SHIFT F7 LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1AJ

Company number 03058870
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address VINE COURT, CHALKPIT LANE, DORKING, SURREY, ENGLAND, RH4 1AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 950 ; Secretary's details changed for Mrs Lucienne Alexandra King on 3 May 2016. The most likely internet sites of SHIFT F7 LIMITED are www.shiftf7.co.uk, and www.shift-f7.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Shift F7 Limited is a Private Limited Company. The company registration number is 03058870. Shift F7 Limited has been working since 19 May 1995. The present status of the company is Active. The registered address of Shift F7 Limited is Vine Court Chalkpit Lane Dorking Surrey England Rh4 1aj. . KING, Lucienne Alexandra is a Secretary of the company. KING, Garry Alan is a Director of the company. KING, Lucienne Alexandra is a Director of the company. LEE, Nicholas John is a Director of the company. LOMAS, Nigel David is a Director of the company. Secretary CONTRERAS, Susan Lorraine has been resigned. Secretary KING, Alan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALLIS, Clive has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KING, Lucienne Alexandra
Appointed Date: 02 October 2006

Director
KING, Garry Alan
Appointed Date: 19 May 1995
58 years old

Director
KING, Lucienne Alexandra
Appointed Date: 01 June 2012
58 years old

Director
LEE, Nicholas John
Appointed Date: 28 May 2015
55 years old

Director
LOMAS, Nigel David
Appointed Date: 11 March 2013
62 years old

Resigned Directors

Secretary
CONTRERAS, Susan Lorraine
Resigned: 01 November 1995
Appointed Date: 19 May 1995

Secretary
KING, Alan
Resigned: 29 September 2006
Appointed Date: 01 November 1995

Nominee Secretary
THOMAS, Howard
Resigned: 19 May 1995
Appointed Date: 19 May 1995

Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 May 1995
Appointed Date: 19 May 1995
63 years old

Director
WALLIS, Clive
Resigned: 19 January 2001
Appointed Date: 01 September 2000
55 years old

SHIFT F7 LIMITED Events

16 Nov 2016
Accounts for a small company made up to 31 May 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 950

03 May 2016
Secretary's details changed for Mrs Lucienne Alexandra King on 3 May 2016
03 May 2016
Director's details changed for Mrs Lucienne Alexandra King on 3 May 2016
03 May 2016
Director's details changed for Mr Garry Alan King on 3 May 2016
...
... and 71 more events
25 May 1995
Secretary resigned
25 May 1995
New secretary appointed
25 May 1995
Director resigned
25 May 1995
New director appointed
19 May 1995
Incorporation

SHIFT F7 LIMITED Charges

22 August 2012
Legal assignment of contract monies
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 July 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
5 June 2000
Debenture
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…