SHEADER MARINE LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 6AG

Company number 03128496
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address 65 BELLS ROAD, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 6AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SHEADER MARINE LIMITED are www.sheadermarine.co.uk, and www.sheader-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Berney Arms Rail Station is 4.3 miles; to Haddiscoe Rail Station is 5.3 miles; to Oulton Broad North Rail Station is 6.5 miles; to Oulton Broad South Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheader Marine Limited is a Private Limited Company. The company registration number is 03128496. Sheader Marine Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Sheader Marine Limited is 65 Bells Road Gorleston Great Yarmouth Norfolk Nr31 6ag. The company`s financial liabilities are £99.45k. It is £0.44k against last year. The cash in hand is £6.58k. It is £-0.04k against last year. And the total assets are £6.58k, which is £-0.07k against last year. SHEADER, Ilona is a Secretary of the company. SHEADER, Derek Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sheader marine Key Finiance

LIABILITIES £99.45k
+0%
CASH £6.58k
-1%
TOTAL ASSETS £6.58k
-2%
All Financial Figures

Current Directors

Secretary
SHEADER, Ilona
Appointed Date: 29 May 1996
Director
SHEADER, Derek Paul
Appointed Date: 29 May 1996
79 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 May 1996
Appointed Date: 20 November 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 May 1996
Appointed Date: 20 November 1995

Persons With Significant Control

Mrs Ilona Rosine Sheader
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SHEADER MARINE LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 November 2016
16 Feb 2017
Confirmation statement made on 20 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
05 Jun 1996
Director resigned
05 Jun 1996
Memorandum and Articles of Association
05 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1996
Secretary resigned
20 Nov 1995
Incorporation

SHEADER MARINE LIMITED Charges

28 June 1996
Legal mortgage
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H halls boatyard harbour road oulton broad lowestoft…
28 June 1996
Fixed and floating charge
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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