SHAPLEY TOR LTD
TORQUAY SHAPLEY INVESTMENTS LIMITED T A PERRYMAN LIMITED

Hellopages » Devon » Torbay » TQ2 7FF
Company number 00579989
Status Active
Incorporation Date 14 March 1957
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 4,001 . The most likely internet sites of SHAPLEY TOR LTD are www.shapleytor.co.uk, and www.shapley-tor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. Shapley Tor Ltd is a Private Limited Company. The company registration number is 00579989. Shapley Tor Ltd has been working since 14 March 1957. The present status of the company is Active. The registered address of Shapley Tor Ltd is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . SHAPLEY, Martine Caroline is a Secretary of the company. SHAPLEY, Brian William is a Director of the company. SHAPLEY, Martine Caroline is a Director of the company. Secretary SHAPLEY, Eileen Clarissa has been resigned. Secretary SHAPLEY, William Gilbert has been resigned. Director SHAPLEY, Eileen Clarissa has been resigned. Director SHAPLEY, William Gilbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAPLEY, Martine Caroline
Appointed Date: 01 August 2001
Director
SHAPLEY, Brian William

69 years old
Director
SHAPLEY, Martine Caroline

65 years old

Resigned Directors

Secretary
SHAPLEY, Eileen Clarissa
Resigned: 29 March 1993
Secretary
SHAPLEY, William Gilbert
Resigned: 01 August 2001
Appointed Date: 29 March 1993
Director
SHAPLEY, Eileen Clarissa
Resigned: 24 July 1995
96 years old
Director
SHAPLEY, William Gilbert
Resigned: 01 August 2002
98 years old

Persons With Significant Control

Brian William Shapley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martine Caroline Shapley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPLEY TOR LTD Events

09 Aug 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 April 2016
17 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4,001
11 Jun 2015
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Company name changed shapley investments LIMITED\certificate issued on 19/02/15
  • RES15 ‐ Change company name resolution on 2015-02-06
...
... and 81 more events
12 Dec 1988
Return made up to 08/11/88; full list of members
18 Nov 1987
Return made up to 09/10/87; full list of members
18 Nov 1987
Accounts for a small company made up to 31 March 1987
19 Mar 1987
Accounts for a small company made up to 31 March 1986
19 Mar 1987
Annual return made up to 03/04/86

SHAPLEY TOR LTD Charges

18 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied on 22 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 1996
Legal mortgage
Delivered: 18 October 1996
Status: Satisfied on 22 July 2009
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south west side of braddons hill…
20 September 1996
Fixed and floating charge
Delivered: 27 September 1996
Status: Satisfied on 22 July 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1980
Legal charge
Delivered: 15 July 1980
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: F/H:- 101, braddons hill road east, torquay, devon. Title…
28 April 1978
Mortgage
Delivered: 15 May 1978
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: Land at barton road torquay devon as per a conveyance of…
7 March 1977
Mortgage
Delivered: 11 March 1977
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: St michaels depository 45 market street, torquay, devon.
28 December 1973
Mortgage
Delivered: 4 January 1974
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: 3 hayes road st. Michaels paignton.
14 February 1973
Mortgage
Delivered: 16 February 1973
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: Geneva cottage bath lane, torquay, with land & buildings…
14 February 1973
Mortgage
Delivered: 16 February 1973
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: Furniture depository or store forming part of property…
14 February 1973
Mortgage
Delivered: 16 February 1973
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: Freehold yard and buildings adjoining berachah road…
20 November 1969
Legal charge
Delivered: 1 December 1969
Status: Satisfied on 29 May 1999
Persons entitled: Lloyds Bank PLC
Description: 16, berachah road, torquay.

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