SHIRES LAND & PROPERTY (NORTHERN) LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 1HD

Company number 05497541
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address 17 CENTRAL BUILDINGS, MARKET PLACE, THIRSK, NORTH YORKSHIRE, YO7 1HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHIRES LAND & PROPERTY (NORTHERN) LIMITED are www.shireslandpropertynorthern.co.uk, and www.shires-land-property-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Shires Land Property Northern Limited is a Private Limited Company. The company registration number is 05497541. Shires Land Property Northern Limited has been working since 03 July 2005. The present status of the company is Active. The registered address of Shires Land Property Northern Limited is 17 Central Buildings Market Place Thirsk North Yorkshire Yo7 1hd. . WILLIS, David Michael is a Secretary of the company. SPINK, Richard Guy Edward is a Director of the company. WILLIS, David Michael is a Director of the company. Secretary PRIESTLEY, Caroline Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PRIESTLEY, Caroline Mary has been resigned. Director PRIESTLEY, Tom John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIS, David Michael
Appointed Date: 11 January 2008
Director
SPINK, Richard Guy Edward
Appointed Date: 11 January 2008
59 years old
Director
WILLIS, David Michael
Appointed Date: 03 July 2005
59 years old

Resigned Directors

Secretary
PRIESTLEY, Caroline Mary
Resigned: 11 January 2008
Appointed Date: 03 July 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005
Director
PRIESTLEY, Caroline Mary
Resigned: 11 January 2008
Appointed Date: 03 July 2005
75 years old
Director
PRIESTLEY, Tom John
Resigned: 11 January 2008
Appointed Date: 03 July 2005
86 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005

Persons With Significant Control

Mr David Michael Willis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Guy Edward Spink
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRES LAND & PROPERTY (NORTHERN) LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,040
22 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 50,040
...
... and 38 more events
13 Jul 2005
New director appointed
13 Jul 2005
Director resigned
13 Jul 2005
Secretary resigned
13 Jul 2005
Registered office changed on 13/07/05 from: 9 perseverance works kingsland road london E2 8DD
03 Jul 2005
Incorporation

SHIRES LAND & PROPERTY (NORTHERN) LIMITED Charges

1 May 2009
Legal charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H shires bridge mill york road easingwold york…
1 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2005
Legal mortgage
Delivered: 3 November 2005
Status: Satisfied on 2 July 2011
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at shires bridge easingwold t/no…
28 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 2 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHIRES KARATE/KICKBOXING ACADEMY SHIRES KITCHENS & BATHROOMS LIMITED SHIRES LAW (GLOUCESTER) LTD SHIRES LAW LLP SHIRES LIMITED SHIRES MBC LTD SHIRES MECHANICAL SERVICES LIMITED