SHIRE SECURITIES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4BF

Company number 05881283
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 1 CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHIRE SECURITIES LIMITED are www.shiresecurities.co.uk, and www.shire-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Shire Securities Limited is a Private Limited Company. The company registration number is 05881283. Shire Securities Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Shire Securities Limited is 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4bf. . RUTHERFORD, Alan Hugh is a Secretary of the company. PHELAN, Michael is a Director of the company. RUTHERFORD, Alan Hugh is a Director of the company. SMITH, Martin Edward is a Director of the company. WORTON, John is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
RUTHERFORD, Alan Hugh
Appointed Date: 19 July 2006
Director
PHELAN, Michael
Appointed Date: 19 July 2006
67 years old
Director
RUTHERFORD, Alan Hugh
Appointed Date: 19 July 2006
64 years old
Director
SMITH, Martin Edward
Appointed Date: 19 July 2006
67 years old
Director
WORTON, John
Appointed Date: 19 July 2006
69 years old

SHIRE SECURITIES LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
24 Jul 2007
Total exemption small company accounts made up to 31 March 2007
19 Jul 2007
Return made up to 19/07/07; full list of members
26 Jun 2007
Accounting reference date shortened from 31/07/07 to 31/03/07
03 Apr 2007
Director's particulars changed
19 Jul 2006
Incorporation

SHIRE SECURITIES LIMITED Charges

17 August 2009
Block discounting agreement
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: First floating charge all the right title and interest(both…
13 May 2008
Block discounting agreement
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: The right, title and interest in and to the debts and goods…
16 January 2008
Block discounting agreement
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: Fixed and floating charges all right title and interest in…

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