SHIELD RETAIL CENTRE (MAN.CO.) LIMITED
EXETER

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Company number 03648695
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Jonathan Michael Symons as a director on 11 October 2016. The most likely internet sites of SHIELD RETAIL CENTRE (MAN.CO.) LIMITED are www.shieldretailcentremanco.co.uk, and www.shield-retail-centre-man-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Shield Retail Centre Man Co Limited is a Private Limited Company. The company registration number is 03648695. Shield Retail Centre Man Co Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Shield Retail Centre Man Co Limited is Eagle House 1 Babbage Way Exeter Science Park Exeter Devon Ex5 2fn. And the total assets are £16.04k, which is £-5.04k against last year. GOODES, Paul James is a Director of the company. HOLE, Nicholas Ian is a Director of the company. SYMONS, Jonathan Michael is a Director of the company. Secretary GOODES, Paul James has been resigned. Secretary KAY, Harry, Dr has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CUTLER, Andrew Philip has been resigned. Director FAYERS, Christopher David has been resigned. Director KAY, Harry, Dr has been resigned. Director KAY, Mark Russell has been resigned. Director OLDRIEVE, Michael James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


shield retail centre (man.co.) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £16.04k
-24%
All Financial Figures

Current Directors

Director
GOODES, Paul James
Appointed Date: 21 January 2002
60 years old
Director
HOLE, Nicholas Ian
Appointed Date: 01 November 2010
63 years old
Director
SYMONS, Jonathan Michael
Appointed Date: 11 October 2016
55 years old

Resigned Directors

Secretary
GOODES, Paul James
Resigned: 01 November 2010
Appointed Date: 30 March 2000
Secretary
KAY, Harry, Dr
Resigned: 05 November 2002
Appointed Date: 13 October 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Director
CUTLER, Andrew Philip
Resigned: 22 July 2013
Appointed Date: 21 August 2000
78 years old
Director
FAYERS, Christopher David
Resigned: 22 July 2013
Appointed Date: 21 January 2002
63 years old
Director
KAY, Harry, Dr
Resigned: 05 November 2002
Appointed Date: 13 October 1998
106 years old
Director
KAY, Mark Russell
Resigned: 05 November 2002
Appointed Date: 13 October 1998
75 years old
Director
OLDRIEVE, Michael James
Resigned: 21 August 2000
Appointed Date: 30 March 2000
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998

Persons With Significant Control

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

SHIELD RETAIL CENTRE (MAN.CO.) LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Oct 2016
Appointment of Mr Jonathan Michael Symons as a director on 11 October 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
...
... and 60 more events
05 Nov 1998
Director resigned
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.
05 Nov 1998
New director appointed
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.
05 Nov 1998
Secretary resigned
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.
05 Nov 1998
New secretary appointed;new director appointed
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.
13 Oct 1998
Incorporation

SHIELD RETAIL CENTRE (MAN.CO.) LIMITED Charges

23 April 2013
Charge code 0364 8695 0002
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 2013
Charge code 0364 8695 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Na. Notification of addition to or amendment of charge.

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