SHORELAND LIMITED
EDGWARE COLLINS BROS PROPERTIES LIMITED LONDON HARDWOOD FLOORING COMPANY LIMITED

Hellopages » Greater London » Brent » HA8 5LD

Company number 03410049
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address KIMBERLEY HOUSE, 31 BURNTOAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 39 in full; Satisfaction of charge 40 in full. The most likely internet sites of SHORELAND LIMITED are www.shoreland.co.uk, and www.shoreland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Shoreland Limited is a Private Limited Company. The company registration number is 03410049. Shoreland Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Shoreland Limited is Kimberley House 31 Burntoak Broadway Edgware Middlesex Ha8 5ld. . COLLINS, Mark Gerald is a Secretary of the company. COLLINS, Iain James is a Director of the company. COLLINS, Mark Gerald is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLINS, Mark Gerald
Appointed Date: 14 August 1997
Director
COLLINS, Iain James
Appointed Date: 14 August 1997
59 years old
Director
COLLINS, Mark Gerald
Appointed Date: 14 August 1997
57 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 14 August 1997
Appointed Date: 28 July 1997
Director
PF & S (DIRECTORS) LIMITED
Resigned: 14 August 1997
Appointed Date: 28 July 1997

Persons With Significant Control

Mr Mark Gerald Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain James Collins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORELAND LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
23 Nov 2016
Satisfaction of charge 39 in full
23 Nov 2016
Satisfaction of charge 40 in full
23 Nov 2016
Satisfaction of charge 44 in full
23 Nov 2016
Satisfaction of charge 45 in full
...
... and 153 more events
22 Aug 1997
Secretary resigned
22 Aug 1997
New director appointed
22 Aug 1997
New secretary appointed;new director appointed
22 Aug 1997
Director resigned
28 Jul 1997
Incorporation

SHORELAND LIMITED Charges

27 October 2016
Charge code 0341 0049 0052
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 18 beaconsfield road, london…
27 October 2016
Charge code 0341 0049 0051
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as:. (1) 64 newlyn road, london…
27 October 2016
Charge code 0341 0049 0050
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 8 lambton road, london, N19 3QH…
27 October 2016
Charge code 0341 0049 0049
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold and leasehold property known as 3A park ridings…
3 July 2012
Legal charge
Delivered: 4 July 2012
Status: Satisfied on 23 November 2016
Persons entitled: Santander UK PLC (As Security Trustree)
Description: 5D church hill london t/no 369964 by way of assignment all…
4 May 2012
Debenture
Delivered: 9 May 2012
Status: Satisfied on 23 November 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Satisfied on 10 January 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Flat 8, 78 winkfield road london t/no AGL116940 by way of…
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Satisfied on 23 November 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 19B bruce grove london t/no AGL216094 by way of assignment…
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Satisfied on 23 November 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 18 beaconsfield road london t/no NGL149014 by way of…
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 3A park ridings london t/no AGL135109 by way of assignment…
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 64 newlyn road london t/no NGL270916 by way of assignment…
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Satisfied on 1 December 2012
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 46 newlyn road london t/no AGL91114 by way of assignment…
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Satisfied on 23 November 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 79 woodside gardens london t/no NGL71583 by way of…
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Satisfied on 23 November 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 8 lambton road london t/no LN179780 by way of assignment…
29 July 2010
Legal charge
Delivered: 31 July 2010
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 50 langham road t/no NGL239035 by way of fixed charge any…
28 June 2010
Legal charge
Delivered: 1 July 2010
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 19B bruce grove london t/n MX377708 any other interests in…
7 May 2010
Legal charge
Delivered: 21 May 2010
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 12 barry avenue london.
4 January 2010
Legal charge
Delivered: 9 January 2010
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 29 crossfield road t/no NGL267256 by way of fixed charge…
8 December 2009
Legal charge
Delivered: 11 December 2009
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 12A berners road london N22 5NE with title no. NGL395874 by…
31 July 2007
Legal charge
Delivered: 1 August 2007
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 8 lambton road N19 3QH,. By way of fixed charge the benefit…
24 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 5 coleraine road london N8 0QJ. By way of fixed charge the…
12 July 2007
Legal charge
Delivered: 13 July 2007
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 26 courcy road N8 0QH. By way of fixed charge the benefit…
28 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 3A park ridings london. By way of fixed charge the benefit…
30 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 5 d church hill winchmore hill. By way of fixed charge the…
9 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 128 allison road N8 0AS. By way of fixed charge the benefit…
5 January 2007
Legal charge
Delivered: 9 January 2007
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 24 strode road N17 6TZ. By way of fixed charge the benefit…
24 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 8 north lodge and 46 somerset road new barnet. By way of…
22 November 2006
Legal charge
Delivered: 24 November 2006
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 13 beresford road N5. By way of fixed charge the benefit of…
31 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 8, 78 winkfield road london. By way of fixed charge…
5 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 64 newlyn road london. By way of fixed charge the benefit…
5 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 79 woodside gardens london. By way of fixed charge the…
1 June 2006
Legal charge
Delivered: 15 June 2006
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 46 newlyn road london. By way of fixed charge the benefit…
23 March 2006
Legal charge
Delivered: 29 March 2006
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 81 seymour road london. By way of fixed charge the benefit…
14 March 2006
Legal charge
Delivered: 18 March 2006
Status: Satisfied on 24 June 2006
Persons entitled: National Westminster Bank PLC
Description: 121 priory road NW6 3NN. By way of fixed charge the benefit…
14 January 2005
Legal charge
Delivered: 20 January 2005
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 7 mount pleasant cottages winchmore hill road,. By way of…
30 November 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 30 September 2005
Persons entitled: National Westminster Bank PLC
Description: 42A the avenue, london. By way of fixed charge the benefit…
9 August 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 10 May 2006
Persons entitled: National Westminster Bank PLC
Description: 12A dagmar road N4 4PB. By way of fixed charge the benefit…
13 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 30 September 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 59 ferndale road, london. By way of fixed…
8 June 2004
Legal charge
Delivered: 23 June 2004
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 7 beaufort house talbot road london N15 4DR. By way of…
14 May 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a 41 st john's road tottenham…
10 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 22 rolvenden place manor road t/n EGL249380. By way of…
10 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 8 rowley road tottenham haringey t/n NGL227440. By way of…
10 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: Flat b 19 bruce grove tottenham haringey t/n EGL185622. By…
10 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 5 somerset gardens creighton road haringey t/n EGL296289…
10 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: 324 somerset gardens, white hart lane, tottenham haringey…
27 February 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied on 10 May 2006
Persons entitled: National Westminster Bank PLC
Description: 13 pickering court granville road london N22. By way of…
20 August 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 10 May 2006
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat 101 napier road london N17 6YG. By way of…
7 February 2003
Debenture
Delivered: 19 February 2003
Status: Satisfied on 9 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2002
Legal charge
Delivered: 26 October 2002
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold property 24 sperling road, tottenham, london. By…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a and situate at 4 rosebery avenue…
13 August 2002
Legal charge
Delivered: 14 August 2002
Status: Satisfied on 10 May 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a 18 beaconsfield road, london N15 4SJ. By…
11 January 2002
Legal charge
Delivered: 29 January 2002
Status: Satisfied on 12 August 2004
Persons entitled: Capital Homes Loans Limited
Description: 8 rowley road tottenham london N15 3AX fixed charge over…

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