S. H. L. REFRACTORIES (U.K.) LIMITED
CARLTON IN LINDRICK

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Company number 01286696
Status Active
Incorporation Date 16 November 1976
Company Type Private Limited Company
Address CELCIUS HOUSE, LAWN ROAD, CARLTON IN LINDRICK, WORKSOP, NOTTS, S81 9LB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4,500 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of S. H. L. REFRACTORIES (U.K.) LIMITED are www.shlrefractoriesuk.co.uk, and www.s-h-l-refractories-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. S H L Refractories U K Limited is a Private Limited Company. The company registration number is 01286696. S H L Refractories U K Limited has been working since 16 November 1976. The present status of the company is Active. The registered address of S H L Refractories U K Limited is Celcius House Lawn Road Carlton in Lindrick Worksop Notts S81 9lb. . HIRD, Simon Charles is a Secretary of the company. HASLAM, Jonathan David is a Director of the company. MARKHAM, David John is a Director of the company. MARKHAM, Roger Colin is a Director of the company. RENNIE, Mark Peter is a Director of the company. Secretary MARKELL, David Paul has been resigned. Director COOPER, Ernest has been resigned. Director MARKHAM, Colin has been resigned. Director MARKHAM, Robert Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HIRD, Simon Charles
Appointed Date: 05 August 2002
Director
HASLAM, Jonathan David
Appointed Date: 14 May 2001
54 years old
Director
MARKHAM, David John
Appointed Date: 14 May 2001
52 years old
Director
MARKHAM, Roger Colin

78 years old
Director
RENNIE, Mark Peter
Appointed Date: 19 February 2007
59 years old

Resigned Directors

Secretary
MARKELL, David Paul
Resigned: 05 August 2002
Director
COOPER, Ernest
Resigned: 30 November 2001
82 years old
Director
MARKHAM, Colin
Resigned: 02 April 1993
106 years old
Director
MARKHAM, Robert Charles
Resigned: 23 December 1992
70 years old

S. H. L. REFRACTORIES (U.K.) LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4,500
09 Jun 2015
Accounts for a small company made up to 31 December 2014
08 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 4,500
22 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 80 more events
25 Feb 1987
Declaration of satisfaction of mortgage/charge
25 Feb 1987
Declaration of satisfaction of mortgage/charge
31 Jan 1987
Particulars of mortgage/charge
12 Jun 1986
Accounts for a small company made up to 31 December 1985
12 Jun 1986
Return made up to 23/05/86; full list of members

S. H. L. REFRACTORIES (U.K.) LIMITED Charges

23 February 1993
A credit agreement entitled "prompt credit application"
Delivered: 27 February 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
12 January 1987
Debenture
Delivered: 31 January 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1984
Charge
Delivered: 23 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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