SHELF COMPANY (NO 3) LIMITED
NEWRY


Company number NI061926
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 14 THE HARBOUR THE HARBOUR, KILKEEL, NEWRY, COUNTY DOWN, BT34 4AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 300,010 . The most likely internet sites of SHELF COMPANY (NO 3) LIMITED are www.shelfcompanyno3.co.uk, and www.shelf-company-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Shelf Company No 3 Limited is a Private Limited Company. The company registration number is NI061926. Shelf Company No 3 Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Shelf Company No 3 Limited is 14 The Harbour The Harbour Kilkeel Newry County Down Bt34 4ax. . WORMALD, Stephen is a Secretary of the company. WHITTLE, John Graham is a Director of the company. Secretary MCLOGAN, Caitriona has been resigned. Secretary MIDDLETON, James has been resigned. Director FC SECRETARIAL SERVICES, Limited has been resigned. Director MIDDLETON, James Cully has been resigned. Director MIDDLETON, Lorraine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WORMALD, Stephen
Appointed Date: 27 April 2006
Director
WHITTLE, John Graham
Appointed Date: 27 April 2007
74 years old

Resigned Directors

Secretary
MCLOGAN, Caitriona
Resigned: 21 December 2006
Appointed Date: 27 November 2006
Secretary
MIDDLETON, James
Resigned: 27 April 2007
Appointed Date: 21 December 2006
Director
FC SECRETARIAL SERVICES, Limited
Resigned: 21 December 2006
Appointed Date: 27 November 2006
Director
MIDDLETON, James Cully
Resigned: 27 April 2007
Appointed Date: 21 December 2006
71 years old
Director
MIDDLETON, Lorraine
Resigned: 27 April 2007
Appointed Date: 21 December 2006
70 years old

Persons With Significant Control

Mr John Graham Whittle
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SHELF COMPANY (NO 3) LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 300,010
27 Nov 2015
Registered office address changed from C/O Middleton Seafoods Shelf Company (No.3)Ltd the Harbour Kilkeel County Down BT34 4AX to 14 the Harbour the Harbour Kilkeel Newry County Down BT34 4AX on 27 November 2015
11 Sep 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
11 May 2007
Return of allot of shares
18 Jan 2007
Change of dirs/sec
18 Jan 2007
Change of dirs/sec
16 Jan 2007
Change of ARD
27 Nov 2006
Incorporation

SHELF COMPANY (NO 3) LIMITED Charges

30 March 2015
Charge code NI06 1926 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: As more particularly described in clause 2 of the…
1 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 26 January 2015
Persons entitled: Ge Commercial Finance Limited
Description: All monies debenture. 3.2.1 fixed charges: charges to the…

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