SHL MAINTENANCE LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 05709149
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address UNIT 12 FORBES BUSINESS CENTRE, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Stephen Ladell on 1 February 2017; Director's details changed for Mr Stephen Ladell on 1 February 2017. The most likely internet sites of SHL MAINTENANCE LIMITED are www.shlmaintenance.co.uk, and www.shl-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shl Maintenance Limited is a Private Limited Company. The company registration number is 05709149. Shl Maintenance Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Shl Maintenance Limited is Unit 12 Forbes Business Centre Bury St Edmunds Suffolk Ip32 7ar. . LADELL, Laura is a Secretary of the company. LADELL, Julie Marie is a Director of the company. LADELL, Stephen Paul is a Director of the company. Secretary LADELL, Julie Marie has been resigned. Secretary LADELL, Julie Marie has been resigned. Secretary PRICE, Rebecca Jayne has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director LADELL, Avril Patricia has been resigned. Director LADELL, Julie Marie has been resigned. Director LADELL, Julie Marie has been resigned. Director LADELL, Laura has been resigned. Director LADELL, Stephen has been resigned. Director LADELL, Stephen has been resigned. Director PRICE, Rebecca Jayne has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LADELL, Laura
Appointed Date: 26 September 2006
Director
LADELL, Julie Marie
Appointed Date: 10 February 2008
66 years old
Director
LADELL, Stephen Paul
Appointed Date: 13 January 2012
55 years old

Resigned Directors

Secretary
LADELL, Julie Marie
Resigned: 15 February 2007
Appointed Date: 30 October 2006
Secretary
LADELL, Julie Marie
Resigned: 17 May 2006
Appointed Date: 14 February 2006
Secretary
PRICE, Rebecca Jayne
Resigned: 30 October 2006
Appointed Date: 17 May 2006
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 15 February 2006
Appointed Date: 14 February 2006
Director
LADELL, Avril Patricia
Resigned: 01 August 2006
Appointed Date: 04 May 2006
56 years old
Director
LADELL, Julie Marie
Resigned: 15 February 2007
Appointed Date: 30 October 2006
66 years old
Director
LADELL, Julie Marie
Resigned: 17 May 2006
Appointed Date: 14 February 2006
66 years old
Director
LADELL, Laura
Resigned: 10 February 2008
Appointed Date: 26 September 2006
44 years old
Director
LADELL, Stephen
Resigned: 15 February 2007
Appointed Date: 30 October 2006
55 years old
Director
LADELL, Stephen
Resigned: 04 May 2006
Appointed Date: 14 February 2006
55 years old
Director
PRICE, Rebecca Jayne
Resigned: 30 October 2006
Appointed Date: 17 May 2006
43 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 15 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mrs Julie Marie Ladell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Ladell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHL MAINTENANCE LIMITED Events

27 Mar 2017
Confirmation statement made on 14 February 2017 with updates
24 Mar 2017
Director's details changed for Mr Stephen Ladell on 1 February 2017
24 Mar 2017
Director's details changed for Mr Stephen Ladell on 1 February 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Registration of charge 057091490004, created on 14 October 2016
...
... and 65 more events
24 Feb 2006
New secretary appointed;new director appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
20 Feb 2006
Registered office changed on 20/02/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
14 Feb 2006
Incorporation

SHL MAINTENANCE LIMITED Charges

14 October 2016
Charge code 0570 9149 0004
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 4-6 cavendish road felixstowe suffolk t/no…
12 December 2011
Rent deposit deed
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hampstead Homes (London) Limited
Description: Rent deposit of £1,750.00 see image for full details.
8 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
28 March 2006
Debenture
Delivered: 18 April 2006
Status: Satisfied on 24 November 2012
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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