S.H.G ESTATES LIMITED
CARDIFF

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Company number 03759063
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address SHELSTON 6 SAINT FAGANS DRIVE, ST. FAGANS, CARDIFF, SOUTH GLAMORGAN, CF5 6EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 6 ; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of S.H.G ESTATES LIMITED are www.shgestates.co.uk, and www.s-h-g-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. S H G Estates Limited is a Private Limited Company. The company registration number is 03759063. S H G Estates Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of S H G Estates Limited is Shelston 6 Saint Fagans Drive St Fagans Cardiff South Glamorgan Cf5 6ef. The company`s financial liabilities are £170.5k. It is £-18.46k against last year. The cash in hand is £1.16k. It is £-0.2k against last year. And the total assets are £323.28k, which is £-0.2k against last year. CRITCHER, Stuart Martin is a Secretary of the company. BIRD, Hugh Anthony is a Director of the company. CRITCHER, Grant Brian is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


s.h.g estates Key Finiance

LIABILITIES £170.5k
-10%
CASH £1.16k
-15%
TOTAL ASSETS £323.28k
-1%
All Financial Figures

Current Directors

Secretary
CRITCHER, Stuart Martin
Appointed Date: 26 April 1999

Director
BIRD, Hugh Anthony
Appointed Date: 26 April 1999
71 years old

Director
CRITCHER, Grant Brian
Appointed Date: 26 April 1999
53 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999

S.H.G ESTATES LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 29 September 2015
14 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 6

14 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 6

...
... and 41 more events
06 May 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 May 1999
Director resigned
06 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 May 1999
Registered office changed on 06/05/99 from: 73-75 princess street st peters sqaure manchester M2 4EG
26 Apr 1999
Incorporation

S.H.G ESTATES LIMITED Charges

17 November 2006
Legal charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 19 wholesale fruit centre bessemer road cardiff.
16 February 2006
Legal charge
Delivered: 21 February 2006
Status: Satisfied on 31 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H property situate at and k/a 29 kings road canton…
16 February 2006
Legal charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land and premises situate and k/a units 17 and 18…
28 September 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 21 February 2006
Persons entitled: National Westminster Bank PLC
Description: Land at highfield road, heath, cardiff.. By way of fixed…
10 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Satisfied on 21 February 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 17 wholesale fruit centre…