SHENTON HOLDINGS LIMITED
UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 8SW
Company number 04972017
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address TUFFA UK LIMITED DOVEFIELDS INDUSTRIAL ESTATE, DERBY ROAD, UTTOXETER, STAFFORDSHIRE, ST14 8SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of SHENTON HOLDINGS LIMITED are www.shentonholdings.co.uk, and www.shenton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Rugeley Trent Valley Rail Station is 9.5 miles; to Rugeley Town Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shenton Holdings Limited is a Private Limited Company. The company registration number is 04972017. Shenton Holdings Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Shenton Holdings Limited is Tuffa Uk Limited Dovefields Industrial Estate Derby Road Uttoxeter Staffordshire St14 8sw. . SHENTON, Jacqueline Elizabeth is a Secretary of the company. SHENTON, Jacqueline Elizabeth is a Director of the company. SHENTON, Robert Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHENTON, Jacqueline Elizabeth
Appointed Date: 21 November 2003

Director
SHENTON, Jacqueline Elizabeth
Appointed Date: 21 November 2003
65 years old

Director
SHENTON, Robert Stuart
Appointed Date: 21 November 2003
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Robert Stuart Shenton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Elizabeth Shenton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHENTON HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 42 more events
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
21 Nov 2003
Incorporation

SHENTON HOLDINGS LIMITED Charges

28 November 2013
Charge code 0497 2017 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wood farm, rakesdale, alton, stoke on trent, t/no:…
16 October 2013
Charge code 0497 2017 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
29 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of dovefields industrial estate…