SHELMOR INVESTMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 1LE

Company number 00585718
Status Active
Incorporation Date 18 June 1957
Company Type Private Limited Company
Address CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 1LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SHELMOR INVESTMENTS LIMITED are www.shelmorinvestments.co.uk, and www.shelmor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shelmor Investments Limited is a Private Limited Company. The company registration number is 00585718. Shelmor Investments Limited has been working since 18 June 1957. The present status of the company is Active. The registered address of Shelmor Investments Limited is Clifton House Four Elms Road Cardiff South Glamorgan Cf24 1le. . BERTELLI, Dominic Armando is a Secretary of the company. BERTELLI, Catherine is a Director of the company. BERTELLI, Dominic Armando is a Director of the company. BERTELLI, Luciano is a Director of the company. Secretary BERTELLI, Catherine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BERTELLI, Dominic Armando
Appointed Date: 10 December 2004
Director
BERTELLI, Catherine

79 years old
Director
BERTELLI, Dominic Armando
Appointed Date: 25 September 2015
51 years old
Director
BERTELLI, Luciano

81 years old

Resigned Directors

Secretary
BERTELLI, Catherine
Resigned: 10 December 2004

Persons With Significant Control

Mr Luciano Bertelli
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

SHELMOR INVESTMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 8,000
29 Sep 2015
Appointment of Mr Dominic Armando Bertelli as a director on 25 September 2015
...
... and 91 more events
03 Oct 1987
Registered office changed on 03/10/87 from: 2Q st ina rd heath cardiff
05 Aug 1987
Return made up to 26/06/87; full list of members
21 Jul 1987
Accounts for a small company made up to 31 March 1987
01 Jul 1986
Full accounts made up to 31 March 1986
01 Jul 1986
Return made up to 30/06/86; full list of members

SHELMOR INVESTMENTS LIMITED Charges

26 May 2000
Guarantee and debenture
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2000
Guarantee & debenture
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1993
Guarantee and debenture
Delivered: 19 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1992
Guarantee and debenture
Delivered: 20 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M537C for full details. Fixed and floating…
7 January 1991
Legal charge
Delivered: 28 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land being il piccolino the esplanade penarth south…
1 October 1990
Legal charge
Delivered: 18 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33A fairoak rd cardiff S. glamorgan.
1 October 1990
Legal charge
Delivered: 18 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74 albany rd cardiff, s glam.
1 October 1990
Legal charge
Delivered: 18 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 albany rd cardiff, s glam.
1 October 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 12 April 1997
Persons entitled: Barclays Bank PLC
Description: 14 clifton st cardiff, S. glam.
1 October 1990
Legal charge
Delivered: 18 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warwick hall banastre ave cardiff, S. glam.
31 July 1989
Debenture
Delivered: 4 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1989
Legal charge
Delivered: 14 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74 albany road cardiff south glamorgan.
23 June 1989
Legal charge
Delivered: 14 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33A fairoak road cardiff in the county of south glamorgan.
23 June 1989
Legal charge
Delivered: 14 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 clifton street cardiff south glamorgan.
23 June 1989
Legal charge
Delivered: 14 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 albany road cardiff south glamorgan.
23 June 1989
Legal charge
Delivered: 14 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warwick hall banastre avenue whitchurch cardiff south…
13 November 1987
Mortgage
Delivered: 13 November 1987
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: F/H property k/a warwick hall, whitchurch road, cardiff…

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