DAVID SHORES & CO. LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 6JX

Company number 01512874
Status Active
Incorporation Date 18 August 1980
Company Type Private Limited Company
Address 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 . The most likely internet sites of DAVID SHORES & CO. LIMITED are www.davidshoresco.co.uk, and www.david-shores-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Shores Co Limited is a Private Limited Company. The company registration number is 01512874. David Shores Co Limited has been working since 18 August 1980. The present status of the company is Active. The registered address of David Shores Co Limited is 36a Station Road New Milton Hampshire Bh25 6jx. . HUMPHRIES, Jacqueline Lesley is a Secretary of the company. HUMPHRIES, Jacqueline Lesley is a Director of the company. SMITH, Terence Leslie is a Director of the company. Secretary SHORES, Janet Susan has been resigned. Director LOWE, Michael Malcolm has been resigned. Director SHORES, David Neville Waite has been resigned. Director SHORES, Janet Susan has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HUMPHRIES, Jacqueline Lesley
Appointed Date: 25 April 1996
Director
HUMPHRIES, Jacqueline Lesley

69 years old
Director
SMITH, Terence Leslie

72 years old

Resigned Directors

Secretary
SHORES, Janet Susan
Resigned: 25 April 1996
Director
LOWE, Michael Malcolm
Resigned: 31 March 1998
74 years old
Director
SHORES, David Neville Waite
Resigned: 25 April 1996
89 years old
Director
SHORES, Janet Susan
Resigned: 25 April 1996
87 years old

Persons With Significant Control

Mrs Jacqueline Lesley Humphries
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Leslie Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Helen Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Humphries
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID SHORES & CO. LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000
...
... and 67 more events
06 Feb 1989
Return made up to 15/12/88; full list of members
06 Feb 1989
New director appointed
19 May 1988
Return made up to 21/12/87; full list of members
01 Feb 1988
Particulars of mortgage/charge
20 Feb 1987
Return made up to 25/12/86; full list of members

DAVID SHORES & CO. LIMITED Charges

26 April 1991
Single debenture
Delivered: 1 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable propety and assets in scotland…
28 January 1988
Debenture
Delivered: 1 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland). Fixed…

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