SHILDON CONTROLS LIMITED
LONDON I.S.A. CONTROLS LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 00977320
Status Liquidation
Incorporation Date 16 April 1970
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ; Register inspection address has been changed from Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ; Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ. The most likely internet sites of SHILDON CONTROLS LIMITED are www.shildoncontrols.co.uk, and www.shildon-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Shildon Controls Limited is a Private Limited Company. The company registration number is 00977320. Shildon Controls Limited has been working since 16 April 1970. The present status of the company is Liquidation. The registered address of Shildon Controls Limited is 1 More London Place London Se1 2af. . SHEEHY, Ronan Michael is a Secretary of the company. KHANBABI, Fariyal is a Director of the company. SHEEHY, Ronan Michael is a Director of the company. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary KIRKHAM, John Richard has been resigned. Secretary VERDON, Judith Anne has been resigned. Director BUCKLEY, Cathryn Ann has been resigned. Director BURTON, Thomas Roy has been resigned. Director CULLEN, Ronald Gordon has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GIBSON, Kenneth Stanley has been resigned. Director GILES, Nicholas David Martin has been resigned. Director IMRIE, Allan has been resigned. Director KIRKHAM, John Richard has been resigned. Director PEGG, Timothy James has been resigned. Director TEE, Henry Leonard has been resigned. Director TORDAY, Paul Lazslo has been resigned. Director VAISEY, Alfred John has been resigned. Director VERDON, Brian has been resigned. Director VERDON, Judith Anne has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
Director
KHANBABI, Fariyal
Appointed Date: 02 March 2015
58 years old
Director
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
58 years old

Resigned Directors

Secretary
BUCKLEY, Cathryn Ann
Resigned: 21 September 2009
Appointed Date: 04 January 2000
Secretary
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 21 September 2009
Secretary
KIRKHAM, John Richard
Resigned: 04 January 2000
Appointed Date: 25 January 1995
Secretary
VERDON, Judith Anne
Resigned: 25 January 1995
Director
BUCKLEY, Cathryn Ann
Resigned: 22 December 2009
Appointed Date: 29 September 2005
62 years old
Director
BURTON, Thomas Roy
Resigned: 02 March 2015
Appointed Date: 19 October 2005
78 years old
Director
CULLEN, Ronald Gordon
Resigned: 26 September 2005
Appointed Date: 25 January 1995
78 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 15 January 2014
Appointed Date: 01 October 2010
58 years old
Director
GIBSON, Kenneth Stanley
Resigned: 26 September 2005
Appointed Date: 25 January 1995
78 years old
Director
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 01 October 2010
54 years old
Director
IMRIE, Allan
Resigned: 26 September 2005
Appointed Date: 08 June 1999
80 years old
Director
KIRKHAM, John Richard
Resigned: 26 September 2005
Appointed Date: 25 January 1995
76 years old
Director
PEGG, Timothy James
Resigned: 19 February 2001
Appointed Date: 08 June 1999
65 years old
Director
TEE, Henry Leonard
Resigned: 19 October 2005
Appointed Date: 08 June 1999
80 years old
Director
TORDAY, Paul Lazslo
Resigned: 21 December 2001
Appointed Date: 25 January 1995
79 years old
Director
VAISEY, Alfred John
Resigned: 29 September 2005
Appointed Date: 08 June 1999
72 years old
Director
VERDON, Brian
Resigned: 25 January 1995
88 years old
Director
VERDON, Judith Anne
Resigned: 25 January 1995
83 years old

SHILDON CONTROLS LIMITED Events

17 Nov 2016
Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
17 Nov 2016
Register inspection address has been changed from Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
09 Oct 2016
Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
08 Oct 2016
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 8 October 2016
06 Oct 2016
Appointment of a voluntary liquidator
...
... and 144 more events
28 Jul 1987
Return made up to 22/05/87; full list of members
28 Nov 1986
Accounts for a small company made up to 28 February 1986
14 Nov 1986
Return made up to 03/11/86; full list of members
08 Sep 1976
Particulars of mortgage/charge
16 Apr 1970
Certificate of incorporation

SHILDON CONTROLS LIMITED Charges

6 March 2000
Deed of charge over credit balances
Delivered: 16 March 2000
Status: Satisfied on 28 May 2004
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re I.S.A. controls limited curent account…
25 January 1995
First fixed charge
Delivered: 11 February 1995
Status: Satisfied on 12 May 2004
Persons entitled: Brian Verdon
Description: Right title benefit & interest to all monies due from the…
25 January 1995
Guarantee and debenture
Delivered: 2 February 1995
Status: Satisfied on 12 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1995
Deed of debenture and guarantee
Delivered: 31 January 1995
Status: Satisfied on 1 August 1997
Persons entitled: Lloyds Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
18 December 1989
Debenture
Delivered: 22 December 1989
Status: Satisfied on 12 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1989
Legal charge
Delivered: 17 April 1989
Status: Satisfied on 12 May 2004
Persons entitled: Barclays Bank PLC
Description: Weldfit house, shildon in the county of durham title no: du…
2 September 1982
Chattel mortgage
Delivered: 3 September 1982
Status: Satisfied on 12 December 1990
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed charge over the following: 1 spindle & barrel…
14 May 1982
Debenture
Delivered: 19 May 1982
Status: Satisfied on 12 December 1990
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed & floating charges over undertaking and all property…
2 September 1976
Deed of post ponement relating to legal charge of 7/2/75 and debenture of 20/2/75
Delivered: 8 September 1976
Status: Satisfied on 12 May 2004
Persons entitled: Barclays Bank PLC
Description: One acre of lane and buildings on dale road industrial…

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