Shearings Group Limited

Company Name	Shearings Group Limited
Company Status	Dissolved
Company Number	05272464
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 6 months ago)
Dissolution Date	24 August 2023 (8 months ago)
Previous Names	Inhoco 3139 Limited and Wa Shearings Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Graham John Rogers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2008(4 years, 1 month after company formation)
Appointment Duration	14 years, 9 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	David John Slatcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	David Robert Newbold
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(3 months after company formation)
Appointment Duration	7 years, 2 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	David Robert Newbold
Nationality	British
Status	Resigned
Appointed	31 January 2005(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Malthouse Cottage Boyleston Ashbourne Derbyshire DE6 5AB

Director Name	Kenneth Robert Beaty
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 12 October 2011)
Role	Company Director
Correspondence Address	Victoria Mill Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mr Denis Wormwell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(2 years, 10 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	Mr Alan Kenneth Maclean
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(3 years, 7 months after company formation)
Appointment Duration	5 months (resigned 27 October 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Teston Road Offham Kent ME19 5NJ

Director Name	Mrs Jane Bain Burke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(3 years, 7 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(3 years, 7 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	Mrs Ruth Connor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mrs Ruth Joanne Connor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mr Karl Nicholas Cockwill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Miry Lane Wigan Lancashire WN3 4AG

Director Name	Mr Andrew John Leeser
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British,German
Status	Resigned
Appointed	26 March 2012(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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(7 years, 5 months 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(12 years, 5 months 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(13 years, 11 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

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 2007(2 years, 6 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.com
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	£195,013,000
Gross Profit	£28,185,000
Net Worth	-£1,736,000
Cash	£2,721,000
Current Liabilities	£42,641,000

Accounts

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

Charges

16 April 2020	Delivered on: 24 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
16 April 2020	Delivered on: 24 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
30 July 2014	Delivered on: 14 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
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
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

