FIRST SHURGARD UK LIMITED
THAMES DITTON IBIS (814) LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 04621869
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of FIRST SHURGARD UK LIMITED are www.firstshurgarduk.co.uk, and www.first-shurgard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. First Shurgard Uk Limited is a Private Limited Company. The company registration number is 04621869. First Shurgard Uk Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of First Shurgard Uk Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. OURSIN, Marc Pierre Francois is a Director of the company. Secretary CRAGGS, Dennis Foxton has been resigned. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Director CRAGGS, Dennis Foxton has been resigned. Director DE TOLLENAERE, Steven has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director HARRIS, Shane Michael has been resigned. Director HAYWARD, John Evert has been resigned. Director KREUSCH, Jean Louis Henri has been resigned. Director LEYLAND, Anthony Edward has been resigned. Director METDEPENNINGHEN, Patrick has been resigned. Director ROQUEPLO, Bruno has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 29 January 2013
Director
OURSIN, Marc Pierre Francois
Appointed Date: 04 March 2012
63 years old

Resigned Directors

Secretary
CRAGGS, Dennis Foxton
Resigned: 29 January 2013
Appointed Date: 07 April 2003
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 19 December 2002
Director
CRAGGS, Dennis Foxton
Resigned: 29 January 2013
Appointed Date: 07 April 2003
74 years old
Director
DE TOLLENAERE, Steven
Resigned: 15 July 2010
Appointed Date: 01 August 2008
56 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 07 April 2003
Appointed Date: 19 December 2002
Director
HARRIS, Shane Michael
Resigned: 22 August 2006
Appointed Date: 08 December 2004
67 years old
Director
HAYWARD, John Evert
Resigned: 04 July 2008
Appointed Date: 01 September 2006
70 years old
Director
KREUSCH, Jean Louis Henri
Resigned: 05 March 2012
Appointed Date: 14 June 2010
61 years old
Director
LEYLAND, Anthony Edward
Resigned: 31 December 2004
Appointed Date: 07 April 2003
78 years old
Director
METDEPENNINGHEN, Patrick
Resigned: 01 June 2004
Appointed Date: 07 April 2003
64 years old
Director
ROQUEPLO, Bruno
Resigned: 03 May 2005
Appointed Date: 20 May 2003
70 years old

Persons With Significant Control

Shurgard Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST SHURGARD UK LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
28 Jul 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Registered office address changed from Second Floor Unit 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 9 March 2015
...
... and 82 more events
14 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003
£ nc 1000/7000000 07/04/03
26 Mar 2003
Company name changed ibis (814) LIMITED\certificate issued on 26/03/03
19 Dec 2002
Incorporation

FIRST SHURGARD UK LIMITED Charges

16 November 2011
Master receivables pledge agreement
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank International
Description: All present and future sums or other financial credits made…
24 February 2005
Mortgage
Delivered: 1 March 2005
Status: Satisfied on 9 December 2011
Persons entitled: Societe Generale (The Security Agent) as Agent and Trustee for Itself and Each of Thebeneficiaries
Description: F/H property at site "a", 161 stafford road, croydon t/no…
28 June 2004
Mortgage
Delivered: 2 July 2004
Status: Satisfied on 9 December 2011
Persons entitled: Societe Generale as Agent and Trustee for Itself and Each of the Beneficiaries (The Securityagent)
Description: The mortgage property and all buildings structures fixtures…
22 July 2003
Mortgage
Delivered: 23 July 2003
Status: Satisfied on 9 December 2011
Persons entitled: Societe Generale (As Security Agent)
Description: The mortgaged property and all buildings, structures…
26 May 2003
Intercompany loan security assignment
Delivered: 6 June 2003
Status: Satisfied on 9 December 2011
Persons entitled: Societe Generale (The Security Agent as Agent and Trustee for Itself and Each of Thebeneficiaries)
Description: All right title interest and benefit (if any) in under and…
26 May 2003
Security agreement
Delivered: 6 June 2003
Status: Satisfied on 9 December 2011
Persons entitled: Societe Generale (The Security Agent as Agent and Trustee for Itself and Each of Thebeneficiaries)
Description: All moneys (including interest) standing to the credit of…

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