SHACKLETON (WAREHOUSES) LIMITED

Hellopages » South Yorkshire » Sheffield » S4 8BU
Company number 01047438
Status Active
Incorporation Date 24 March 1972
Company Type Private Limited Company
Address NO 4 DOWNGATE DRIVE, SHEFFIELD, S4 8BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Nigel Lilleyman on 6 October 2016. The most likely internet sites of SHACKLETON (WAREHOUSES) LIMITED are www.shackletonwarehouses.co.uk, and www.shackleton-warehouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Rotherham Central Rail Station is 3.6 miles; to Swinton (South Yorks) Rail Station is 7.7 miles; to Mexborough Rail Station is 8.5 miles; to Silkstone Common Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shackleton Warehouses Limited is a Private Limited Company. The company registration number is 01047438. Shackleton Warehouses Limited has been working since 24 March 1972. The present status of the company is Active. The registered address of Shackleton Warehouses Limited is No 4 Downgate Drive Sheffield S4 8bu. . LILLEYMAN, Christopher is a Secretary of the company. LILLEYMAN, Christopher is a Director of the company. LILLEYMAN, Nigel is a Director of the company. Secretary LILLEYMAN, Royston Graham has been resigned. Secretary SHACKLETON, Betty has been resigned. Director LILLEYMAN, Judith Mary has been resigned. Director LILLEYMAN, Judith Mary has been resigned. Director LILLEYMAN, Royston Graham has been resigned. Director LILLEYMAN, Vera has been resigned. Director SHACKLETON, Betty has been resigned. Director SHACKLETON, John Stewart has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LILLEYMAN, Christopher
Appointed Date: 15 March 2004
Director
LILLEYMAN, Christopher
Appointed Date: 14 December 2009
50 years old
Director
LILLEYMAN, Nigel
Appointed Date: 14 December 2009
55 years old

Resigned Directors

Secretary
LILLEYMAN, Royston Graham
Resigned: 15 March 2004
Appointed Date: 18 May 1992
Secretary
SHACKLETON, Betty
Resigned: 18 May 1992
Director
LILLEYMAN, Judith Mary
Resigned: 31 January 2004
Appointed Date: 01 April 1995
79 years old
Director
LILLEYMAN, Judith Mary
Resigned: 05 February 1993
Appointed Date: 18 May 1992
79 years old
Director
LILLEYMAN, Royston Graham
Resigned: 06 January 2010
Appointed Date: 18 May 1992
80 years old
Director
LILLEYMAN, Vera
Resigned: 01 April 1995
Appointed Date: 05 February 1993
109 years old
Director
SHACKLETON, Betty
Resigned: 18 May 1992
98 years old
Director
SHACKLETON, John Stewart
Resigned: 18 May 1992
100 years old

Persons With Significant Control

Rigby Wireworks & Co (1982) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHACKLETON (WAREHOUSES) LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Oct 2016
Director's details changed for Mr Nigel Lilleyman on 6 October 2016
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 76 more events
14 Apr 1988
Accounts for a small company made up to 31 December 1987
11 Apr 1987
Accounts for a small company made up to 31 December 1986
11 Apr 1987
Return made up to 07/04/87; full list of members
09 May 1986
Accounts for a small company made up to 31 December 1985
09 May 1986
Return made up to 29/04/86; full list of members

SHACKLETON (WAREHOUSES) LIMITED Charges

24 April 1995
Legal charge
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: Hallamshire Investments PLC
Description: Land at downgate drive,sheffield; t/no.syk 317870.

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