SAPLINGS OF SHROPSHIRE LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 8BA

Company number 02690895
Status Active
Incorporation Date 26 February 1992
Company Type Private Limited Company
Address STANDFORD BRIDGE BUSINESS PARK, STANDFORD BRIDGE, NEWPORT, SALOP, TF10 8BA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 026908950006 in full; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of SAPLINGS OF SHROPSHIRE LIMITED are www.saplingsofshropshire.co.uk, and www.saplings-of-shropshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Wellington (Shropshire) Rail Station is 8.3 miles; to Telford Central Rail Station is 9.1 miles; to Shifnal Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saplings of Shropshire Limited is a Private Limited Company. The company registration number is 02690895. Saplings of Shropshire Limited has been working since 26 February 1992. The present status of the company is Active. The registered address of Saplings of Shropshire Limited is Standford Bridge Business Park Standford Bridge Newport Salop Tf10 8ba. . COTTRELL, Louise is a Secretary of the company. COTTRELL, Timothy Paul is a Director of the company. Secretary COTTRELL, Christine Mary has been resigned. Secretary COTTRELL, Timothy Paul has been resigned. Secretary LEE-BROWN, Amanda has been resigned. Secretary LUDLOW-SMITH, Carole Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENFORD, Stuart Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUDLOW-SMITH, Philip Robert has been resigned. Director MARGAGLIONE, Lino Geraldo has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
COTTRELL, Louise
Appointed Date: 22 October 2015
Director
COTTRELL, Timothy Paul
Appointed Date: 26 February 1992
54 years old

Resigned Directors

Secretary
COTTRELL, Christine Mary
Resigned: 09 October 2001
Appointed Date: 30 June 1998
Secretary
COTTRELL, Timothy Paul
Resigned: 30 March 2009
Appointed Date: 09 October 2001
Secretary
LEE-BROWN, Amanda
Resigned: 22 October 2015
Appointed Date: 30 March 2009
Secretary
LUDLOW-SMITH, Carole Anne
Resigned: 30 June 1998
Appointed Date: 26 February 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1992
Director
BENFORD, Stuart Philip
Resigned: 21 February 2012
Appointed Date: 12 May 2008
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1992
Director
LUDLOW-SMITH, Philip Robert
Resigned: 30 March 2009
Appointed Date: 26 February 1992
54 years old
Director
MARGAGLIONE, Lino Geraldo
Resigned: 24 May 2012
Appointed Date: 22 April 2010
61 years old

Persons With Significant Control

Mr Timothy Paul Cottrell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SAPLINGS OF SHROPSHIRE LIMITED Events

17 May 2017
Satisfaction of charge 5 in full
25 Mar 2017
Satisfaction of charge 026908950006 in full
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Nov 2016
Registration of charge 026908950008, created on 17 November 2016
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 80 more events
30 Mar 1992
Registered office changed on 30/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Mar 1992
New director appointed
30 Mar 1992
Secretary resigned;director resigned;new director appointed
30 Mar 1992
New director appointed
26 Feb 1992
Incorporation

SAPLINGS OF SHROPSHIRE LIMITED Charges

17 November 2016
Charge code 0269 0895 0008
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the freehold and/or leasehold property now or at any…
27 July 2016
Charge code 0269 0895 0007
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
15 February 2016
Charge code 0269 0895 0006
Delivered: 25 February 2016
Status: Satisfied on 25 March 2017
Persons entitled: Goldcrest Distribution Limited
Description: Contains fixed charge…
28 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 17 May 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 August 2002
Debenture
Delivered: 2 September 2002
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2000
Legal charge
Delivered: 29 February 2000
Status: Satisfied on 6 February 2004
Persons entitled: Nationwide Building Society
Description: All that property k/a land situate at stanford bridge…
11 February 2000
Debenture
Delivered: 29 February 2000
Status: Satisfied on 6 February 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
21 May 1992
Mortgage debenture
Delivered: 29 May 1992
Status: Satisfied on 18 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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