SHIRES DEVELOPMENTS (ENGINE) LIMITED
RUSHYFORD

Hellopages » County Durham » County Durham » DL17 0NF

Company number 06358968
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address STOTFORTH HILL HOUSE, WINDLESTONE, RUSHYFORD, CO DURHAM, DL17 0NF
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,500 . The most likely internet sites of SHIRES DEVELOPMENTS (ENGINE) LIMITED are www.shiresdevelopmentsengine.co.uk, and www.shires-developments-engine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Heighington Rail Station is 3.4 miles; to Bishop Auckland Rail Station is 4 miles; to Darlington Rail Station is 8.7 miles; to Durham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shires Developments Engine Limited is a Private Limited Company. The company registration number is 06358968. Shires Developments Engine Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Shires Developments Engine Limited is Stotforth Hill House Windlestone Rushyford Co Durham Dl17 0nf. . HALL, Neville John is a Director of the company. HALL, Stephen is a Director of the company. Secretary CROSSLEY, James William has been resigned. Secretary HALL-EGERTON, Jan has been resigned. Director CROSSLEY, James William has been resigned. Director HART, David Christopher has been resigned. The company operates in "Open cast coal working".


Current Directors

Director
HALL, Neville John
Appointed Date: 02 April 2008
69 years old
Director
HALL, Stephen
Appointed Date: 02 April 2008
71 years old

Resigned Directors

Secretary
CROSSLEY, James William
Resigned: 02 April 2008
Appointed Date: 03 September 2007
Secretary
HALL-EGERTON, Jan
Resigned: 23 January 2014
Appointed Date: 02 April 2008
Director
CROSSLEY, James William
Resigned: 02 April 2008
Appointed Date: 03 September 2007
77 years old
Director
HART, David Christopher
Resigned: 02 April 2008
Appointed Date: 03 September 2007
76 years old

Persons With Significant Control

Hall Construction Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIRES DEVELOPMENTS (ENGINE) LIMITED Events

09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 28 February 2016
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,500
17 Jul 2015
Accounts for a dormant company made up to 28 February 2015
08 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,500
...
... and 23 more events
04 Jun 2008
Secretary appointed jan hall-egerton
15 Apr 2008
Statement of affairs
15 Apr 2008
Ad 28/01/08\gbp si 1499@1=1499\gbp ic 1/1500\
25 Jan 2008
Accounting reference date extended from 30/09/08 to 28/02/09
03 Sep 2007
Incorporation

SHIRES DEVELOPMENTS (ENGINE) LIMITED Charges

10 July 2009
Guarantee & debenture
Delivered: 18 July 2009
Status: Satisfied on 13 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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