SHADES INVESTMENTS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN6 8DU

Company number 03265694
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address COVERT FARM, EAST HADDON, NORTHAMPTONSHIRE, NN6 8DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Andrea Brigitte Jones as a director on 9 September 2016. The most likely internet sites of SHADES INVESTMENTS LIMITED are www.shadesinvestments.co.uk, and www.shades-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Shades Investments Limited is a Private Limited Company. The company registration number is 03265694. Shades Investments Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Shades Investments Limited is Covert Farm East Haddon Northamptonshire Nn6 8du. . WILLIAMS, Daniel Paul is a Director of the company. WILLIAMS, Philip David is a Director of the company. Secretary JONES, Andrea Brigitte has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Secretary WILLIAMS, Deborah Mary has been resigned. Director JONES, Andrea Brigitte has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WILLIAMS, Daniel Paul
Appointed Date: 16 June 2015
42 years old
Director
WILLIAMS, Philip David
Appointed Date: 06 June 1997
86 years old

Resigned Directors

Secretary
JONES, Andrea Brigitte
Resigned: 09 September 2016
Appointed Date: 20 April 2004
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 06 June 1997
Appointed Date: 18 October 1996
Secretary
WILLIAMS, Deborah Mary
Resigned: 30 September 2003
Appointed Date: 06 June 1997
Director
JONES, Andrea Brigitte
Resigned: 09 September 2016
Appointed Date: 15 February 2006
58 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 06 June 1997
Appointed Date: 18 October 1996
74 years old

Persons With Significant Control

Mr Philip David Williams
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADES INVESTMENTS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
09 Sep 2016
Termination of appointment of Andrea Brigitte Jones as a director on 9 September 2016
09 Sep 2016
Termination of appointment of Andrea Brigitte Jones as a secretary on 9 September 2016
29 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
17 Jun 1997
Nc inc already adjusted 06/06/97
17 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1997
Company name changed kelfine LIMITED\certificate issued on 23/05/97
18 Oct 1996
Incorporation

SHADES INVESTMENTS LIMITED Charges

27 October 2003
Legal mortgage
Delivered: 29 October 2003
Status: Satisfied on 17 October 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold unit 1-5 plot 7F claymore tame valley…

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