SHELLBOURNE PROPERTIES LIMITED
WEST YORKSHIRE SHELLBOURNE HOTEL LIMITED

Hellopages » West Yorkshire » Leeds » LS16 6AA

Company number 04490802
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 4 THE CRESCENT, ADEL, LEEDS, WEST YORKSHIRE, LS16 6AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 044908020007, created on 24 February 2017; Registration of charge 044908020006, created on 28 November 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of SHELLBOURNE PROPERTIES LIMITED are www.shellbourneproperties.co.uk, and www.shellbourne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Menston Rail Station is 6.4 miles; to Pannal Rail Station is 7.8 miles; to Batley Rail Station is 9.9 miles; to Starbeck Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shellbourne Properties Limited is a Private Limited Company. The company registration number is 04490802. Shellbourne Properties Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Shellbourne Properties Limited is 4 The Crescent Adel Leeds West Yorkshire Ls16 6aa. . SHARPE, John Trevor is a Secretary of the company. SHARPE, Andrew James is a Director of the company. SHARPE, Jayne Phyllis is a Director of the company. SHARPE, John Trevor is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HYDE, Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHARPE, John Trevor
Appointed Date: 19 July 2002
Director
SHARPE, Andrew James
Appointed Date: 01 June 2010
37 years old
Director
SHARPE, Jayne Phyllis
Appointed Date: 01 July 2004
65 years old
Director
SHARPE, John Trevor
Appointed Date: 19 July 2002
74 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
HYDE, Stephen
Resigned: 07 April 2009
Appointed Date: 19 July 2002
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Andrew James Sharpe
Notified on: 19 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Phyllis Sharpe
Notified on: 19 July 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr John Trevor Sharpe
Notified on: 19 July 2016
74 years old
Nature of control: Right to appoint and remove directors

SHELLBOURNE PROPERTIES LIMITED Events

03 Mar 2017
Registration of charge 044908020007, created on 24 February 2017
28 Nov 2016
Registration of charge 044908020006, created on 28 November 2016
23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 8,000
...
... and 45 more events
24 Jul 2002
Director resigned
24 Jul 2002
New secretary appointed;new director appointed
24 Jul 2002
New director appointed
24 Jul 2002
Registered office changed on 24/07/02 from: 12 york place leeds west yorkshire LS1 2DS
19 Jul 2002
Incorporation

SHELLBOURNE PROPERTIES LIMITED Charges

24 February 2017
Charge code 0449 0802 0007
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 44 the grove ilkley west yorkshire…
28 November 2016
Charge code 0449 0802 0006
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 July 2011
Mortgage
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 111 and 113 cardigan road bridlington t/n HS2545…
1 February 2006
Mortgage
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 18 summerfield road bridlington…
16 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 victoria road, bridlington. By way of fixed charge the…
1 April 2004
Legal mortgage (own account)
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Shellbourne hotel 14/16 summerfield road bridlington…
24 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 28 July 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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