SHRUBBS HILL LANE LIMITED
SUNNINGDALE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0LD
Company number 01085961
Status Active
Incorporation Date 8 December 1972
Company Type Private Limited Company
Address LANE END COTTAGE, SHRUBBS HILL LANE, SUNNINGDALE, BERKSHIRE, SL5 0LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 66 ; Appointment of Mr Fraser Lawrence as a director. The most likely internet sites of SHRUBBS HILL LANE LIMITED are www.shrubbshilllane.co.uk, and www.shrubbs-hill-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Shrubbs Hill Lane Limited is a Private Limited Company. The company registration number is 01085961. Shrubbs Hill Lane Limited has been working since 08 December 1972. The present status of the company is Active. The registered address of Shrubbs Hill Lane Limited is Lane End Cottage Shrubbs Hill Lane Sunningdale Berkshire Sl5 0ld. . MILLS, Roger Crockford is a Secretary of the company. CALDER, Simon Malcolm is a Director of the company. EDSALL, Martin Guy is a Director of the company. LAWRENCE, Fraser is a Director of the company. MCNEVIN, Malcolm is a Director of the company. SPOONER, Richard Michael is a Director of the company. WYLLIE, Nicholas James is a Director of the company. Secretary BANKS, Kenneth Robert has been resigned. Secretary HAGGART, Geoffrey William has been resigned. Secretary LAVERS, Pamela Daphne has been resigned. Director BANKS, Kenneth Robert has been resigned. Director BURDGE, Christopher John Leslie has been resigned. Director FLETCHER, Ronald Arthur has been resigned. Director HAGGART, Geoffrey William has been resigned. Director KELLEY, Christopher John has been resigned. Director LAVERS, Pamela Daphne has been resigned. Director OCONNOR, Sidney Mccarthy has been resigned. Director PRICE, Caroline has been resigned. Director QUADLING, Kathleen Teresa has been resigned. Director QUADLING, Kathleen Teresa has been resigned. Director RYDER, William James Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLS, Roger Crockford
Appointed Date: 11 May 2004
Director
CALDER, Simon Malcolm
Appointed Date: 01 May 2014
65 years old
Director
EDSALL, Martin Guy

88 years old
Director
LAWRENCE, Fraser
Appointed Date: 12 May 2016
60 years old
Director
MCNEVIN, Malcolm
Appointed Date: 18 May 2006
78 years old
Director
SPOONER, Richard Michael
Appointed Date: 10 May 2003
60 years old
Director
WYLLIE, Nicholas James
Appointed Date: 27 May 2010
64 years old

Resigned Directors

Secretary
BANKS, Kenneth Robert
Resigned: 29 November 1999
Secretary
HAGGART, Geoffrey William
Resigned: 04 November 2003
Appointed Date: 06 June 1999
Secretary
LAVERS, Pamela Daphne
Resigned: 11 May 2004
Appointed Date: 04 November 2003
Director
BANKS, Kenneth Robert
Resigned: 29 November 1999
92 years old
Director
BURDGE, Christopher John Leslie
Resigned: 10 May 2003
Appointed Date: 12 June 1999
70 years old
Director
FLETCHER, Ronald Arthur
Resigned: 13 February 1995
99 years old
Director
HAGGART, Geoffrey William
Resigned: 04 November 2003
Appointed Date: 15 April 1998
70 years old
Director
KELLEY, Christopher John
Resigned: 01 May 2014
Appointed Date: 11 May 2004
76 years old
Director
LAVERS, Pamela Daphne
Resigned: 11 May 2004
Appointed Date: 01 December 1999
89 years old
Director
OCONNOR, Sidney Mccarthy
Resigned: 29 November 1999
Appointed Date: 27 April 1995
105 years old
Director
PRICE, Caroline
Resigned: 01 May 2014
Appointed Date: 16 April 2009
45 years old
Director
QUADLING, Kathleen Teresa
Resigned: 18 February 2015
Appointed Date: 09 May 2013
92 years old
Director
QUADLING, Kathleen Teresa
Resigned: 18 May 2006
Appointed Date: 11 May 2004
92 years old
Director
RYDER, William James Richard
Resigned: 29 November 1999
102 years old

SHRUBBS HILL LANE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 66
13 May 2016
Appointment of Mr Fraser Lawrence as a director
13 May 2016
Appointment of Mr Fraser Lawrence as a director on 12 May 2016
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 97 more events
07 Apr 1988
Full accounts made up to 31 March 1987
07 Apr 1988
Return made up to 28/03/88; full list of members
14 Feb 1987
Full accounts made up to 31 March 1986
14 Feb 1987
Return made up to 28/12/86; full list of members
08 Dec 1972
Incorporation

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