SHELDRAKES LIMITED
LIVERPOOL CRAFTPICNIC LIMITED

Hellopages » Merseyside » Liverpool » L3 9QJ
Company number 04922416
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address LANGTONS CHARTERED ACCOUNTANTS, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Director's details changed for Helen Demetrios on 14 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHELDRAKES LIMITED are www.sheldrakes.co.uk, and www.sheldrakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheldrakes Limited is a Private Limited Company. The company registration number is 04922416. Sheldrakes Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Sheldrakes Limited is Langtons Chartered Accountants The Plaza 100 Old Hall Street Liverpool L3 9qj. . DEMETRIOS, Helen is a Director of the company. Secretary EARNSHAW, Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
DEMETRIOS, Helen
Appointed Date: 13 October 2003
64 years old

Resigned Directors

Secretary
EARNSHAW, Maria
Resigned: 02 January 2015
Appointed Date: 13 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2003
Appointed Date: 06 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Ms Helen Demetrios
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SHELDRAKES LIMITED Events

08 Nov 2016
Confirmation statement made on 6 October 2016 with updates
14 Oct 2016
Director's details changed for Helen Demetrios on 14 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Registration of charge 049224160002, created on 18 November 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
...
... and 30 more events
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
13 Oct 2003
New director appointed
13 Oct 2003
New secretary appointed
06 Oct 2003
Incorporation

SHELDRAKES LIMITED Charges

18 November 2015
Charge code 0492 2416 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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