SHUTE END HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UY

Company number 04419723
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address 5A FRASCATI WAY, MAIDENHEAD, BERKSHIRE, SL6 4UY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHUTE END HOLDINGS LIMITED are www.shuteendholdings.co.uk, and www.shute-end-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Shute End Holdings Limited is a Private Limited Company. The company registration number is 04419723. Shute End Holdings Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Shute End Holdings Limited is 5a Frascati Way Maidenhead Berkshire Sl6 4uy. . SIMPSON, Graeme is a Director of the company. Secretary JOHNSON, Michael Andrew has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WILLS, Paul Andrew has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SIMPSON, Graeme
Appointed Date: 18 April 2002
66 years old

Resigned Directors

Secretary
JOHNSON, Michael Andrew
Resigned: 17 April 2011
Appointed Date: 18 April 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Secretary
WILLS, Paul Andrew
Resigned: 06 June 2014
Appointed Date: 17 April 2011

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

SHUTE END HOLDINGS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1

01 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
26 Apr 2002
New director appointed
26 Apr 2002
New secretary appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
18 Apr 2002
Incorporation

SHUTE END HOLDINGS LIMITED Charges

24 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Third party legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property being millgate house, ruscombe lane, ruscombe…
24 April 2008
Third party legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property being millgate house, ruscombe lane, ruscombe…