 August 1995	Full accounts made up to 31 October 1994 (22 pages)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
27 April 1995	Director resigned;new director appointed (10 pages)
27 April 1995	Director resigned;new director appointed (10 pages)
9 April 1995	Return made up to 21/03/95; full list of members (18 pages)
9 April 1995	Return made up to 21/03/95; full list of members (18 pages)
3 August 1994	Full accounts made up to 31 October 1993 (23 pages)
3 August 1994	Full accounts made up to 31 October 1993 (23 pages)
8 April 1993	Return made up to 21/03/93; change of members (8 pages)
8 April 1993	Return made up to 21/03/93; change of members (8 pages)
26 March 1993	New director appointed (4 pages)
26 March 1993	New director appointed (4 pages)
2 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
2 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 October 1991	Ad 16/10/91--------- Â£ si [email protected]=29972500 Â£ ic 27500/30000000 (2 pages)
24 October 1991	Ad 16/10/91--------- Â£ si [email protected]=29972500 Â£ ic 27500/30000000 (2 pages)
17 April 1991	Return made up to 21/03/91; full list of members (7 pages)
17 April 1991	Return made up to 21/03/91; full list of members (7 pages)
9 November 1990	Director resigned;new director appointed (4 pages)
9 November 1990	Director resigned;new director appointed (4 pages)
10 August 1990	Return made up to 25/06/90; full list of members (7 pages)
10 August 1990	Return made up to 25/06/90; full list of members (7 pages)
23 October 1989	Company name changed smiths shearings LIMITED\certificate issued on 24/10/89 (2 pages)
23 October 1989	Company name changed smiths shearings LIMITED\certificate issued on 24/10/89 (2 pages)
22 August 1989	Return made up to 30/06/89; full list of members (6 pages)
22 August 1989	Return made up to 30/06/89; full list of members (6 pages)
18 October 1988	Return made up to 24/06/88; full list of members (8 pages)
18 October 1988	Return made up to 24/06/88; full list of members (8 pages)
25 February 1987	Company name changed shearings holidays LIMITED\certificate issued on 25/02/87 (2 pages)
25 February 1987	Company name changed shearings holidays LIMITED\certificate issued on 25/02/87 (2 pages)
17 December 1984	Company name changed\certificate issued on 17/12/84 (2 pages)
17 December 1984	Company name changed\certificate issued on 17/12/84 (2 pages)
12 March 1963	Certificate of incorporation (1 page)
12 March 1963	Certificate of incorporation (1 page)

Shearings Limited

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