SHORLADEN LIMITED

Hellopages » Greater London » Wandsworth » SW18 4SX

Company number 01628016
Status Active
Incorporation Date 8 April 1982
Company Type Private Limited Company
Address 641 GARRATT LANE, LONDON, SW18 4SX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of SHORLADEN LIMITED are www.shorladen.co.uk, and www.shorladen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shorladen Limited is a Private Limited Company. The company registration number is 01628016. Shorladen Limited has been working since 08 April 1982. The present status of the company is Active. The registered address of Shorladen Limited is 641 Garratt Lane London Sw18 4sx. The company`s financial liabilities are £4.15k. It is £-3.49k against last year. And the total assets are £90.74k, which is £15.85k against last year. HALL, Craig Adam is a Secretary of the company. HALFACRE, Paul Terence is a Director of the company. HALL, Craig Adam is a Director of the company. Secretary BROOKE, Kay has been resigned. Secretary WATHEN, Edna Frances has been resigned. Secretary WILLAN, Geoffrey has been resigned. Director BROOKE, David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


shorladen Key Finiance

LIABILITIES £4.15k
-46%
CASH n/a
TOTAL ASSETS £90.74k
+21%
All Financial Figures

Current Directors

Secretary
HALL, Craig Adam
Appointed Date: 06 January 2005

Director
HALFACRE, Paul Terence
Appointed Date: 06 January 2005
59 years old

Director
HALL, Craig Adam
Appointed Date: 06 January 2005
56 years old

Resigned Directors

Secretary
BROOKE, Kay
Resigned: 06 January 2005
Appointed Date: 01 November 2004

Secretary
WATHEN, Edna Frances
Resigned: 01 November 2004
Appointed Date: 05 April 1993

Secretary
WILLAN, Geoffrey
Resigned: 05 April 1993

Director
BROOKE, David
Resigned: 06 January 2005
80 years old

Persons With Significant Control

Mr Paul Halfacre
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHORLADEN LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2

...
... and 77 more events
04 Dec 1987
Return made up to 31/03/86; full list of members

12 Nov 1987
Director resigned

22 Aug 1986
Full accounts made up to 31 August 1984

22 Aug 1986
Return made up to 13/03/85; full list of members

08 Apr 1982
Incorporation

SHORLADEN LIMITED Charges

6 January 2005
Debenture
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2005
Legal mortgage
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 641 garratt lane earlsfield…
19 April 1996
Legal mortgage
Delivered: 30 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 641 garratt lane wandsworth london and goodwill of any…
25 March 1996
Fixed and floating charge
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1986
Legal charge
Delivered: 21 May 1986
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: 641 garratt lane wandsworth london t/no 218095.