SHORE CAPITAL STOCKBROKERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JU

Company number 01850105
Status Active
Incorporation Date 21 September 1984
Company Type Private Limited Company
Address BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Howard Paul Shore as a director on 3 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SHORE CAPITAL STOCKBROKERS LIMITED are www.shorecapitalstockbrokers.co.uk, and www.shore-capital-stockbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Shore Capital Stockbrokers Limited is a Private Limited Company. The company registration number is 01850105. Shore Capital Stockbrokers Limited has been working since 21 September 1984. The present status of the company is Active. The registered address of Shore Capital Stockbrokers Limited is Bond Street House 14 Clifford Street London W1s 4ju. . VAN MESSEL, Michael Laurent is a Secretary of the company. BLACK, Clive William, Dr is a Director of the company. FINE, Simon Peter is a Director of the company. FLANAGAN, Eamonn is a Director of the company. Secretary CARTER, Graham Crispin has been resigned. Secretary HARRISON, Kenneth John has been resigned. Director ARMITAGE, Rupert Mark has been resigned. Director CARTER, Graham Crispin has been resigned. Director DE LA WARR, William Herbrand, Earl has been resigned. Director HARRISON, Kenneth John has been resigned. Director MATHIAS, Simon Mark has been resigned. Director RING, Christopher John has been resigned. Director SHORE, Graham Barry has been resigned. Director SHORE, Howard Paul has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
VAN MESSEL, Michael Laurent
Appointed Date: 23 December 1996
Director
BLACK, Clive William, Dr
Appointed Date: 01 July 2003
61 years old
Director
FINE, Simon Peter
Appointed Date: 06 November 2002
61 years old
Director
FLANAGAN, Eamonn
Appointed Date: 01 July 2003
62 years old

Resigned Directors

Secretary
CARTER, Graham Crispin
Resigned: 23 December 1996
Appointed Date: 30 June 1993
Secretary
HARRISON, Kenneth John
Resigned: 25 September 1993
Director
ARMITAGE, Rupert Mark
Resigned: 11 September 2015
Appointed Date: 24 April 1995
61 years old
Director
CARTER, Graham Crispin
Resigned: 23 December 1996
Appointed Date: 20 August 1993
81 years old
Director
DE LA WARR, William Herbrand, Earl
Resigned: 19 April 2012
Appointed Date: 14 December 2004
77 years old
Director
HARRISON, Kenneth John
Resigned: 25 September 1992
81 years old
Director
MATHIAS, Simon Mark
Resigned: 23 September 2002
Appointed Date: 24 April 1995
60 years old
Director
RING, Christopher John
Resigned: 27 June 2008
Appointed Date: 14 January 2002
71 years old
Director
SHORE, Graham Barry
Resigned: 01 July 2011
69 years old
Director
SHORE, Howard Paul
Resigned: 03 April 2017
65 years old

Persons With Significant Control

Shore Capital Markets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHORE CAPITAL STOCKBROKERS LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
05 Apr 2017
Termination of appointment of Howard Paul Shore as a director on 3 April 2017
04 Aug 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,639,899
15 Sep 2015
Termination of appointment of Rupert Mark Armitage as a director on 11 September 2015
...
... and 127 more events
14 Aug 1986
Return made up to 18/03/86; full list of members
21 May 1986
Director resigned
21 Sep 1984
Incorporation
21 Sep 1984
Certificate of incorporation
21 Sep 1984
Company name changed\certificate issued on 21/09/84

SHORE CAPITAL STOCKBROKERS LIMITED Charges

19 November 1990
Floating charge
Delivered: 21 November 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of floating charge all the undertaking and all…
21 March 1989
Charge in favour of the stock exchange
Delivered: 28 March 1989
Status: Satisfied on 18 March 2000
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock and other securities (see form 395 for…
16 August 1988
Deed of fixed & floating charge
Delivered: 6 September 1988
Status: Satisfied on 20 December 1990
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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