SHIBLEY LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 02450692
Status Active
Incorporation Date 8 December 1989
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Payson Mou Sing Cha as a director on 10 August 2016. The most likely internet sites of SHIBLEY LIMITED are www.shibley.co.uk, and www.shibley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shibley Limited is a Private Limited Company. The company registration number is 02450692. Shibley Limited has been working since 08 December 1989. The present status of the company is Active. The registered address of Shibley Limited is 16 Old Bailey London Ec4m 7eg. . TEMPLE SECRETARIAL LIMITED is a Secretary of the company. CHA, Madeline May Lung Wong is a Director of the company. CHA, Payson Mou Sing is a Director of the company. Secretary TAYLOR, Timothy John has been resigned. Director DURRANCE, Philip Walter has been resigned. Director STOCKS, Timothy Edward has been resigned. Director TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 03 April 2012

Director
CHA, Madeline May Lung Wong
Appointed Date: 10 August 2016
85 years old

Director
CHA, Payson Mou Sing
Appointed Date: 10 August 2016
83 years old

Resigned Directors

Secretary
TAYLOR, Timothy John
Resigned: 03 April 2012
Appointed Date: 08 December 1991

Director
DURRANCE, Philip Walter
Resigned: 10 August 2016
84 years old

Director
STOCKS, Timothy Edward
Resigned: 02 July 1992
Appointed Date: 25 June 1992
67 years old

Director
TEMPLE SECRETARIAL LIMITED
Resigned: 10 August 2016
Appointed Date: 22 January 2013

Persons With Significant Control

Madeline May Lung Wong Cha
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SHIBLEY LIMITED Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Appointment of Mr Payson Mou Sing Cha as a director on 10 August 2016
10 Aug 2016
Termination of appointment of Philip Walter Durrance as a director on 10 August 2016
10 Aug 2016
Termination of appointment of Temple Secretarial Limited as a director on 10 August 2016
...
... and 77 more events
19 Feb 1990
Registered office changed on 19/02/90 from: 110 whitchurch road cardiff CF4 3LY

19 Feb 1990
Director resigned;new director appointed

19 Feb 1990
Secretary resigned;new secretary appointed

15 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Dec 1989
Incorporation

SHIBLEY LIMITED Charges

29 June 1999
Deed of subsitution supplemental to a legal mortgage dated 11 september 1990
Delivered: 7 July 1999
Status: Satisfied on 23 July 2002
Persons entitled: Hsbc Investment Bank PLC
Description: Property k/a compton manor estate kings sombourne…
11 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied on 23 July 2002
Persons entitled: The British Bank of the Middle East
Description: F/H mansion house and other buildings lands, farm lands &…