SHELLWIN PLC
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 00820576
Status Active
Incorporation Date 24 September 1964
Company Type Public Limited Company
Address 1 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS, SL8 5YS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 380,000 . The most likely internet sites of SHELLWIN PLC are www.shellwin.co.uk, and www.shellwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Shellwin Plc is a Public Limited Company. The company registration number is 00820576. Shellwin Plc has been working since 24 September 1964. The present status of the company is Active. The registered address of Shellwin Plc is 1 Eghams Court Boston Drive Bourne End Bucks Sl8 5ys. . SHELLABEAR, Suzanne Jane is a Secretary of the company. SHELLABEAR, Hugo Leigh is a Director of the company. SHELLABEAR, Suzanne Jane is a Director of the company. SHELLABEAR PECK, Helen Alice Louise is a Director of the company. Director SHELLABEAR, John David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHELLABEAR, Suzanne Jane
Director
SHELLABEAR, Hugo Leigh

62 years old
Director
SHELLABEAR, Suzanne Jane

82 years old
Director
SHELLABEAR PECK, Helen Alice Louise
Appointed Date: 04 May 2012
41 years old

Resigned Directors

Director
SHELLABEAR, John David
Resigned: 10 August 2008
96 years old

Persons With Significant Control

Mrs Suzanne Jane Shellabear
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELLWIN PLC Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 380,000
26 Sep 2015
Satisfaction of charge 32 in full
06 Jul 2015
Director's details changed for Helen Alice Louise Shellabear on 23 May 2015
...
... and 137 more events
08 Nov 1986
Return made up to 03/06/86; full list of members
08 Oct 1986
Particulars of mortgage/charge
21 Jun 1986
Full accounts made up to 31 December 1985
14 Oct 1981
Accounts made up to 31 March 1981
24 Sep 1964
Certificate of incorporation

