SHM HOLDINGS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3EH

Company number 01618676
Status Active
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address ASHDOWN HOUSE, LAMBERTS ROAD, TUNBRIDGE WELLS, KENT, TN2 3EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200,000 . The most likely internet sites of SHM HOLDINGS LIMITED are www.shmholdings.co.uk, and www.shm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Shm Holdings Limited is a Private Limited Company. The company registration number is 01618676. Shm Holdings Limited has been working since 02 March 1982. The present status of the company is Active. The registered address of Shm Holdings Limited is Ashdown House Lamberts Road Tunbridge Wells Kent Tn2 3eh. . BURLINGTON, Colin John is a Secretary of the company. LOVELL, Judith Ann is a Director of the company. SMITH, Anthony Peter is a Director of the company. Secretary CHANCE, Brian has been resigned. Secretary SMITH, Anthony Peter has been resigned. Director CHANCE, Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURLINGTON, Colin John
Appointed Date: 01 June 2012
Director
LOVELL, Judith Ann

82 years old
Director
SMITH, Anthony Peter

79 years old

Resigned Directors

Secretary
CHANCE, Brian
Resigned: 31 March 1996
Secretary
SMITH, Anthony Peter
Resigned: 01 June 2012
Appointed Date: 31 March 1996
Director
CHANCE, Brian
Resigned: 31 March 1996
96 years old

Persons With Significant Control

Mr Anthony Peter Smith
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

SHM HOLDINGS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200,000
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 200,000
...
... and 80 more events
09 Jul 1987
Particulars of mortgage/charge
19 Jun 1987
Auditor's resignation
21 Feb 1987
New director appointed
20 Feb 1987
Company name changed shm holdings LIMITED\certificate issued on 20/02/87
31 Jan 1987
Group of companies' accounts made up to 30 June 1986

SHM HOLDINGS LIMITED Charges

7 May 1999
Rent deposit deed
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Imperial Investments Limited
Description: All the company's right title and interest in and to the…
5 September 1995
Mortgage debenture
Delivered: 22 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 September 1995
Legal mortgage
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 14/18 woodbury park road tunbridge…
9 September 1991
Debenture
Delivered: 13 September 1991
Status: Satisfied on 24 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 95. fixed and floating charges over the undertaking and all…
19 June 1987
Mortgage
Delivered: 9 July 1987
Status: Satisfied on 29 October 1991
Persons entitled: Lloyds Bank PLC
Description: 14, 16 and 18 woodbury park road tunbridge wells kent.…
18 May 1982
Debenture
Delivered: 20 May 1982
Status: Satisfied on 29 October 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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