Company number 02906732
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address PARAMOUNT HOUSE, 2 CONCORDE DRIVE, CLEVEDON, N SOMERSET, BS21 6UH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1,000
. The most likely internet sites of SHELFMORE SERVICES LIMITED are www.shelfmoreservices.co.uk, and www.shelfmore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Nailsea & Backwell Rail Station is 5 miles; to Worle Rail Station is 5.3 miles; to Weston Milton Rail Station is 6.5 miles; to Weston-super-Mare Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shelfmore Services Limited is a Private Limited Company.
The company registration number is 02906732. Shelfmore Services Limited has been working since 09 March 1994.
The present status of the company is Active. The registered address of Shelfmore Services Limited is Paramount House 2 Concorde Drive Clevedon N Somerset Bs21 6uh. . DAVIES, Daniel Thomas Eric is a Secretary of the company. DAVIES, Jeffrey Alan is a Director of the company. Secretary DAVIES, Juliet Louise has been resigned. Secretary DAVIES, Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1994
Appointed Date: 09 March 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1994
Appointed Date: 09 March 1994
Persons With Significant Control
Mr Jeffrey Alan Davies
Notified on: 9 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more
SHELFMORE SERVICES LIMITED Events
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 56 more events
08 Jun 1995
Return made up to 09/03/95; full list of members
11 Apr 1994
Director resigned;new director appointed
11 Apr 1994
Secretary resigned;new secretary appointed
11 Apr 1994
Registered office changed on 11/04/94 from: 1 mitchell lane bristol BS1 6BU
13 October 2010
Mortgage
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 montpelier central station road…
2 November 2006
Deed of charge
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 claremont gardens clevedon. Fixed charge over all rental…
15 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 station road clevedon. Fixed charge all buildings and…
27 January 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2 montpelier central station road bristol BS6 5EE…
10 October 1996
Legal charge
Delivered: 16 October 1996
Status: Satisfied
on 5 May 2005
Persons entitled: Nationwide Building Society
Description: 6 station road clevedon avon together with all buildings…
22 June 1995
Legal charge
Delivered: 3 July 1995
Status: Satisfied
on 5 May 2005
Persons entitled: Barclays Bank PLC
Description: Unit 2, montpelier central station road bristol avon…