SHIREHAVEN LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 2DP

Company number 01868053
Status Active
Incorporation Date 3 December 1984
Company Type Private Limited Company
Address LITTLE BEECH HILL, ELLERBECK, NORTHALLERTON, NORTH YORKSHIRE, DL6 2DP
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHIREHAVEN LIMITED are www.shirehaven.co.uk, and www.shirehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Shirehaven Limited is a Private Limited Company. The company registration number is 01868053. Shirehaven Limited has been working since 03 December 1984. The present status of the company is Active. The registered address of Shirehaven Limited is Little Beech Hill Ellerbeck Northallerton North Yorkshire Dl6 2dp. . ALSTON, Luise Anne is a Secretary of the company. ALSTON, Luise Anne is a Director of the company. TODD, David Gordon is a Director of the company. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
ALSTON, Luise Anne
Director
ALSTON, Luise Anne

78 years old
Director
TODD, David Gordon

80 years old

Persons With Significant Control

Mr David Todd
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SHIREHAVEN LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
30 Sep 1988
Return made up to 21/06/88; full list of members
08 Oct 1987
Accounts for a small company made up to 31 December 1986
08 Oct 1987
Return made up to 20/05/87; full list of members
10 Nov 1986
Accounts for a small company made up to 31 December 1985
25 Jul 1986
Return made up to 23/05/86; full list of members

SHIREHAVEN LIMITED Charges

28 November 1985
Mortgage debenture
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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