SHANARD LTD
CAMBRIDGE THE NEWSBOX (NEWMARKET) LIMITED FAST TIME FOODS LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2TA

Company number 06905317
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address ROOKERY FARM BROADWAY, BOURN, CAMBRIDGE, ENGLAND, CB23 2TA
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16230 - Manufacture of other builders' carpentry and joinery, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 3 Morley's Place Sawston Cambridge Cambridgeshire CB22 3TG to Rookery Farm Broadway Bourn Cambridge CB23 2TA on 15 March 2017. The most likely internet sites of SHANARD LTD are www.shanard.co.uk, and www.shanard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Foxton Rail Station is 7.5 miles; to Meldreth Rail Station is 8.3 miles; to Huntingdon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shanard Ltd is a Private Limited Company. The company registration number is 06905317. Shanard Ltd has been working since 14 May 2009. The present status of the company is Active. The registered address of Shanard Ltd is Rookery Farm Broadway Bourn Cambridge England Cb23 2ta. The company`s financial liabilities are £45.04k. It is £15.36k against last year. The cash in hand is £9.18k. It is £8.77k against last year. And the total assets are £188.72k, which is £54.89k against last year. WARD, Caroline Wendy is a Director of the company. Secretary WILSON, William Brian has been resigned. Director BYFORD, Bryan has been resigned. Director DEVLIN, Sean has been resigned. Director KIRWAN, Larry has been resigned. Director WILLIAMS, Julian Robert has been resigned. The company operates in "Sawmilling and planing of wood".


shanard Key Finiance

LIABILITIES £45.04k
+51%
CASH £9.18k
+2171%
TOTAL ASSETS £188.72k
+41%
All Financial Figures

Current Directors

Director
WARD, Caroline Wendy
Appointed Date: 01 May 2010
70 years old

Resigned Directors

Secretary
WILSON, William Brian
Resigned: 31 January 2017
Appointed Date: 14 May 2009
Director
BYFORD, Bryan
Resigned: 31 October 2009
Appointed Date: 14 May 2009
57 years old
Director
DEVLIN, Sean
Resigned: 31 October 2009
Appointed Date: 14 May 2009
58 years old
Director
KIRWAN, Larry
Resigned: 31 October 2009
Appointed Date: 14 May 2009
63 years old
Director
WILLIAMS, Julian Robert
Resigned: 02 June 2010
Appointed Date: 26 October 2009
69 years old

Persons With Significant Control

Ms Caroline Wendy Ward
Notified on: 14 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

SHANARD LTD Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 14 January 2017 with updates
15 Mar 2017
Registered office address changed from 3 Morley's Place Sawston Cambridge Cambridgeshire CB22 3TG to Rookery Farm Broadway Bourn Cambridge CB23 2TA on 15 March 2017
15 Mar 2017
Termination of appointment of William Brian Wilson as a secretary on 31 January 2017
20 Sep 2016
Registration of charge 069053170003, created on 16 September 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 27 more events
18 Nov 2009
Appointment of Julian Robert Williams as a director
18 Nov 2009
Registered office address changed from 3 Morley's Place Sawston Cambridge CB22 3TG United Kingdom on 18 November 2009
18 Nov 2009
Company name changed fast time foods LTD\certificate issued on 18/11/09
  • CONNOT ‐
03 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
14 May 2009
Incorporation

SHANARD LTD Charges

16 September 2016
Charge code 0690 5317 0003
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Agribank PLC
Description: Approximately 3.5 acres of land at rockery farm broadway…
16 October 2012
Debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…
30 November 2009
Debenture
Delivered: 10 December 2009
Status: Satisfied on 1 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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