THE HOUSE OF SHUTTERS LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 1HD

Company number 03898675
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address CHERITON, FARNHAM LANE, HASLEMERE, SURREY, GU27 1HD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE HOUSE OF SHUTTERS LIMITED are www.thehouseofshutters.co.uk, and www.the-house-of-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Farnham Rail Station is 8.4 miles; to Wanborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The House of Shutters Limited is a Private Limited Company. The company registration number is 03898675. The House of Shutters Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of The House of Shutters Limited is Cheriton Farnham Lane Haslemere Surrey Gu27 1hd. . LINDSAY, Valerie Anne is a Secretary of the company. LINDSAY, Dean is a Director of the company. Secretary LINDSAY, Dean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LINDSAY, Valerie Anne
Appointed Date: 27 January 2011

Director
LINDSAY, Dean
Appointed Date: 22 December 1999
58 years old

Resigned Directors

Secretary
LINDSAY, Dean
Resigned: 27 January 2011
Appointed Date: 22 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Director
BALL, Anthony
Resigned: 27 January 2011
Appointed Date: 22 December 1999
58 years old

Persons With Significant Control

Mr Dean Lindsay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE HOUSE OF SHUTTERS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Dec 2016
Confirmation statement made on 22 December 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
11 Jan 2001
Return made up to 22/12/00; full list of members
  • 363(288) ‐ Director's particulars changed

27 Nov 2000
Accounting reference date extended from 31/12/00 to 30/04/01
09 Feb 2000
Ad 22/12/99--------- £ si 1@1=1 £ ic 1/2
22 Dec 1999
Secretary resigned
22 Dec 1999
Incorporation

THE HOUSE OF SHUTTERS LIMITED Charges

30 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2001
Mortgage debenture
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…