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M.J.SHANLEY LIMITED

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

Company details

48-50 REGINALD STREET, LUTON, BEDFORDSHIRE, LU2 7QZ

M.J.SHANLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00576883
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.10
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - PART of the property or undertaking has been released from charge on 1972.04.12
LLOYDS AND SCOTTISH TRUST LTD
MORTGAGE - Outstanding on 1972.05.12
LLOYDS BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1972.05.22
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.11.10
LLOYDS BANK LIMITED
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1973.03.06
LLOYDS BANK LIMITED
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1973.03.06
LLOYDS BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1973.03.12
LLOYDS BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1973.03.19
LLOYDS BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1973.03.27
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.05.24
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1973.06.08
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.07.16
LLOYDS BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1973.09.10
ENDEAVOUR SECURITIES LTD
LOAN AGREEMENT & MORTGAGE - Outstanding on 1973.10.16
LLOYDS BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1974.03.25
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.04.19
LLOYDS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1974.06.13
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.07.19
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.07.19
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.07.19
LLOYDS BANK LIMITED
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1974.08.15
FORWARD TRUST LTD
LEGAL CHARGE - Outstanding on 1974.11.07
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 1975.02.03
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 1975.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.11
LLOYDS BANK LTD
EQUITABLE CHARGE - Outstanding on 1975.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.24
JOYCE GLORIA SMITH
INSTRUMENT OF CHARGE - Outstanding on 1975.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.01
ROWLAND HUGH CLARK
CHARGE - Outstanding on 1975.07.10

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.12
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.10
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.13
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.10
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.02
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.16
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALISON SHANLEY / 30/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ATKINS / 30/04/2010
Form type: CH01
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SHANLEY / 01/12/2006
Form type: 288c
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.25
£2.95
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NC INC ALREADY ADJUSTED, 24/10/69
Form type: 123
Date: 2006.05.23
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NC INC ALREADY ADJUSTED, 24/10/69
Form type: RES04
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: RES13
Document description: SUB DIV 24/10/69
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.16
£2.95
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MA RECEIVED TO UPDATE CAP
Form type: MISC
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.06
£2.95
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4.68 FINAL FOR LIQUIDATION
Form type: MISC
Date: 1998.07.28
£2.95
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4.72 FOR CREDITORS LIQUIDATION
Form type: MISC
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.07.28
£2.95
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ADOPT MEM AND ARTS 22/06/98
Form type: SRES01
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/98 FROM:, CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, DUNSTABLE BEDS LU5 6BS
Form type: 287
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04

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Company directors and board members:

GREG DENIEFFE (current)
Secretary, 1993.05.17
25 BOWLING LEYS MIDDLETON , MILTON KEYNES
MK10 9BD, BUCKINGHAMSHIRE
STEVEN JOHN ATKINS (current)
Director, SOLICITOR, 2004.12.02
21 SAINT MARGARETS GARDENS , BIGGLESWADE
SG18 8NU, BEDFORDSHIRE
ROGER FRANCIS LANDER (current)
Director, CHARTERED ACCOUNTANT, 2004.12.02
SPINNEY CORNER GREEN LANE ASPLEY GUISE , MILTON KEYNES
MK17 8EN, BUCKINGHAMSHIRE
CLAIRE ALISON SHANLEY (current)
Director, MANAGER, 2004.12.02
25 OAKDENE PARK FINCHLEY , LONDON
N3 1DU
ERIC PINKS (resigned)
Director, BUILDING DIRECTOR, 1998.05.21 - 2001.02.15
8 NEWSTEAD ROAD GREAT WAKERING , SOUTHEND ON SEA
SS3 0AB, ESSEX
MICHAEL JOSEPH SHANLEY (resigned)
Director, 1957.01.10 - 2004.12.02
THE STABLES TINGRITH , MILTON KEYNES
MK17 9EG, BEDS
PATRICK MARY JOHN TATTAN (resigned)
Director, MANAGEMENT CONSULTANT, 1998.02.03 - 2004.12.02
4 FULBOURNE CLOSE , LUTON
LU4 9PW, BEDFORDSHIRE

Companies near to M.J.SHANLEY ltd.

Information about the Private Limited Company M.J.SHANLEY 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: 2016.05.18. Reload the data