SHENFOLD LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1RS

Company number 03141168
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 . The most likely internet sites of SHENFOLD LIMITED are www.shenfold.co.uk, and www.shenfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Shenfold Limited is a Private Limited Company. The company registration number is 03141168. Shenfold Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Shenfold Limited is Aldgate House 1 4 Market Place Hull East Yorkshire Hu1 1rs. . LARARD, John Frederick is a Secretary of the company. HUGHES, Claire Rebecca is a Director of the company. LARARD, Mark Frederick is a Director of the company. LARARD, Thomas Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LARARD, John Frederick
Appointed Date: 11 January 1996
Director
HUGHES, Claire Rebecca
Appointed Date: 11 January 1996
52 years old
Director
LARARD, Mark Frederick
Appointed Date: 11 January 1996
55 years old
Director
LARARD, Thomas Richard
Appointed Date: 11 January 1996
49 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 January 1996
Appointed Date: 22 December 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 January 1996
Appointed Date: 22 December 1995
72 years old

Persons With Significant Control

Mr Mark Frederick Larard
Notified on: 6 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Rebecca Hughes
Notified on: 6 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Richard Larard
Notified on: 6 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHENFOLD LIMITED Events

28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Registered office address changed from 15 Sands Lane Elloughton Brough Hull East Yorkshire HU15 1JH to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 28 January 2015
...
... and 51 more events
21 Feb 1996
New secretary appointed
21 Feb 1996
Secretary resigned
21 Feb 1996
Director resigned
21 Feb 1996
Registered office changed on 21/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Dec 1995
Incorporation

SHENFOLD LIMITED Charges

11 June 1999
Debenture
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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