SHELLFAST FINANCE LIMITED
STAFFS

Hellopages » Staffordshire » Tamworth » B79 8TF

Company number 01793277
Status Active
Incorporation Date 20 February 1984
Company Type Private Limited Company
Address 68 BROWNS LANE, TAMWORTH, STAFFS, B79 8TF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Kenneth Lakin as a director on 23 January 2016. The most likely internet sites of SHELLFAST FINANCE LIMITED are www.shellfastfinance.co.uk, and www.shellfast-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Shellfast Finance Limited is a Private Limited Company. The company registration number is 01793277. Shellfast Finance Limited has been working since 20 February 1984. The present status of the company is Active. The registered address of Shellfast Finance Limited is 68 Browns Lane Tamworth Staffs B79 8tf. . LAKIN, Dorothy Ada is a Secretary of the company. LAKIN, Dorothy Ada is a Director of the company. WAKELIN, Joseph Charles is a Director of the company. WAKELIN, Patrick Bernard is a Director of the company. Secretary LAKIN, Kenneth has been resigned. Director BAXTER, David Frederick has been resigned. Director BAXTER, Geraldine has been resigned. Director HEANEY, David John has been resigned. Director LAKIN, Kenneth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAKIN, Dorothy Ada
Appointed Date: 31 July 2000
Director
LAKIN, Dorothy Ada
Appointed Date: 04 January 2000
88 years old
Director
WAKELIN, Joseph Charles
Appointed Date: 31 March 2015
36 years old
Director
WAKELIN, Patrick Bernard
Appointed Date: 31 July 2000
71 years old

Resigned Directors

Secretary
LAKIN, Kenneth
Resigned: 31 July 2000
Director
BAXTER, David Frederick
Resigned: 31 July 2000
79 years old
Director
BAXTER, Geraldine
Resigned: 31 July 2000
Appointed Date: 04 January 2000
75 years old
Director
HEANEY, David John
Resigned: 31 March 2015
Appointed Date: 31 July 2000
71 years old
Director
LAKIN, Kenneth
Resigned: 23 January 2016
91 years old

Persons With Significant Control

Mr Patrick Bernard Wakelin
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

SHELLFAST FINANCE LIMITED Events

06 Sep 2016
Total exemption full accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 Aug 2016
Termination of appointment of Kenneth Lakin as a director on 23 January 2016
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100,100
...
... and 97 more events
02 Feb 1987
Accounts for a small company made up to 31 March 1986
02 Feb 1987
Return made up to 29/07/86; full list of members
28 Jun 1986
Full accounts made up to 31 March 1985
13 May 1986
Return made up to 30/06/85; full list of members
20 Feb 1984
Incorporation

SHELLFAST FINANCE LIMITED Charges

12 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 21 January 2009
Persons entitled: The Co-Operative Bank PLC
Description: The globe inn lower gungate tamworth t/no. SF168124 and…
12 November 1993
Debenture
Delivered: 26 November 1993
Status: Satisfied on 18 August 1999
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the north east side of heath street…
1 March 1993
Charge
Delivered: 11 March 1993
Status: Satisfied on 6 July 1994
Persons entitled: Bass Brewers Limited
Description: F/H land and premises k/a the globe inn gungate tamworth…
20 December 1991
Mortgage deeed
Delivered: 2 January 1992
Status: Satisfied on 6 July 1994
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/H property k/a unit 4 mariner, lichfield road industrial…
21 September 1990
Debenture
Delivered: 4 October 1990
Status: Satisfied on 8 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1990
Legal charge
Delivered: 4 October 1990
Status: Satisfied on 8 February 1992
Persons entitled: Barclays Bank PLC
Description: Units 1A and 2 watling street industrial estate tamworth…
21 September 1990
Legal charge
Delivered: 4 October 1990
Status: Satisfied on 8 February 1992
Persons entitled: Barclays Bank PLC
Description: Land to the s/e of coton lane k/a with D1, mariner…
8 May 1989
Mortgage
Delivered: 12 May 1989
Status: Satisfied on 6 July 1994
Persons entitled: Lloyds Bank PLC
Description: F/H industrial premises units land 2 marinor coton farm…
6 April 1988
Legal charge
Delivered: 18 April 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Units 28, 29 & 30 two gates industrial estate, watling…
6 April 1988
Mortgage
Delivered: 18 April 1988
Status: Satisfied on 8 February 1992
Persons entitled: Lloyds Bank PLC
Description: Units 28, 29 & 30 two gates industrial estate, watling…
27 November 1987
Mortgage
Delivered: 7 December 1987
Status: Satisfied on 8 February 1992
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 1A 2 watling street industrial…

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