SHELTONS OF PETERBOROUGH LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 8EX

Company number 02678186
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address 67 SOUTH STREET, STANGROUND, PETERBOROUGH, CAMBRIDGESHIRE, PE2 8EX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,258,702 . The most likely internet sites of SHELTONS OF PETERBOROUGH LIMITED are www.sheltonsofpeterborough.co.uk, and www.sheltons-of-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Sheltons of Peterborough Limited is a Private Limited Company. The company registration number is 02678186. Sheltons of Peterborough Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Sheltons of Peterborough Limited is 67 South Street Stanground Peterborough Cambridgeshire Pe2 8ex. . SHELTON, Charles Dean is a Secretary of the company. AYRES, Lynne is a Director of the company. SHELTON, Charles Dean is a Director of the company. SHELTON, Malcolm John is a Director of the company. SHELTON, Stuart is a Director of the company. Secretary AYRES, Sydney Roland has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AYRES, Gwendoline has been resigned. Director AYRES, Sydney Roland has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHELTON, Charles Roy has been resigned. Director SHELTON, Stuart has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SHELTON, Charles Dean
Appointed Date: 06 December 2005
Director
AYRES, Lynne
Appointed Date: 24 April 2006
78 years old
Director
SHELTON, Charles Dean
Appointed Date: 01 February 1996
68 years old
Director
SHELTON, Malcolm John
Appointed Date: 16 January 1992
84 years old
Director
SHELTON, Stuart
Appointed Date: 02 November 2012
79 years old

Resigned Directors

Secretary
AYRES, Sydney Roland
Resigned: 02 November 2005
Appointed Date: 16 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992
Director
AYRES, Gwendoline
Resigned: 21 May 2005
Appointed Date: 16 January 1992
106 years old
Director
AYRES, Sydney Roland
Resigned: 02 November 2005
Appointed Date: 16 January 1992
105 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992
Director
SHELTON, Charles Roy
Resigned: 16 April 1995
Appointed Date: 16 January 1992
88 years old
Director
SHELTON, Stuart
Resigned: 16 January 2013
Appointed Date: 16 January 1992
79 years old

SHELTONS OF PETERBOROUGH LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,258,702
09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,258,702
...
... and 78 more events
20 Jan 1992
Registered office changed on 20/01/92 from: 84 temple chambers temple avenue london EC4Y ohp
20 Jan 1992
Secretary resigned;director resigned;new director appointed
20 Jan 1992
New director appointed
20 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1992
Incorporation

SHELTONS OF PETERBOROUGH LIMITED Charges

2 July 1999
Legal charge
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a two parcels of land on the north east side and…
6 November 1998
Guarantee & debenture
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1996
Mortgage deed
Delivered: 18 November 1996
Status: Satisfied on 26 November 2013
Persons entitled: Lloyds Bank PLC
Description: 67 south street peterborough CB181465 together with all…
5 April 1995
Legal charge
Delivered: 10 April 1995
Status: Satisfied on 10 October 2011
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plots 1,2 & 3 uldaceway gunthorpe…
1 February 1995
Legal charge
Delivered: 6 February 1995
Status: Satisfied on 10 October 2011
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plots 1,2 and 3 uldaleway gunthorpe…

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