SHIRE FINANCIAL HOLDINGS LIMITED
SELSTON

Hellopages » Nottinghamshire » Ashfield » NG16 6DQ
Company number 03753376
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address 94 ALFRETON ROAD, SELSTON, NOTTINGHAMSHIRE, NG16 6DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 . The most likely internet sites of SHIRE FINANCIAL HOLDINGS LIMITED are www.shirefinancialholdings.co.uk, and www.shire-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Langley Mill Rail Station is 3.7 miles; to Hucknall Rail Station is 5.6 miles; to Bulwell Rail Station is 7.1 miles; to Mansfield Woodhouse Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Financial Holdings Limited is a Private Limited Company. The company registration number is 03753376. Shire Financial Holdings Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Shire Financial Holdings Limited is 94 Alfreton Road Selston Nottinghamshire Ng16 6dq. The company`s financial liabilities are £58.92k. It is £-2.91k against last year. . BEARD, Geoffrey Russell is a Secretary of the company. BEARD, Geoffrey Russell is a Director of the company. BEARD, Pauline Helen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEARD, Geoffrey Russell has been resigned. Director CARLISLE, Michael Robert has been resigned. Director GAMBLE, Dorian Michael has been resigned. Director LYNCH, Christopher Daniel has been resigned. Director MILLS, Andrew James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shire financial holdings Key Finiance

LIABILITIES £58.92k
-5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEARD, Geoffrey Russell
Appointed Date: 16 April 1999
Director
BEARD, Geoffrey Russell
Appointed Date: 30 April 2014
76 years old
Director
BEARD, Pauline Helen
Appointed Date: 30 April 2014
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999
Director
BEARD, Geoffrey Russell
Resigned: 23 September 2008
Appointed Date: 16 April 1999
76 years old
Director
CARLISLE, Michael Robert
Resigned: 19 January 2004
Appointed Date: 16 April 1999
85 years old
Director
GAMBLE, Dorian Michael
Resigned: 30 April 2014
Appointed Date: 23 September 2008
51 years old
Director
LYNCH, Christopher Daniel
Resigned: 14 July 2007
Appointed Date: 16 April 1999
79 years old
Director
MILLS, Andrew James
Resigned: 30 April 2014
Appointed Date: 14 July 2007
46 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

SHIRE FINANCIAL HOLDINGS LIMITED Events

27 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
28 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Jun 2014
Appointment of Pauline Helen Beard as a director
...
... and 50 more events
23 Apr 1999
New director appointed
23 Apr 1999
New director appointed
23 Apr 1999
New secretary appointed;new director appointed
21 Apr 1999
Registered office changed on 21/04/99 from: 12 york place leeds west yorkshire LS1 2DS
16 Apr 1999
Incorporation

SHIRE FINANCIAL HOLDINGS LIMITED Charges

28 January 2008
Mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 1 coach drive, eastwood. Together with all…
1 September 1999
Legal mortgage
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as shire house 1 coach drive…

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