SHENWARD LIMITED

Hellopages » West Yorkshire » Bradford » BD2 1EX

Company number 02465679
Status Active
Incorporation Date 31 January 1990
Company Type Private Limited Company
Address 7 LUTHER WAY, BRADFORD, BD2 1EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 35,000 . The most likely internet sites of SHENWARD LIMITED are www.shenward.co.uk, and www.shenward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Shenward Limited is a Private Limited Company. The company registration number is 02465679. Shenward Limited has been working since 31 January 1990. The present status of the company is Active. The registered address of Shenward Limited is 7 Luther Way Bradford Bd2 1ex. . DEVESHER, Neelam is a Secretary of the company. DHARNI, Nirmal is a Director of the company. Director DHARNI, Achhru Ram has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
DHARNI, Nirmal

83 years old

Resigned Directors

Director
DHARNI, Achhru Ram
Resigned: 16 January 2012
84 years old

Persons With Significant Control

Mrs Nirmal Dharni
Notified on: 30 January 2017
85 years old
Nature of control: Ownership of shares – 75% or more

SHENWARD LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 35,000

27 Apr 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 35,000

...
... and 76 more events
20 Mar 1991
Particulars of mortgage/charge

20 Mar 1991
Registered office changed on 20/03/91 from: 153 sunbridge road bradford west yorkshire BD1 2WU

17 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Apr 1990
Registered office changed on 17/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP

31 Jan 1990
Incorporation

SHENWARD LIMITED Charges

13 February 1998
Debenture
Delivered: 14 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1995
Legal charge
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north west side of square street, bradford, west…
10 September 1993
Legal charge
Delivered: 30 September 1993
Status: Outstanding
Persons entitled: City of Bradford Metropolitan Council
Description: 1 3 and 5 square street bradford west yorkshire t/n…
15 March 1991
Legal charge
Delivered: 25 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property situate and k/as 1,3 and 5 square street…
15 March 1991
Legal charge
Delivered: 20 March 1991
Status: Satisfied on 12 August 1993
Persons entitled: Acchruram Dharni
Description: 1,3 and 5 square street bradford west yorkshire title no…