SHRIEVE PRODUCTS INTERNATIONAL LIMITED
KENT

Hellopages » Kent » Canterbury » CT1 3DN

Company number 03851516
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Charles J Jackson on 1 January 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SHRIEVE PRODUCTS INTERNATIONAL LIMITED are www.shrieveproductsinternational.co.uk, and www.shrieve-products-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Shrieve Products International Limited is a Private Limited Company. The company registration number is 03851516. Shrieve Products International Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Shrieve Products International Limited is 27 New Dover Road Canterbury Kent Ct1 3dn. . MELINE, Lisa Barbara is a Secretary of the company. BECKLER, Philip is a Director of the company. JACKSON, Charles J is a Director of the company. JAMIESON, James Campbell is a Director of the company. Secretary ARMITAGE, Geoffrey David has been resigned. Secretary ASTLES, David Philip has been resigned. Secretary BECKLER, Philip has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director ASTLES, David Philip has been resigned. Director ISAVA, Luis Augusto has been resigned. Director SCHUSTER, Lonnie has been resigned. Director SHRIEVE, Tracy has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MELINE, Lisa Barbara
Appointed Date: 01 January 2014
Director
BECKLER, Philip
Appointed Date: 05 November 1999
60 years old
Director
JACKSON, Charles J
Appointed Date: 04 November 2008
74 years old
Director
JAMIESON, James Campbell
Appointed Date: 13 January 2014
68 years old

Resigned Directors

Secretary
ARMITAGE, Geoffrey David
Resigned: 01 January 2014
Appointed Date: 11 June 2005
Secretary
ASTLES, David Philip
Resigned: 29 April 2005
Appointed Date: 30 September 2002
Secretary
BECKLER, Philip
Resigned: 10 June 2005
Appointed Date: 29 April 2005
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 27 September 1999
Director
ASTLES, David Philip
Resigned: 29 April 2005
Appointed Date: 17 June 2002
66 years old
Director
ISAVA, Luis Augusto
Resigned: 01 August 2015
Appointed Date: 04 November 2008
65 years old
Director
SCHUSTER, Lonnie
Resigned: 30 June 2005
Appointed Date: 05 November 1999
74 years old
Director
SHRIEVE, Tracy
Resigned: 19 May 2008
Appointed Date: 09 November 1999
62 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 05 November 1999
Appointed Date: 27 September 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 November 1999
Appointed Date: 27 September 1999

SHRIEVE PRODUCTS INTERNATIONAL LIMITED Events

02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
27 Oct 2016
Director's details changed for Charles J Jackson on 1 January 2016
18 May 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 616,300
22 Oct 2015
Termination of appointment of Luis Augusto Isava as a director on 1 August 2015
...
... and 63 more events
10 Nov 1999
Director resigned
10 Nov 1999
Director resigned
10 Nov 1999
Accounting reference date extended from 30/09/00 to 31/12/00
10 Nov 1999
Ad 05/11/99--------- £ si 999@1=999 £ ic 1/1000
27 Sep 1999
Incorporation

SHRIEVE PRODUCTS INTERNATIONAL LIMITED Charges

16 November 2009
Charge of deposit
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £41,125.70 credited to account…
16 November 2009
Charge of deposit
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £35,200 credited to account…
11 February 2003
Debenture
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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