SECOND SHURGARD UK LIMITED
THAMES DITTON SHURGARD UK PROPERTIES (2004) LIMITED IBIS (852) LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 04910275
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of SECOND SHURGARD UK LIMITED are www.secondshurgarduk.co.uk, and www.second-shurgard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Second Shurgard Uk Limited is a Private Limited Company. The company registration number is 04910275. Second Shurgard Uk Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Second 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. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director CRAGGS, Dennis Foxton has been resigned. Director DE TOLLENAERE, Steven 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 ROQUEPLO, Bruno has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


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: 17 December 2003
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 24 September 2003
Director
CRAGGS, Dennis Foxton
Resigned: 29 January 2013
Appointed Date: 17 December 2003
74 years old
Director
DE TOLLENAERE, Steven
Resigned: 15 July 2010
Appointed Date: 01 August 2008
56 years old
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: 17 December 2003
78 years old
Director
ROQUEPLO, Bruno
Resigned: 03 May 2005
Appointed Date: 17 December 2003
70 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 17 December 2003
Appointed Date: 24 September 2003

SECOND SHURGARD UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
28 Jul 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
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 68 more events
05 Jan 2004
Director resigned
05 Jan 2004
Accounting reference date extended from 30/09/04 to 31/12/04
05 Jan 2004
Registered office changed on 05/01/04 from: dechert 2 serjeants' inn london EC4Y 1LT
17 Dec 2003
Company name changed ibis (852) LIMITED\certificate issued on 17/12/03
24 Sep 2003
Incorporation

SECOND 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…
16 May 2007
A supplemental security agreement
Delivered: 24 May 2007
Status: Satisfied on 28 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land to the south west of connaught road londonborough…
19 October 2004
Supplemental security agreement
Delivered: 27 October 2004
Status: Satisfied on 28 November 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties(The Facility Agent)
Description: The property k/a unit 3 chantry place headstone place…
3 September 2004
Security agreement
Delivered: 14 September 2004
Status: Satisfied on 28 November 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: Fixed and floating charges over the undertaking and all…

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