THE SHORE GRP (KENT) LTD
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 4EF

Company number 07852358
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address FIRST FLOOR SOUTH HAVERSHAM HOUSE, 18-22 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4EF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 078523580004, created on 24 January 2017; Confirmation statement made on 18 November 2016 with updates; Registration of charge 078523580003, created on 28 October 2016. The most likely internet sites of THE SHORE GRP (KENT) LTD are www.theshoregrpkent.co.uk, and www.the-shore-grp-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Shore Grp Kent Ltd is a Private Limited Company. The company registration number is 07852358. The Shore Grp Kent Ltd has been working since 18 November 2011. The present status of the company is Active. The registered address of The Shore Grp Kent Ltd is First Floor South Haversham House 18 22 Boundary Road Hove East Sussex Bn3 4ef. . BURRELL-ASHBEE, Francis Robert is a Secretary of the company. BURRELL-ASHBEE, Francis Robert is a Director of the company. HOBDEN, James Richard is a Director of the company. YORKE-JOHNSON, Lewis is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BURRELL-ASHBEE, Francis Robert
Appointed Date: 18 November 2011
Director
BURRELL-ASHBEE, Francis Robert
Appointed Date: 18 November 2011
48 years old
Director
HOBDEN, James Richard
Appointed Date: 01 August 2015
48 years old
Director
YORKE-JOHNSON, Lewis
Appointed Date: 01 August 2015
41 years old

Persons With Significant Control

The Shore Grp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SHORE GRP (KENT) LTD Events

25 Jan 2017
Registration of charge 078523580004, created on 24 January 2017
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Oct 2016
Registration of charge 078523580003, created on 28 October 2016
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 10 more events
20 Jun 2013
Satisfaction of charge 1 in full
04 Mar 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
19 Nov 2012
Annual return made up to 18 November 2012 with full list of shareholders
31 Jan 2012
Particulars of a mortgage or charge / charge no: 1
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE SHORE GRP (KENT) LTD Charges

24 January 2017
Charge code 0785 2358 0004
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 October 2016
Charge code 0785 2358 0003
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 June 2013
Charge code 0785 2358 0002
Delivered: 2 July 2013
Status: Satisfied on 7 November 2014
Persons entitled: Keen Thinking LTD
Description: Notification of addition to or amendment of charge…
27 January 2012
Debenture
Delivered: 31 January 2012
Status: Satisfied on 20 June 2013
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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