SHEDON INTERIORS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1JQ

Company number 02754461
Status Active
Incorporation Date 9 October 1992
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1JQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 333 . The most likely internet sites of SHEDON INTERIORS LIMITED are www.shedoninteriors.co.uk, and www.shedon-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Shedon Interiors Limited is a Private Limited Company. The company registration number is 02754461. Shedon Interiors Limited has been working since 09 October 1992. The present status of the company is Active. The registered address of Shedon Interiors Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1jq. . GRAYLING, Paul Kenneth is a Secretary of the company. GRAYLING, Paul Kenneth is a Director of the company. Secretary GRAYLING, Kenneth has been resigned. Secretary SHEPHEARD, Ronald Allen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAYLING, Kenneth has been resigned. Director SHEPHEARD, Ronald Allen has been resigned. Director WEBB, Leonard John has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
GRAYLING, Paul Kenneth
Appointed Date: 29 September 2000
Director
GRAYLING, Paul Kenneth
Appointed Date: 29 September 2000
59 years old

Resigned Directors

Secretary
GRAYLING, Kenneth
Resigned: 29 September 2000
Appointed Date: 19 December 1997
Secretary
SHEPHEARD, Ronald Allen
Resigned: 19 December 1997
Appointed Date: 09 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1992
Appointed Date: 09 October 1992
Director
GRAYLING, Kenneth
Resigned: 29 September 2000
Appointed Date: 09 October 1992
81 years old
Director
SHEPHEARD, Ronald Allen
Resigned: 19 December 1997
Appointed Date: 09 October 1992
92 years old
Director
WEBB, Leonard John
Resigned: 29 March 2013
Appointed Date: 09 October 1992
72 years old

Persons With Significant Control

Mr Paul Kenneth Grayling
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SHEDON INTERIORS LIMITED Events

17 Nov 2016
Confirmation statement made on 9 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 333
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 333
...
... and 62 more events
18 Apr 1994
Accounting reference date shortened from 31/10 to 31/12
10 Dec 1993
Particulars of mortgage/charge
03 Nov 1993
Return made up to 09/10/93; full list of members
19 Oct 1992
Secretary resigned
09 Oct 1992
Incorporation

SHEDON INTERIORS LIMITED Charges

11 October 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Paul Kenneth Grayling
Description: Fixed and floating charges over the undertaking and all…
11 October 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Leonard John Webb
Description: Fixed and floating charges over the undertaking and all…
30 November 1993
Debenture
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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