J. SHORTEN & SONS LIMITED
WILLINGTON

Hellopages » Bedfordshire » Bedford » MK44 3QL

Company number 01534672
Status Active
Incorporation Date 12 December 1980
Company Type Private Limited Company
Address CHERIBOURNE HOUSE, 45A STATION ROAD, WILLINGTON, BEDFORDSHIRE, MK44 3QL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of J. SHORTEN & SONS LIMITED are www.jshortensons.co.uk, and www.j-shorten-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and twelve months. The distance to to Bedford Rail Station is 4.5 miles; to Biggleswade Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.3 miles; to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Shorten Sons Limited is a Private Limited Company. The company registration number is 01534672. J Shorten Sons Limited has been working since 12 December 1980. The present status of the company is Active. The registered address of J Shorten Sons Limited is Cheribourne House 45a Station Road Willington Bedfordshire Mk44 3ql. The company`s financial liabilities are £7.04k. It is £-5.53k against last year. The cash in hand is £108.59k. It is £30.94k against last year. And the total assets are £507.27k, which is £57.34k against last year. SHORTEN, Liam James is a Secretary of the company. SHORTEN, Bridget is a Director of the company. SHORTEN, Eamonn John is a Director of the company. SHORTEN, Joseph Ambrose is a Director of the company. SHORTEN, Liam James is a Director of the company. Secretary SHORTEN, Bridget has been resigned. Director SHORTEN, Bridget has been resigned. Director SHORTEN, Joseph has been resigned. The company operates in "Freight transport by road".


j. shorten & sons Key Finiance

LIABILITIES £7.04k
-44%
CASH £108.59k
+39%
TOTAL ASSETS £507.27k
+12%
All Financial Figures

Current Directors

Secretary
SHORTEN, Liam James
Appointed Date: 08 September 1992

Director
SHORTEN, Bridget
Appointed Date: 01 January 2015
83 years old

Director
SHORTEN, Eamonn John
Appointed Date: 30 November 2002
45 years old

Director
SHORTEN, Joseph Ambrose
Appointed Date: 08 September 1992
52 years old

Director
SHORTEN, Liam James
Appointed Date: 08 September 1992
55 years old

Resigned Directors

Secretary
SHORTEN, Bridget
Resigned: 08 September 1992

Director
SHORTEN, Bridget
Resigned: 08 September 1992
83 years old

Director
SHORTEN, Joseph
Resigned: 28 November 2012
80 years old

Persons With Significant Control

Mrs Bridget Shorten
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. SHORTEN & SONS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

11 Jan 2016
Director's details changed for Mrs Bridget Shorten on 31 October 2015
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 70 more events
06 May 1988
Return made up to 30/11/87; full list of members

22 Apr 1987
Accounts for a small company made up to 5 April 1986

22 Apr 1987
Return made up to 31/12/86; full list of members

12 Dec 1980
Certificate of incorporation
12 Dec 1980
Incorporation

J. SHORTEN & SONS LIMITED Charges

24 September 2009
Legal charge
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21 juliette way furfleet industrial park…