Francis Shaw And Company (Manchester) Limited

Company Name	Francis Shaw And Company (Manchester) Limited
Directors	Marc Furlonger and Lucy Glover
Company Status	Active
Company Number	00744369
Category	Private Limited Company
Incorporation Date	17 December 1962(61 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Marc Furlonger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(55 years, 4 months after company formation)
Appointment Duration	6 years
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Lucy Glover
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(59 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Secretary Name	Kiera Nicole Maloney
Status	Current
Appointed	01 March 2024(61 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Director Name	Anthony Tite
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(28 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1997)
Role	Accountant
Correspondence Address	97 Peakdale Road Droylsden Manchester M43 6JY

Director Name	Anthony William Cowell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(28 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	28 Stonecross Lane Lowton Warrington Cheshire WA3 2SE

Director Name	Mr Edward John Roydon Thomas
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(28 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Broad Lane Hale Altrincham Cheshire WA15 0DE

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(28 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(28 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Arthur Edward Hurren
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(28 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	11 Fox Hill Drive Stalybridge Cheshire SK15 2RP

Secretary Name	Anthony Tite
Nationality	British
Status	Resigned
Appointed	20 June 1991(28 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	97 Peakdale Road Droylsden Manchester M43 6JY

Director Name	Mr Christopher John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(30 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1996)
Role	Engineering Director
Country of Residence	England
Correspondence Address	34 Hathersage Drive Glossop Derbyshire SK13 8RG

Director Name	Howard Robert Hill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(34 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Coniston Shrigley Road South Poynton Stockport Cheshire SK12 1TF

Secretary Name	Harold Rubens
Nationality	British
Status	Resigned
Appointed	31 July 1997(34 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	5 Holmfield Avenue Prestwich Manchester M25 0BH

Secretary Name	Mr Cedric William Peachey
Nationality	British
Status	Resigned
Appointed	01 December 1997(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Norroy Road London SW15 1PF

Director Name	Julian Gerald Masters
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(36 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2006)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Wildings Malacca Farm West Clandon Guildford Surrey GU4 7UG

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(36 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(36 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	29 April 1999(36 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(43 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(44 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Secretary Name	Miss Fiona Margaret Gillespie
Status	Resigned
Appointed	31 July 2007(44 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 January 2022)
Role	Company Director
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(45 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Martin James Fox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2008(46 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2011)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10a St Catherines Road Ruislip Middlesex HA4 7RU

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(48 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(50 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Miss Fiona Margaret Gillespie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(54 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Matthew Robin McKeown
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(54 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Secretary Name	Miss Laura Struan Macandrews
Status	Resigned
Appointed	14 January 2022(59 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2024)
Role	Company Director
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Contact

Website	smiths-group.com/
Telephone	0161 2231313
Telephone region	Manchester

Location

Registered Address	Level 10 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

