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