SHORELINK (INTERNATIONAL) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 03245593
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHORELINK (INTERNATIONAL) LIMITED are www.shorelinkinternational.co.uk, and www.shorelink-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Shorelink International Limited is a Private Limited Company. The company registration number is 03245593. Shorelink International Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Shorelink International Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . PAYNE, Anthony David is a Secretary of the company. PAYNE, Anthony David is a Director of the company. PAYNE, Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURDOCH, Martin Bruce has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PAYNE, Anthony David
Appointed Date: 04 September 1996
Director
PAYNE, Anthony David
Appointed Date: 04 September 1996
61 years old
Director
PAYNE, Christopher
Appointed Date: 04 September 1996
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996
Director
MURDOCH, Martin Bruce
Resigned: 31 January 2006
Appointed Date: 24 May 1999
74 years old

Persons With Significant Control

Mr Christopher Payne
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Payne
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORELINK (INTERNATIONAL) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 211,369
18 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 4 September 2014
...
... and 53 more events
02 Apr 1998
£ nc 1000/220000 06/09/97
12 Oct 1997
Return made up to 04/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 1997
Particulars of mortgage/charge
09 Sep 1996
Secretary resigned
04 Sep 1996
Incorporation

SHORELINK (INTERNATIONAL) LIMITED Charges

28 October 2010
All assets debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 September 2005
Debenture
Delivered: 22 September 2005
Status: Satisfied on 17 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2004
Debenture deed
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2003
Deed of variation
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: David Edwrd Payne
Description: Undertaking and all property and assets present and future…
12 February 2001
Debenture
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: David Edward Payne
Description: Undertaking and all property and assets present and future…
13 June 1997
Debenture
Delivered: 20 June 1997
Status: Satisfied on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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