900k at £1	Eis Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

16 April 1982	Delivered on: 26 April 1982 Persons entitled: Standard Chartered Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 2855 two monsanto rheometers 2856 one micropenetrometer "wallace" 2857 one "zumbach" gauge 2858 one wetzel printing machine together with any parts all additions alaternations accessories replacements & renewals of component parts the benefit of any obligations warranties & agreements. Fully Satisfied
16 April 1982	Delivered on: 26 April 1982 Persons entitled: Standard Chartered Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 2744 one skip hoist 2777 one sagitta granulator together with any parts all additions alternations accessories replacements & renewals of component parts the benefit of any obligations warranties & agreements. Fully Satisfied
16 April 1982	Delivered on: 26 April 1982 Persons entitled: Standard Chartered Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 3725 1 plastic sheating line (wire covering) consisting of item nos. 2A 3A 4 5 6 7A 8A 9 10 12 14A including extra for warbrick spark testor 15 kv dc for cable up to 60MM diameter together with parts all additions alternations accessories replacements & renewals of component parts, the benefit of any obligations warranties & agreements. Fully Satisfied
16 April 1982	Delivered on: 26 April 1982 Persons entitled: Standared Chartered Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 2862/5 one water chiller unit 2862/9 various items (abcdefg) 2862/10 two temp control units 2862/12 500 metres wire gauge together with parts all additions alternations accessories replacements & renewals of component parts, the benefit of any obligations warranties & agreements. Fully Satisfied
16 April 1982	Delivered on: 26 April 1982 Persons entitled: Standard Chartered Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 2772 feed system for fillers, oils polymers & small powers with controls. Dust collector with fan. Together with parts, all additions alternations, accessories replacements & renewals of component parts, the benefit of any obligations warranties & agreements. Fully Satisfied
19 December 1980	Delivered on: 5 January 1981 Persons entitled: Hill Samuel & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of ashton new road and in queen street, corbett street, janice street and gibbon street, 2 to 34 (even nos) grason street, 1 to 35 (odd nos) upper dover street, 447 to 455 (odd nos) and 467 to 469 ashten new road, 25 to 31 (odd nos) janice street and 1 to 20 sidney street. L/h land & buildings situate on the north west junction of ashton new road and corbett street, on the south east side of upper dover street and 457 to 465 (odd nos) ashton new road title nos la 99064 & la 99065. Fully Satisfied
11 September 1995	Delivered on: 15 September 1995 Satisfied on: 16 October 1998 Persons entitled: Barclays 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. Fully Satisfied
3 June 1980	Delivered on: 11 June 1980 Persons entitled: Hill Samuel Limited Midland Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over all book debts and other debts now or from time to time hereafter due owing or incurred to the company. Fully Satisfied
5 November 1982	Delivered on: 10 November 1982 Persons entitled: Standard Chartered Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 shaw mcneil 300-40-M4 reconditioned bagomatic tivin tyre curle presses. Present market value :- Â£40,400 marked: 2917 together with any part or parts thereof & all additions, alternations accessories replacements & renewals of component parts. Fully Satisfied
22 October 1982	Delivered on: 26 October 1982 Persons entitled: Standard Chartered Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mixing plant for xlp compounds 31551/8 spares for K4 intermix equipment Â£10777 31552/8 spares for K4-intermix equipment Â£10,000 present market value Â£20,777. Fully Satisfied
22 October 1982	Delivered on: 26 October 1982 Persons entitled: Standard Chartered Bank PLC. Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assemblies/or K7 intermix 5 sets 42" l/6 vertical hoise loaders present market value Â£57385 marked: 2900. Fully Satisfied
