SHOREHEAT HISS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 9JF

Company number 02018627
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 223,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SHOREHEAT HISS LIMITED are www.shoreheathiss.co.uk, and www.shoreheat-hiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Shoreheat Hiss Limited is a Private Limited Company. The company registration number is 02018627. Shoreheat Hiss Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of Shoreheat Hiss Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary LEIGH, Richard John has been resigned. Secretary MCKENNA, Brian Paul has been resigned. Director HALSTEAD, Paul James has been resigned. Director HOLTON, Graeme Leonard has been resigned. Director HOLTON, Susan has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. Director PAGE, Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 08 June 2007
Director
SOWTON, Jonathon Paul
Appointed Date: 08 June 2007
63 years old

Resigned Directors

Secretary
LEIGH, Richard John
Resigned: 18 July 2002
Secretary
MCKENNA, Brian Paul
Resigned: 08 June 2007
Appointed Date: 24 October 2002
Director
HALSTEAD, Paul James
Resigned: 11 February 2003
91 years old
Director
HOLTON, Graeme Leonard
Resigned: 03 February 2012
77 years old
Director
HOLTON, Susan
Resigned: 08 June 2007
73 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 08 June 2007
74 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 08 June 2007
72 years old
Director
PAGE, Edward
Resigned: 31 March 1992
80 years old

SHOREHEAT HISS LIMITED Events

21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 223,000
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
09 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 223,000
10 Oct 2014
Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
...
... and 121 more events
07 Jan 1987
Particulars of mortgage/charge
29 Dec 1986
Company type changed from pri to PLC
29 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1986
Registered office changed on 17/10/86 from: tanfield house, 22-24 tanfield road, croydon, surrey CR9 3UL
15 Oct 1986
Company name changed callisto products LIMITED\certificate issued on 15/10/86

SHOREHEAT HISS LIMITED Charges

1 August 1990
Guarantee & debenture
Delivered: 16 August 1990
Status: Satisfied on 6 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1986
Debenture
Delivered: 17 January 1987
Status: Satisfied
Persons entitled: B P Energy Limtied
Description: By way of second floating charge all the company'S…
31 December 1986
Debenture
Delivered: 7 January 1987
Status: Satisfied on 6 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHOREHEAD LIMITED SHOREHEAT DIRECT LIMITED SHOREHEAT LIMITED SHOREHILL COURT MANAGEMENT COMPANY LIMITED SHOREHILL PROPERTIES LIMITED SHOREHOUSE DESIGN LTD SHORELAND ACCESS LTD