SHEDMEAD LIMITED
CHELMSFORD UNITFOCUS LIMITED

Hellopages » Essex » Chelmsford » CM1 3SE

Company number 03534550
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address NEWNEY HALL NEWNEY GREEN, WRITTLE, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 3SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Mr George Nicholas Jones on 5 April 2017; Director's details changed for Mrs Gail Jane Jones on 5 April 2017. The most likely internet sites of SHEDMEAD LIMITED are www.shedmead.co.uk, and www.shedmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Shedmead Limited is a Private Limited Company. The company registration number is 03534550. Shedmead Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Shedmead Limited is Newney Hall Newney Green Writtle Chelmsford Essex United Kingdom Cm1 3se. . JONES, George Nicholas is a Secretary of the company. JONES, Gail Jane is a Director of the company. JONES, George Nicholas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CROXSON, Anthony Smeaton has been resigned. Director RUCHNIEWICZ, Peter Waclaw has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, George Nicholas
Appointed Date: 20 April 1998
Director
JONES, Gail Jane
Appointed Date: 20 April 1998
70 years old
Director
JONES, George Nicholas
Appointed Date: 21 September 1998
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 April 1998
Appointed Date: 24 March 1998
Secretary
CROXSON, Anthony Smeaton
Resigned: 20 April 1998
Appointed Date: 08 April 1998
Director
RUCHNIEWICZ, Peter Waclaw
Resigned: 20 April 1998
Appointed Date: 08 April 1998
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 April 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mrs Gail Jane Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Nicholas Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEDMEAD LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
05 Apr 2017
Director's details changed for Mr George Nicholas Jones on 5 April 2017
05 Apr 2017
Director's details changed for Mrs Gail Jane Jones on 5 April 2017
26 Jan 2017
Secretary's details changed for Mr George Nicholas Jones on 26 January 2017
26 Jan 2017
Director's details changed for Mr George Nicholas Jones on 26 January 2017
...
... and 78 more events
15 Apr 1998
New director appointed
15 Apr 1998
New secretary appointed
15 Apr 1998
Registered office changed on 15/04/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1998
Incorporation

SHEDMEAD LIMITED Charges

7 August 2008
Legal mortgage
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 1 pioneer court, pioneer way, pioneer business park…
4 February 2008
Legal mortgage
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 1 crown farm way mansfield. Assigns the goodwill of…
30 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings k/a a and b basildon house pwyell…
31 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 fleming rd,earltrees industrial estate,corby NN17 4UX…
28 May 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The freehold property known as unit 18 henwood industrial…
27 May 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The freehold property known as land at parkway penyfan…
27 May 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The freehold property known as the beaver centre john…
27 May 2003
Legal charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 102 and 103 brunel road corby t/n NN206915 and NN206920.
27 May 2003
Legal charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 90 and 91 manton road corby t/n NN216681 and NN156454.
20 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Charge deed
Delivered: 21 December 2001
Status: Satisfied on 19 June 2003
Persons entitled: Northern Rock PLC
Description: F/H land and buildings k/a nortel networks unit parkway…
6 February 2001
Charge deed
Delivered: 21 February 2001
Status: Satisfied on 19 June 2003
Persons entitled: Northern Rock PLC
Description: 90-91 manton road corby and all its fixtures and by way of…
25 August 2000
Charge deed
Delivered: 30 August 2000
Status: Satisfied on 19 June 2003
Persons entitled: Northern Rock PLC
Description: F/Hold properties known as 102 brunel rd,corby; t/no…
21 May 1998
Debenture
Delivered: 23 May 1998
Status: Satisfied on 7 February 2001
Persons entitled: Bristol & West PLC
Description: .. fixed and floating charges over the undertaking and all…
21 May 1998
Commercial mortgage
Delivered: 23 May 1998
Status: Satisfied on 7 February 2001
Persons entitled: Bristol & West PLC
Description: Phases I & ii rashs green industrial estate east dereham…
21 May 1998
Deed of rental assignment
Delivered: 23 May 1998
Status: Satisfied on 7 February 2001
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…

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