SHEDDEN HILL LIMITED
OXFORD
Company number 02536496
Status Active
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address FIELD END, HARCOURT HILL, OXFORD, OXFORDSHIRE, OX2 9AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nicholas Alexander Davis as a director on 29 September 2015. The most likely internet sites of SHEDDEN HILL LIMITED are www.sheddenhill.co.uk, and www.shedden-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Shedden Hill Limited is a Private Limited Company. The company registration number is 02536496. Shedden Hill Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of Shedden Hill Limited is Field End Harcourt Hill Oxford Oxfordshire Ox2 9as. . DAVIS, Clare is a Secretary of the company. DAVIS, Clare is a Director of the company. Secretary DAVIS, Nicholas Alexander has been resigned. Director DAVIS, Nicholas Alexander has been resigned. Director LONG, Nicholas Michael Carrick has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
Director
Resigned Directors
Secretary
Director
Director
Persons With Significant Control
Clare Davis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
64 years old
Nature of control: Ownership of shares – 75% or more
SHEDDEN HILL LIMITED Events
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Termination of appointment of Nicholas Alexander Davis as a director on 29 September 2015
19 Oct 2015
Appointment of Clare Davis as a secretary on 29 September 2015
19 Oct 2015
Termination of appointment of Nicholas Alexander Davis as a secretary on 29 September 2015
...
... and 101 more events
08 Jul 1991
Director resigned
05 Jul 1991
Company name changed intercede 859 LIMITED\certificate issued on 08/07/91
13 Dec 1990
Secretary's particulars changed
09 Nov 1990
Registered office changed on 09/11/90 from: inveresk house 1 aldwych london WC2R ohf
04 Sep 1990
Incorporation
SHEDDEN HILL LIMITED Charges
13 November 2014
Charge code 0253 6496 0020
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Denton & Co Trustees Limited as Trustees of the Shedden Hill Limited Pension Scheme Claire Davis Nicholas Alexander Davis
Description: Land on the south east side of harcourt hill oxford…
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Denton & Co Trustees Limited as Trustees of the Shedden Hill Limited Pension Scheme Claire Davis Nicholas Alexander Davis
Description: Land on the south east side of harcourt hill oxford…
20 January 2012
Legal charge
Delivered: 26 January 2012
Status: Satisfied on 19 November 2014
Persons entitled: N a Davis, C Davis and Denton and Co Trustees LTD
Description: Land on the south east side of harcourt hill oxford t/no…
Delivered: 26 January 2012
Status: Satisfied on 19 November 2014
Persons entitled: N a Davis, C Davis and Denton and Co Trustees LTD
Description: Land on the south east side of harcourt hill oxford t/no…
22 December 2008
Legal charge
Delivered: 29 December 2008
Status: Satisfied on 21 January 2012
Persons entitled: Nicholas Alexander Davis, Clare Davis and Denton & Co Trustees LTD
Description: Land on the south east side of harcourt hill oxford t/no…
Delivered: 29 December 2008
Status: Satisfied on 21 January 2012
Persons entitled: Nicholas Alexander Davis, Clare Davis and Denton & Co Trustees LTD
Description: Land on the south east side of harcourt hill oxford t/no…
15 November 2001
Mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 25 queen's court chancellor park oxford OX1.
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 25 queen's court chancellor park oxford OX1.
15 November 2001
Floating charge
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
15 November 2001
Floating charge
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
15 November 2001
Floating charge
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
15 November 2001
Floating charge
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
15 November 2001
Floating charge
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
15 November 2001
Mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 23 queens court chancellor park oxford OX1.
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 23 queens court chancellor park oxford OX1.
15 November 2001
Mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 24, queens court, chancellor park oxford OX1.
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 24, queens court, chancellor park oxford OX1.
15 November 2001
Mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 26 queens court, chancellor park, oxford, OX1.
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 26 queens court, chancellor park, oxford, OX1.
15 November 2001
Mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 27 queen's court chancellor park, oxford, OX1.
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 27 queen's court chancellor park, oxford, OX1.
12 December 1997
Legal charge
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Crosby lodge, sheddon hill, torquay, devon t/no: DN256984.
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Crosby lodge, sheddon hill, torquay, devon t/no: DN256984.
6 August 1993
Legal charge
Delivered: 18 August 1993
Status: Satisfied on 9 October 1993
Persons entitled: H Tuckwell & Sons Limited
Description: Land at east avenue oxford.
Delivered: 18 August 1993
Status: Satisfied on 9 October 1993
Persons entitled: H Tuckwell & Sons Limited
Description: Land at east avenue oxford.
13 April 1992
Letter of charge
Delivered: 24 April 1992
Status: Satisfied on 11 May 1993
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
Delivered: 24 April 1992
Status: Satisfied on 11 May 1993
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
27 March 1992
Legal charge
Delivered: 1 April 1992
Status: Satisfied on 9 October 1993
Persons entitled: Barclays Bank PLC
Description: 39 bridge street osney oxford oxfordshire.
Delivered: 1 April 1992
Status: Satisfied on 9 October 1993
Persons entitled: Barclays Bank PLC
Description: 39 bridge street osney oxford oxfordshire.
27 March 1992
Legal charge
Delivered: 1 April 1992
Status: Satisfied on 9 October 1993
Persons entitled: Barclays Bank PLC
Description: 14 standish road london W6.
Delivered: 1 April 1992
Status: Satisfied on 9 October 1993
Persons entitled: Barclays Bank PLC
Description: 14 standish road london W6.
3 February 1992
Floating charge
Delivered: 12 February 1992
Status: Satisfied on 9 October 1993
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
Delivered: 12 February 1992
Status: Satisfied on 9 October 1993
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
16 October 1991
Legal charge
Delivered: 4 November 1991
Status: Satisfied on 16 April 1993
Persons entitled: Barclays Bank PLC
Description: 16-17 holly bush row, oxford, oxfordshire t/n on 130896.
Delivered: 4 November 1991
Status: Satisfied on 16 April 1993
Persons entitled: Barclays Bank PLC
Description: 16-17 holly bush row, oxford, oxfordshire t/n on 130896.