SHILUN'S LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Watford » WD24 5EL

Company number 02411246
Status Active
Incorporation Date 4 August 1989
Company Type Private Limited Company
Address 98 LEAVESDEN ROAD, WATFORD, HERTFORDSHIRE, WD24 5EL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHILUN'S LIMITED are www.shiluns.co.uk, and www.shilun-s.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and four months. The distance to to South Kenton Rail Station is 8.2 miles; to Sudbury Hill Harrow Rail Station is 8.5 miles; to Sudbury & Harrow Road Rail Station is 9 miles; to South Greenford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shilun S Limited is a Private Limited Company. The company registration number is 02411246. Shilun S Limited has been working since 04 August 1989. The present status of the company is Active. The registered address of Shilun S Limited is 98 Leavesden Road Watford Hertfordshire Wd24 5el. The company`s financial liabilities are £88.78k. It is £24.42k against last year. The cash in hand is £17.57k. It is £-5.08k against last year. And the total assets are £324.93k, which is £324.93k against last year. SHAH, Harsha Ritesh is a Secretary of the company. SHAH, Ritesh Maganial is a Director of the company. Secretary SHAH, Kantaben Maganlal has been resigned. Secretary SHAH, Ritesh Maganlal has been resigned. Secretary SHAH, Ritesh Maganlal has been resigned. Director SHAH, Ashvin Kumar has been resigned. Director SHAH, Divyesh Maganlal has been resigned. Director SHAH, Ritesh Maganlal has been resigned. The company operates in "Dispensing chemist in specialised stores".


shilun's Key Finiance

LIABILITIES £88.78k
+37%
CASH £17.57k
-23%
TOTAL ASSETS £324.93k
All Financial Figures

Current Directors

Secretary
SHAH, Harsha Ritesh
Appointed Date: 29 December 1997
Director
SHAH, Ritesh Maganial
Appointed Date: 02 March 1996
67 years old

Resigned Directors

Secretary
SHAH, Kantaben Maganlal
Resigned: 02 March 1996
Appointed Date: 31 December 1994
Secretary
SHAH, Ritesh Maganlal
Resigned: 29 December 1997
Appointed Date: 02 March 1996
Secretary
SHAH, Ritesh Maganlal
Resigned: 31 December 1994
Director
SHAH, Ashvin Kumar
Resigned: 16 January 2001
Appointed Date: 15 November 2000
68 years old
Director
SHAH, Divyesh Maganlal
Resigned: 29 December 1997
59 years old
Director
SHAH, Ritesh Maganlal
Resigned: 31 December 1994
67 years old

Persons With Significant Control

Mr Ritesh Maganial Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHILUN'S LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
22 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
10 Apr 1990
Ad 04/08/89--------- £ si 98@1=98 £ ic 2/100
17 Oct 1989
Particulars of mortgage/charge
17 Oct 1989
Particulars of mortgage/charge
04 Aug 1989
Incorporation
04 Aug 1989
Incorporation

SHILUN'S LIMITED Charges

21 March 2001
Debenture
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: Inclusive of property at 3/3A the parade sudbury heights…
28 November 2000
Legal charge
Delivered: 18 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 36 haven green ealing london W5.
28 November 2000
Legal charge
Delivered: 18 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 and 3A the parade sudbury heights avenue…
24 November 1999
Legal charge
Delivered: 6 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 98 leavesden road watford hertfordshire t/n…
16 November 1999
Debenture
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1991
Debenture
Delivered: 6 June 1991
Status: Outstanding
Persons entitled: Statim Finance Limited
Description: A specific equitable charge over all freehold and leasehold…
11 October 1989
Debenture
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: L/H 3 the parade sudbury heights avenue greenford brent…
11 October 1989
Debenture
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Statim Finance Limited
Description: L/H 3 the parade sudbury heights avenue greenford brent…

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