SHIRE CARE PROPERTY DEVELOPMENTS LIMITED
PETERBOROUGH SHIRE CARE PROPERTY MAINTENANCE LIMITED SHIRE CARE (NURSING & RESIDENTIAL HOMES) EAST LIMITED RESPONSE TRADE PUBLICATIONS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 03038824
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address 36 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Roger Michael John Cairns on 30 November 2016. The most likely internet sites of SHIRE CARE PROPERTY DEVELOPMENTS LIMITED are www.shirecarepropertydevelopments.co.uk, and www.shire-care-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Shire Care Property Developments Limited is a Private Limited Company. The company registration number is 03038824. Shire Care Property Developments Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Shire Care Property Developments Limited is 36 Tyndall Court Commerce Road Lynchwood Peterborough Pe2 6lr. . CAIRNS, Roger Michael John is a Director of the company. Secretary CAIRNS, Jane Muriel has been resigned. Secretary ZANT BOER, Ian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CAIRNS, Jane Muriel has been resigned. Director WISKEN, Louise Joanne has been resigned. Director ZANT BOER, Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CAIRNS, Roger Michael John
Appointed Date: 18 May 1995
72 years old

Resigned Directors

Secretary
CAIRNS, Jane Muriel
Resigned: 01 May 2009
Appointed Date: 03 August 1998
Secretary
ZANT BOER, Ian
Resigned: 03 August 1998
Appointed Date: 03 April 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 April 1995
Appointed Date: 28 March 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 April 1995
Appointed Date: 28 March 1995
Director
CAIRNS, Jane Muriel
Resigned: 03 August 1998
Appointed Date: 17 February 1997
66 years old
Director
WISKEN, Louise Joanne
Resigned: 18 May 1995
Appointed Date: 03 April 1995
52 years old
Director
ZANT BOER, Ian
Resigned: 20 June 1996
Appointed Date: 03 April 1995
72 years old

Persons With Significant Control

Mr Roger Michael John Cairns
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

SHIRE CARE PROPERTY DEVELOPMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
08 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Dec 2016
Director's details changed for Mr Roger Michael John Cairns on 30 November 2016
27 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
10 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 73 more events
21 Apr 1995
Company name changed matchlist LIMITED\certificate issued on 24/04/95
21 Apr 1995
Registered office changed on 21/04/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
21 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
21 Apr 1995
Director resigned;new director appointed
28 Mar 1995
Incorporation

SHIRE CARE PROPERTY DEVELOPMENTS LIMITED Charges

16 December 1998
Debenture
Delivered: 19 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
1 October 1996
Mortgage debenture
Delivered: 7 October 1996
Status: Satisfied on 20 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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