SHORDIGAN HOLDINGS LIMITED
STANMORE TALBOTS (NORTH WEST) LIMITED

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Company number 02364651
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Victor Ian Cohen on 1 April 2016; Director's details changed for Ruth Marilyn Cohen on 1 April 2016. The most likely internet sites of SHORDIGAN HOLDINGS LIMITED are www.shordiganholdings.co.uk, and www.shordigan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Shordigan Holdings Limited is a Private Limited Company. The company registration number is 02364651. Shordigan Holdings Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Shordigan Holdings Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £205.13k. It is £-35.43k against last year. The cash in hand is £18.04k. It is £-6.09k against last year. And the total assets are £18.24k, which is £-9.8k against last year. COHEN, Ruth Marilyn, Dr is a Secretary of the company. COHEN, Ruth Marilyn, Dr is a Director of the company. COHEN, Victor Ian is a Director of the company. Director COHEN, Betty Greta has been resigned. Director COHEN, Morris has been resigned. The company operates in "Activities of head offices".


shordigan holdings Key Finiance

LIABILITIES £205.13k
-15%
CASH £18.04k
-26%
TOTAL ASSETS £18.24k
-35%
All Financial Figures

Current Directors

Secretary
COHEN, Ruth Marilyn, Dr
Director
COHEN, Ruth Marilyn, Dr

76 years old
Director
COHEN, Victor Ian

77 years old

Resigned Directors

Director
COHEN, Betty Greta
Resigned: 20 April 2004
105 years old
Director
COHEN, Morris
Resigned: 08 May 1994
113 years old

Persons With Significant Control

Mr Victor Ian Cohen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ruth Marilyn Cohen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORDIGAN HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
04 Apr 2017
Director's details changed for Mr Victor Ian Cohen on 1 April 2016
04 Apr 2017
Director's details changed for Ruth Marilyn Cohen on 1 April 2016
04 Apr 2017
Secretary's details changed for Ruth Marilyn Cohen on 1 April 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 76 more events
26 Jun 1989
New secretary appointed;new director appointed
26 Jun 1989
Registered office changed on 26/06/89 from: 29A bridge street pinner middlesex
13 Apr 1989
Registered office changed on 13/04/89 from: 4 bishops avenue northwood middlesex HA6 3DG
13 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1989
Incorporation

SHORDIGAN HOLDINGS LIMITED Charges

10 July 2002
Legal charge
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 109 high street bromsgrove worcestershire. By way of fixed…
20 July 2000
Legal mortgage
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 1 birmingham road, sutton coldfield…
26 March 1997
Legal mortgage
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 67 brent street hendon l/b of barnet t/no…
3 August 1993
Transfer deed
Delivered: 24 August 1993
Status: Satisfied on 20 March 2001
Persons entitled: Tsb Bank PLC
Description: All the property and /or assets of the company listed. See…
10 April 1992
Legal mortgage
Delivered: 16 April 1992
Status: Satisfied on 20 March 2001
Persons entitled: Hill Samuel Bank Limited
Description: 170 deans lane mill hill london NW7. Floating charge over…
26 February 1991
Legal charge
Delivered: 6 April 1992
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: All that f/h property k/a 170 deans lane mill hill edgware…

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