SHELLTIME LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 03994644
Status Active - Proposal to Strike off
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Full accounts made up to 31 March 2016. The most likely internet sites of SHELLTIME LIMITED are www.shelltime.co.uk, and www.shelltime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shelltime Limited is a Private Limited Company. The company registration number is 03994644. Shelltime Limited has been working since 16 May 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Shelltime Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 24 May 2000
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 24 May 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 May 2000
Appointed Date: 16 May 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 May 2000
Appointed Date: 16 May 2000

SHELLTIME LIMITED Events

27 Mar 2017
Satisfaction of charge 2 in full
27 Mar 2017
Satisfaction of charge 1 in full
04 Jan 2017
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

29 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 40 more events
12 Jun 2000
Secretary resigned
12 Jun 2000
Director resigned
30 May 2000
Registered office changed on 30/05/00 from: 120 east road london N1 6AA
30 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

16 May 2000
Incorporation

SHELLTIME LIMITED Charges

29 May 2003
Guarantee and debenture
Delivered: 10 June 2003
Status: Satisfied on 27 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2000
Legal mortgage
Delivered: 30 June 2000
Status: Satisfied on 27 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as saffron house and royal oak spice…