SHELL BAY SERVICES LIMITED
STUDLAND THE SHELL BAY HOLDING COMPANY LIMITED

Hellopages » Dorset » Purbeck » BH19 3BA
Company number 03174684
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address FERRY ROAD, STUDLAND, DORSET, BH19 3BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 29 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 171,000 . The most likely internet sites of SHELL BAY SERVICES LIMITED are www.shellbayservices.co.uk, and www.shell-bay-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Branksome Rail Station is 3.7 miles; to Hamworthy Rail Station is 4.4 miles; to Bournemouth Rail Station is 5.1 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shell Bay Services Limited is a Private Limited Company. The company registration number is 03174684. Shell Bay Services Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Shell Bay Services Limited is Ferry Road Studland Dorset Bh19 3ba. The company`s financial liabilities are £140.34k. It is £-16.36k against last year. The cash in hand is £60.09k. It is £20.41k against last year. And the total assets are £151.31k, which is £-14.24k against last year. FARRAR, James William Alexander is a Director of the company. Secretary FOLEY, Kevin Paul has been resigned. Secretary LAKHANI, Amit has been resigned. Secretary MILLER, James Lawson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CAVANAGH, Timothy Brian has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FOLEY, Kevin Paul has been resigned. Director GIRKINS, Neil Anthony has been resigned. Director MILLER, James Lawson has been resigned. Director MILLER, James Lawson has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


shell bay services Key Finiance

LIABILITIES £140.34k
-11%
CASH £60.09k
+51%
TOTAL ASSETS £151.31k
-9%
All Financial Figures

Current Directors

Director
FARRAR, James William Alexander
Appointed Date: 24 January 2013
48 years old

Resigned Directors

Secretary
FOLEY, Kevin Paul
Resigned: 17 March 2000
Appointed Date: 20 January 1997
Secretary
LAKHANI, Amit
Resigned: 27 October 2009
Appointed Date: 17 March 2000
Secretary
MILLER, James Lawson
Resigned: 20 January 1997
Appointed Date: 03 April 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 1996
Appointed Date: 19 March 1996
Director
CAVANAGH, Timothy Brian
Resigned: 23 January 2013
Appointed Date: 23 November 2009
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 April 1996
Appointed Date: 19 March 1996
35 years old
Director
FOLEY, Kevin Paul
Resigned: 17 March 2000
Appointed Date: 20 January 1997
68 years old
Director
GIRKINS, Neil Anthony
Resigned: 03 July 2014
Appointed Date: 03 April 1996
77 years old
Director
MILLER, James Lawson
Resigned: 25 May 2011
Appointed Date: 17 March 2000
95 years old
Director
MILLER, James Lawson
Resigned: 20 January 1997
Appointed Date: 03 April 1996
95 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 April 1996
Appointed Date: 19 March 1996

SHELL BAY SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 29 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 171,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 171,000
...
... and 73 more events
17 Apr 1996
Registered office changed on 17/04/96 from: 33 crwys road cardiff CF2 4YF
17 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1996
New director appointed
28 Mar 1996
Company name changed meyrail LIMITED\certificate issued on 29/03/96
19 Mar 1996
Incorporation

SHELL BAY SERVICES LIMITED Charges

9 October 2014
Charge code 0317 4684 0004
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Shell bay cafe and boatyard, studland, dorset t/no DT306044…
22 April 2014
Charge code 0317 4684 0003
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 June 2004
Legal charge of licensed premises
Delivered: 2 July 2004
Status: Satisfied on 21 February 2014
Persons entitled: National Westminster Bank PLC
Description: L/H land being shell bay cafe and boatyard, studland by way…
28 May 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 21 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHELL BANK GARAGE LIMITED SHELL BAY GROUP LIMITED SHELL BEINART STUNTS LIMITED SHELL BELLE COUTURE LTD SHELL BELLS LTD SHELL BENIN UPSTREAM LTD SHELL BRICKWORK LTD