ROSS-SHIELLS LIMITED

Hellopages » Greater London » Barnet » NW7 2JH

Company number 00298118
Status Active
Incorporation Date 9 March 1935
Company Type Private Limited Company
Address 11 SYLVAN AVENUE, LONDON, NW7 2JH
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,100 . The most likely internet sites of ROSS-SHIELLS LIMITED are www.rossshiells.co.uk, and www.ross-shiells.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eleven months. Ross Shiells Limited is a Private Limited Company. The company registration number is 00298118. Ross Shiells Limited has been working since 09 March 1935. The present status of the company is Active. The registered address of Ross Shiells Limited is 11 Sylvan Avenue London Nw7 2jh. . MANSFIELD, Christopher Ian is a Secretary of the company. MANSFIELD, Alan Laurence is a Director of the company. MANSFIELD, Christopher Ian is a Director of the company. Director MANSFIELD, Peter Graham has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
MANSFIELD, Christopher Ian
Director
MANSFIELD, Alan Laurence

72 years old
Director
MANSFIELD, Christopher Ian

66 years old

Resigned Directors

Director
MANSFIELD, Peter Graham
Resigned: 30 June 2009
70 years old

Persons With Significant Control

Mr Alan Laurence Mansfield
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ian Mansfield
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS-SHIELLS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,100
...
... and 67 more events
07 Mar 1989
Return made up to 25/01/89; full list of members
04 Feb 1988
Accounts for a small company made up to 31 March 1987
04 Feb 1988
Return made up to 28/10/87; full list of members
20 Sep 1986
Accounts for a small company made up to 31 March 1986
20 Sep 1986
Return made up to 26/08/86; full list of members

ROSS-SHIELLS LIMITED Charges

9 June 1994
Mortgage debenture
Delivered: 20 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill benefit of any licences…

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