SHS SALES & MARKETING (GB) LIMITED
BELFAST FARMLEA FOODS LTD


Company number NI016607
Status Active
Incorporation Date 19 April 1983
Company Type Private Limited Company
Address SHS HOUSE, 199 AIRPORT ROAD WEST, BELFAST, CO ANTRIM, BT3 9ED
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 1 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 . The most likely internet sites of SHS SALES & MARKETING (GB) LIMITED are www.shssalesmarketinggb.co.uk, and www.shs-sales-marketing-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Shs Sales Marketing Gb Limited is a Private Limited Company. The company registration number is NI016607. Shs Sales Marketing Gb Limited has been working since 19 April 1983. The present status of the company is Active. The registered address of Shs Sales Marketing Gb Limited is Shs House 199 Airport Road West Belfast Co Antrim Bt3 9ed. . RICHMOND, Arthur William is a Secretary of the company. BIRCHALL, Elaine is a Director of the company. RICHMOND, Arthur William is a Director of the company. SALTERS, Brenda Anne Margaret is a Director of the company. SLOAN, Joseph is a Director of the company. Secretary SALTERS, W G M has been resigned. Director BLACK, John Henry has been resigned. Director BUTLER, Peter John has been resigned. Director HOWARD, Richard Michael has been resigned. Director MAVITTY, Norman Desmond has been resigned. Director SALTERS, William Geoffrey Manderson has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
RICHMOND, Arthur William
Appointed Date: 20 May 2006
Director
BIRCHALL, Elaine
Appointed Date: 31 December 2014
59 years old
Director
RICHMOND, Arthur William
Appointed Date: 06 April 2003
59 years old
Director
SALTERS, Brenda Anne Margaret
Appointed Date: 19 April 1983
77 years old
Director
SLOAN, Joseph
Appointed Date: 19 April 1983
79 years old

Resigned Directors

Secretary
SALTERS, W G M
Resigned: 20 May 2006
Appointed Date: 19 April 1983
Director
BLACK, John Henry
Resigned: 31 December 2006
Appointed Date: 19 April 1983
78 years old
Director
BUTLER, Peter John
Resigned: 27 February 2015
Appointed Date: 06 April 2003
59 years old
Director
HOWARD, Richard Michael
Resigned: 31 December 2014
Appointed Date: 19 April 1983
67 years old
Director
MAVITTY, Norman Desmond
Resigned: 31 January 1999
Appointed Date: 19 April 1983
86 years old
Director
SALTERS, William Geoffrey Manderson
Resigned: 31 December 2009
Appointed Date: 19 April 1983
81 years old

Persons With Significant Control

Shs Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHS SALES & MARKETING (GB) LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Full accounts made up to 1 January 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,000
29 Sep 2015
Full accounts made up to 2 January 2015
04 Mar 2015
Termination of appointment of Peter John Butler as a director on 27 February 2015
...
... and 112 more events
19 Apr 1983
Articles
19 Apr 1983
Pars re dirs/sit reg offi
19 Apr 1983
Statement of nominal cap
19 Apr 1983
Memorandum
19 Apr 1983
Decl on compl on incorp

SHS SALES & MARKETING (GB) LIMITED Charges

24 May 2011
Floating charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
1 September 1995
Mortgage or charge
Delivered: 1 September 1995
Status: Satisfied on 9 June 2011
Persons entitled: Bank of Ireland
Description: All monies. Composite group debenture guarantee and…
22 October 1985
Mortgage or charge
Delivered: 23 October 1985
Status: Satisfied on 31 July 1997
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…
15 November 1984
Mortgage or charge
Delivered: 15 November 1984
Status: Satisfied on 24 June 1998
Persons entitled: Investment Bank Of
Description: All monies. Specific charge debenture 1. all butter which…
1 October 1984
Mortgage or charge
Delivered: 17 October 1984
Status: Satisfied on 9 June 2011
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…

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