SHAPWELLS DEVELOPMENTS LIMITED
ALNWICK SHAP WELLS HOTEL LIMITED

Hellopages » Northumberland » Northumberland » NE66 1TA

Company number 00511459
Status Active
Incorporation Date 16 September 1952
Company Type Private Limited Company
Address VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,100 . The most likely internet sites of SHAPWELLS DEVELOPMENTS LIMITED are www.shapwellsdevelopments.co.uk, and www.shapwells-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and three months. The distance to to Acklington Rail Station is 7.6 miles; to Chathill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shapwells Developments Limited is a Private Limited Company. The company registration number is 00511459. Shapwells Developments Limited has been working since 16 September 1952. The present status of the company is Active. The registered address of Shapwells Developments Limited is Victoria House Bondgate Within Alnwick Northumberland Ne66 1ta. . DOODSON, Ursula Gail is a Director of the company. METCALFE, David Nicholas is a Director of the company. METCALFE, Geoffrey is a Director of the company. Secretary METCALFE, Celia Mary has been resigned. Director METCALFE, Celia Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOODSON, Ursula Gail
Appointed Date: 16 June 2005
66 years old
Director
METCALFE, David Nicholas

63 years old
Director
METCALFE, Geoffrey

91 years old

Resigned Directors

Secretary
METCALFE, Celia Mary
Resigned: 07 August 2013
Director
METCALFE, Celia Mary
Resigned: 07 August 2013
92 years old

Persons With Significant Control

Mr Geoffrey Metcalfe
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

SHAPWELLS DEVELOPMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,100
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,100
...
... and 94 more events
01 Feb 1988
Return made up to 15/01/88; full list of members
19 Jan 1988
New director appointed
19 Jan 1987
Full accounts made up to 31 October 1986
19 Jan 1987
Return made up to 15/01/87; full list of members
04 Nov 1986
Particulars of mortgage/charge

SHAPWELLS DEVELOPMENTS LIMITED Charges

3 November 1986
Legal charge
Delivered: 4 November 1986
Status: Satisfied on 20 March 2004
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The shap wells cottage shap, cumbria goodwill fixtures and…
2 July 1980
Legal charge
Delivered: 8 July 1980
Status: Satisfied on 16 August 1990
Persons entitled: Allied Breweries (UK) Limited.
Description: Shap wells cottage shap wells, shap, cumbria.
28 March 1980
Legal charge
Delivered: 3 April 1980
Status: Satisfied on 16 August 1990
Persons entitled: Barclays Bank PLC
Description: Shap wells hotel, shap. Cumbria.

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