SHANKHILL LIMITED
NR LIPHOOK

Hellopages » West Sussex » Chichester » GU30 7JN

Company number 03259476
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address MILLAND HOUSE COURTYARD, MILLAND, NR LIPHOOK, WEST SUSSEX, GU30 7JN
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 ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHANKHILL LIMITED are www.shankhill.co.uk, and www.shankhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Liss Rail Station is 3.4 miles; to Haslemere Rail Station is 5 miles; to Petersfield Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shankhill Limited is a Private Limited Company. The company registration number is 03259476. Shankhill Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Shankhill Limited is Milland House Courtyard Milland Nr Liphook West Sussex Gu30 7jn. The company`s financial liabilities are £59.07k. It is £20.3k against last year. The cash in hand is £3.97k. It is £-0.73k against last year. And the total assets are £32.33k, which is £-12.56k against last year. GAYNOR, Patrick Spencer is a Secretary of the company. GAYNOR, Patrick Spencer is a Director of the company. Secretary MCGUIRE, John Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BRETON, Angus Roy Mackenzie has been resigned. Director CHAPMAN-BLENCH, Neil Farquharson has been resigned. Director HORSLEY, Paul Mark has been resigned. Director ST JOHN, John James Moore has been resigned. Director ST JOHN, Melanie Mary has been resigned. Director ST JOHN, Susannah Joy has been resigned. Director STEPHENS, Peter Francis Howard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shankhill Key Finiance

LIABILITIES £59.07k
+52%
CASH £3.97k
-16%
TOTAL ASSETS £32.33k
-28%
All Financial Figures

Current Directors

Secretary
GAYNOR, Patrick Spencer
Appointed Date: 16 June 2000
Director
GAYNOR, Patrick Spencer
Appointed Date: 16 June 2000
71 years old

Resigned Directors

Secretary
MCGUIRE, John Anthony
Resigned: 24 May 2000
Appointed Date: 24 October 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 February 1997
Appointed Date: 07 October 1996
Director
BRETON, Angus Roy Mackenzie
Resigned: 01 September 1997
Appointed Date: 07 February 1997
66 years old
Director
CHAPMAN-BLENCH, Neil Farquharson
Resigned: 17 September 1999
Appointed Date: 07 February 1997
64 years old
Director
HORSLEY, Paul Mark
Resigned: 18 December 2008
Appointed Date: 16 June 2000
74 years old
Director
ST JOHN, John James Moore
Resigned: 14 January 1998
Appointed Date: 14 January 1998
62 years old
Director
ST JOHN, Melanie Mary
Resigned: 16 June 2000
Appointed Date: 24 April 1998
59 years old
Director
ST JOHN, Susannah Joy
Resigned: 16 June 2000
Appointed Date: 24 April 1998
62 years old
Director
STEPHENS, Peter Francis Howard
Resigned: 12 January 1998
Appointed Date: 07 February 1997
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 February 1997
Appointed Date: 07 October 1996

Persons With Significant Control

Mr Patrick Spencer Gaynor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHANKHILL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 7 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 87 more events
06 Jun 1997
Registered office changed on 06/06/97 from: 69 eccleston square london SW1V 1PJ
06 Jun 1997
New director appointed
13 Feb 1997
Secretary resigned
13 Feb 1997
Director resigned
07 Oct 1996
Incorporation

SHANKHILL LIMITED Charges

6 February 2015
Charge code 0325 9476 0013
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 charles street west lincoln t/no LL113578. Please see…
7 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H 27 allison street lincoln.
7 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 73 richmond road lincoln t/no: LL10521.
7 September 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 13 westfield street lincoln.
28 August 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H propertyc k/a 14 may crescent lincoln t/no LL11513.
28 August 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 29 foss bank lincoln t/no LL39695.
21 August 1998
Legal charge
Delivered: 29 August 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 6 hewson road lincoln t/no: LL22442.
10 August 1998
Legal charge
Delivered: 12 August 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: All that f/h property k/a 22 yarborough road lincoln…
3 August 1998
Legal charge
Delivered: 7 August 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H 1 moor street lincoln t/n LL84598.
27 July 1998
Legal charge
Delivered: 12 August 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: F/Hold property known as 4 ashlin grove,lincoln; t/no…
24 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 23 moor street lincoln.
24 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H 12 charles street west lincoln t/n LL113578.
30 June 1998
Debenture
Delivered: 2 July 1998
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H 193 west parade lincoln t/n-LL16418. F/h 135 carholme…

Similar Companies

SHANKH LTD SHANKHAPUR SPICE LIMITED SHANKHOUSE SPORTS AND SOCIAL CLUB LTD SHANKHOUSE WORKING MEN'S CENTRAL SOCIAL CLUB AND INSTITUTE LIMITED SHANKILL (LURGAN) COMMUNITY PROJECTS SHANKILL COMMUNITY MEDIA LIMITED SHANKILL DEVELOPMENTS LIMITED