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JANE SHILTON LIMITED

Learn more about JANE SHILTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 TRIANGLE HOUSE, BROOMHILL ROAD, LONDON, SW18 4HX

JANE SHILTON LIMITED on the map

Company type: Private Limited Company
Company number: 00103078
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.05.18
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47722 - Retail sale of leather goods in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1951.06.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.03.13
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1990.10.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.31
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.01.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.23

List of company documents:

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02/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 850000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
Form type: TM01
Date: 2015.03.06
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED MR ALEXANDER SHILTON
Form type: AP01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.27
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.09.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.09.02
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.09.02
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REREG PLC TO PRI; RES02 PASS DATE:30/08/2013
Form type: RES02
Date: 2013.09.02
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER SMITH / 14/01/2013
Form type: CH01
Date: 2013.08.27
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEXANDER SMITH / 14/01/2013
Form type: CH03
Date: 2013.08.27
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 90 PETERBOROUGH ROAD, LONDON, SW6 3HH
Form type: AD01
Date: 2013.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHILTON / 01/07/2011
Form type: CH01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.04
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.30
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.29
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHILTON / 01/03/2006
Form type: 288c
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR GILLIAN DALE
Form type: 288b
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHILTON / 01/05/2007
Form type: 288c
Date: 2008.08.20
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CURREXT FROM 31/03/2008 TO 30/06/2008
Form type: 225
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 91A PETERBOROUGH ROAD, FULHAM, SW6 3BW
Form type: 287
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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COMPANY NAME CHANGED, CELLINI COLLECTION PLC, CERTIFICATE ISSUED ON 08/04/97
Form type: CERTNM
Date: 1997.04.07

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Company directors and board members:

SIMON ALEXANDER SMITH (current)
Secretary, 2007.07.13
48 KINGSCOURT ROAD , LONDON
SW16 1JB
ENGLAND
ALEXANDER DAVID SHILTON (current)
Director, 2014.04.03
UNIT 4 TRIANGLE HOUSE BROOMHILL ROAD , LONDON
SW18 4HX
ANDREW SHILTON (current)
Director, 1991.08.02
HIGH BARN BYFLEET ROAD , COBHAM
KT11 1EA, SURREY
DAVID SHILTON (current)
Director, 1991.08.02
60 KINGFISHER HOUSE JUNIPER DRIVE , LONDON
SW18 1TY
IAN WILLIAM PEARCE (resigned)
Secretary, 1991.08.02 - 2004.09.06
20 SMARTS HEATH ROAD MAYFORD , WOKING
GU22 0NP, SURREY
SOEDJATI ROEBIJANTI (resigned)
Secretary, BUYING DIRECTOR, 2004.09.06 - 2007.07.13
50 KESWICK ROAD PUNEY , LONDON
SW15 2JE
GILLIAN MARGARET DALE (resigned)
Director, MANAGING DIRECTOR, 1996.02.01 - 2009.05.14
27 PARK DRIVE EAST SHEEN , LONDON
SW14 8RB
IAN WILLIAM PEARCE (resigned)
Director, COMPANY SECRETARY, 1991.08.02 - 2004.09.06
20 SMARTS HEATH ROAD MAYFORD , WOKING
GU22 0NP, SURREY
SIMON ALEXANDER SMITH (resigned)
Director, FINANCIAL DIRECTOR, 2004.09.06 - 2013.10.01
48 KINGSCOURT ROAD , LONDON
SW16 1JB
ENGLAND
JOANNA WEBSTER (resigned)
Director, MANAGING DIRECTOR, 1991.08.02 - 1996.01.31
42 LITTLETON STREET EARLSFIELD , LONDON
SW18 3SY

Companies near to JANE SHILTON ltd.

Information about the Private Limited Company JANE SHILTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data