SHUKCO 347 LTD
MAIDENHEAD SITA SOUTH EAST LIMITED A.& J.BULL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES
Company number 00295632
Status Active
Incorporation Date 31 December 1934
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 7,416,686 . The most likely internet sites of SHUKCO 347 LTD are www.shukco347.co.uk, and www.shukco-347.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and two months. Shukco 347 Ltd is a Private Limited Company. The company registration number is 00295632. Shukco 347 Ltd has been working since 31 December 1934. The present status of the company is Active. The registered address of Shukco 347 Ltd is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . KNIGHT, Joan is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. PALMER-JONES, David Courtenay is a Director of the company. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary LEWIS, Jack Malcolm has been resigned. Director CARTWRIGHT, Keith Charles has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director HJORT, Per-Anders has been resigned. Director MATRAVERS, John Albert has been resigned. Director MILLS, Robert Anthony has been resigned. Director MILLS, Stephen Terence has been resigned. Director MILLS, Terrence George has been resigned. Director MOXON, Terrence Frederick has been resigned. Director PALMER-JONES, David Courtenay has been resigned. Director SCARBOROUGH, Philip John has been resigned. Director SEXTON, Ian Anthony has been resigned. Director SHERWIN, David Andrew has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 31 July 2003
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old
Director
PALMER-JONES, David Courtenay
Appointed Date: 03 June 2015
62 years old

Resigned Directors

Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 31 July 2003
Appointed Date: 01 October 2001
Secretary
LEWIS, Jack Malcolm
Resigned: 01 November 2001
Director
CARTWRIGHT, Keith Charles
Resigned: 09 January 2002
84 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 01 March 2016
Appointed Date: 19 February 2007
61 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 01 October 2001
72 years old
Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 31 May 2003
67 years old
Director
MATRAVERS, John Albert
Resigned: 31 May 2002
Appointed Date: 18 June 1997
80 years old
Director
MILLS, Robert Anthony
Resigned: 23 December 1999
Appointed Date: 18 June 1997
53 years old
Director
MILLS, Stephen Terence
Resigned: 08 January 2002
63 years old
Director
MILLS, Terrence George
Resigned: 07 February 2002
87 years old
Director
MOXON, Terrence Frederick
Resigned: 31 May 2002
89 years old
Director
PALMER-JONES, David Courtenay
Resigned: 03 June 2015
Appointed Date: 01 October 2008
62 years old
Director
SCARBOROUGH, Philip John
Resigned: 23 January 2002
73 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 01 October 2001
69 years old
Director
SHERWIN, David Andrew
Resigned: 31 January 2002
79 years old

SHUKCO 347 LTD Events

11 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 7,416,686
19 Apr 2016
Appointment of Mr David Courtenay Palmer-Jones as a director on 3 June 2015
25 Mar 2016
Company name changed sita south east LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
...
... and 144 more events
25 Aug 1987
Particulars of mortgage/charge
15 Sep 1986
Full accounts made up to 31 December 1985
15 Sep 1986
Return made up to 29/08/86; full list of members
22 Mar 1977
Accounts made up to 31 December 2075
31 Dec 1934
Certificate of incorporation

SHUKCO 347 LTD Charges

29 September 2000
Fixed charge
Delivered: 3 October 2000
Status: Satisfied on 4 February 2015
Persons entitled: Lloyds Udt Limited
Description: Used scania heavy goods vehicle (P94 cb 8X4 chassis cab)…
2 March 1999
Debenture
Delivered: 5 March 1999
Status: Satisfied on 27 September 2003
Persons entitled: Generale Bank Nv-Generale De Banque Sa
Description: .. fixed and floating charges over the undertaking and all…
19 December 1996
Mortgage
Delivered: 20 December 1996
Status: Satisfied on 3 March 2004
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land to southeast of benedict road…
19 December 1996
Mortgage
Delivered: 20 December 1996
Status: Satisfied on 3 March 2004
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land lying on the south side of green…
19 December 1996
Mortgage
Delivered: 20 December 1996
Status: Satisfied on 4 February 2015
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land at green lane thorpe surrey t/n…
19 December 1996
Debenture
Delivered: 20 December 1996
Status: Satisfied on 3 March 2004
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 March 1996
Legal mortgage
Delivered: 27 March 1996
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at norlands lane thorpe surrey…
16 November 1989
Legal mortgage
Delivered: 24 November 1989
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: Land at benedict wharf mitcham l/b of merton in a deed of…
10 August 1987
Legal mortgage
Delivered: 25 August 1987
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: 1 & 2 osberton terrace benedict road and land at south west…
14 June 1982
Legal mortgage
Delivered: 18 June 1982
Status: Satisfied on 5 August 1998
Persons entitled: National Westminster Bank PLC
Description: F/H land on south & west sides of clacket lane, tandridge…
2 December 1980
Legal mortgage
Delivered: 17 December 1980
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: L/H workshop and store at rear of 18/20 danvers street…
17 March 1976
Mortgage debenture
Delivered: 24 March 1976
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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