SHELLWIN PLC Charges

2 September 2013
Charge code 0082 0576 0038
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H unit 16 wessex road bourne end bucks. Notification of…
2 September 2013
Charge code 0082 0576 0037
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1-5 avenue 3 station lane witney oxon. Notification…
25 October 2012
Deed of legal mortgage
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wessex house marlow road bourne end bucks all plant and…
25 October 2012
Deed of legal mortgage
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The pavilions brighton rd pease pottage west sussex all…
11 March 2010
Legal charge
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Thomas Eggar LLP
Description: Land adjacent to imperial house crawley west sussex…
17 December 2007
Mortgage
Delivered: 5 January 2008
Status: Satisfied on 26 September 2015
Persons entitled: Buckinghamshire Building Society
Description: Plots B1 and B2 ventura park carterton oxfordshire.
1 December 2000
Commercial mortgage (corporate)
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as units 1-6 crusader estate halifax…
1 December 2000
Deed of rental assignment
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as units 1-6 crusader estate halifax…
1 May 1998
Mortgage
Delivered: 2 May 1998
Status: Satisfied on 3 May 2013
Persons entitled: Buckinghamshire Building Society
Description: F/H land on the eastern side of brighton road pease pottage…
5 December 1996
Deed of variation
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: As set out in the mortgage dated 28TH september 1995.
28 September 1995
Commercial mortgage deed
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All estates rights title and other interests of the company…
21 February 1994
Legal charge
Delivered: 11 March 1994
Status: Outstanding
Persons entitled: Hugo Leigh Shellabear Suzanne Jane Shellabear John David Shellabear
Description: 24 the broadway maidenhead berkshire.
26 May 1993
Legal charge
Delivered: 11 June 1993
Status: Satisfied on 25 January 2003
Persons entitled: Nykredit Mortgage Bank PLC
Description: Temple house marlow road bourne end and parking spaces…
30 September 1991
Commercial mortgage
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: By way of first legal mortgage all estates rights title &…
16 January 1991
Legal charge
Delivered: 24 January 1991
Status: Satisfied on 16 June 1995
Persons entitled: The Royal Bank Scotland PLC
Description: F/H springfield marlow road bourne end wycombe…
14 June 1990
Debenture
Delivered: 27 June 1990
Status: Satisfied on 17 November 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1989
Legal mortgage
Delivered: 19 December 1989
Status: Satisfied on 15 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a slough livestock market wexham street…
15 June 1989
Legal mortgage
Delivered: 23 June 1989
Status: Satisfied on 26 April 2001
Persons entitled: National Westminster Bank PLC
Description: F/H slough livestock market wexham street, stoke poges…
7 December 1987
Further charge
Delivered: 8 December 1987
Status: Satisfied on 29 September 1995
Persons entitled: Crusader Insurance PLC.
Description: Part of the cresssex industrial estate, halifax road, high…
13 May 1987
Debenture
Delivered: 13 May 1987
Status: Satisfied on 12 July 1990
Persons entitled: S. J. Shellabear J. D. Shellabear Sun Alliance Fund Management LTD
Description: Office premises at cores end, being part of seven centre…
26 November 1986
Debenture
Delivered: 3 December 1986
Status: Satisfied on 12 July 1990
Persons entitled: J. D. Shellabear Sun Alliance Fund Management LTD S. J. Shellabear
Description: Shop -office premises cores end being part of seven centre…
8 October 1986
Legal mortgage
Delivered: 8 October 1986
Status: Satisfied on 12 July 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former goods yards cores end bourne end…
8 March 1985
Debenture
Delivered: 8 March 1985
Status: Satisfied on 12 July 1990
Persons entitled: S. J. Sheelabear J. D. Shellabear Sun Allvanee Fund Management Limited
Description: Wessex house, marlow road, bourne end, buckinghamshire.
31 August 1984
Legal mortgage
Delivered: 12 September 1984
Status: Satisfied on 31 October 1991
Persons entitled: National Westminster Bank PLC
Description: F/H former goods yard cores end bourne bucks and the…
11 May 1984
Legal charge
Delivered: 15 May 1984
Status: Satisfied on 29 September 1995
Persons entitled: Crusader Insurance PLC.
Description: F/H unit 1 station road witney oxfordshire.
14 February 1983
Legal charge
Delivered: 16 February 1983
Status: Satisfied
Persons entitled: A. J. Covey-Wood W. A. Covey-Wood
Description: All that f/h property culverton house, 61 wycombe rd…
30 September 1981
Legal charge
Delivered: 6 October 1981
Status: Satisfied on 19 April 2001
Persons entitled: Crusader Insurance PLC.
Description: 1, holtspur lane, woodburn green, high wycombe, bucks.
23 July 1981
Legal charge
Delivered: 31 July 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land known as wessex road, bourne road, bourne end…
7 January 1980
Legal mortgage
Delivered: 9 January 1980
Status: Satisfied on 22 March 1997
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings situate off station road…
5 March 1979
Legal mortgage
Delivered: 21 March 1979
Status: Satisfied on 19 April 2001
Persons entitled: National Westminster Bank PLC
Description: Land at billingbear park, wokingham, berkshire.. Floating…
7 November 1978
Further charge
Delivered: 14 November 1978
Status: Satisfied on 29 September 1995
Persons entitled: Crusader Insurance Company
Description: Land at halifax road, high wycombe, bucks.
23 June 1975
Deed of variation
Delivered: 10 July 1975
Status: Satisfied on 29 September 1995
Persons entitled: Crusader Insurance Co
Description: Land at halifax road high wycombe, bucks.
25 March 1975
Deed of variation
Delivered: 15 April 1975
Status: Satisfied on 19 April 2001
Persons entitled: Crusader Insurance Co.
Description: Land at hillbottom road, high wycombe, bucks.
19 November 1973
Further charge
Delivered: 21 November 1973
Status: Satisfied on 19 April 2001
Persons entitled: Crusader Insurance Co.
Description: 32/34, abbey barn road, high wycombe bucks.
12 October 1973
Legal charge
Delivered: 22 October 1973
Status: Satisfied on 15 May 2003
Persons entitled: Crusader Insurance Co.
Description: Land at hillbottom road, high wycombe, buckinghamshire.
7 August 1973
Legal charge
Delivered: 16 August 1973
Status: Satisfied on 29 September 1995
Persons entitled: Crusader Insurance Co.
Description: Land at halifax rd bressex estate high wycombe, bucks.
27 July 1973
Legal charge
Delivered: 10 August 1973
Status: Satisfied on 19 April 2001
Persons entitled: Crusader Insurance Co.
Description: 32/34, abbey barn road, wycombe marsh, high wycombe, bucks.

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