SHIRE HALL HOMES LIMITED
ILFORD SHIRE HALL CONSTRUCTION LIMITED

Hellopages » Greater London » Redbridge » IG2 7AD

Company number 02986052
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address 106 CHARTER AVENUE, ILFORD, ESSEX, ENGLAND, IG2 7AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Alison Duker on 1 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHIRE HALL HOMES LIMITED are www.shirehallhomes.co.uk, and www.shire-hall-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Shire Hall Homes Limited is a Private Limited Company. The company registration number is 02986052. Shire Hall Homes Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Shire Hall Homes Limited is 106 Charter Avenue Ilford Essex England Ig2 7ad. . DUKER, Sandra is a Secretary of the company. DUKER, Alison Lesley is a Director of the company. DUKER, Brian James is a Director of the company. DUKER, Sandra is a Director of the company. FEIGER, Stephanie Frances is a Director of the company. Secretary CROSHAW, Belinda has been resigned. Secretary ELMONT, Simon Peter has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUKER, Sandra
Appointed Date: 01 October 1996
Director
DUKER, Alison Lesley
Appointed Date: 09 June 2001
49 years old
Director
DUKER, Brian James
Appointed Date: 01 October 1996
77 years old
Director
DUKER, Sandra
Appointed Date: 08 April 2015
79 years old
Director
FEIGER, Stephanie Frances
Appointed Date: 09 June 2001
53 years old

Resigned Directors

Secretary
CROSHAW, Belinda
Resigned: 22 May 1996
Appointed Date: 12 December 1994
Secretary
ELMONT, Simon Peter
Resigned: 01 October 1996
Appointed Date: 22 May 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 November 1994
Appointed Date: 02 November 1994
Nominee Director
CROSHAW, Philip Mark
Resigned: 01 October 1996
Appointed Date: 12 December 1994
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 November 1994
Appointed Date: 02 November 1994

Persons With Significant Control

Mr Brian James Duker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sandra Duker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SHIRE HALL HOMES LIMITED Events

18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Nov 2016
Director's details changed for Alison Duker on 1 October 2016
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016
27 Jul 2016
Director's details changed for Alison Duker on 22 July 2016
...
... and 86 more events
11 Jan 1995
New secretary appointed
11 Jan 1995
New director appointed
11 Jan 1995
Registered office changed on 11/01/95 from: 124-130 tabernacle street 3RD floor london EC2A 4SD
11 Jan 1995
Accounting reference date notified as 31/03
02 Nov 1994
Incorporation

SHIRE HALL HOMES LIMITED Charges

21 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land at the back of brook house stebbing great dunmow…
17 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a longcroft, whitehouse road, stebbing…
28 January 2000
Charge
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Brian James Duker
Description: The property known as teena house gransmore green felsted…
14 October 1999
Legal charge
Delivered: 30 October 1999
Status: Outstanding
Persons entitled: Brian James Duker
Description: The property known as elsie cottage, church street, great…
18 June 1999
Legal charge
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Brian James Duker
Description: Land on the east side of brook road stansted essex…
16 June 1995
Memorandum of deposit
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Brian James Duker
Description: Properties registered under title numbers: EX361270 and…
16 June 1995
Legal charge
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Sandra Duker
Description: F/H property k/a spread eagle public house and adjoining…

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