THE SHORE GRP LIMITED
HOVE

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

Company number 06698599
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address FIRST FLOOR HOUSE 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 thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of THE SHORE GRP LIMITED are www.theshoregrp.co.uk, and www.the-shore-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The Shore Grp Limited is a Private Limited Company. The company registration number is 06698599. The Shore Grp Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of The Shore Grp Limited is First Floor House Haversham House 18 22 Boundary Road Hove East Sussex Bn3 4ef. . HOBDEN, James is a Secretary of the company. BURRELL-ASHBEE, Francis Robert is a Director of the company. HOBDEN, James is a Director of the company. YORKE-JOHNSON, Lewis is a Director of the company. Director BURRELL-ASHBEE, Francis Robert has been resigned. Director YORKE-JOHNSON, Lewis has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HOBDEN, James
Appointed Date: 16 September 2008
Director
BURRELL-ASHBEE, Francis Robert
Appointed Date: 30 September 2010
48 years old
Director
HOBDEN, James
Appointed Date: 16 September 2008
47 years old
Director
YORKE-JOHNSON, Lewis
Appointed Date: 30 September 2010
41 years old

Resigned Directors

Director
BURRELL-ASHBEE, Francis Robert
Resigned: 01 October 2009
Appointed Date: 17 September 2008
48 years old
Director
YORKE-JOHNSON, Lewis
Resigned: 01 October 2009
Appointed Date: 17 September 2008
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 LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Oct 2015
Accounts for a medium company made up to 31 December 2014
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
27 Oct 2009
Ad 17/09/08\gbp si 2@1=2\gbp ic 1/3\
17 Sep 2008
Director appointed mr lewis yorke-johnson
17 Sep 2008
Registered office changed on 17/09/2008 from 36 southampton street brighton east sussex BN2 9UT united kingdom
17 Sep 2008
Director appointed mr francis robert burrell-ashbee
16 Sep 2008
Incorporation

THE SHORE GRP LIMITED Charges

13 May 2011
Legal assignment
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
9 September 2010
Debenture
Delivered: 10 September 2010
Status: Satisfied on 17 December 2010
Persons entitled: Helping Hand Recruitment Limited
Description: Fixed and floating charge over the undertaking and all…

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