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SHAND CONSTRUCTION LIMITED

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

Company details

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU

SHAND CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00351311
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.30
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SHAND CONSTRUCTION LIMITED is a Private Limited Company, registration number 00351311, established in United Kingdom on the 30. March 1939. The company is now active. The company has been in business for 77 years and 8 months. The company is based on LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU. Business of the company SHAND CONSTRUCTION LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL" from the 2015.12.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company SHAND CONSTRUCTION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL
Form type: TM01
Date: 2015.12.16
£2.95
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DIRECTOR APPOINTED ELIZABETH ANN HORLOCK CLARKE
Form type: AP01
Date: 2015.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YJ
Form type: AD01
Date: 2015.09.29
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 75000
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
Form type: TM02
Date: 2015.06.30
£2.95
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SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE
Form type: AP03
Date: 2015.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 20/10/2014 FROM, ANGLIAN HOUSE, AMBURY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 3NZ
Form type: AD01
Date: 2014.10.20
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.30
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
Form type: TM01
Date: 2012.06.07
£2.95
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DIRECTOR APPOINTED JONATHAN DAVID FORSTER
Form type: AP01
Date: 2012.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.26
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR DEREK WALMSLEY
Form type: TM01
Date: 2010.03.24
£2.95
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DIRECTOR APPOINTED MARK STEPHEN ANDERSON
Form type: AP01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK KERR WALMSLEY / 01/10/2009
Form type: CH01
Date: 2009.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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DIRECTOR APPOINTED DEREK KERR WALMSLEY
Form type: 288a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE WARRACK
Form type: 288b
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPSON
Form type: 288b
Date: 2008.08.08
£2.95
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DIRECTOR APPOINTED ANNE VICTORIA MARY WARRACK
Form type: 288a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH
Form type: 288b
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL
Form type: 288a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
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S366A DISP HOLDING AGM 31/03/03
Form type: ELRES
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/03
Document type: ANNOTATION
Date: 2003.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/03
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.20

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Company directors and board members:

