SHAREMILLS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 02765836
Status Active
Incorporation Date 19 November 1992
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SHAREMILLS LIMITED are www.sharemills.co.uk, and www.sharemills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharemills Limited is a Private Limited Company. The company registration number is 02765836. Sharemills Limited has been working since 19 November 1992. The present status of the company is Active. The registered address of Sharemills Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol Bs30 8xt. . LALLY, John is a Director of the company. LALLY, Joseph Christopher is a Director of the company. Secretary O'BRIEN, William Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LALLY, Martin Christopher has been resigned. Director LALLY, Martin Christopher has been resigned. Director O'BRIEN, William Anthony has been resigned. Director O'BRIEN, William Anthony has been resigned. Director WINTLE, David Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
LALLY, John
Appointed Date: 01 November 2008
39 years old

Director
LALLY, Joseph Christopher
Appointed Date: 01 November 2007
43 years old

Resigned Directors

Secretary
O'BRIEN, William Anthony
Resigned: 31 October 2014
Appointed Date: 19 November 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1992
Appointed Date: 19 November 1992

Director
LALLY, Martin Christopher
Resigned: 03 February 2015
Appointed Date: 31 October 2014
68 years old

Director
LALLY, Martin Christopher
Resigned: 31 October 2014
68 years old

Director
O'BRIEN, William Anthony
Resigned: 03 February 2015
Appointed Date: 31 October 2014
68 years old

Director
O'BRIEN, William Anthony
Resigned: 31 October 2014
68 years old

Director
WINTLE, David Stanley
Resigned: 01 November 2007
Appointed Date: 06 April 1994
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1992

SHAREMILLS LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3

20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Apr 2015
Cancellation of shares. Statement of capital on 3 February 2015
  • GBP 3.0

02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 3

...
... and 67 more events
05 Jul 1993
Accounting reference date notified as 30/04

17 Mar 1993
Particulars of mortgage/charge

22 Dec 1992
Secretary resigned;new secretary appointed

25 Nov 1992
New secretary appointed

19 Nov 1992
Incorporation

SHAREMILLS LIMITED Charges

29 November 2010
Legal mortgage
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a units a and b link house britton gardens…
10 March 1993
Mortgage debenture
Delivered: 17 March 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 01.