SHAREFILE LIMITED
MUCH HADHAM

Hellopages » Hertfordshire » East Hertfordshire » SG10 6AN

Company number 02531800
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address 4 CULVER COURT, MALTING LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SHAREFILE LIMITED are www.sharefile.co.uk, and www.sharefile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Harlow Town Rail Station is 4.7 miles; to Harlow Mill Rail Station is 4.7 miles; to Ware Rail Station is 5 miles; to Broxbourne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharefile Limited is a Private Limited Company. The company registration number is 02531800. Sharefile Limited has been working since 16 August 1990. The present status of the company is Active. The registered address of Sharefile Limited is 4 Culver Court Malting Lane Much Hadham Hertfordshire Sg10 6an. . PAYNE, Neil Robert is a Director of the company. REDBURN, Peter Duncan Hakansson is a Director of the company. Secretary PAYNE, Robert Charles has been resigned. Director PAYNE, Kenneth Stanley has been resigned. Director PAYNE, Robert Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PAYNE, Neil Robert
Appointed Date: 22 July 2015
59 years old
Director
REDBURN, Peter Duncan Hakansson
Appointed Date: 22 July 2015
78 years old

Resigned Directors

Secretary
PAYNE, Robert Charles
Resigned: 22 July 2015
Director
PAYNE, Kenneth Stanley
Resigned: 22 July 2015
82 years old
Director
PAYNE, Robert Charles
Resigned: 22 July 2015
85 years old

Persons With Significant Control

Mr Neil Robert Payne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Duncan Hakansson Redburn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAREFILE LIMITED Events

03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2015
Accounts for a dormant company made up to 31 March 2015
26 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 60
26 Aug 2015
Appointment of Mr Peter Duncan Hakansson Redburn as a director on 22 July 2015
...
... and 78 more events
07 Apr 1991
Memorandum and Articles of Association
07 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1991
Registered office changed on 07/04/91 from: 2 baches street london N1 6UB
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1990
Incorporation

SHAREFILE LIMITED Charges

6 January 2006
Legal mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot adjoining maricourt town lane chale isle of wight…
7 May 1991
Legal charge
Delivered: 16 May 1991
Status: Satisfied on 4 November 1994
Persons entitled: Midland Bank PLC
Description: 114 green lane shanklin isle of wight title no. Iw 21504.
22 April 1991
Fixed and floating charge
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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