SHALFORD INVESTMENTS LIMITED

3 Oxford Road, Halstead, CO9 1AZ Oxford Road
StatusACTIVE
Company No.02566738
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Dec 1990
Years29 years, 2 months, 20 days


SUMMARY

SHALFORD INVESTMENTS LIMITED is an active private limited company with number 02566738. It was incorporated 29 years, 2 months, 20 days ago, on 07 December 1990. The company address is 3 Oxford Road, Halstead, CO9 1AZ Oxford Road, Halstead, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SHALFORD INVESTMENTS LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is '', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
Category
Returns Due Date03 Jan 2017
Returns Last Date06 Dec 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


CAPON, Roderic Anthony
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FISHER, Susan Penelope
Director
ACTIVE
Assigned on 19 Sep 1997
Current time on role 22 years, 5 months, 8 days

EDWARDS, Colette Jane
Secretary
RESIGNED
Assigned on 26 May 1992
Resigned on 30 Jun 2004
Time on role 12 years, 1 months, 4 days

FISHER, John Eric
Secretary
RESIGNED
Assigned on 01 Jul 2004
Resigned on 15 Oct 2010
Time on role 6 years, 3 months, 14 days

BOYTON, Margaret Florence
Director
RESIGNED
Assigned on
Resigned on 19 Sep 1997
Time on role 22 years, 5 months, 8 days

PORTEOUS, Gwennyth Elizabeth
Director
RESIGNED
Assigned on 19 Sep 1997
Resigned on 10 Apr 2019
Time on role 21 years, 6 months, 21 days


CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 18 Oct 2004
Delivered on 20 Oct 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 13 Sep 2004
Delivered on 22 Sep 2004
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H 9 & 11 (units 2 & 4) crittall drive, braintree, essex, t/no EX465576. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal charge


Created on 28 May 1992
Delivered on 09 Jun 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit 2 (postal no.9) and unit 4 (postal no.11) crittall drive,braintree,essex.


Transactions

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