SHELPHEN RESOURCE LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 2EG
Company number 02872485
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address COTTINGHAM HALL, 195/197 COTTINGHAM ROAD, KINGSTON UPON HULL, EAST YORKSHIRE, HU5 2EG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHELPHEN RESOURCE LIMITED are www.shelphenresource.co.uk, and www.shelphen-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Shelphen Resource Limited is a Private Limited Company. The company registration number is 02872485. Shelphen Resource Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of Shelphen Resource Limited is Cottingham Hall 195 197 Cottingham Road Kingston Upon Hull East Yorkshire Hu5 2eg. . WALTHAM, Stephen is a Secretary of the company. HALL, Christopher is a Director of the company. WALTHAM, Sheila is a Director of the company. WALTHAM, Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
WALTHAM, Stephen
Appointed Date: 16 November 1993
Director
HALL, Christopher
Appointed Date: 01 May 2012
59 years old
Director
WALTHAM, Sheila
Appointed Date: 16 November 1993
79 years old
Director
WALTHAM, Stephen
Appointed Date: 16 November 1993
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993

Persons With Significant Control

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

SHELPHEN RESOURCE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Director's details changed for Mrs Sheila Waltham on 18 January 2016
18 Jan 2016
Secretary's details changed for Stephen Waltham on 18 January 2016
...
... and 67 more events
14 Mar 1994
Particulars of mortgage/charge
08 Dec 1993
Registered office changed on 08/12/93 from: 84 temple chambers, temple avenue, london, EC4Y ohp
08 Dec 1993
New director appointed
08 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1993
Incorporation

SHELPHEN RESOURCE LIMITED Charges

3 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1994
Legal charge
Delivered: 14 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 195 & 197 cottingham road hull humberside t/n hs 103002.

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