5 October 1982	Delivered on: 8 October 1982 Persons entitled: Standard Chartered Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2869 one shaw mcneil 48" M3A vertical hoist loader Â£17,294 one universal type support Â£1626 2870 one shaw mcneil 48" 2 position post burs(nflator Â£17,726 total market value Â£36,646 marked 2869/2870 together with all parts all additions, alternations accessories replacements & renewals of component parts, the benefit of any obligations & warranties & the benefit of all agreements. Fully Satisfied
1 October 1982	Delivered on: 6 October 1982 Persons entitled: Standard Chartered Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mixing plant for xlp compounds item 2A 1-525 kw dc drive for K5 intermix present market value Â£55,448 marked 2852 together with all additions alternations, accessories replacements & renewals of component parts thereto & together with the benefit of any obligations & warranties given in respect of the property. Fully Satisfied
5 August 1982	Delivered on: 10 August 1982 Persons entitled: Standard Chartered Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assemblies for K7 intermix bedplate assembly mixing chamber assembly feed hopper & upper cylinder assembly coulping set.together with any parts, all additions, alternations accessories replacements & renewals of component parts, the benefit of any obligations & warranties. Fully Satisfied
23 July 1982	Delivered on: 10 August 1982 Persons entitled: Standard Chartered Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mixing plant for xlp compounds feed & weighing equipment. White 5 cale 3, discharge chutts fiat turbo sieve marked 2851 together with any parts all additions alternations accessories replacements & renewals of component parts thereto & the benefit of any obligations & warranties & agreements. Fully Satisfied
19 July 1982	Delivered on: 23 July 1982 Persons entitled: Standard Chartered Bank PLC. Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mixing plant for xlp compounds: 1-200 mm extruder and drive @ Â£82,055 present market value marked: 2854. Fully Satisfied
19 July 1982	Delivered on: 23 July 1982 Persons entitled: Standard Chartered Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-410 mm wide ultraflex h-40 sheet die @ Â£4,805 1-450 mm wide ultraflex h-40 sheet die @ Â£5010 - 1-770 mm wide ultraflex h-40 sheet die @ Â£6329- present market value Â£16,144- marked: 3673. Fully Satisfied
19 July 1982	Delivered on: 23 July 1982 Persons entitled: Standard Chartered Bank P.L.C. Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mixing plant for rubber and xlp compounds item 11 one dump extrustion strainer @ Â£130,003- item 11.1 one strainer drive @ Â£21,890 present market value 151,893 marked: 2775. Fully Satisfied
3 June 1980	Delivered on: 6 June 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1) land & buildings at the north west junction of ashton new rd & corbett st. Manchester. 2) land & buildings on the south east side of upper dover street. Manchester 3) 457 to 465 (odd nos) ashton new road, manchester together with all fixtures. Title no: la 99065. Fully Satisfied
14 June 1982	Delivered on: 17 June 1982 Persons entitled: Standared Chartered Bank P.L.C Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Spare parts for bias butters undercontract no. 785393-913E marked: 32968/8 together with any part or parts thereof & all additions, alternations accessories, replacements & renewals of component parts thereto & the benefit of any obligations & warranties, agreements. Fully Satisfied
14 June 1982	Delivered on: 17 June 1982 Persons entitled: Standard Chartered Bank PLC. Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 shaw 10" tread die head, having an aparture opening 1.25" x 34" wide & complete with two preformer dies. Head clamp assembly for 10" extruder 1 adaptor flange for existing tread die head marked 2860 together with any part or parts thereof & all additions, alternations accessories replacements & renewals of component parts thereto & the benefit of any obligations & warranties & agreements. Fully Satisfied
