SHAMROCK WORKS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 03354661
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 14 April 2016 GBP 90 ; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of SHAMROCK WORKS LIMITED are www.shamrockworks.co.uk, and www.shamrock-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shamrock Works Limited is a Private Limited Company. The company registration number is 03354661. Shamrock Works Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Shamrock Works Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. . ALLEN, Barbara Ann is a Secretary of the company. ALLEN, Barbara Ann is a Director of the company. JONES, Robert Paul is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director TYE, David Keith has been resigned. Director TYE, Julie has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ALLEN, Barbara Ann
Appointed Date: 07 December 1999

Director
ALLEN, Barbara Ann
Appointed Date: 17 April 1997
73 years old

Director
JONES, Robert Paul
Appointed Date: 31 July 1997
58 years old

Resigned Directors

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 07 December 1999
Appointed Date: 17 April 1997

Director
TYE, David Keith
Resigned: 01 August 1997
Appointed Date: 10 May 1997
81 years old

Director
TYE, Julie
Resigned: 31 May 1998
Appointed Date: 30 July 1997
79 years old

SHAMROCK WORKS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Jun 2016
Cancellation of shares. Statement of capital on 14 April 2016
  • GBP 90

21 Jun 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital

21 Jun 2016
Purchase of own shares.
27 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 90

...
... and 56 more events
27 Mar 1998
Ad 31/07/97--------- £ si 99@1=99 £ ic 1/100
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11 Aug 1997
New director appointed
06 Aug 1997
Director resigned
22 May 1997
New director appointed
17 Apr 1997
Incorporation

SHAMROCK WORKS LIMITED Charges

5 March 2013
Debenture deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…