Company number 05816649
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address WALL HILL BARN, FROG LANE, PICKMERE, CHESHIRE, WA16 0LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 058166490005, created on 13 February 2017; Registration of charge 058166490004, created on 6 February 2017. The most likely internet sites of SHIRLAND PROPERTIES (CROSBY) LTD are www.shirlandpropertiescrosby.co.uk, and www.shirland-properties-crosby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Ashley Rail Station is 6.8 miles; to Birchwood Rail Station is 8.5 miles; to Glazebrook Rail Station is 9.3 miles; to Flixton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirland Properties Crosby Ltd is a Private Limited Company.
The company registration number is 05816649. Shirland Properties Crosby Ltd has been working since 15 May 2006.
The present status of the company is Active. The registered address of Shirland Properties Crosby Ltd is Wall Hill Barn Frog Lane Pickmere Cheshire Wa16 0lj. . HINDLEY, Anthony Michael is a Secretary of the company. HINDLEY, Anthony Michael is a Director of the company. LAWRENCE, Simon Robin is a Director of the company. Secretary BAXTER, Gary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAXTER, Gary has been resigned. Director HAYWOOD, Neil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BAXTER, Gary
Resigned: 29 January 2008
Appointed Date: 27 June 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 May 2006
Appointed Date: 15 May 2006
Director
BAXTER, Gary
Resigned: 29 January 2008
Appointed Date: 27 June 2006
61 years old
Director
HAYWOOD, Neil
Resigned: 29 January 2008
Appointed Date: 27 June 2006
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 May 2006
Appointed Date: 15 May 2006
SHIRLAND PROPERTIES (CROSBY) LTD Events
17 Feb 2017
Satisfaction of charge 1 in full
14 Feb 2017
Registration of charge 058166490005, created on 13 February 2017
07 Feb 2017
Registration of charge 058166490004, created on 6 February 2017
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
...
... and 35 more events
20 Jul 2006
New secretary appointed;new director appointed
20 Jul 2006
Ad 27/06/06--------- £ si 99@1=99 £ ic 1/100
16 May 2006
Secretary resigned
16 May 2006
Director resigned
15 May 2006
Incorporation
13 February 2017
Charge code 0581 6649 0005
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 4 dowhills…
6 February 2017
Charge code 0581 6649 0004
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 November 2006
Floating charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: Floating charge over all property and assets present and…
27 November 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: L/H 4 dowhills road blundellsands, crosby, liverpool. See…
27 November 2006
Legal mortgage
Delivered: 18 December 2006
Status: Satisfied
on 17 February 2017
Persons entitled: Leeds Building Society
Description: 4 dowhills road blundellsands crosby liverpool together…