SHIRES DEVELOPMENTS LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S21 4EF

Company number 03026621
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address LITTLEMOOR, ECKINGTON, SHEFFIELD, SOUTH YORKSHIRE, S21 4EF
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,500 . The most likely internet sites of SHIRES DEVELOPMENTS LIMITED are www.shiresdevelopments.co.uk, and www.shires-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Shires Developments Limited is a Private Limited Company. The company registration number is 03026621. Shires Developments Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Shires Developments Limited is Littlemoor Eckington Sheffield South Yorkshire S21 4ef. . CROSSLEY, James William is a Secretary of the company. CROSSLEY, James William is a Director of the company. HART, David Christopher is a Director of the company. Director BOOTH, Kelvin William has been resigned. Director MARSDEN, Geoffrey Ronald has been resigned. The company operates in "Open cast coal working".


Current Directors

Secretary
CROSSLEY, James William
Appointed Date: 27 February 1995
Director
CROSSLEY, James William
Appointed Date: 01 March 1996
77 years old
Director
HART, David Christopher
Appointed Date: 27 February 1995
76 years old

Resigned Directors

Director
BOOTH, Kelvin William
Resigned: 01 May 2015
Appointed Date: 01 January 2003
71 years old
Director
MARSDEN, Geoffrey Ronald
Resigned: 14 October 1997
Appointed Date: 27 February 1995
78 years old

Persons With Significant Control

Shires Developments (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIRES DEVELOPMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,500
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Jun 2015
Termination of appointment of Kelvin William Booth as a director on 1 May 2015
...
... and 48 more events
10 May 1996
Return made up to 27/02/96; full list of members
25 Apr 1996
Registered office changed on 25/04/96 from: haines wate chartered accountant 11 omega court 350 cemetery road sheffield S11 8FT
17 May 1995
Particulars of mortgage/charge
27 Feb 1995
Incorporation
27 Feb 1995
Incorporation

SHIRES DEVELOPMENTS LIMITED Charges

28 May 2014
Charge code 0302 6621 0004
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 April 1997
Charge over credit balances
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £90,000 with interest to be held by the bank on acct/no…
26 July 1996
Security deed
Delivered: 30 July 1996
Status: Outstanding
Persons entitled: The Coal Authority
Description: All monies deposited with the coal authority and placed in…
11 May 1995
Security deed
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: The Coal Authority
Description: All monies deposited with the coal authority and placed in…

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