SHAFTESBURY SHUTTERS LIMITED
COLWICK

Hellopages » Nottinghamshire » Gedling » NG4 2JR

Company number 04215326
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address UNIT 2 CHURCHILL PARK PRIVATE ROAD NO 2, COLWICK BUSINESS PARK, COLWICK, NOTTINGHAM, NG4 2JR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 2 October 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200 ; Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 200 . The most likely internet sites of SHAFTESBURY SHUTTERS LIMITED are www.shaftesburyshutters.co.uk, and www.shaftesbury-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Shaftesbury Shutters Limited is a Private Limited Company. The company registration number is 04215326. Shaftesbury Shutters Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Shaftesbury Shutters Limited is Unit 2 Churchill Park Private Road No 2 Colwick Business Park Colwick Nottingham Ng4 2jr. . RISMAN, John is a Director of the company. THOMAS, Andrew Richard is a Director of the company. Secretary HAMILL, Sheridan George has been resigned. Secretary RYDER, Lidia has been resigned. Secretary WELLINGS, Caroline Jane has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director RYDER, Lida has been resigned. Director WELLINGS, Peter has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
RISMAN, John
Appointed Date: 05 March 2014
60 years old
Director
THOMAS, Andrew Richard
Appointed Date: 05 March 2014
53 years old

Resigned Directors

Secretary
HAMILL, Sheridan George
Resigned: 23 January 2004
Appointed Date: 01 September 2003
Secretary
RYDER, Lidia
Resigned: 05 March 2014
Appointed Date: 23 January 2004
Secretary
WELLINGS, Caroline Jane
Resigned: 01 September 2003
Appointed Date: 11 May 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
RYDER, Lida
Resigned: 05 March 2014
Appointed Date: 23 August 2001
62 years old
Director
WELLINGS, Peter
Resigned: 05 March 2014
Appointed Date: 11 May 2001
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

SHAFTESBURY SHUTTERS LIMITED Events

21 Jun 2016
Full accounts made up to 2 October 2015
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200
20 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 200
18 Feb 2015
Full accounts made up to 26 September 2014
03 Feb 2015
Director's details changed for Mr Andrew Richard Thomas on 3 February 2015
...
... and 66 more events
22 May 2001
Secretary resigned
22 May 2001
New secretary appointed
22 May 2001
New director appointed
22 May 2001
Registered office changed on 22/05/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
11 May 2001
Incorporation

SHAFTESBURY SHUTTERS LIMITED Charges

1 August 2014
Charge code 0421 5326 0005
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
24 March 2014
Charge code 0421 5326 0004
Delivered: 28 March 2014
Status: Satisfied on 19 August 2014
Persons entitled: Wilmington Trust (London) Limited
Description: Notification of addition to or amendment of charge…
20 November 2009
Rent deposit deed
Delivered: 28 November 2009
Status: Satisfied on 25 February 2014
Persons entitled: Swift Process Cleaners Limited Hugh Kenneth Doel and Geoffrey Holdway Doel
Description: £15,812.50 see image for full details.
25 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Charge of deposit
Delivered: 11 July 2001
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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