SHORTERM LIMITED
YIEWSLEY SHORTERM ENGINEERS LIMITED SHORTERM EMPLOYMENT LIMITED

Hellopages » Greater London » Hillingdon » UB7 7RY

Company number 01064271
Status Active
Incorporation Date 4 August 1972
Company Type Private Limited Company
Address THE BARN, PHILPOTS CLOSE, YIEWSLEY, MIDDLESEX, UB7 7RY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Registration of charge 010642710014, created on 16 November 2016; Registration of charge 010642710013, created on 16 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SHORTERM LIMITED are www.shorterm.co.uk, and www.shorterm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Shorterm Limited is a Private Limited Company. The company registration number is 01064271. Shorterm Limited has been working since 04 August 1972. The present status of the company is Active. The registered address of Shorterm Limited is The Barn Philpots Close Yiewsley Middlesex Ub7 7ry. . GALLUCCI, Stephen is a Director of the company. KEENAN, Patrick Finbarr is a Director of the company. Secretary CLAGUE, Stephen James Taylor has been resigned. Secretary DEMPSTER, Mary Margaret has been resigned. Secretary HOUSE, John Peter has been resigned. Secretary MORRISON, Kevin has been resigned. Secretary SMITH, Christopher David William has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CHEETHAM, Stephen Gary has been resigned. Director CLAGUE, Stephen James Taylor has been resigned. Director CLARKE, James Joseph has been resigned. Director CLEMENTS, Adrian John has been resigned. Director DEMPSTER, Mary Margaret has been resigned. Director EMANUEL, John Clive Lloyd has been resigned. Director FARQUHAR, William Alexander has been resigned. Director HARLEY, Julian Edward has been resigned. Director HOUSE, John Peter has been resigned. Director MIDGLEY, Andrew Edward has been resigned. Director MORRISON, Kevin has been resigned. Director SARGENT, Anthony Malcolm has been resigned. Director SMITH, Christopher David William has been resigned. Director WARD, Richard Robert has been resigned. Director WEAVER, Leonard John has been resigned. Director WHITE, John Terrence has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
GALLUCCI, Stephen
Appointed Date: 04 October 2010
56 years old
Director
KEENAN, Patrick Finbarr
Appointed Date: 29 November 2011
58 years old

Resigned Directors

Secretary
CLAGUE, Stephen James Taylor
Resigned: 06 October 2004
Appointed Date: 02 September 2002
Secretary
DEMPSTER, Mary Margaret
Resigned: 10 December 1999
Secretary
HOUSE, John Peter
Resigned: 31 October 2011
Appointed Date: 07 December 2007
Secretary
MORRISON, Kevin
Resigned: 07 December 2007
Appointed Date: 23 July 2007
Secretary
SMITH, Christopher David William
Resigned: 02 September 2002
Appointed Date: 30 April 2002
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 14 October 2008
Appointed Date: 23 July 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 July 2007
Appointed Date: 10 December 1999
Director
CHEETHAM, Stephen Gary
Resigned: 04 December 2009
Appointed Date: 02 July 2007
69 years old
Director
CLAGUE, Stephen James Taylor
Resigned: 01 December 2006
Appointed Date: 02 September 2002
65 years old
Director
CLARKE, James Joseph
Resigned: 26 August 2004
Appointed Date: 10 February 1999
76 years old
Director
CLEMENTS, Adrian John
Resigned: 22 December 1997
72 years old
Director
DEMPSTER, Mary Margaret
Resigned: 10 November 1999
76 years old
Director
EMANUEL, John Clive Lloyd
Resigned: 19 January 2007
Appointed Date: 28 October 2001
83 years old
Director
FARQUHAR, William Alexander
Resigned: 29 February 2000
75 years old
Director
HARLEY, Julian Edward
Resigned: 01 September 2006
Appointed Date: 01 February 2006
68 years old
Director
HOUSE, John Peter
Resigned: 31 October 2011
Appointed Date: 07 December 2007
57 years old
Director
MIDGLEY, Andrew Edward
Resigned: 12 February 2010
Appointed Date: 20 January 2009
53 years old
Director
MORRISON, Kevin
Resigned: 07 December 2007
Appointed Date: 01 December 2006
59 years old
Director
SARGENT, Anthony Malcolm
Resigned: 30 October 2010
Appointed Date: 17 August 2006
52 years old
Director
SMITH, Christopher David William
Resigned: 02 September 2002
Appointed Date: 06 December 1999
65 years old
Director
WARD, Richard Robert
Resigned: 16 January 2007
Appointed Date: 17 August 2006
58 years old
Director
WEAVER, Leonard John
Resigned: 28 October 2001
Appointed Date: 10 February 1999
89 years old
Director
WHITE, John Terrence
Resigned: 10 February 1999
76 years old

SHORTERM LIMITED Events

23 Nov 2016
Registration of charge 010642710014, created on 16 November 2016
21 Nov 2016
Registration of charge 010642710013, created on 16 November 2016
09 Aug 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Satisfaction of charge 11 in part
29 Jul 2016
Satisfaction of charge 11 in full
...
... and 165 more events
03 Jun 1987
Full accounts made up to 31 July 1986
22 Jan 1987
Return made up to 21/01/87; full list of members
06 Jun 1986
Accounts for a small company made up to 31 July 1985
06 Jun 1986
Return made up to 03/06/86; full list of members
04 Aug 1972
Incorporation

SHORTERM LIMITED Charges

16 November 2016
Charge code 0106 4271 0014
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: 3.1 fixed charges. Each security obligor with full title…
16 November 2016
Charge code 0106 4271 0013
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
Description: Contains fixed charge…
24 April 2013
Charge code 0106 4271 0012
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
1 October 2009
All assets debenture
Delivered: 20 October 2009
Status: Satisfied on 29 July 2016
Persons entitled: Eurofactor (UK) Limited
Description: Fixed and floating charge over all assets.
8 October 2008
Composite all assets guarantee and debenture
Delivered: 15 October 2008
Status: Satisfied on 12 October 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 August 2003
Book debts debenture
Delivered: 13 August 2003
Status: Satisfied on 12 October 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: All book debts and other debts. See the mortgage charge…
6 August 2003
Fixed and floating charge
Delivered: 13 August 2003
Status: Satisfied on 12 October 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Debenture
Delivered: 20 May 2002
Status: Satisfied on 31 October 2003
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: By way of first fixed charge all book and other debts both…
10 February 1999
Guarantee & debenture
Delivered: 23 February 1999
Status: Satisfied on 4 May 2006
Persons entitled: Credit Agricole Indosuez
Description: Fixed and floating charges over the undertaking and all…
15 February 1996
Mortgage debenture
Delivered: 22 February 1996
Status: Satisfied on 30 March 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 July 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 2 March 1996
Persons entitled: Barclays Bank PLC
Description: Unit 8 globe house, bentinck road west drayton, hillington…
28 June 1990
Legal charge
Delivered: 10 July 1990
Status: Satisfied on 28 February 1996
Persons entitled: Barclays Bank PLC
Description: Units 3 and 4 globe house, bentinck road west drayton…
8 June 1990
Guarantee & debenture
Delivered: 20 June 1990
Status: Satisfied on 28 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1988
Mortgage debenture
Delivered: 4 March 1988
Status: Satisfied on 15 July 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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