SHOTCROSS BUILDERS LIMITED

Hellopages » Greater London » Westminster » W1W 7NG

Company number 04054528
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SHOTCROSS BUILDERS LIMITED are www.shotcrossbuilders.co.uk, and www.shotcross-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Shotcross Builders Limited is a Private Limited Company. The company registration number is 04054528. Shotcross Builders Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Shotcross Builders Limited is 68 Great Portland Street London W1w 7ng. . JOHNSON, Diana Marian is a Secretary of the company. SHAW, Warren is a Director of the company. Secretary SHAW, Sally has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOHNSON, Diana Marian
Appointed Date: 10 April 2007
Director
SHAW, Warren
Appointed Date: 10 January 2002
63 years old

Resigned Directors

Secretary
SHAW, Sally
Resigned: 02 April 2007
Appointed Date: 10 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 17 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2002
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Warren Shaw
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SHOTCROSS BUILDERS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
02 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
10 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 41 more events
22 Oct 2002
Return made up to 17/08/02; full list of members
18 Jun 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jun 2002
Accounts for a dormant company made up to 31 August 2001
21 Jan 2002
Return made up to 17/08/01; full list of members
17 Aug 2000
Incorporation

SHOTCROSS BUILDERS LIMITED Charges

28 July 2010
Mortgage
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45/47 & 49 chelmer road hackney london…
15 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 31 July 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a st pauls church hall chelmer road…
19 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied on 31 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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