SHEILA HOLDINGS LIMITED
POOLE SUPERBUYS LIMITED

Hellopages » Dorset » Poole » BH14 0HU

Company number 03522031
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Satisfaction of charge 8 in full; Satisfaction of charge 9 in full. The most likely internet sites of SHEILA HOLDINGS LIMITED are www.sheilaholdings.co.uk, and www.sheila-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheila Holdings Limited is a Private Limited Company. The company registration number is 03522031. Sheila Holdings Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Sheila Holdings Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . MORTON, Lesley Margaret is a Secretary of the company. MORTON, Allan Arthur is a Director of the company. MORTON, Paul Anthony is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director MORTON, Lesley Margaret has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORTON, Lesley Margaret
Appointed Date: 04 March 1998
Director
MORTON, Allan Arthur
Appointed Date: 04 March 1998
76 years old
Director
MORTON, Paul Anthony
Appointed Date: 25 March 2009
53 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1998
Director
MORTON, Lesley Margaret
Resigned: 27 February 2010
Appointed Date: 31 May 2005
74 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Allan Arthur Morton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEILA HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 27 February 2017 with updates
10 Mar 2017
Satisfaction of charge 8 in full
10 Mar 2017
Satisfaction of charge 9 in full
10 Mar 2017
Satisfaction of charge 7 in full
10 Mar 2017
Satisfaction of charge 6 in full
...
... and 98 more events
14 Jun 1999
Director resigned
14 Jun 1999
New director appointed
14 Jun 1999
New secretary appointed
19 Mar 1998
Registered office changed on 19/03/98 from: 46A syon lane isleworth middlesex TW7 5NQ
04 Mar 1998
Incorporation

SHEILA HOLDINGS LIMITED Charges

6 March 2017
Charge code 0352 2031 0021
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 February 2017
Charge code 0352 2031 0020
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at 95/97 high street, poole, dorset BH15…
9 May 2016
Charge code 0352 2031 0019
Delivered: 16 May 2016
Status: Satisfied on 10 March 2017
Persons entitled: Msp Capital LTD
Description: All that freehold property known as 95 and 97 high street…
9 May 2016
Charge code 0352 2031 0018
Delivered: 16 May 2016
Status: Satisfied on 10 March 2017
Persons entitled: Msp Capital LTD
Description: 66 high street, poole BH15 1AN registered under title…
9 May 2016
Charge code 0352 2031 0017
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Msp Capital LTD
Description: All that freehold property known as white house, 170 magna…
9 May 2016
Charge code 0352 2031 0016
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Msp Capital LTD
Description: All that freehold property known as 54 and 56 southbourne…
9 May 2016
Charge code 0352 2031 0015
Delivered: 16 May 2016
Status: Satisfied on 10 March 2017
Persons entitled: Msp Capital LTD
Description: All that freehold property known as 66 and 66A high street…
15 April 2016
Charge code 0352 2031 0014
Delivered: 5 May 2016
Status: Satisfied on 10 March 2017
Persons entitled: Msp Capital LTD.
Description: F/H 66 high street poole t/no DT6203 95/97 high street…
15 April 2016
Charge code 0352 2031 0013
Delivered: 5 May 2016
Status: Satisfied on 10 March 2017
Persons entitled: Msp Capital LTD.
Description: F/H 85 ringwood road poole t/no DT148850…
15 April 2016
Charge code 0352 2031 0012
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Msp Capital LTD.
Description: F/H 89-90 high street newport iow t/no IW49893…
15 April 2016
Charge code 0352 2031 0011
Delivered: 28 April 2016
Status: Satisfied on 10 March 2017
Persons entitled: Msp Capital LTD
Description: F/H 87 ringwood road poole t/n DT157295…
14 February 2006
Guarantee & debenture
Delivered: 23 February 2006
Status: Satisfied on 18 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the south of ringwood road and 87…
3 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H 66 and 66A high street poole dorset.
3 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H 54 and 56 southbourne grove southbourne dorset.
3 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H 95 and 97 high street poole dorset.
3 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H the white house 170 magna road canford magna dorset.
3 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H 22 station road new milton.
3 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H units 1 & 2 and 5 92-94 victoria road ferndown dorset.
3 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H 85 ringwood road poole dorset.
3 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H 88/90 high street newport iow hampshire.

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