14 June 1982	Delivered on: 17 June 1982 Persons entitled: Standared Chartered Bank P.L.C. Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Spare parts for 4 1/2" warm feed extruder dual profile die head (C4) drg MA4 - 815/1/w/0 2328/1, marked 34089/2 together with any part or parts thereof & all additions, alternations accessories replacements & renewals of component parts thereto & the benefit of any obligations & warranties & agreements. Fully Satisfied
14 June 1982	Delivered on: 17 June 1982 Persons entitled: Standard Chartered Bank P.L.C. Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60109/8 medanical spares for bagomatic press 60110/8 spares for bagomatic press together with any part or parts thereof & all additions, alternations accessories replacements & renewals of components parts thereto & the benefit of any obligations & warranties & agreements. Fully Satisfied
21 May 1982	Delivered on: 25 May 1982 Persons entitled: Standard Chartered Bank P.L.C. Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One (no. 204A-110 tons) upstroking hydraulic press with accessories together with any parts all additions alternations, accessories replacements & renewals of component parts the benefit of any obligations warranties & agreements marked: 4071. Fully Satisfied
18 May 1982	Delivered on: 22 May 1982 Persons entitled: Standard Chartered Bank P.L.C. Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mixing plant for xlp compounds 1-K5 MK3 intermix with semi unit drive gearbox. Fully Satisfied
18 May 1982	Delivered on: 22 May 1982 Persons entitled: Standard Chartered Bank P.L.C. Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2862/2 1-replacement gearbox suitable for uprated drive and giving rotor speeds of 44 rpm. 2862/7 1-set modification to no. 1 calender comprising: one chilled iron top roll 18" x 30" drilled one chilled iron bottom roll 18" x 30" bored. 2862/8 1 set modification no 2 calender comprising (q) - one chilled iron top roll 18" x 30" bored and surface treated to recude pitting problems (b) one chilled iron bottom roll bored. Fully Satisfied
26 April 1982	Delivered on: 29 April 1982 Persons entitled: Standard Chartered Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 2775 temperature control system for extruder barrel & screw 2778 1 kl mark 3 intermix together with any parts all additions, alternations accessories replacements & renewals of components parts the benefit of any obligations warranties & agreements. Fully Satisfied
26 April 1982	Delivered on: 29 April 1982 Persons entitled: Standard Chartered Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 2862/1 1 drive motor & control gear for existing K4 intermix 290 L.P. 1500 R.P.M. 2862/11 one set replacement ac starters 2862/13 1 set recommended spare parts 2862/9 (h) 2 sets of 4 wear plates. Together with any parts all additions alternations accessories replacements & renewals of component parts the benefit of any obligations, warranties & agreements. Fully Satisfied
26 April 1982	Delivered on: 29 April 1982 Persons entitled: Standard Chartered Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 2853 temperature control for two roll mill 2859 1 90MM MK4-g type 4 extruder 15:1 l/d 1 gec rectyier dtt 1000 MK111 diode/twyristor test set 1'babcock' mor cbw-2 cold pressure butt welder with accessoires 1 'anemostat' anemotherm-anemometer mod 60 1 'tetionix' 500-k ttz dual trace storagel 214/oscilloscope together with any parts all additions alternations accessories replacements & renewals of component parts the benefit of any obligations, warranties & agreements. Fully Satisfied
3 June 1980	Delivered on: 6 June 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- land & buildings on north side of ashton new rd & in queen st, corbett st, janice st & gibbon st, & 2 to 34 (even nos) grason street, 1 to 35 (odd nos) upper dover street, 447 to 455 (odd nos) & 467 to 469 ashton new rd, 25 to 31 (odd nos) & 200, 202 & 204 gibbon st, 1 to 19 (odd nos) janice st. & 1 to 20 sidney st, bradford, manchester together with fixtures. Title no: la 99064. Fully Satisfied

