SHADOW HOLDINGS LIMITED
BARGOED

Hellopages » Caerphilly » Caerphilly » CF81 9FW

Company number 04315386
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address UNIT B ANGEL LANE INDUSTRIAL ESTATE, ABERBARGOED, BARGOED, MID GLAMORGAN, CF81 9FW
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SHADOW HOLDINGS LIMITED are www.shadowholdings.co.uk, and www.shadow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Crosskeys Rail Station is 5.8 miles; to Rhymney Rail Station is 6 miles; to Pentre-Bach Rail Station is 6.8 miles; to Risca & Pontymister Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadow Holdings Limited is a Private Limited Company. The company registration number is 04315386. Shadow Holdings Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Shadow Holdings Limited is Unit B Angel Lane Industrial Estate Aberbargoed Bargoed Mid Glamorgan Cf81 9fw. . MILLS, Gethyn is a Director of the company. Secretary MILLS, Susan has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MILLS, Gethyn
Appointed Date: 01 November 2001
51 years old

Resigned Directors

Secretary
MILLS, Susan
Resigned: 01 November 2012
Appointed Date: 01 November 2001
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Nominee Director
STL DIRECTORS LTD.
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Gethyn Mills Bsc Hons
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SHADOW HOLDINGS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
09 Apr 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 64 more events
09 Jan 2002
New secretary appointed
09 Jan 2002
New director appointed
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
01 Nov 2001
Incorporation

SHADOW HOLDINGS LIMITED Charges

7 February 2014
Charge code 0431 5386 0015
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H bargoed institute cardiff road bargoed mid glamorgan…
27 November 2006
Mortgage
Delivered: 12 December 2006
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 30 hanbury road, bargoed t/n…
27 November 2006
Mortgage
Delivered: 12 December 2006
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 1 gilfach street, bargoed t/no WA470681…
27 November 2006
Mortgage
Delivered: 12 December 2006
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 2 gilfach street, bargoed t/no wa…
27 November 2006
Mortgage
Delivered: 12 December 2006
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 34 hanbury road, bargord t/no…
27 November 2006
Mortgage
Delivered: 12 December 2006
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the stute, bargoed institute building…
24 November 2006
Deposit agreement to secure own liabilities
Delivered: 28 November 2006
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 September 2006
Mortgage
Delivered: 6 October 2006
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: The hanbury bingo club bargoed t/n WA398986,. Together with…
8 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2006
Mortgage deed
Delivered: 27 June 2006
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at duffryn farm industrial estate…
23 June 2006
Mortgage deed
Delivered: 27 June 2006
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings lying on the east side…
23 June 2006
Mortgage deed
Delivered: 27 June 2006
Status: Satisfied on 26 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at duffryn farm industrial estate…
28 April 2006
Legal charge
Delivered: 12 May 2006
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at duffryn farm industrial estate ystrad mynach. Fixed…
29 April 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at tir y berth t/no WA338654 & WA448137…
29 April 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The hanbury bingo club bargoed. Fixed charge all buildings…

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