SHADES LIVING LIMITED
BOBBINGTON

Hellopages » Staffordshire » South Staffordshire » DY7 5DE

Company number 08231641
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address LEATON GRANGE, CHURCH LANE, BOBBINGTON, WEST MIDLANDS, DY7 5DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 082316410003, created on 18 December 2015. The most likely internet sites of SHADES LIVING LIMITED are www.shadesliving.co.uk, and www.shades-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Shades Living Limited is a Private Limited Company. The company registration number is 08231641. Shades Living Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Shades Living Limited is Leaton Grange Church Lane Bobbington West Midlands Dy7 5de. . ROWBOTTOM, Antony is a Secretary of the company. ROWBOTTOM, Anthony Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROWBOTTOM, Antony
Appointed Date: 27 September 2012

Director
ROWBOTTOM, Anthony Michael
Appointed Date: 27 September 2012
66 years old

Persons With Significant Control

Leaton Estates Holdings Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

Mr Anthony Michael Rowbottom
Notified on: 19 August 2016
66 years old
Nature of control: Right to appoint and remove directors

SHADES LIVING LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Registration of charge 082316410003, created on 18 December 2015
21 Dec 2015
Registration of charge 082316410004, created on 18 December 2015
21 Dec 2015
Registration of charge 082316410005, created on 18 December 2015
...
... and 5 more events
24 Jun 2014
Total exemption small company accounts made up to 30 September 2013
20 Nov 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1

23 Jan 2013
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

08 Jan 2013
Particulars of a mortgage or charge / charge no: 1
27 Sep 2012
Incorporation

SHADES LIVING LIMITED Charges

18 December 2015
Charge code 0823 1641 0007
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold interest in the property known as 91 mount…
18 December 2015
Charge code 0823 1641 0006
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold interest in the first floor flat of 105B…
18 December 2015
Charge code 0823 1641 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold interest in the whole of the property known…
18 December 2015
Charge code 0823 1641 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold interest in the whole of the property known…
18 December 2015
Charge code 0823 1641 0003
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold interest in the whole of the property known…
4 January 2013
Legal charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property being 17, 18 and 19 mealcheapen street worcester…
4 January 2013
Debenture
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…