Filing History

31 December 2020	Administrator's progress report (49 pages)
23 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 affairs with form AM02SOA (7 pages)
10 July 2020	Statement of administrator's proposal (90 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)
24 April 2020	Registration of charge 052724640007, created on 16 April 2020 (26 pages)
24 April 2020	Registration of charge 052724640008, created on 16 April 2020 (25 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
7 October 2019	Full accounts made up to 31 December 2018 (24 pages)
9 January 2019	Termination of appointment of Gary Speakman as a director on 31 December 2018 (1 page)
12 November 2018	Confirmation statement made on 28 October 2018 with updates (5 pages)
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)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
14 September 2018	Director's details changed for Graham John Rogers on 12 September 2018 (2 pages)
5 June 2018	Change of details for Shearings Leisure Group Limited as a person with significant control on 5 June 2018 (2 pages)
6 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 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 Graham John Rogers 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 Mr Vincent Flower 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	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 Gary Speakman on 13 November 2017 (2 pages)
4 December 2017	Director's details changed for Graham John Rogers on 13 November 2017 (2 pages)
14 November 2017	Change of details for Shearings Leisure Group Limited as a person with significant control on 13 November 2017 (2 pages)
14 November 2017	Change of details for Shearings Leisure Group 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)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
20 June 2017	Full accounts made up to 31 December 2016 (21 pages)
20 June 2017	Full accounts made up to 31 December 2016 (21 pages)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB 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 to One St Peter's Square Manchester M2 3DE (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)
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)
30 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 28 October 2016 with updates (6 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 (21 pages)
18 May 2016	Full accounts made up to 31 December 2015 (21 pages)
9 March 2016	Resolutions RES13 ‐ That the 2,033,700 ordinary shares of Â£0.10 each in the issued capital of the company be consolidation 20/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
9 March 2016	Statement of company's objects (2 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the 2,033,700 ordinary shares of Â£0.10 each in the issued capital of the company be consolidation 20/02/2016 (38 pages)
9 March 2016	Statement of company's objects (2 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)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,094,670 (10 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,094,670 (10 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,094,670 (11 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,094,670 (11 pages)
14 August 2014	Registration of charge 052724640006, created on 30 July 2014 (23 pages)
14 August 2014	Registration of charge 052724640006, created on 30 July 2014 (23 pages)
24 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2014	Change of share class name or designation (2 pages)
24 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2014	Change of share class name or designation (2 pages)
1 July 2014	Termination of appointment of Andrew Leeser as a director (1 page)
1 July 2014	Termination of appointment of Andrew Leeser as a director (1 page)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,094,670 (12 pages)
31 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,094,670 (12 pages)
22 March 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
22 March 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
6 March 2013	Termination of appointment of Karl Cockwill as a director (1 page)
6 March 2013	Termination of appointment of Karl Cockwill as a director (1 page)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (13 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (13 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 Bernard Norman as a director (1 page)
17 April 2012	Termination of appointment of David Newbold as a director (1 page)
17 April 2012	Termination of appointment of Bernard Norman as a director (1 page)
12 April 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
12 April 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
3 April 2012	Appointment of Mr Andrew John Leeser as a director (3 pages)
3 April 2012	Appointment of Mr Andrew John Leeser as a director (3 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (13 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (13 pages)
25 October 2011	Appointment of Karl Cockwill as a director (3 pages)
25 October 2011	Appointment of Karl Cockwill as a director (3 pages)
20 October 2011	Termination of appointment of Kenneth Beaty as a director (1 page)
20 October 2011	Termination of appointment of Kenneth Beaty as a director (1 page)
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)
3 May 2011	Appointment of Ruth Connor as a director (3 pages)
3 May 2011	Appointment of Ruth Connor as a director (3 pages)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (13 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (13 pages)
2 July 2010	Director's details changed for Graham John Rogers on 21 June 2010 (2 pages)
2 July 2010	Director's details changed for Graham John Rogers 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 Kenneth Robert Beaty on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Kenneth Robert Beaty 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 Denis Wormwell on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Bernard Robert Norman 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 Bernard Robert Norman 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 David Robert Newbold on 21 June 2010 (2 pages)
19 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
19 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
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)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
24 October 2009	Register(s) moved to registered inspection location (2 pages)
24 October 2009	Register inspection address has been changed (2 pages)
24 October 2009	Register inspection address has been changed (2 pages)
24 October 2009	Register(s) moved to registered inspection location (2 pages)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
4 March 2009	Resolutions RES13 ‐ S175 ca 2006 05/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 March 2009	Resolutions RES13 ‐ S175 ca 2006 05/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 February 2009	Memorandum and Articles of Association (43 pages)
23 February 2009	Memorandum and Articles of Association (43 pages)
21 January 2009	Appointment terminated director david slatcher (1 page)
21 January 2009	Appointment terminated director david slatcher (1 page)
1 December 2008	Director appointed graham john rogers (3 pages)
1 December 2008	Director appointed graham john rogers (3 pages)
25 November 2008	Appointment terminated director alan maclean (1 page)
25 November 2008	Appointment terminated director alan maclean (1 page)
4 November 2008	Return made up to 28/10/08; full list of members (11 pages)
4 November 2008	Return made up to 28/10/08; full list of members (11 pages)
3 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
3 September 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
5 June 2008	Director appointed alan maclean (2 pages)
5 June 2008	Director appointed jane burke (3 pages)
5 June 2008	Director appointed vincent flower (3 pages)
5 June 2008	Director appointed vincent flower (3 pages)
5 June 2008	Director appointed alan maclean (2 pages)
5 June 2008	Director appointed jane burke (3 pages)
28 February 2008	Company name changed wa shearings group LIMITED\certificate issued on 04/03/08 (2 pages)
28 February 2008	Company name changed wa shearings group LIMITED\certificate issued on 04/03/08 (2 pages)
5 November 2007	Return made up to 28/10/07; full list of members (7 pages)
5 November 2007	Return made up to 28/10/07; full list of members (7 pages)
4 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
4 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
25 September 2007	New director appointed (3 pages)
25 September 2007	New director appointed (3 pages)
3 August 2007	Return made up to 28/10/06; full list of members; amend (12 pages)
3 August 2007	Return made up to 28/10/06; full list of members; amend (12 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
8 November 2006	Return made up to 28/10/06; full list of members (7 pages)
8 November 2006	Return made up to 28/10/06; full list of members (7 pages)
9 August 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
9 August 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
9 June 2006	Resolutions ELRES ‐ Elective resolution (5 pages)
9 June 2006	Resolutions ELRES ‐ Elective resolution (5 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)
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)
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)
11 November 2005	Return made up to 28/10/05; full list of members (11 pages)
11 November 2005	Return made up to 28/10/05; full list of members (11 pages)
8 September 2005	Registered office changed on 08/09/05 from: 100 barbirolli square manchester M2 3AB (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 100 barbirolli square manchester M2 3AB (1 page)
10 June 2005	Company name changed inhoco 3139 LIMITED\certificate issued on 10/06/05 (8 pages)
10 June 2005	Company name changed inhoco 3139 LIMITED\certificate issued on 10/06/05 (8 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
26 April 2005	Ad 21/03/05--------- Â£ si [email protected]=212370 Â£ ic 801300/1013670 (2 pages)
26 April 2005	Ad 21/03/05--------- Â£ si 723299@1=723299 Â£ ic 78001/801300 (4 pages)
26 April 2005	Statement of affairs (28 pages)
26 April 2005	Statement of affairs (92 pages)
26 April 2005	Statement of affairs (28 pages)
26 April 2005	Statement of affairs (92 pages)
26 April 2005	Ad 21/03/05--------- Â£ si [email protected]=212370 Â£ ic 801300/1013670 (2 pages)
26 April 2005	Ad 21/03/05--------- Â£ si 723299@1=723299 Â£ ic 78001/801300 (4 pages)
13 April 2005	Ad 21/03/05--------- Â£ si 78000@1=78000 Â£ ic 1/78001 (2 pages)
13 April 2005	Ad 21/03/05--------- Â£ si 78000@1=78000 Â£ ic 1/78001 (2 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
31 March 2005	Particulars of mortgage/charge (16 pages)
31 March 2005	Particulars of mortgage/charge (16 pages)
30 March 2005	Particulars of mortgage/charge (14 pages)
30 March 2005	Particulars of mortgage/charge (14 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed;new director appointed (3 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Nc inc already adjusted 31/01/05 (1 page)
15 February 2005	New director appointed (3 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 February 2005	New director appointed (3 pages)
15 February 2005	New director appointed (3 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 February 2005	New director appointed (3 pages)
15 February 2005	Nc inc already adjusted 31/01/05 (1 page)
15 February 2005	New secretary appointed;new director appointed (3 pages)
28 October 2004	Incorporation (17 pages)
28 October 2004	Incorporation (17 pages)

Shearings Group Limited

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