SHEEN UNCOVERED LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8PH

Company number 03796005
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 89 QUEENS ROAD, LONDON, SW14 8PH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Director's details changed for Mrs Anita Sandra Kane on 25 June 2016. The most likely internet sites of SHEEN UNCOVERED LIMITED are www.sheenuncovered.co.uk, and www.sheen-uncovered.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Brentford Rail Station is 2.6 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheen Uncovered Limited is a Private Limited Company. The company registration number is 03796005. Sheen Uncovered Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Sheen Uncovered Limited is 89 Queens Road London Sw14 8ph. The company`s financial liabilities are £89.83k. It is £79.93k against last year. And the total assets are £194.05k, which is £19.05k against last year. UPTON, Jackie Ann is a Secretary of the company. KANE, Anita Sandra is a Director of the company. UPTON, Jackie Ann is a Director of the company. Secretary KANE, Ian Colin has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


sheen uncovered Key Finiance

LIABILITIES £89.83k
+807%
CASH n/a
TOTAL ASSETS £194.05k
+10%
All Financial Figures

Current Directors

Secretary
UPTON, Jackie Ann
Appointed Date: 01 January 2002

Director
KANE, Anita Sandra
Appointed Date: 25 June 1999
61 years old

Director
UPTON, Jackie Ann
Appointed Date: 01 January 2002
60 years old

Resigned Directors

Secretary
KANE, Ian Colin
Resigned: 01 January 2002
Appointed Date: 25 June 1999

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999

SHEEN UNCOVERED LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100

25 Jul 2016
Director's details changed for Mrs Anita Sandra Kane on 25 June 2016
08 Oct 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

08 Oct 2015
Director's details changed for Miss Jackie Ann Upton on 25 June 2015
...
... and 47 more events
30 Jun 1999
Director resigned
30 Jun 1999
New secretary appointed
30 Jun 1999
New director appointed
30 Jun 1999
Registered office changed on 30/06/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
25 Jun 1999
Incorporation

SHEEN UNCOVERED LIMITED Charges

20 February 2006
Debenture
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1999
Legal mortgage
Delivered: 18 November 1999
Status: Satisfied on 4 November 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property situate and k/a shop unit 327 upper richmond…