SHORTLANDS (PLASTERING & DRY LINING) LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 03041035
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address WILTRON HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2EF
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 125 . The most likely internet sites of SHORTLANDS (PLASTERING & DRY LINING) LIMITED are www.shortlandsplasteringdrylining.co.uk, and www.shortlands-plastering-dry-lining.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty years and eight months. Shortlands Plastering Dry Lining Limited is a Private Limited Company. The company registration number is 03041035. Shortlands Plastering Dry Lining Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Shortlands Plastering Dry Lining Limited is Wiltron House Rutherford Close Stevenage Hertfordshire England Sg1 2ef. The company`s financial liabilities are £561.81k. It is £-30.16k against last year. The cash in hand is £1329.09k. It is £365.01k against last year. And the total assets are £2128.8k, which is £163.62k against last year. SHORTLAND, Michael Donald is a Secretary of the company. MARDELL, Barry Ian is a Director of the company. SHORTLAND, Michael Donald is a Director of the company. Secretary SHORTLAND, Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WANNELL, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plastering".


shortlands (plastering & dry lining) Key Finiance

LIABILITIES £561.81k
-6%
CASH £1329.09k
+37%
TOTAL ASSETS £2128.8k
+8%
All Financial Figures

Current Directors

Secretary
SHORTLAND, Michael Donald
Appointed Date: 01 September 2001
Director
MARDELL, Barry Ian
Appointed Date: 01 October 1999
59 years old
Director
SHORTLAND, Michael Donald
Appointed Date: 03 April 1995
73 years old

Resigned Directors

Secretary
SHORTLAND, Jane
Resigned: 01 September 2001
Appointed Date: 03 April 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995
Director
WANNELL, Stephen John
Resigned: 31 March 2008
Appointed Date: 16 December 2004
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995

Persons With Significant Control

Mr Michael Donald Shortland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SHORTLANDS (PLASTERING & DRY LINING) LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 125
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 May 2015
Registered office address changed from Wiltron House 46 Basils Road Stevenage Hertfordshire SG1 3PX England to Wiltron House Rutherford Close Stevenage Hertfordshire SG1 2EF on 5 May 2015
...
... and 71 more events
17 May 1995
Ad 25/04/95--------- £ si 98@1=98 £ ic 2/100
17 May 1995
Accounting reference date notified as 30/09
13 Apr 1995
Director resigned;new director appointed
13 Apr 1995
Secretary resigned;new secretary appointed
03 Apr 1995
Incorporation

SHORTLANDS (PLASTERING & DRY LINING) LIMITED Charges

19 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2008
Deed of charge over credit balances
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2001
Debenture
Delivered: 23 May 2001
Status: Satisfied on 21 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 21 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1997
Mortgage debenture
Delivered: 30 May 1997
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1996
Rental deposit deed
Delivered: 8 June 1996
Status: Satisfied on 21 October 2010
Persons entitled: Sun Life Assurance Company of Canada
Description: £1,875. see the mortgage charge document for full details.

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