Filing History

18 March 2024	Accounts for a dormant company made up to 31 July 2023 (2 pages)
15 March 2024	Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024 (2 pages)
7 March 2024	Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024 (1 page)
14 December 2023	Change of details for Eis Group Plc as a person with significant control on 1 December 2023 (2 pages)
4 December 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023 (1 page)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
27 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
25 January 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022 (1 page)
18 January 2022	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022 (1 page)
17 January 2022	Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022 (1 page)
17 January 2022	Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022 (2 pages)
17 January 2022	Appointment of Lucy Glover as a director on 14 January 2022 (2 pages)
29 November 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
21 September 2020	Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
17 January 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
24 April 2018	Appointment of Marc Furlonger as a director on 19 April 2018 (2 pages)
23 April 2018	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 (1 page)
12 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 900,000 (5 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 900,000 (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 900,000 (5 pages)
17 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 900,000 (5 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 900,000 (5 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 900,000 (5 pages)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
17 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
21 January 2009	Director appointed mr martin fox (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New director appointed (1 page)
9 August 2007	Return made up to 20/06/07; full list of members (2 pages)
9 August 2007	Return made up to 20/06/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
20 July 2006	New director appointed (3 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Return made up to 20/06/06; full list of members (2 pages)
20 July 2006	Return made up to 20/06/06; full list of members (2 pages)
20 July 2006	New director appointed (3 pages)
18 May 2006	Full accounts made up to 31 July 2005 (11 pages)
18 May 2006	Full accounts made up to 31 July 2005 (11 pages)
25 July 2005	Return made up to 20/06/05; full list of members (5 pages)
25 July 2005	Return made up to 20/06/05; full list of members (5 pages)
3 June 2005	Full accounts made up to 31 July 2004 (12 pages)
3 June 2005	Full accounts made up to 31 July 2004 (12 pages)
19 August 2004	Return made up to 20/06/04; full list of members (5 pages)
19 August 2004	Return made up to 20/06/04; full list of members (5 pages)
18 May 2004	Ad 24/03/04--------- Â£ si 1@1=1 Â£ ic 900000/900001 (2 pages)
18 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2004	Nc inc already adjusted 24/03/04 (2 pages)
18 May 2004	Nc inc already adjusted 24/03/04 (2 pages)
18 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2004	Ad 24/03/04--------- Â£ si 1@1=1 Â£ ic 900000/900001 (2 pages)
17 May 2004	Full accounts made up to 31 July 2003 (12 pages)
17 May 2004	Full accounts made up to 31 July 2003 (12 pages)
21 July 2003	Return made up to 20/06/03; full list of members (5 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Return made up to 20/06/03; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (13 pages)
28 May 2003	Full accounts made up to 31 July 2002 (13 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
5 September 2002	Registered office changed on 05/09/02 from: t I group PLC lambourn court, wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
5 September 2002	Return made up to 20/06/02; full list of members (7 pages)
5 September 2002	Return made up to 20/06/02; full list of members (7 pages)
5 September 2002	Registered office changed on 05/09/02 from: t I group PLC lambourn court, wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
27 June 2001	Return made up to 20/06/01; full list of members (7 pages)
27 June 2001	Return made up to 20/06/01; full list of members (7 pages)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
3 July 2000	Return made up to 20/06/00; full list of members (7 pages)
3 July 2000	Return made up to 20/06/00; full list of members (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
7 February 2000	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
7 October 1999	Auditor's resignation (2 pages)
7 October 1999	Auditor's resignation (2 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 6 sloane square london SW1W 8EE (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 6 sloane square london SW1W 8EE (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (4 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	New director appointed (4 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Secretary resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1998	Director resigned (2 pages)
16 September 1998	Director resigned (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
6 July 1998	Return made up to 20/06/98; no change of members (4 pages)
6 July 1998	Return made up to 20/06/98; no change of members (4 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Registered office changed on 02/01/98 from: corbett street ashton new road manchester M11 4BB (1 page)
2 January 1998	Registered office changed on 02/01/98 from: corbett street ashton new road manchester M11 4BB (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Director resigned (1 page)
12 September 1997	Full accounts made up to 31 December 1996 (16 pages)
12 September 1997	Full accounts made up to 31 December 1996 (16 pages)
15 August 1997	Return made up to 20/06/97; no change of members (6 pages)
15 August 1997	Return made up to 20/06/97; no change of members (6 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned;director resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned;director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
23 July 1996	Full accounts made up to 31 December 1995 (16 pages)
23 July 1996	Full accounts made up to 31 December 1995 (16 pages)
23 July 1996	Return made up to 20/06/96; full list of members (8 pages)
23 July 1996	Return made up to 20/06/96; full list of members (8 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
31 July 1995	Full accounts made up to 31 December 1994 (16 pages)
31 July 1995	Return made up to 20/06/95; no change of members (6 pages)
31 July 1995	Return made up to 20/06/95; no change of members (6 pages)
31 July 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 July 1993	Return made up to 20/06/93; full list of members (8 pages)
1 July 1993	Return made up to 20/06/93; full list of members (8 pages)
12 July 1990	Return made up to 20/06/90; full list of members (10 pages)
12 July 1990	Return made up to 20/06/90; full list of members (10 pages)
6 September 1989	Return made up to 21/06/89; full list of members (9 pages)
6 September 1989	Return made up to 21/06/89; full list of members (9 pages)
19 September 1988	Return made up to 09/09/88; full list of members (9 pages)
19 September 1988	Return made up to 09/09/88; full list of members (9 pages)
26 September 1987	Return made up to 23/06/87; full list of members (8 pages)
26 September 1987	Return made up to 23/06/87; full list of members (8 pages)
23 August 1986	Full accounts made up to 31 December 1985 (15 pages)
23 August 1986	Full accounts made up to 31 December 1985 (15 pages)
17 July 1978	Accounts made up to 31 December 1977 (9 pages)
17 July 1978	Accounts made up to 31 December 1977 (9 pages)
20 July 1977	Accounts made up to 31 December 1976 (8 pages)
20 July 1977	Accounts made up to 31 December 1976 (8 pages)
17 December 1962	Certificate of incorporation (1 page)
17 December 1962	Certificate of incorporation (1 page)

Francis Shaw And Company (Manchester) Limited

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