SHACKLETON BLACKMORE & TAYLOR LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PU

Company number 02962796
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address 11 CHEQUERS ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mrs Maureen Ann Taylor as a secretary on 10 February 2017; Termination of appointment of Francis Alfred Taylor as a secretary on 10 February 2017; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of SHACKLETON BLACKMORE & TAYLOR LIMITED are www.shackletonblackmoretaylor.co.uk, and www.shackleton-blackmore-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Bramley (Hants) Rail Station is 4.6 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shackleton Blackmore Taylor Limited is a Private Limited Company. The company registration number is 02962796. Shackleton Blackmore Taylor Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Shackleton Blackmore Taylor Limited is 11 Chequers Road Basingstoke Hampshire Rg21 7pu. . TAYLOR, Maureen Ann is a Secretary of the company. TAYLOR, Simon Renny is a Director of the company. Secretary BLACKMORE, Marc Charles has been resigned. Secretary TAYLOR, Francis Alfred has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BLACKMORE, Marc Charles has been resigned. Director SHACKLETON, Michael David has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TAYLOR, Maureen Ann
Appointed Date: 10 February 2017
Director
TAYLOR, Simon Renny
Appointed Date: 01 September 1995
62 years old

Resigned Directors

Secretary
BLACKMORE, Marc Charles
Resigned: 22 September 2000
Appointed Date: 26 August 1995
Secretary
TAYLOR, Francis Alfred
Resigned: 10 February 2017
Appointed Date: 22 September 2000
Nominee Secretary
PENNSEC LIMITED
Resigned: 01 September 1994
Appointed Date: 26 August 1994
Director
BLACKMORE, Marc Charles
Resigned: 22 September 2000
Appointed Date: 26 August 1995
71 years old
Director
SHACKLETON, Michael David
Resigned: 22 September 2000
Appointed Date: 26 August 1995
78 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 01 September 1994
Appointed Date: 26 August 1994

Persons With Significant Control

Mr Simon Renny Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHACKLETON BLACKMORE & TAYLOR LIMITED Events

25 May 2017
Appointment of Mrs Maureen Ann Taylor as a secretary on 10 February 2017
25 May 2017
Termination of appointment of Francis Alfred Taylor as a secretary on 10 February 2017
29 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Registration of charge 029627960001, created on 3 April 2016
...
... and 61 more events
20 Sep 1995
New director appointed
26 Apr 1995
Accounting reference date notified as 30/09
09 Mar 1995
Ad 10/02/95--------- £ si 12@1=12 £ ic 285/297
25 Oct 1994
Ad 01/09/94--------- £ si 32@1=32 £ ic 253/285
26 Aug 1994
Incorporation

SHACKLETON BLACKMORE & TAYLOR LIMITED Charges

3 April 2016
Charge code 0296 2796 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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