SHINGLETON & CO. LIMITED
SURREY VENUE INDEPENDENT PRODUCTS LIMITED VENUE INDEPENDENT PARTS LIMITED VEHICLE INDEPENDENT PARTS LIMITED MELTYN LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03389557
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,000 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SHINGLETON & CO. LIMITED are www.shingletonco.co.uk, and www.shingleton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Shingleton Co Limited is a Private Limited Company. The company registration number is 03389557. Shingleton Co Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Shingleton Co Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BELCHER, Mark Leigh is a Secretary of the company. BELCHER, Mark Leigh is a Director of the company. FARMER, Matthew Kevin is a Director of the company. WALLER, Dennis Frederick is a Director of the company. WESTWOOD, Barry is a Director of the company. Secretary BELCHER, Janet Catherine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARCHER, John Terence has been resigned. Director BELCHER, Leigh has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FREEMAN, Derek William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELCHER, Mark Leigh
Appointed Date: 27 February 2004
Director
BELCHER, Mark Leigh
Appointed Date: 27 February 2004
57 years old
Director
FARMER, Matthew Kevin
Appointed Date: 27 February 2004
52 years old
Director
WALLER, Dennis Frederick
Appointed Date: 27 February 2004
63 years old
Director
WESTWOOD, Barry
Appointed Date: 27 February 2004
70 years old

Resigned Directors

Secretary
BELCHER, Janet Catherine
Resigned: 27 February 2004
Appointed Date: 21 August 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 1997
Appointed Date: 20 June 1997
Director
ARCHER, John Terence
Resigned: 30 March 2007
Appointed Date: 27 February 2004
69 years old
Director
BELCHER, Leigh
Resigned: 27 February 2004
Appointed Date: 21 August 1997
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 August 1997
Appointed Date: 20 June 1997
35 years old
Director
FREEMAN, Derek William
Resigned: 27 February 2004
Appointed Date: 21 August 1997
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 1997
Appointed Date: 20 June 1997

SHINGLETON & CO. LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 July 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000
19 Oct 2015
Accounts for a dormant company made up to 31 July 2015
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,000
06 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 70 more events
13 Aug 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1997
Company name changed meltyn LIMITED\certificate issued on 13/08/97
08 Aug 1997
£ nc 100/1000 06/08/97
20 Jun 1997
Incorporation

SHINGLETON & CO. LIMITED Charges

8 March 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SHINGLES,LIMITED SHINGLESTREET LIMITED SHINGLEY PLANNING SERVICES LIMITED SHINGO LIMITED SHINGOI DISTRIBUTION LIMITED SHINGRAI FOODS LIMITED SHINH EXPRESS AUTOS LIMITED