SHELLEY ROAD COMPANY LIMITED
KINGS HILL

Hellopages » Kent » Tonbridge and Malling » ME19 4UA

Company number 04082926
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 23 KINGS HILL AVENUE, KINGS HILL, KENT, ME19 4UA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SHELLEY ROAD COMPANY LIMITED are www.shelleyroadcompany.co.uk, and www.shelley-road-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shelley Road Company Limited is a Private Limited Company. The company registration number is 04082926. Shelley Road Company Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Shelley Road Company Limited is 23 Kings Hill Avenue Kings Hill Kent Me19 4ua. . WARE, Alison is a Secretary of the company. MCCONVILLE, John Patrick is a Director of the company. Secretary ALLAN, Bruce William, Dr has been resigned. Secretary FARNCOMBE INTERNATIONAL LIMITED has been resigned. Director ALLAN, Bruce William, Dr has been resigned. Director ANDERSON, Clare Michelle, Dr has been resigned. Director ANDERSON, Clare Michelle, Dr has been resigned. Director ANDERSON, James Gebbie Ferguson, Dr has been resigned. Director DANIELS, Paul Stephen, Dr has been resigned. Director DANIELS, Paul Stephen, Dr has been resigned. Director HOWIE, Lucy has been resigned. Director LAKE, Jacqueline Margaret, Dr has been resigned. Director ORPIN, Richard Peter, Dr has been resigned. Director SULLIVAN, Lynne Frances, Dr has been resigned. Director TWITCHEN, Michael John, Dr has been resigned. Director YOUNG, Brian Keith, Dr has been resigned. Director YOUNG, Brian Keith, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WARE, Alison
Appointed Date: 04 May 2011
Director
MCCONVILLE, John Patrick
Appointed Date: 04 May 2011
66 years old

Resigned Directors

Secretary
ALLAN, Bruce William, Dr
Resigned: 04 May 2011
Appointed Date: 03 October 2000
Secretary
FARNCOMBE INTERNATIONAL LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
ALLAN, Bruce William, Dr
Resigned: 04 May 2011
Appointed Date: 03 October 2000
62 years old
Director
ANDERSON, Clare Michelle, Dr
Resigned: 04 May 2011
Appointed Date: 02 March 2009
59 years old
Director
ANDERSON, Clare Michelle, Dr
Resigned: 18 April 2005
Appointed Date: 03 October 2000
59 years old
Director
ANDERSON, James Gebbie Ferguson, Dr
Resigned: 18 April 2005
Appointed Date: 03 October 2000
75 years old
Director
DANIELS, Paul Stephen, Dr
Resigned: 04 May 2011
Appointed Date: 02 March 2009
66 years old
Director
DANIELS, Paul Stephen, Dr
Resigned: 20 April 2005
Appointed Date: 03 October 2000
66 years old
Director
HOWIE, Lucy
Resigned: 04 May 2011
Appointed Date: 02 March 2009
51 years old
Director
LAKE, Jacqueline Margaret, Dr
Resigned: 03 October 2000
Appointed Date: 03 October 2000
79 years old
Director
ORPIN, Richard Peter, Dr
Resigned: 04 May 2011
Appointed Date: 03 October 2000
72 years old
Director
SULLIVAN, Lynne Frances, Dr
Resigned: 04 May 2011
Appointed Date: 02 March 2009
59 years old
Director
TWITCHEN, Michael John, Dr
Resigned: 04 May 2011
Appointed Date: 03 October 2000
62 years old
Director
YOUNG, Brian Keith, Dr
Resigned: 04 May 2011
Appointed Date: 02 March 2009
69 years old
Director
YOUNG, Brian Keith, Dr
Resigned: 18 April 2005
Appointed Date: 03 October 2000
69 years old

Persons With Significant Control

Worthing Pharmacies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHELLEY ROAD COMPANY LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
15 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 170
03 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 80 more events
10 Oct 2000
New secretary appointed;new director appointed
10 Oct 2000
New director appointed
10 Oct 2000
Director resigned
10 Oct 2000
Secretary resigned
03 Oct 2000
Incorporation

SHELLEY ROAD COMPANY LIMITED Charges

4 May 2011
Legal charge
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a shelley road pharmacy 23 shelley road…
4 May 2011
Debenture
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H and/or l/h property k/a shelley road pharmacy 23…
22 January 2002
Deed of collateral charge supplemental to a deed of legal charge dated 19TH june 2001
Delivered: 23 January 2002
Status: Satisfied on 30 April 2011
Persons entitled: The General Practice Finance Corporation Limited
Description: L/H property k/a part of the shelley road surgery worthing…
19 June 2001
Legal charge
Delivered: 27 June 2001
Status: Satisfied on 30 April 2011
Persons entitled: The General Practice Finance Corporation Limited
Description: First all that freehold property situate at 50 gratwicke…

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