JESSE SHIRLEY PROPERTIES LIMITED
STONE JESSE SHIRLEY LIMITED

Hellopages » Staffordshire » Stafford » ST15 8UZ

Company number 03037468
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address EDGEHILL, MOUNT ROAD, STONE, STAFFORDSHIRE, ST15 8UZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 030374680015, created on 5 September 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 21,000 . The most likely internet sites of JESSE SHIRLEY PROPERTIES LIMITED are www.jesseshirleyproperties.co.uk, and www.jesse-shirley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Wedgwood Rail Station is 2.5 miles; to Norton Bridge Rail Station is 3.6 miles; to Blythe Bridge Rail Station is 5.3 miles; to Stoke-on-Trent Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jesse Shirley Properties Limited is a Private Limited Company. The company registration number is 03037468. Jesse Shirley Properties Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of Jesse Shirley Properties Limited is Edgehill Mount Road Stone Staffordshire St15 8uz. . DUNBAR, Elizabeth Anne is a Secretary of the company. DUNBAR, Elizabeth Anne is a Director of the company. HOLLINGSHEAD, Colin is a Director of the company. SHIRLEY, Jesse Crawford Michael is a Director of the company. Secretary BRATT, John Stephen has been resigned. Secretary GODFREY, Paul Edmund has been resigned. Secretary SHIRLEY, Jesse Crawford Michael has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRATT, John Stephen has been resigned. Director THOMAS, Cedric Marshall, Doctor has been resigned. Director THOMAS, Margaret Elizabeth has been resigned. Director WEST, Margaret Joan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNBAR, Elizabeth Anne
Appointed Date: 31 October 1999
Director
DUNBAR, Elizabeth Anne
Appointed Date: 10 February 2009
67 years old
Director
HOLLINGSHEAD, Colin
Appointed Date: 10 February 2009
78 years old
Director
SHIRLEY, Jesse Crawford Michael
Appointed Date: 30 March 1995
71 years old

Resigned Directors

Secretary
BRATT, John Stephen
Resigned: 09 December 1997
Appointed Date: 30 March 1995
Secretary
GODFREY, Paul Edmund
Resigned: 30 March 1995
Appointed Date: 24 March 1995
Secretary
SHIRLEY, Jesse Crawford Michael
Resigned: 31 October 1999
Appointed Date: 09 December 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 March 1995
Appointed Date: 24 March 1995
Director
BRATT, John Stephen
Resigned: 09 December 1997
Appointed Date: 30 March 1995
73 years old
Director
THOMAS, Cedric Marshall, Doctor
Resigned: 26 February 2008
Appointed Date: 30 March 1995
95 years old
Director
THOMAS, Margaret Elizabeth
Resigned: 10 February 2009
Appointed Date: 30 March 1995
99 years old
Director
WEST, Margaret Joan
Resigned: 30 March 1995
Appointed Date: 24 March 1995
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 March 1995
Appointed Date: 24 March 1995

JESSE SHIRLEY PROPERTIES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Registration of charge 030374680015, created on 5 September 2016
26 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 21,000
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 21,000
...
... and 82 more events
06 Apr 1995
Secretary resigned;new director appointed
28 Mar 1995
Secretary resigned;new secretary appointed
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 31 corsham street london N1 6DR
24 Mar 1995
Incorporation

JESSE SHIRLEY PROPERTIES LIMITED Charges

5 September 2016
Charge code 0303 7468 0015
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Hui-Chuan Chiang
Description: Sutherland pottery, normacot road, longton.
21 January 2008
Deed of legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a sutherland pottery normacot road…
21 June 2007
Debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2005
Legal mortgage (customer's account)
Delivered: 19 July 2005
Status: Satisfied on 17 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land on the north east side of lower bedford street site of…
3 June 2005
Legal mortgage
Delivered: 11 June 2005
Status: Satisfied on 17 June 2008
Persons entitled: Clydesdale Bank PLC
Description: Sutherland pottery normacot road langton t/no sf 138027…
3 June 2005
Legal mortgage
Delivered: 11 June 2005
Status: Satisfied on 17 June 2008
Persons entitled: Clydesdale Bank PLC
Description: Etruscan bone and flint mills lower bedford street etruria…
3 June 2005
Legal mortgage
Delivered: 11 June 2005
Status: Satisfied on 17 June 2008
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings to the east of etrusacn street etruria…
31 May 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 17 June 2008
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 29 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: Land at etruscan street etruria stoke-on-trent…
16 September 1998
Legal mortgage
Delivered: 21 September 1998
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sutherland pottery normacot road longton…
16 September 1998
Legal mortgage
Delivered: 21 September 1998
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north east side…
8 September 1995
Legal mortgage
Delivered: 14 September 1995
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold site and office buildings 1.03 acres off etruscan…
3 April 1995
Legal mortgage
Delivered: 18 April 1995
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as etruscan bone and flint mills…
3 April 1995
Legal mortgage
Delivered: 13 April 1995
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land/buildings on north east side…

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