SHUKCO 348 LTD
MAIDENHEAD SITA SOUTHERN LIMITED A. & J. BULL (SOUTHERN) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES
Company number 01020153
Status Active
Incorporation Date 9 August 1971
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and fifty-seven 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; Director's details changed. The most likely internet sites of SHUKCO 348 LTD are www.shukco348.co.uk, and www.shukco-348.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Shukco 348 Ltd is a Private Limited Company. The company registration number is 01020153. Shukco 348 Ltd has been working since 09 August 1971. The present status of the company is Active. The registered address of Shukco 348 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. 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 CHURCH, Stephen Philip has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director HJORT, Per-Anders 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 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 "Remediation activities and other waste management services".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 31 July 2003

Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
50 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: 29 February 2016
Appointed Date: 19 February 2007
61 years old

Director
CHURCH, Stephen Philip
Resigned: 08 January 2002
80 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
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 September 2010
62 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 348 LTD Events

09 Nov 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
03 Aug 2016
Director's details changed
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 143,000

25 Mar 2016
Company name changed sita southern LIMITED\certificate issued on 25/03/16
  • RES15 ‐ Change company name resolution on 2016-03-14

...
... and 147 more events
15 Sep 1986
Return made up to 29/08/86; full list of members

19 Nov 1979
Company name changed\certificate issued on 19/11/79
28 Mar 1973
Particulars of mortgage/charge
27 Mar 1973
Particulars of mortgage/charge
09 Aug 1971
Certificate of incorporation

SHUKCO 348 LTD Charges

14 June 1999
Mortgage deed
Delivered: 22 June 1999
Status: Satisfied on 3 March 2004
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being sandy cross sandpit seale…
1 July 1997
Mortgage
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a sandy cross sandpit seale lane nr farnham…
1 July 1997
Mortgage
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land on the south side of epsom road…
1 July 1997
Mortgage
Delivered: 4 July 1997
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land on the east side of blighton lane…
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 on the north side of chertsey…
19 December 1996
Mortgage
Delivered: 20 December 1996
Status: Satisfied on 3 March 2004
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a land adjoining riverscroft chertsey…
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 at drayton manor farm chichester…
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 riverscroft chertsey road littleton…
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…
24 June 1992
Legal mortgage
Delivered: 1 July 1992
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: The l/h property being or k/a land adjoining riverscroft…
7 April 1992
Legal mortgage
Delivered: 13 April 1992
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: Lands on the north side of chertsey roadshepperton…
1 July 1991
Legal mortgage
Delivered: 8 July 1991
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of green street, green road…
1 July 1991
Legal mortgage
Delivered: 8 July 1991
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: "Riverscroft" and adjoining land chertsey road, shepperton…
1 July 1991
Legal mortgage
Delivered: 8 July 1991
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of seale lane and on the east side…
18 October 1984
Legal mortgage
Delivered: 19 October 1984
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at church road, off westhampnett road…
11 April 1984
Legal mortgage
Delivered: 13 April 1984
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: Sandy cross sandpit, seale lane, seale, surrey. And or the…
3 December 1982
Legal charge
Delivered: 8 December 1982
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of the guildford to leatherhead road…
2 December 1980
Legal mortgage
Delivered: 17 December 1980
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at oving part of drayton manor farm chichester…
2 May 1980
Mortgage debenture
Delivered: 19 May 1980
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges on undertaking and all property…
12 March 1975
Legal charge
Delivered: 19 March 1975
Status: Satisfied on 3 July 1997
Persons entitled: National Westminster Bank PLC
Description: Property known as part of drayton manor farm, oving, west…
22 March 1973
Legal mortgage
Delivered: 27 March 1973
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: Land & buildings fronting shop wyke rd. Chichester…
22 March 1973
Mortgage
Delivered: 27 March 1973
Status: Satisfied on 5 December 2012
Persons entitled: National Westminster Bank PLC
Description: Nyewood house, the avenue nyewood lane, aldwich, bognor…