SHORTGROVE DEVELOPMENTS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF
Company number 04841556
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 7 in full; Director's details changed for John Robert Worboys on 25 July 2016. The most likely internet sites of SHORTGROVE DEVELOPMENTS LIMITED are www.shortgrovedevelopments.co.uk, and www.shortgrove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Shortgrove Developments Limited is a Private Limited Company. The company registration number is 04841556. Shortgrove Developments Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Shortgrove Developments Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . WORBOYS, Oliver Robert is a Secretary of the company. WORBOYS, John Robert is a Director of the company. WORBOYS, Oliver Robert is a Director of the company. Secretary KILSHAW, Karen Jayne has been resigned. Secretary LITTLE, Charles William has been resigned. Secretary SANDERS, Jennifer has been resigned. Secretary SANDERS, Robert James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SANDERS, Jennifer has been resigned. Director SANDERS, Robert James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WORBOYS, Oliver Robert
Appointed Date: 20 March 2014
Director
WORBOYS, John Robert
Appointed Date: 22 July 2003
75 years old
Director
WORBOYS, Oliver Robert
Appointed Date: 01 July 2013
41 years old

Resigned Directors

Secretary
KILSHAW, Karen Jayne
Resigned: 19 October 2005
Appointed Date: 08 June 2005
Secretary
LITTLE, Charles William
Resigned: 08 June 2005
Appointed Date: 22 July 2003
Secretary
SANDERS, Jennifer
Resigned: 14 March 2006
Appointed Date: 19 October 2005
Secretary
SANDERS, Robert James
Resigned: 29 August 2011
Appointed Date: 14 March 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
SANDERS, Jennifer
Resigned: 31 December 2006
Appointed Date: 20 July 2006
81 years old
Director
SANDERS, Robert James
Resigned: 29 August 2011
Appointed Date: 14 March 2006
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr John Worboys
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SHORTGROVE DEVELOPMENTS LIMITED Events

18 Jan 2017
Satisfaction of charge 8 in full
18 Jan 2017
Satisfaction of charge 7 in full
22 Aug 2016
Director's details changed for John Robert Worboys on 25 July 2016
22 Aug 2016
Confirmation statement made on 22 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 54 more events
27 Aug 2003
New director appointed
30 Jul 2003
New secretary appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
22 Jul 2003
Incorporation

SHORTGROVE DEVELOPMENTS LIMITED Charges

10 February 2009
Legal charge
Delivered: 11 February 2009
Status: Satisfied on 18 January 2017
Persons entitled: National Westminster Bank PLC
Description: The property known as or being 116 victoria street, st…
30 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 18 January 2017
Persons entitled: National Westminster Bank PLC
Description: 96/96A victoria street st albans. By way of fixed charge…
7 February 2007
Legal charge
Delivered: 23 February 2007
Status: Satisfied on 12 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ivycotes and kiln-cotes st albans hill…
23 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kyngston house inkerman road st albans herts. By way of…
8 May 2006
Legal charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 260-264 hatfield road st albans hertfordshire. By way of…
22 February 2006
Legal charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 murray road berkhamsted hertfordshire t/no HD237494. By…
14 February 2006
Debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2006
Legal charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 266 hatfield road st albans hertfordshire t/no HD138766 by…

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