SHADYBURN LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 03950845
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 1st Floor Baveno House Regents Park Road London N3 3LF. The most likely internet sites of SHADYBURN LTD are www.shadyburn.co.uk, and www.shadyburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Shadyburn Ltd is a Private Limited Company. The company registration number is 03950845. Shadyburn Ltd has been working since 17 March 2000. The present status of the company is Active. The registered address of Shadyburn Ltd is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. The company`s financial liabilities are £88.66k. It is £-14.36k against last year. And the total assets are £168.43k, which is £-36.02k against last year. BERGER, Geoffrey David is a Secretary of the company. BERGER, Geoffrey David is a Director of the company. SIMMONS, Philip Louis is a Director of the company. Secretary MANSELL, Deborah has been resigned. Secretary RESNICK, Charles Alexander has been resigned. Secretary SIMMONS, Philip Louis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MANSELL, Richard Harvey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


shadyburn Key Finiance

LIABILITIES £88.66k
-14%
CASH n/a
TOTAL ASSETS £168.43k
-18%
All Financial Figures

Current Directors

Secretary
BERGER, Geoffrey David
Appointed Date: 06 April 2004
Director
BERGER, Geoffrey David
Appointed Date: 06 April 2004
80 years old
Director
SIMMONS, Philip Louis
Appointed Date: 06 April 2004
81 years old

Resigned Directors

Secretary
MANSELL, Deborah
Resigned: 06 April 2004
Appointed Date: 30 April 2000
Secretary
RESNICK, Charles Alexander
Resigned: 16 March 2009
Appointed Date: 27 September 2005
Secretary
SIMMONS, Philip Louis
Resigned: 16 March 2009
Appointed Date: 06 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 May 2000
Appointed Date: 17 March 2000
Director
MANSELL, Richard Harvey
Resigned: 06 April 2004
Appointed Date: 30 April 2000
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 May 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Cfh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHADYBURN LTD Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
17 May 2016
Register(s) moved to registered inspection location 1st Floor Baveno House Regents Park Road London N3 3LF
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
04 Mar 2016
Register inspection address has been changed to 1st Floor Baveno House Regents Park Road London N3 3LF
...
... and 51 more events
24 May 2000
Registered office changed on 24/05/00 from: whitley cottage goathurst common, ide hill sevenoaks kent TN14 6BU
18 May 2000
Secretary resigned
18 May 2000
Director resigned
18 May 2000
Registered office changed on 18/05/00 from: 6-8 underwood street london N1 7JQ
17 Mar 2000
Incorporation

SHADYBURN LTD Charges

14 October 2005
Charge over shares and beneficial interest in trust fund
Delivered: 18 October 2005
Status: Satisfied on 6 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the securities and proceeds of sale all dividends…

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