SHILTON SHARPE QUARRY LIMITED
SHILTON SHARPE INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4A 2EA

Company number 04575013
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are All of the property or undertaking has been released from charge 3; Termination of appointment of Jill Yvonne Whitehouse as a director on 29 March 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of SHILTON SHARPE QUARRY LIMITED are www.shiltonsharpequarry.co.uk, and www.shilton-sharpe-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shilton Sharpe Quarry Limited is a Private Limited Company. The company registration number is 04575013. Shilton Sharpe Quarry Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Shilton Sharpe Quarry Limited is 167 Fleet Street London Ec4a 2ea. . SHILTON, Jennifer Ruth is a Secretary of the company. QUARRY, Gareth David is a Director of the company. SHILTON, Nicholas Edward is a Director of the company. Secretary SHILTON, Nicholas Edward has been resigned. Director SHARPE, Gavin Mark has been resigned. Director WHITEHOUSE, Jill Yvonne has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SHILTON, Jennifer Ruth
Appointed Date: 01 July 2010
Director
QUARRY, Gareth David
Appointed Date: 21 April 2005
66 years old
Director
SHILTON, Nicholas Edward
Appointed Date: 28 October 2002
55 years old

Resigned Directors

Secretary
SHILTON, Nicholas Edward
Resigned: 01 July 2010
Appointed Date: 28 October 2002
Director
SHARPE, Gavin Mark
Resigned: 16 December 2011
Appointed Date: 28 October 2002
55 years old
Director
WHITEHOUSE, Jill Yvonne
Resigned: 29 March 2016
Appointed Date: 24 March 2016
65 years old

Persons With Significant Control

Mr Gareth David Quarry Ma Cantab Mba Mimgt
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Nicholas Edward Shilton
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SHILTON SHARPE QUARRY LIMITED Events

23 Mar 2017
All of the property or undertaking has been released from charge 3
21 Nov 2016
Termination of appointment of Jill Yvonne Whitehouse as a director on 29 March 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 May 2016
Appointment of Ms Jill Yvonne Whitehouse as a director on 24 March 2016
...
... and 54 more events
16 Dec 2002
Ad 29/11/02--------- £ si [email protected]
16 Dec 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002
Incorporation

SHILTON SHARPE QUARRY LIMITED Charges

27 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Gavin Sharpe, Nicholas Shilton and Gareth Quarry
Description: Fixed and floating charge over the undertaking and all…
21 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied on 21 April 2009
Persons entitled: Gavin Sharpe, Nicholas Shilton and Gareth Quarry
Description: All land, all goodwill and uncalled capital, the…
9 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 6 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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