E.N.SHONE & COMPANY LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9UP

Company number 00562139
Status Active
Incorporation Date 2 March 1956
Company Type Private Limited Company
Address WALNUT COTTAGE BATH ROAD, KNOWL HILL, READING, ENGLAND, RG10 9UP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Miss Isobel Victoria Turner as a secretary on 1 December 2016; Termination of appointment of Brian Shotton as a secretary on 1 December 2016. The most likely internet sites of E.N.SHONE & COMPANY LIMITED are www.enshonecompany.co.uk, and www.e-n-shone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. The distance to to Furze Platt Rail Station is 4.5 miles; to Bracknell Rail Station is 6.9 miles; to Reading Rail Station is 7.1 miles; to Bagshot Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E N Shone Company Limited is a Private Limited Company. The company registration number is 00562139. E N Shone Company Limited has been working since 02 March 1956. The present status of the company is Active. The registered address of E N Shone Company Limited is Walnut Cottage Bath Road Knowl Hill Reading England Rg10 9up. . TURNER, Isobel Victoria is a Secretary of the company. SHONE, Caroline Anne is a Director of the company. Secretary SHONE, Caroline Anne has been resigned. Secretary SHONE, Catherine Helena has been resigned. Secretary SHOTTON, Brian has been resigned. Director SHONE, Catherine Helena has been resigned. Director SHONE, Jack has been resigned. Director TURNER, Matthew Charles has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TURNER, Isobel Victoria
Appointed Date: 01 December 2016

Director
SHONE, Caroline Anne
Appointed Date: 05 April 1996
61 years old

Resigned Directors

Secretary
SHONE, Caroline Anne
Resigned: 12 November 2003
Appointed Date: 06 October 1992

Secretary
SHONE, Catherine Helena
Resigned: 09 October 1992

Secretary
SHOTTON, Brian
Resigned: 01 December 2016
Appointed Date: 12 November 2003

Director
SHONE, Catherine Helena
Resigned: 02 July 2000
87 years old

Director
SHONE, Jack
Resigned: 02 July 2000
91 years old

Director
TURNER, Matthew Charles
Resigned: 12 November 2003
Appointed Date: 02 July 2000
61 years old

Persons With Significant Control

Miss Caroline Anne Shone
Notified on: 15 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

E.N.SHONE & COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Dec 2016
Appointment of Miss Isobel Victoria Turner as a secretary on 1 December 2016
11 Dec 2016
Termination of appointment of Brian Shotton as a secretary on 1 December 2016
11 Dec 2016
Registered office address changed from The Bird in the Hand Hotel Knowl Hill Twyford Nr Reading,Berks RG10 9UP to Walnut Cottage Bath Road Knowl Hill Reading RG10 9UP on 11 December 2016
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 82 more events
24 Nov 1987
Particulars of mortgage/charge
23 Jul 1987
Return made up to 29/10/86; full list of members

21 Jul 1987
Secretary resigned;new secretary appointed;director resigned

05 Mar 1987
Full accounts made up to 6 March 1986

02 Mar 1956
Incorporation

E.N.SHONE & COMPANY LIMITED Charges

19 March 1999
Legal charge
Delivered: 30 March 1999
Status: Satisfied on 9 February 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a queen adelaide public house blakes lanehare…
26 April 1988
Series of debentures
Delivered: 26 April 1988
Status: Satisfied on 29 April 1998
23 March 1988
Series of debentures
Delivered: 23 March 1988
Status: Satisfied on 25 April 2007
18 November 1987
Legal charge
Delivered: 24 November 1987
Status: Satisfied on 9 February 2007
Persons entitled: Barclays Bank PLC
Description: The bird in land knowl hill wargrove berkshire.