SHILLING LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AW

Company number 03688114
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 31,581 ; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 31,581 . The most likely internet sites of SHILLING LIMITED are www.shilling.co.uk, and www.shilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shilling Limited is a Private Limited Company. The company registration number is 03688114. Shilling Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Shilling Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. FROST, Matthew is a Director of the company. HOLDEN, Philip Ashley William is a Director of the company. JOHNSON, Timothy Neil is a Director of the company. LEMENAGER, Leslie Arman is a Director of the company. REYNOLDS, Benjamin Paul is a Director of the company. SHILLING, Kevin John is a Director of the company. Secretary BAMFORD, Ruth Elizabeth has been resigned. Secretary SHILLING, Deborah Molly has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BAMFORD, Ruth Elizabeth has been resigned. Director BAMFORD, Ruth Elizabeth has been resigned. Director BELCHAMBER, Mark John has been resigned. Director FROST, Katie Verity has been resigned. Director KEARLEY, Robert James has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCINTYRE, Ashley Patrick Nigel has been resigned. Director SHILLING, Deborah Molly has been resigned. Director SHILLING, Helen Lorraine has been resigned. Director WAITE, Alexander Mark has been resigned. Director WILLARD, Stephen James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 30 April 2014
Director
FROST, Matthew
Appointed Date: 01 March 2006
43 years old
Director
HOLDEN, Philip Ashley William
Appointed Date: 30 April 2014
57 years old
Director
JOHNSON, Timothy Neil
Appointed Date: 30 April 2014
60 years old
Director
LEMENAGER, Leslie Arman
Appointed Date: 30 April 2014
64 years old
Director
REYNOLDS, Benjamin Paul
Appointed Date: 29 November 2010
45 years old
Director
SHILLING, Kevin John
Appointed Date: 23 December 1998
75 years old

Resigned Directors

Secretary
BAMFORD, Ruth Elizabeth
Resigned: 30 April 2014
Appointed Date: 26 March 2009
Secretary
SHILLING, Deborah Molly
Resigned: 26 March 2009
Appointed Date: 23 December 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Director
BAMFORD, Ruth Elizabeth
Resigned: 30 April 2014
Appointed Date: 25 October 2010
50 years old
Director
BAMFORD, Ruth Elizabeth
Resigned: 28 January 2010
Appointed Date: 14 June 2007
50 years old
Director
BELCHAMBER, Mark John
Resigned: 28 September 2012
Appointed Date: 02 July 2012
60 years old
Director
FROST, Katie Verity
Resigned: 14 April 2014
Appointed Date: 20 May 2010
39 years old
Director
KEARLEY, Robert James
Resigned: 30 April 2014
Appointed Date: 28 February 2012
71 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Director
MCINTYRE, Ashley Patrick Nigel
Resigned: 05 July 2007
Appointed Date: 01 March 2006
62 years old
Director
SHILLING, Deborah Molly
Resigned: 30 April 2014
Appointed Date: 01 August 2006
75 years old
Director
SHILLING, Helen Lorraine
Resigned: 30 April 2006
Appointed Date: 01 October 2001
48 years old
Director
WAITE, Alexander Mark
Resigned: 26 June 2013
Appointed Date: 14 November 2011
56 years old
Director
WILLARD, Stephen James
Resigned: 05 June 2008
Appointed Date: 01 March 2006
45 years old

SHILLING LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 31,581
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 31,581
14 Oct 2015
Full accounts made up to 31 December 2014
05 May 2015
Registered office address changed from Plestor House Farnham Road Liss Hampshire GU33 6JQ to The Walbrook Building 25 Walbrook London EC4N 8AW on 5 May 2015
...
... and 94 more events
30 Dec 1998
Secretary resigned
30 Dec 1998
New director appointed
30 Dec 1998
Director resigned
30 Dec 1998
New secretary appointed
23 Dec 1998
Incorporation

SHILLING LIMITED Charges

7 November 2011
Debenture
Delivered: 9 November 2011
Status: Satisfied on 21 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 23 February 2014
Persons entitled: National Westminster Bank PLC
Description: Liss mill the mill house mill road liss hampshire t/n…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 22 February 2014
Persons entitled: National Westminster Bank PLC
Description: Clarke house farnham road west liss. By way of fixed charge…
12 July 2002
Legal mortgage
Delivered: 17 July 2002
Status: Satisfied on 22 February 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plestor house, farnham road…
28 June 2001
Mortgage debenture
Delivered: 12 July 2001
Status: Satisfied on 24 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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