HUBERT SHELLARD & SONS LIMITED
BELFAST


Company number NI009726
Status Active
Incorporation Date 19 September 1973
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Second filing of AR01 previously delivered to Companies House made up to 31 December 2015. The most likely internet sites of HUBERT SHELLARD & SONS LIMITED are www.hubertshellardsons.co.uk, and www.hubert-shellard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Hubert Shellard Sons Limited is a Private Limited Company. The company registration number is NI009726. Hubert Shellard Sons Limited has been working since 19 September 1973. The present status of the company is Active. The registered address of Hubert Shellard Sons Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Bt1 3lg. . SHELLARD, Ian Michael is a Secretary of the company. SHELLARD, Hubert is a Director of the company. SHELLARD, Ian Michael is a Director of the company. SHELLARD, Jennifer Irene is a Director of the company. SHELLARD, June is a Director of the company. Director SAMES, Albert has been resigned. Director SHELLARD, Alan David has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
SHELLARD, Ian Michael
Appointed Date: 31 December 1998
Director
SHELLARD, Hubert
Appointed Date: 01 January 2012
82 years old
Director
SHELLARD, Ian Michael
Appointed Date: 31 December 1998
57 years old
Director
SHELLARD, Jennifer Irene
Appointed Date: 01 September 2015
58 years old
Director
SHELLARD, June
Appointed Date: 01 January 2012
82 years old

Resigned Directors

Director
SAMES, Albert
Resigned: 28 February 2003
Appointed Date: 19 September 1973
82 years old
Director
SHELLARD, Alan David
Resigned: 01 January 2011
Appointed Date: 31 December 1998
55 years old

Persons With Significant Control

Mr Ian Michael Shellard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUBERT SHELLARD & SONS LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

Statement of capital on 2016-04-05
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/04/2016.
28 Jan 2016
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 28 January 2016
...
... and 96 more events
19 Sep 1973
Incorporation
19 Sep 1973
Memorandum
19 Sep 1973
Articles
19 Sep 1973
Statement of nominal cap
19 Sep 1973
Decl on compl on incorp

HUBERT SHELLARD & SONS LIMITED Charges

4 March 1985
Legal mortgage
Delivered: 8 March 1985
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises at lisburn, county antrim see image for full…
25 January 1979
Mortgage debenture
Delivered: 30 January 1979
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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