SHOREHEAT LIMITED
OXFORD

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Company number 01566154
Status Active
Incorporation Date 4 June 1981
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 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Auditor's resignation; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHOREHEAT LIMITED are www.shoreheat.co.uk, and www.shoreheat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Shoreheat Limited is a Private Limited Company. The company registration number is 01566154. Shoreheat Limited has been working since 04 June 1981. The present status of the company is Active. The registered address of Shoreheat 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. O'HARA, Brian is a Director 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 CASTLE, Kevin Michael has been resigned. Director HALSTEAD, Paul James has been resigned. Director HOLTON, Graeme Leonard has been resigned. Director HOLTON, Susan has been resigned. Director HORTON, Michael John has been resigned. Director MARTIN, Leo James has been resigned. Director MAXWELL, Alan Thomas Brian D'Arcy has been resigned. Director O'DEA, Michael John has been resigned. Director O'NUALLAIN, Colm has been resigned. Director TERRY, Richard Paul Stephen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 08 June 2007
Director
O'HARA, Brian
Appointed Date: 11 December 2008
58 years old
Director
SOWTON, Jonathon Paul
Appointed Date: 08 June 2007
63 years old

Resigned Directors

Secretary
LEIGH, Richard John
Resigned: 31 July 2002
Secretary
MCKENNA, Brian Paul
Resigned: 08 June 2007
Appointed Date: 24 October 2002
Director
CASTLE, Kevin Michael
Resigned: 31 December 1994
65 years old
Director
HALSTEAD, Paul James
Resigned: 11 February 2003
Appointed Date: 31 July 1992
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
HORTON, Michael John
Resigned: 11 February 2003
Appointed Date: 06 April 1994
74 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 08 June 2007
74 years old
Director
MAXWELL, Alan Thomas Brian D'Arcy
Resigned: 08 June 2007
Appointed Date: 01 January 1995
67 years old
Director
O'DEA, Michael John
Resigned: 08 June 2007
Appointed Date: 11 February 2003
59 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 08 June 2007
72 years old
Director
TERRY, Richard Paul Stephen
Resigned: 08 June 2007
Appointed Date: 01 August 1997
66 years old

Persons With Significant Control

Progress Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOREHEAT LIMITED Events

04 Dec 2016
Auditor's resignation
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 48,422
...
... and 124 more events
05 Jul 1986
Accounts for a small company made up to 31 July 1985
05 Jul 1986
Return made up to 26/06/86; full list of members
05 Jul 1986
Secretary resigned;new secretary appointed;new director appointed
08 Oct 1985
Increase in nominal capital
04 Jun 1981
Incorporation

SHOREHEAT LIMITED Charges

27 October 1995
Legal charge
Delivered: 28 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 345 cricklade road gorse hill swindon wiltshire. Together…
7 June 1995
Fixed equitable charge
Delivered: 10 June 1995
Status: Satisfied on 10 June 2009
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge all book debts invoice debts…
19 August 1993
Fixed charge.
Delivered: 7 September 1993
Status: Satisfied on 29 May 2009
Persons entitled: Barclays Bank PLC,
Description: All right title and interest of the company arisng out of a…
10 September 1991
Legal charge
Delivered: 18 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 smyth road, bristol, avon. Title no av 41391.
1 August 1990
Guarantee & debenture
Delivered: 16 August 1990
Status: Satisfied on 17 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1987
Legal charge
Delivered: 13 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises situate at underhill, moulsford, county of…
6 July 1987
Guarantee & debenture
Delivered: 13 July 1987
Status: Satisfied on 17 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1982
Debenture
Delivered: 20 October 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on incl goodwill bookdebts and…

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