SHIELD PROPERTIES LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NL

Company number 03620786
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address 365 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 036207860007, created on 5 January 2017; Confirmation statement made on 24 August 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of SHIELD PROPERTIES LIMITED are www.shieldproperties.co.uk, and www.shield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Shield Properties Limited is a Private Limited Company. The company registration number is 03620786. Shield Properties Limited has been working since 24 August 1998. The present status of the company is Active. The registered address of Shield Properties Limited is 365 Fosse Way Syston Leicestershire Le7 1nl. . COOPER, Jonathan is a Director of the company. SHIELD, Christopher Richard Francis is a Director of the company. Secretary SHIELD, Susan Jennifer has been resigned. Director SHIELD, Richard Arthur has been resigned. Director SHIELD, Susan Jennifer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COOPER, Jonathan
Appointed Date: 27 July 2013
50 years old
Director
SHIELD, Christopher Richard Francis
Appointed Date: 14 July 2005
47 years old

Resigned Directors

Secretary
SHIELD, Susan Jennifer
Resigned: 21 April 2016
Appointed Date: 24 August 1998
Director
SHIELD, Richard Arthur
Resigned: 26 July 2012
Appointed Date: 24 August 1998
84 years old
Director
SHIELD, Susan Jennifer
Resigned: 21 April 2016
Appointed Date: 24 August 1998
81 years old

Persons With Significant Control

Mr Christopher Richard Francis Shield
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

SHIELD PROPERTIES LIMITED Events

05 Jan 2017
Registration of charge 036207860007, created on 5 January 2017
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
26 Jun 2016
Accounts for a small company made up to 31 October 2015
11 May 2016
Termination of appointment of Susan Jennifer Shield as a secretary on 21 April 2016
11 May 2016
Termination of appointment of Susan Jennifer Shield as a director on 21 April 2016
...
... and 56 more events
12 Nov 1998
Particulars of mortgage/charge
12 Nov 1998
Particulars of mortgage/charge
12 Nov 1998
Particulars of mortgage/charge
12 Nov 1998
Accounting reference date extended from 31/08/99 to 31/10/99
24 Aug 1998
Incorporation

SHIELD PROPERTIES LIMITED Charges

5 January 2017
Charge code 0362 0786 0007
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Richard Arthur Shield
Description: Land and buildings on the south side of torrington avenue…
20 November 2012
Legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of fosse way syston…
27 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 wenlock way leicester. By way of fixed charge the benefit…
6 November 1998
Legal mortgage
Delivered: 12 November 1998
Status: Satisfied on 15 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 station road syston leicester…
6 November 1998
Legal mortgage
Delivered: 12 November 1998
Status: Satisfied on 15 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property situate in barkby road leicester…
6 November 1998
Legal mortgage
Delivered: 12 November 1998
Status: Satisfied on 15 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings north west side of…
6 November 1998
Legal mortgage
Delivered: 12 November 1998
Status: Satisfied on 15 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings east side wenlock way &…

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