SHIRLAWS (UK) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1AA

Company number 04736394
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Cancellation of shares. Statement of capital on 11 July 2016 GBP 8,107 ; Accounts for a small company made up to 31 December 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SHIRLAWS (UK) LIMITED are www.shirlawsuk.co.uk, and www.shirlaws-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Shirlaws Uk Limited is a Private Limited Company. The company registration number is 04736394. Shirlaws Uk Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Shirlaws Uk Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . KEMP, Brian Paul is a Secretary of the company. HURST, Andrew David James is a Director of the company. TANNER, Ronald Surridge is a Director of the company. Secretary BAXTER, Mark Oliver James has been resigned. Secretary HILL, Matthew has been resigned. Secretary LANDY, Clare Geraldine has been resigned. Secretary SUDDABY, Mark has been resigned. Secretary TONKIN, Howard has been resigned. Secretary KINGS PARADE TRUSTEES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Karen has been resigned. Director BACON, John has been resigned. Director BARNETT, Giuseppina has been resigned. Director BATES-BROWNSWORD, Darryl has been resigned. Director BRAY, Adrian Kenneth has been resigned. Director DUFFY, Royston Michael Patrick has been resigned. Director ENGLAND, Richard has been resigned. Director ENGLAND, Richard has been resigned. Director ENGLAND, Richard has been resigned. Director FERARRIO, Brigid Geraldine has been resigned. Director FERARRIO, Brigid Geraldine has been resigned. Director GOOD, David John has been resigned. Director HARFORD, Peter Francis has been resigned. Director HARFORD, Peter Francis has been resigned. Director HEALD, Glyn Richard has been resigned. Director IVES, Philip Thomas Whitton has been resigned. Director JARASIUS, Linas Bruno has been resigned. Director JOHNSTONE, Marc Stephen has been resigned. Director KALAS, Leslie Hercules has been resigned. Director KEMP, Brian Paul has been resigned. Director KING, Fergus has been resigned. Director MCCARTHY, Clare Agnes has been resigned. Director MCCARTHY, James has been resigned. Director MURRAY, Kai Donna has been resigned. Director NICHOLS, Nicola Jane has been resigned. Director PERCIVAL, Edward John has been resigned. Director RIMINTON, Mark Edmund has been resigned. Director RIMINTON, Mark Edmund has been resigned. Director RIXON, Nicholas John has been resigned. Director ROSLING, David John Peregrine has been resigned. Director SHIRLAW, Darren John has been resigned. Director SHIRLAW, Darren John has been resigned. Director SHIRLAW, Iain Clunes has been resigned. Director TANNER, Ronald Surridge has been resigned. Director TANNER, Ronald Surrdige has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEMP, Brian Paul
Appointed Date: 24 June 2014
Director
HURST, Andrew David James
Appointed Date: 07 February 2014
63 years old
Director
TANNER, Ronald Surridge
Appointed Date: 25 March 2014
70 years old