ELIZABETH ANN HORLOCK CLARKE (current)
Secretary, 2015.04.01
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK , HUNTINGDON
PE29 6YJ, CAMBRIDGESHIRE
ELIZABETH ANN HORLOCK CLARKE (current)
Director, CHARTERED SECRETARY, 2015.12.01
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK , HUNTINGDON
PE29 6XU, CAMBRIDGESHIRE
JONATHAN DAVID FORSTER (current)
Director, ACCOUNTANT, 2012.06.01
ANGLIAN HOUSE AMBURY ROAD , HUNTINGDON
PE29 3NZ, CAMBS
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2001.06.14 - 2002.05.17
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
SEAMUS JOSEPH GILLEN (resigned)
Secretary, 2002.05.17 - 2002.08.19
20 MOUNTWAY , POTTERS BAR
EN6 1EP, HERTFORDSHIRE
JOHN MORRISON (resigned)
Secretary, 1992.06.21 - 2001.06.14
WILLIS MAR 13 GLEN BRAE , FALKIRK
FK1 5LT, CENTRAL
SCOTLAND
GEOFFREY ARTHUR GEORGE SHEPHEARD (resigned)
Secretary, 2004.08.23 - 2015.03.31
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
DAVID CHARLES TURNER (resigned)
Secretary, 2002.08.19 - 2006.02.24
13 THORNDALES ST JOHNS AVENUE , BRENTWOOD
CM14 5DE, ESSEX
MARK STEPHEN ANDERSON (resigned)
Director, FINANCE DIRECTOR, 2010.02.23 - 2012.05.31
ANGLIAN HOUSE AMBURY ROAD , HUNTINGDON
PE29 3NZ, CAMBS
ROGER ARCHIBALD CROSON (resigned)
Director, MANAGING DIRECTOR, 1992.06.21 - 1995.02.20
BELFIT HOUSE 18 NETHERMOOR ROAD WINGERWORTH , CHESTERFIELD
S42 6LJ, DERBYSHIRE
ENGLAND
THOMAS SCOTT FRAME DALGLEISH (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.06.21 - 1995.02.20
3 WELL PARK ECCLESMACHAN , BROXBURN
EH52 6NU, WEST LOTHIAN
PATRICK FIRTH (resigned)
Director, SOLICITOR, 2006.03.31 - 2008.05.03
THE COTTAGE HIGH STREET , ELLINGTON HUNTINGDON
PE28 0AB, CAMBS
KENNETH GILLESPIE (resigned)
Director, 2005.03.14 - 2006.03.31
15 CRAIGS BANK , EDINBURGH
EH12 8HD
ROBERT DAVID GREEN (resigned)
Director, FINANCE DIRECTOR, 2000.02.03 - 2000.10.23
1A BURNSIDE ROAD WHITE CRAIGS , GLASGOW
G46 6TT
MICHAEL DAVID HAMPSON (resigned)
Director, COMPANY DIRECTOR, 2006.03.31 - 2008.07.31
ANGLIAN HOUSE AMBURY ROAD , HUNTINGDON
PE29 3NZ, CAMBS
KEITH MARTIN HOWELL (resigned)
Director, FINANCE DIRECTOR, 1992.06.21 - 2000.02.03
LYNEHURST CARLOPS ROAD , WEST LINTON
EH46 7DS, PEEBLESSHIRE
DAVID JOHN JEFFS (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1995.02.20
17 OLD MILL LANE CLIFFORD , WETHERBY
LS23 6LE, WEST YORKSHIRE
DAVID JOHN JEFFS (resigned)
Director, COMPANY DIRECTOR, 2003.05.31 - 2005.10.11
17 OLD MILL LANE CLIFFORD , WETHERBY
LS23 6LE, WEST YORKSHIRE
FREDERICK SIMON JONES (resigned)
Director, QUANTITY SURVEYOR, 1992.06.21 - 1995.02.20
CARLOGGAS 11 CANONBURY TERRACE , FORTROSE
IV10 8TT, ROSS SHIRE
MICHAEL ROBERT LE LORRAIN (resigned)
Director, 2005.01.31 - 2006.03.31
ORCHARD HOUSE 3 LEA BROOKS CLOSE , WARBOYS
PE28 2RA, CAMBRIDGESHIRE
NORMAN ANGUS MACLENNAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1995.02.20
CROFT NA COILLE 25 TOBERARGAN ROAD , PITLOCHRY
PH16 5HG, PERTHSHIRE
ALASTAIR DOUGLAS MCDOUGALL (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1995.02.20
MAYFIELD HOUSE FRANKSCROFT , PEEBLES
EH45 9DX, PEEBLESHIRE
ALEXANDER FRASER MORRISON (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.21 - 1994.06.21
WESTER HOUSE 4 WESTER COATES GARDENS , EDINBURGH
EH12 5LT, LOTHIAN
GORDON MORRISON (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.21 - 1995.02.20
GROVE HOUSE STATION ROAD , MUCH HADHAM
SG10 6AX, HERTFORDSHIRE
JOHN MORRISON (resigned)
Director, COMPANY SECRETARY, 1995.02.20 - 2001.06.14
WILLIS MAR 13 GLEN BRAE , FALKIRK
FK1 5LT, CENTRAL
SCOTLAND
ROBERT JAMES O'DELL (resigned)
Director, COMPANY DIRECTOR QUANTITY SURV, 2005.01.31 - 2006.03.31
12 WENSLEY GROVE , HARROGATE
HG2 8AH, NORTH YORKSHIRE
IAIN ALASDAIR ROBERTSON (resigned)
Director, 2000.10.23 - 2003.05.31
79/5 BRAID AVENUE , EDINBURGH
EH10 6ED
CLAIRE TYTHERLEIGH RUSSELL (resigned)
Director, LAWYER, 2008.05.03 - 2015.11.30
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK , HUNTINGDON
PE29 6XU, CAMBRIDGESHIRE
KENNETH TALLANT (resigned)
Director, QUANTITY SURVEYOR, 1992.06.21 - 1995.02.20
BRAMBLES, 9 THE PARK MAYFIELD , ASHBOURNE
DE6 2HT, DERBY
ROBERT THOMSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1992.10.31
7 QUEBEC AVENUE , TAIN
IV19 1PT, ROSS SHIRE
DEREK KERR WALMSLEY (resigned)
Director, COMPANY SECRETARY, 2008.12.08 - 2010.02.28
ANGLIAN HOUSE AMBURY ROAD , HUNTINGDON
PE29 3NZ, CAMBS
STEPHEN WALSH (resigned)
Director, 2004.10.15 - 2006.03.31
589 LONDON ROAD DAVENHAM , NORTHWICH
CW9 8LN, CHESHIRE
ANNE VICTORIA MARY WARRACK (resigned)
Director, COMPANY SECRETARY, 2008.07.29 - 2008.12.08
THE WHITE COTTAGE 153 BRIDGE STREET, WHDDON , ROYSTON
SG8 5SP, HERTS

Companies near to SHAND CONSTRUCTION ltd.

Information about the Private Limited Company SHAND CONSTRUCTION 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: 2016.04.27. Reload the data