SHIELD-LODGE ENGINEERING LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NL

Company number 01456501
Status Active
Incorporation Date 24 October 1979
Company Type Private Limited Company
Address 365 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of SHIELD-LODGE ENGINEERING LIMITED are www.shieldlodgeengineering.co.uk, and www.shield-lodge-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Shield Lodge Engineering Limited is a Private Limited Company. The company registration number is 01456501. Shield Lodge Engineering Limited has been working since 24 October 1979. The present status of the company is Active. The registered address of Shield Lodge Engineering Limited is 365 Fosse Way Syston Leicestershire Le7 1nl. . SHIELD, Christopher Richard Francis is a Secretary of the company. COOPER, Jonathan is a Director of the company. SHIELD, Christopher Richard Francis is a Director of the company. Secretary GRAHAM, Jillian Ann Elizabeth has been resigned. Director SHIELD, Mildred Annie has been resigned. Director SHIELD, Richard Arthur has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHIELD, Christopher Richard Francis
Appointed Date: 14 July 2005

Director
COOPER, Jonathan
Appointed Date: 27 July 2013
50 years old

Director
SHIELD, Christopher Richard Francis
Appointed Date: 08 July 2004
47 years old

Resigned Directors

Secretary
GRAHAM, Jillian Ann Elizabeth
Resigned: 14 July 2005

Director
SHIELD, Mildred Annie
Resigned: 08 July 2004
112 years old

Director
SHIELD, Richard Arthur
Resigned: 26 July 2012
84 years old

SHIELD-LODGE ENGINEERING LIMITED Events

26 Jun 2016
Accounts for a dormant company made up to 31 October 2015
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

06 Aug 2015
Accounts for a dormant company made up to 31 October 2014
29 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100

18 Mar 2015
Registered office address changed from 6 Wenlock Way Troon Inustrial Estate Leicester LE4 9HU to 365 Fosse Way Syston Leicestershire LE7 1NL on 18 March 2015
...
... and 83 more events
03 Mar 1988
Return made up to 28/10/87; full list of members

06 May 1987
Accounts made up to 31 October 1986

13 Apr 1987
Return made up to 28/10/86; full list of members

21 Aug 1986
Accounts made up to 31 October 1985

25 Mar 1982
Alter mem and arts

SHIELD-LODGE ENGINEERING LIMITED Charges

25 May 1995
Legal mortgage
Delivered: 31 May 1995
Status: Satisfied on 7 November 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings north west side of…
27 March 1995
Legal mortgage
Delivered: 5 April 1995
Status: Satisfied on 7 November 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings north west side of…
13 October 1982
Legal mortgage
Delivered: 22 October 1982
Status: Satisfied on 7 November 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 33 oxford street syston…
4 June 1982
Legal mortgage
Delivered: 14 June 1982
Status: Satisfied on 7 November 1998
Persons entitled: National Westminster Bank PLC
Description: Land and industrial premises at barkby road, leicester…