SHS (ALLIUM) LTD
BOSTON COAST 2 COAST (SEEDS) LIMITED QUINWAY LIMITED

Hellopages » Lincolnshire » Boston » PE22 0RH

Company number 03733431
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address FRESH FIELDS, LONG HEDGES, FISHTOFT, BOSTON, LINCOLNSHIRE, PE22 0RH
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of SHS (ALLIUM) LTD are www.shsallium.co.uk, and www.shs-allium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Hubberts Bridge Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shs Allium Ltd is a Private Limited Company. The company registration number is 03733431. Shs Allium Ltd has been working since 16 March 1999. The present status of the company is Active. The registered address of Shs Allium Ltd is Fresh Fields Long Hedges Fishtoft Boston Lincolnshire Pe22 0rh. The company`s financial liabilities are £182.46k. It is £59.88k against last year. The cash in hand is £186.52k. It is £42.62k against last year. And the total assets are £259.95k, which is £102.14k against last year. HOWE, Jean is a Secretary of the company. HOWE, Jean is a Director of the company. HOWE, Stephen is a Director of the company. Secretary HOWE, Stephen has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ROWSON, Gwendolyn has been resigned. Director ROWSON, John Michael has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


shs (allium) Key Finiance

LIABILITIES £182.46k
+48%
CASH £186.52k
+29%
TOTAL ASSETS £259.95k
+64%
All Financial Figures

Current Directors

Secretary
HOWE, Jean
Appointed Date: 29 April 1999
Director
HOWE, Jean
Appointed Date: 20 November 2000
71 years old
Director
HOWE, Stephen
Appointed Date: 31 March 1999
70 years old

Resigned Directors

Secretary
HOWE, Stephen
Resigned: 29 April 1999
Appointed Date: 31 March 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 30 March 1999
Appointed Date: 15 March 1999
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 30 March 1999
Appointed Date: 15 March 1999
Director
ROWSON, Gwendolyn
Resigned: 01 January 2001
Appointed Date: 20 November 2000
Director
ROWSON, John Michael
Resigned: 01 January 2001
Appointed Date: 30 March 1999
90 years old

Persons With Significant Control

Mr Stephen Howe
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHS (ALLIUM) LTD Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 51 more events
08 Apr 1999
Director resigned
08 Apr 1999
Secretary resigned
08 Apr 1999
New director appointed
08 Apr 1999
New secretary appointed;new director appointed
16 Mar 1999
Incorporation

SHS (ALLIUM) LTD Charges

25 January 2010
Charge of deposit
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 November 2008
Charge of deposit
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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