JOHN SHORT & SON LTD
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2EL

Company number 04928980
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of JOHN SHORT & SON LTD are www.johnshortson.co.uk, and www.john-short-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Lichfield City Rail Station is 7.1 miles; to Lichfield Trent Valley Rail Station is 7.5 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Short Son Ltd is a Private Limited Company. The company registration number is 04928980. John Short Son Ltd has been working since 10 October 2003. The present status of the company is Active. The registered address of John Short Son Ltd is The Old Coach House Horse Fair Rugeley Staffordshire Ws15 2el. . SHORT, Catherine Mary is a Secretary of the company. SHORT, Catherine Joy is a Director of the company. SHORT, Catherine Mary is a Director of the company. SHORT, Felicity Elizabeth is a Director of the company. SHORT, John Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHORT, Catherine Mary
Appointed Date: 10 October 2003
Director
SHORT, Catherine Joy
Appointed Date: 01 January 2015
43 years old
Director
SHORT, Catherine Mary
Appointed Date: 10 October 2003
76 years old
Director
SHORT, Felicity Elizabeth
Appointed Date: 01 January 2015
41 years old
Director
SHORT, John Alan
Appointed Date: 10 October 2003
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr John Alan Short
Notified on: 10 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mary Short
Notified on: 10 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN SHORT & SON LTD Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
06 Oct 2015
Appointment of Miss Felicity Elizabeth Short as a director on 1 January 2015
06 Oct 2015
Appointment of Miss Catherine Joy Short as a director on 1 January 2015
...
... and 30 more events
12 Nov 2003
Secretary resigned
12 Nov 2003
New secretary appointed;new director appointed
06 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
05 Nov 2003
Ad 31/10/03--------- £ si 1000@1=1000 £ ic 1/1001
10 Oct 2003
Incorporation

JOHN SHORT & SON LTD Charges

17 December 2003
Debenture
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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