H.L.SHUTKEVER & SONS LIMITED
NR. COVENTRY

Hellopages » West Midlands » Solihull » CV7 7NH

Company number 00787536
Status Active
Incorporation Date 10 January 1964
Company Type Private Limited Company
Address 155A MAIN ROAD, MERIDEN, NR. COVENTRY, WEST MIDLANDS, CV7 7NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Micro company accounts made up to 31 October 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 3,334 . The most likely internet sites of H.L.SHUTKEVER & SONS LIMITED are www.hlshutkeversons.co.uk, and www.h-l-shutkever-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-one years and nine months. H L Shutkever Sons Limited is a Private Limited Company. The company registration number is 00787536. H L Shutkever Sons Limited has been working since 10 January 1964. The present status of the company is Active. The registered address of H L Shutkever Sons Limited is 155a Main Road Meriden Nr Coventry West Midlands Cv7 7nh. The company`s financial liabilities are £308.3k. It is £-28.11k against last year. And the total assets are £309k, which is £-27.71k against last year. SHUTKEVER, David is a Secretary of the company. SHUTKEVER, David is a Director of the company. SHUTKEVER, Leon is a Director of the company. Secretary SHUTKEVER, Audrey has been resigned. Secretary SHUTKEVER, Barbara Ruth has been resigned. Secretary SHUTKEVER, Leon has been resigned. Director SHUTKEVER, Audrey has been resigned. Director SHUTKEVER, Ralph Aaron has been resigned. The company operates in "Buying and selling of own real estate".


h.l.shutkever & sons Key Finiance

LIABILITIES £308.3k
-9%
CASH n/a
TOTAL ASSETS £309k
-9%
All Financial Figures

Current Directors

Secretary
SHUTKEVER, David
Appointed Date: 07 August 2006
Director
SHUTKEVER, David
Appointed Date: 07 August 2006
63 years old
Director
SHUTKEVER, Leon
Appointed Date: 30 June 1998
70 years old

Resigned Directors

Secretary
SHUTKEVER, Audrey
Resigned: 29 May 1997
Secretary
SHUTKEVER, Barbara Ruth
Resigned: 07 August 2006
Appointed Date: 09 July 2001
Secretary
SHUTKEVER, Leon
Resigned: 09 July 2001
Appointed Date: 30 June 1998
Director
SHUTKEVER, Audrey
Resigned: 09 July 2001
Appointed Date: 31 October 1998
96 years old
Director
SHUTKEVER, Ralph Aaron
Resigned: 29 May 1997
100 years old

Persons With Significant Control

Mr Leon Shutkever
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.L.SHUTKEVER & SONS LIMITED Events

31 Jul 2016
Micro company accounts made up to 31 October 2015
25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3,334
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 86 more events
01 Nov 1987
Accounts made up to 5 January 1987
05 Oct 1987
Return made up to 30/09/87; full list of members
28 Aug 1986
Accounts made up to 5 January 1986
28 Aug 1986
Return made up to 24/06/86; full list of members
10 Jan 1964
Incorporation

H.L.SHUTKEVER & SONS LIMITED Charges

25 March 2011
All monies legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 10 park hill drive coventry t/no WM328811.
21 January 2009
Legal charge
Delivered: 2 February 2009
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 8 thebes close meriden.
21 January 2009
Legal charge
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H premises 2 thebes close millisons wood meriden coventry.
17 October 2007
Charge over cash deposits
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Cash deposit in the name of h l shutkever & sons limited on…
17 October 2007
All moneys legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 155A main road meriden west midlands all buildings and…
30 January 2006
Legal charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Bank of Cyprus PLC
Description: F/H property k/a 4 chataway drive balsall common coventry.
29 December 2005
Charge over cash deposits
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Cash deposit in the name of h l shutkever & sons limited…

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