SHADY LANE PROPERTY LIMITED
OLDBURY CENTRAL CONNECT LIMITED ZAKS BUS & COACH SERVICES LIMITED

Hellopages » West Midlands » Sandwell » B69 3HW

Company number 03506681
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY, TIVIDALE, OLDBURY, WEST MIDLANDS, ENGLAND, B69 3HW
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Audit exemption subsidiary accounts made up to 30 November 2015; Consolidated accounts of parent company for subsidiary company period ending 30/11/15. The most likely internet sites of SHADY LANE PROPERTY LIMITED are www.shadylaneproperty.co.uk, and www.shady-lane-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Shady Lane Property Limited is a Private Limited Company. The company registration number is 03506681. Shady Lane Property Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Shady Lane Property Limited is Rotala Group Headquarters Cross Quays Business Park Hallbridge Way Tividale Oldbury West Midlands England B69 3hw. . TAYLOR, Kim is a Secretary of the company. DUNN, Simon Lee is a Director of the company. GOOZEE, Antony Charles is a Director of the company. TAYLOR, Kim is a Director of the company. Secretary FAZAKARLEY, Margaret Delores has been resigned. Secretary HART, Christopher has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BELLAMY, Carlton Alexander has been resigned. Director BLYTH, Christopher David has been resigned. Director DAVIES, Paul James has been resigned. Director DUNN, Robert Anthony has been resigned. Director FAZAKARLEY, Kevin has been resigned. Director FAZAKARLEY, Margaret Delores has been resigned. Director FLIGHT, Frank Geoffrey has been resigned. Director GUNN, John Humphrey has been resigned. Director HART, Christopher has been resigned. Director LAWTON, Matthew Paul has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
TAYLOR, Kim
Appointed Date: 19 October 2006
Director
DUNN, Simon Lee
Appointed Date: 09 November 2006
49 years old
Director
GOOZEE, Antony Charles
Appointed Date: 10 July 2007
53 years old
Director
TAYLOR, Kim
Appointed Date: 19 October 2006
70 years old

Resigned Directors

Secretary
FAZAKARLEY, Margaret Delores
Resigned: 31 October 2003
Appointed Date: 10 February 1998
Secretary
HART, Christopher
Resigned: 19 October 2006
Appointed Date: 31 October 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Director
BELLAMY, Carlton Alexander
Resigned: 14 November 2012
Appointed Date: 01 February 2010
59 years old
Director
BLYTH, Christopher David
Resigned: 01 December 2014
Appointed Date: 22 February 2012
62 years old
Director
DAVIES, Paul James
Resigned: 06 August 2013
Appointed Date: 09 May 2012
65 years old
Director
DUNN, Robert Anthony
Resigned: 26 September 2014
Appointed Date: 18 April 2008
71 years old
Director
FAZAKARLEY, Kevin
Resigned: 28 October 2003
Appointed Date: 10 February 1998
73 years old
Director
FAZAKARLEY, Margaret Delores
Resigned: 28 November 2005
Appointed Date: 01 February 2001
74 years old
Director
FLIGHT, Frank Geoffrey
Resigned: 15 June 2016
Appointed Date: 17 October 2006
68 years old
Director
GUNN, John Humphrey
Resigned: 21 July 2010
Appointed Date: 22 November 2006
83 years old
Director
HART, Christopher
Resigned: 19 October 2006
Appointed Date: 14 April 2005
71 years old
Director
LAWTON, Matthew Paul
Resigned: 19 October 2006
Appointed Date: 14 April 2005
52 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Rotala Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHADY LANE PROPERTY LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Aug 2016
Audit exemption subsidiary accounts made up to 30 November 2015
30 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
30 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/16
30 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
...
... and 101 more events
02 Mar 1998
New secretary appointed
11 Feb 1998
Director resigned
11 Feb 1998
Secretary resigned
11 Feb 1998
Registered office changed on 11/02/98 from: 17 city business centre lower road london SE16 1AA
09 Feb 1998
Incorporation

SHADY LANE PROPERTY LIMITED Charges

4 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
Mortgage
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dennis dart 9.4 m plaxton pointer chassis no…
14 June 2007
Mortgage
Delivered: 21 June 2007
Status: Satisfied on 22 July 2010
Persons entitled: Barclays Bank PLC
Description: 9 new plaxton buses - reg no YX07 hnp chassis no…
28 September 2000
Debenture
Delivered: 11 October 2000
Status: Satisfied on 22 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Legal charge
Delivered: 11 January 1999
Status: Satisfied on 21 November 2012
Persons entitled: Bg PLC
Description: Land and buildings on the north side of shady lane perry…
23 December 1998
Legal charge
Delivered: 11 January 1999
Status: Satisfied on 22 July 2010
Persons entitled: Barclays Bank PLC
Description: L/H property k/a former british gas depot shady lane great…

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