SHG HOLDINGS LIMITED
GATESHEAD HC 1055 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 06449478
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 064494780004 in full; Registration of charge 064494780005, created on 27 February 2017; Satisfaction of charge 2 in full. The most likely internet sites of SHG HOLDINGS LIMITED are www.shgholdings.co.uk, and www.shg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shg Holdings Limited is a Private Limited Company. The company registration number is 06449478. Shg Holdings Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Shg Holdings Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear United Kingdom Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary HARRISON CLARKE (SECRETARIAL) LIMITED has been resigned. Secretary LOYNES, Dennis Robert has been resigned. Secretary PHILLIPS, Ian has been resigned. Director PHILLIPS, Ian has been resigned. Director POWELL, Shane has been resigned. Director RICHARDS, Charles John Franklin has been resigned. Director HARRISON CLARKE (NOMINEES) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 01 October 2015
Director
ANDERSON, Karen
Appointed Date: 01 October 2015
54 years old
Director
CRANE, David Paul
Appointed Date: 01 October 2015
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 01 October 2015
56 years old
Director
SHERWIN, Michael
Appointed Date: 01 October 2015
66 years old

Resigned Directors

Secretary
HARRISON CLARKE (SECRETARIAL) LIMITED
Resigned: 02 April 2008
Appointed Date: 10 December 2007
Secretary
LOYNES, Dennis Robert
Resigned: 01 October 2008
Appointed Date: 02 April 2008
Secretary
PHILLIPS, Ian
Resigned: 01 October 2015
Appointed Date: 01 October 2008
Director
PHILLIPS, Ian
Resigned: 01 October 2015
Appointed Date: 01 October 2008
51 years old
Director
POWELL, Shane
Resigned: 01 October 2015
Appointed Date: 02 April 2008
59 years old
Director
RICHARDS, Charles John Franklin
Resigned: 01 October 2015
Appointed Date: 02 April 2008
64 years old
Director
HARRISON CLARKE (NOMINEES) LIMITED
Resigned: 02 April 2008
Appointed Date: 10 December 2007

Persons With Significant Control

Vertu Motors Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHG HOLDINGS LIMITED Events

16 Mar 2017
Satisfaction of charge 064494780004 in full
06 Mar 2017
Registration of charge 064494780005, created on 27 February 2017
28 Feb 2017
Satisfaction of charge 2 in full
28 Feb 2017
Satisfaction of charge 064494780003 in full
07 Dec 2016
Full accounts made up to 29 February 2016
...
... and 61 more events
02 Apr 2008
Appointment terminated director harrison clarke (nominees) LIMITED
02 Apr 2008
Director appointed mr charles john franklin richards
02 Apr 2008
Appointment terminated secretary harrison clarke (secretarial) LIMITED
05 Mar 2008
Company name changed hc 1055 LIMITED\certificate issued on 08/03/08
10 Dec 2007
Incorporation

SHG HOLDINGS LIMITED Charges

27 February 2017
Charge code 0644 9478 0005
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
14 December 2015
Charge code 0644 9478 0004
Delivered: 18 December 2015
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
20 November 2013
Charge code 0644 9478 0003
Delivered: 28 November 2013
Status: Satisfied on 28 February 2017
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All interests and estates in any freehold, leasehold or…
4 April 2008
General charge
Delivered: 22 April 2008
Status: Satisfied on 28 February 2017
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking & all property & assets present and future…
4 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 10 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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