H SHACKLETON LIMITED
MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP7 5AA

Company number 05583562
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 1 NEVILL STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5AA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 055835620010, created on 27 January 2017; Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of H SHACKLETON LIMITED are www.hshackleton.co.uk, and www.h-shackleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. H Shackleton Limited is a Private Limited Company. The company registration number is 05583562. H Shackleton Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of H Shackleton Limited is 1 Nevill Street Abergavenny Monmouthshire Np7 5aa. . SHACKLETON, Ian James is a Secretary of the company. SHACKLETON, Geoffrey John is a Director of the company. SHACKLETON, Ian James is a Director of the company. SHACKLETON, John Brian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SHACKLETON, Ian James
Appointed Date: 05 October 2005
Director
SHACKLETON, Geoffrey John
Appointed Date: 05 October 2005
59 years old
Director
SHACKLETON, Ian James
Appointed Date: 05 October 2005
61 years old
Director
SHACKLETON, John Brian
Appointed Date: 05 October 2005
89 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Mr Geoffrey John Shackleton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Shackleton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H SHACKLETON LIMITED Events

31 Jan 2017
Registration of charge 055835620010, created on 27 January 2017
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Aug 2016
Group of companies' accounts made up to 31 October 2015
29 Oct 2015
Statement of capital on 11 September 2015
  • GBP 1,244,792
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,244,792
...
... and 56 more events
01 Nov 2005
New director appointed
01 Nov 2005
New secretary appointed;new director appointed
31 Oct 2005
Ad 05/10/05--------- £ si 2@1=2 £ ic 1/3
31 Oct 2005
Location of register of members
05 Oct 2005
Incorporation

H SHACKLETON LIMITED Charges

27 January 2017
Charge code 0558 3562 0010
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 33-35 brecon road abergavenny monmoutshire t/n WA756660…
25 January 2011
Mortgage
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1 nevill street abergavenny together with…
5 January 2011
Mortgage
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the pharmacy riverside cwm hir road…
17 November 2010
Mortgage deed
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 24 brecon road abergavenny monmouthshire…
31 March 2009
Mortgage deed
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The paper shop raglan monmouthshire, t/no WA389304 CYM54392…
11 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: 1 nevill street and 24 brecon road abergavenny and…
31 October 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
An omnibus guarantee and set-off agreement
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
31 October 2005
Mortgage
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 1 nevill street, abergavenny. Together…
31 October 2005
Mortgage
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Riverside clum hir road, beaufort, ebbw vale, gwent…

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