Resigned Directors

Secretary
BAXTER, Mark Oliver James
Resigned: 25 November 2005
Appointed Date: 25 June 2004
Secretary
HILL, Matthew
Resigned: 20 March 2007
Appointed Date: 25 November 2005
Secretary
LANDY, Clare Geraldine
Resigned: 24 June 2014
Appointed Date: 20 August 2010
Secretary
SUDDABY, Mark
Resigned: 20 August 2010
Appointed Date: 01 May 2008
Secretary
TONKIN, Howard
Resigned: 30 November 2007
Appointed Date: 20 March 2007
Secretary
KINGS PARADE TRUSTEES LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 25 June 2004
Appointed Date: 16 April 2003
Director
ARMSTRONG, Karen
Resigned: 31 October 2006
Appointed Date: 01 November 2005
55 years old
Director
BACON, John
Resigned: 11 August 2008
Appointed Date: 05 July 2007
52 years old
Director
BARNETT, Giuseppina
Resigned: 30 March 2004
Appointed Date: 14 July 2003
61 years old
Director
BATES-BROWNSWORD, Darryl
Resigned: 12 March 2015
Appointed Date: 19 June 2013
61 years old
Director
BRAY, Adrian Kenneth
Resigned: 05 July 2007
Appointed Date: 01 November 2005
60 years old
Director
DUFFY, Royston Michael Patrick
Resigned: 25 June 2004
Appointed Date: 22 September 2003
77 years old
Director
ENGLAND, Richard
Resigned: 06 September 2013
Appointed Date: 20 June 2012
54 years old
Director
ENGLAND, Richard
Resigned: 23 June 2009
Appointed Date: 02 January 2010
54 years old
Director
ENGLAND, Richard
Resigned: 14 June 2011
Appointed Date: 05 July 2007
54 years old
Director
FERARRIO, Brigid Geraldine
Resigned: 12 March 2015
Appointed Date: 07 February 2014
58 years old
Director
FERARRIO, Brigid Geraldine
Resigned: 08 February 2010
Appointed Date: 01 July 2008
58 years old
Director
GOOD, David John
Resigned: 07 February 2014
Appointed Date: 23 June 2009
62 years old
Director
HARFORD, Peter Francis
Resigned: 08 March 2013
Appointed Date: 01 August 2010
66 years old
Director
HARFORD, Peter Francis
Resigned: 14 July 2003
Appointed Date: 23 May 2003
66 years old
Director
HEALD, Glyn Richard
Resigned: 07 February 2014
Appointed Date: 20 June 2012
70 years old
Director
IVES, Philip Thomas Whitton
Resigned: 12 March 2015
Appointed Date: 07 February 2014
59 years old
Director
JARASIUS, Linas Bruno
Resigned: 07 June 2005
Appointed Date: 25 June 2004
67 years old
Director
JOHNSTONE, Marc Stephen
Resigned: 01 November 2005
Appointed Date: 25 June 2004
56 years old
Director
KALAS, Leslie Hercules
Resigned: 05 July 2007
Appointed Date: 01 November 2005
66 years old
Director
KEMP, Brian Paul
Resigned: 01 May 2008
Appointed Date: 31 October 2007
62 years old
Director
KING, Fergus
Resigned: 01 July 2008
Appointed Date: 05 July 2007
60 years old
Director
MCCARTHY, Clare Agnes
Resigned: 25 June 2004
Appointed Date: 16 December 2003
60 years old
Director
MCCARTHY, James
Resigned: 01 July 2008
Appointed Date: 05 July 2007
59 years old
Director
MURRAY, Kai Donna
Resigned: 20 June 2012
Appointed Date: 01 June 2011
62 years old
Director
NICHOLS, Nicola Jane
Resigned: 24 June 2014
Appointed Date: 07 February 2014
62 years old
Director
PERCIVAL, Edward John
Resigned: 20 June 2012
Appointed Date: 01 September 2010
79 years old
Director
RIMINTON, Mark Edmund
Resigned: 05 July 2007
Appointed Date: 01 November 2005
69 years old
Director
RIMINTON, Mark Edmund
Resigned: 07 June 2005
Appointed Date: 25 June 2004
69 years old
Director
RIXON, Nicholas John
Resigned: 05 July 2007
Appointed Date: 25 June 2004
67 years old
Director
ROSLING, David John Peregrine
Resigned: 02 January 2010
Appointed Date: 05 July 2007
61 years old
Director
SHIRLAW, Darren John
Resigned: 23 June 2009
Appointed Date: 01 November 2005
60 years old
Director
SHIRLAW, Darren John
Resigned: 25 June 2004
Appointed Date: 23 May 2003
60 years old
Director
SHIRLAW, Iain Clunes
Resigned: 25 June 2004
Appointed Date: 30 March 2004
71 years old
Director
TANNER, Ronald Surridge
Resigned: 07 February 2014
Appointed Date: 01 July 2008
70 years old
Director
TANNER, Ronald Surrdige
Resigned: 25 June 2004
Appointed Date: 22 September 2003
70 years old
Director
HUNTSMOOR LIMITED
Resigned: 23 May 2003
Appointed Date: 16 April 2003
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 May 2003
Appointed Date: 16 April 2003

SHIRLAWS (UK) LIMITED Events

30 Sep 2016
Cancellation of shares. Statement of capital on 11 July 2016
  • GBP 8,107
22 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2016
Purchase of own shares.
16 Sep 2016
Purchase of own shares.
...
... and 205 more events
29 May 2003
Director resigned
29 May 2003
Director resigned
29 May 2003
New director appointed
29 May 2003
New director appointed
16 Apr 2003
Incorporation

SHIRLAWS (UK) LIMITED Charges

26 June 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Rent deposit deed
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Richards Properties Limited
Description: £4,846.88 to be held by the landlord in a seperate account…

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