SHIRE BARNS LTD
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7QX

Company number 03618489
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 7QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from The Byre Great Haywards Amberley Close Haywards Heath West Sussex RH16 4AU to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 16 March 2016. The most likely internet sites of SHIRE BARNS LTD are www.shirebarns.co.uk, and www.shire-barns.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Barns Ltd is a Private Limited Company. The company registration number is 03618489. Shire Barns Ltd has been working since 19 August 1998. The present status of the company is Active. The registered address of Shire Barns Ltd is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex England Rh17 7qx. The company`s financial liabilities are £140.38k. It is £136.75k against last year. And the total assets are £336.14k, which is £336.14k against last year. ELDRED, Kenneth John is a Secretary of the company. ELDRED, Ian Richard is a Director of the company. Secretary ELDRED, Kenneth John has been resigned. Secretary HERSEY, Simon Christopher has been resigned. Secretary NAGRA, Majinder Kaur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HERSEY, Simon Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


shire barns Key Finiance

LIABILITIES £140.38k
+3760%
CASH n/a
TOTAL ASSETS £336.14k
All Financial Figures

Current Directors

Secretary
ELDRED, Kenneth John
Appointed Date: 13 August 2004
Director
ELDRED, Ian Richard
Appointed Date: 19 August 1998
70 years old

Resigned Directors

Secretary
ELDRED, Kenneth John
Resigned: 09 August 2004
Appointed Date: 02 June 2000
Secretary
HERSEY, Simon Christopher
Resigned: 02 June 2000
Appointed Date: 19 August 1998
Secretary
NAGRA, Majinder Kaur
Resigned: 13 August 2004
Appointed Date: 09 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Director
HERSEY, Simon Christopher
Resigned: 02 June 2000
Appointed Date: 19 August 1998
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Mr Ian Richard Eldred
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SHIRE BARNS LTD Events

25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Registered office address changed from The Byre Great Haywards Amberley Close Haywards Heath West Sussex RH16 4AU to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 16 March 2016
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4
04 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
21 Aug 1998
Director resigned
21 Aug 1998
Secretary resigned
21 Aug 1998
New secretary appointed;new director appointed
21 Aug 1998
New director appointed
19 Aug 1998
Incorporation

SHIRE BARNS LTD Charges

31 May 2000
Legal charge
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a hummock hill sandridge lane haywards…
30 May 2000
Debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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