NORTH SHIELDS LIMITED
LONDON HALLCO 1261 LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 05624580
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 1ST FLOOR 9-10 STAPLE INN, HOLBORN, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of NORTH SHIELDS LIMITED are www.northshields.co.uk, and www.north-shields.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Shields Limited is a Private Limited Company. The company registration number is 05624580. North Shields Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of North Shields Limited is 1st Floor 9 10 Staple Inn Holborn London Wc1v 7qh. . HARPER, Christopher Deryk is a Secretary of the company. EVEREST, Peter Lindsay is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARPER, Christopher Deryk
Appointed Date: 21 December 2005
Director
EVEREST, Peter Lindsay
Appointed Date: 21 December 2005
67 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 16 November 2005
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 21 December 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Peter Lindsay Everest
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NORTH SHIELDS LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 16 November 2015
Statement of capital on 2015-11-27
  • GBP 2
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Dec 2014
Director's details changed for Peter Lindsay Everest on 1 December 2014
...
... and 25 more events
05 Jan 2006
New director appointed
05 Jan 2006
New secretary appointed
05 Jan 2006
Registered office changed on 05/01/06 from: st james's court brown street manchester greater manchester M2 2JF
05 Jan 2006
Secretary resigned
16 Nov 2005
Incorporation

NORTH SHIELDS LIMITED Charges

17 February 2009
Security interest agreement
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent and Security Trustee for Each of the Finance Parties
Description: Pursuant to the agreement the grantor has assigned title to…
17 February 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Everest Investments Limited (The "Creditor")
Description: Fixed and floating charge over the undertaking and all…

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