SHILLOFAD LIMITED
TEWKESBURY

Hellopages » Worcestershire » Wychavon » GL20 7NT

Company number 03119466
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address THE OLD SMITHY STOCKTONS COURTYARD, OVERBURY, TEWKESBURY, GLOUCESTERSHIRE, GL20 7NT
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHILLOFAD LIMITED are www.shillofad.co.uk, and www.shillofad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Evesham Rail Station is 6.6 miles; to Pershore Rail Station is 6.7 miles; to Cheltenham Spa Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shillofad Limited is a Private Limited Company. The company registration number is 03119466. Shillofad Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Shillofad Limited is The Old Smithy Stocktons Courtyard Overbury Tewkesbury Gloucestershire Gl20 7nt. . BATTSON, Heather Anne is a Secretary of the company. BATTSON, Heather Anne is a Director of the company. MUCKLOW, Duns-Scott is a Director of the company. MUCKLOW, Timothy is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MUCKLOW, Timothy has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MUCKLOW, Andrew has been resigned. Director MUCKLOW, Trevor has been resigned. Director SIDAWAY, George Frederick has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
BATTSON, Heather Anne
Appointed Date: 19 September 2015

Director
BATTSON, Heather Anne
Appointed Date: 17 March 2015
57 years old

Director
MUCKLOW, Duns-Scott
Appointed Date: 28 March 2011
42 years old

Director
MUCKLOW, Timothy
Appointed Date: 27 October 1995
67 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 October 1995
Appointed Date: 27 October 1995

Secretary
MUCKLOW, Timothy
Resigned: 19 September 2015
Appointed Date: 27 October 1995

Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 October 1995
Appointed Date: 27 October 1995
71 years old

Director
MUCKLOW, Andrew
Resigned: 15 July 1998
Appointed Date: 27 October 1995
63 years old

Director
MUCKLOW, Trevor
Resigned: 19 September 2015
Appointed Date: 27 October 1995
95 years old

Director
SIDAWAY, George Frederick
Resigned: 02 June 2008
Appointed Date: 08 May 2006
97 years old

Persons With Significant Control

Mr Timothy Mucklow
Notified on: 26 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Mucklow
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHILLOFAD LIMITED Events

16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5,000

19 Oct 2015
Termination of appointment of Timothy Mucklow as a secretary on 19 September 2015
...
... and 60 more events
08 Nov 1995
New director appointed

08 Nov 1995
Secretary resigned

08 Nov 1995
Director resigned

08 Nov 1995
Registered office changed on 08/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

27 Oct 1995
Incorporation