SHINEFOREST LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1DD

Company number 01103812
Status Active
Incorporation Date 23 March 1973
Company Type Private Limited Company
Address C/O STEVENSDRAKE, 117-119 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Satisfaction of charge 6 in full. The most likely internet sites of SHINEFOREST LIMITED are www.shineforest.co.uk, and www.shineforest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Balcombe Rail Station is 4.8 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shineforest Limited is a Private Limited Company. The company registration number is 01103812. Shineforest Limited has been working since 23 March 1973. The present status of the company is Active. The registered address of Shineforest Limited is C O Stevensdrake 117 119 High Street Crawley West Sussex Rh10 1dd. . STEVENSDRAKE COMPANY SECRETARIES LIMITED is a Secretary of the company. LOVATT, John Paul is a Director of the company. MITCHELL, Alexander George is a Director of the company. PATEL, Minesh Kantilal is a Director of the company. PICKERING, Gavin James is a Director of the company. PRICE, Ian Michael is a Director of the company. Secretary DRAKE, John Edward, Sol has been resigned. Secretary POOL, Timothy Kenneth has been resigned. Secretary STEVENS DRAKE DIRECTORS LIMITED has been resigned. Director DRAKE, John Edward, Sol has been resigned. Director JACKSON, Roger Jagger Brindley has been resigned. Director LONGFIELD, Geoffrey John Griffin has been resigned. Director MCKECHNIE, Alastair Graham has been resigned. Director MITCHELL, Alexander George has been resigned. Director MITCHELL, Alexander George has been resigned. Director MORRIS, Anthony David has been resigned. Director PENN, Graham Philip has been resigned. Director PENN, Graham Philip has been resigned. Director RAVINDRA, Rajasundram has been resigned. Director STEVENSDRAKE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEVENSDRAKE COMPANY SECRETARIES LIMITED
Appointed Date: 28 October 2002
Director
LOVATT, John Paul
Appointed Date: 01 January 2013
57 years old
Director
MITCHELL, Alexander George
Appointed Date: 09 January 2009
67 years old
Director
PATEL, Minesh Kantilal
Appointed Date: 07 September 2010
62 years old
Director
PICKERING, Gavin James
Appointed Date: 07 September 2010
70 years old
Director
PRICE, Ian Michael
Appointed Date: 07 September 2010
56 years old

Resigned Directors

Secretary
DRAKE, John Edward, Sol
Resigned: 28 October 2002
Appointed Date: 30 April 1993
Secretary
POOL, Timothy Kenneth
Resigned: 30 April 1993
Secretary
STEVENS DRAKE DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Director
DRAKE, John Edward, Sol
Resigned: 28 October 2002
85 years old
Director
JACKSON, Roger Jagger Brindley
Resigned: 10 January 1997
81 years old
Director
LONGFIELD, Geoffrey John Griffin
Resigned: 10 January 1997
91 years old
Director
MCKECHNIE, Alastair Graham
Resigned: 31 October 1995
93 years old
Director
MITCHELL, Alexander George
Resigned: 09 January 2012
Appointed Date: 07 September 2010
67 years old
Director
MITCHELL, Alexander George
Resigned: 28 October 2002
Appointed Date: 23 January 1997
67 years old
Director
MORRIS, Anthony David
Resigned: 24 January 1997
73 years old
Director
PENN, Graham Philip
Resigned: 19 February 2015
Appointed Date: 07 September 2010
72 years old
Director
PENN, Graham Philip
Resigned: 28 October 2002
Appointed Date: 09 October 1996
72 years old
Director
RAVINDRA, Rajasundram
Resigned: 30 April 1993
78 years old
Director
STEVENSDRAKE DIRECTORS LIMITED
Resigned: 09 January 2012
Appointed Date: 28 October 2002
24 years old

Persons With Significant Control

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

SHINEFOREST LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jul 2016
Satisfaction of charge 6 in full
07 Jul 2016
Satisfaction of charge 4 in full
06 Jul 2016
Satisfaction of charge 5 in full
...
... and 92 more events
08 Mar 1988
Full accounts made up to 30 April 1987
08 Mar 1988
Return made up to 01/03/88; no change of members
11 Mar 1987
Full accounts made up to 30 April 1986
25 Feb 1987
Annual return made up to 05/03/87
25 Feb 1987
Annual return made up to 05/03/87

SHINEFOREST LIMITED Charges

25 March 1991
Legal mortgage
Delivered: 10 April 1991
Status: Satisfied on 12 July 2016
Persons entitled: National Westminster Bank PLC
Description: 25 marlborough place brighton.
13 May 1985
Mortgage
Delivered: 28 May 1985
Status: Satisfied on 6 July 2016
Persons entitled: Barclays Bank PLC
Description: (1) the goods- honeywell computer dps 6/95 and pempherals…
19 January 1984
Corporate mortage
Delivered: 30 January 1984
Status: Satisfied on 7 July 2016
Persons entitled: Barclays Bank PLC
Description: (1) the goods (2) the benefit of all contracts (3) all tog…
25 February 1983
Legal charge
Delivered: 4 March 1983
Status: Satisfied on 2 January 1991
Persons entitled: Barclays Bank PLC
Description: 26 marlborough place, brighton, east sussex.
17 January 1983
Legal charge
Delivered: 26 January 1983
Status: Satisfied on 29 March 1991
Persons entitled: Barclays Bank PLC
Description: F/H 25 marlborough place, brighton, east sussex. T.N. esx…
11 January 1983
Debenture
Delivered: 19 January 1983
Status: Satisfied on 2 January 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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