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SHELMOR INVESTMENTS LIMITED

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

Company details

CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 1LE

SHELMOR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00585718
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.18
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

GUARDIAN ASSURANCE PLC
MORTGAGE - Outstanding on 1987.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.28
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.10.20
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.04.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.05.12
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2000.06.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.27
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 8000
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DIRECTOR APPOINTED MR DOMINIC ARMANDO BERTELLI
Form type: AP01
Date: 2015.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.23
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.24
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REGISTERED OFFICE CHANGED ON 10/01/2010 FROM, 74 ALBANY ROAD, ROATH, CARDIFF, SOUTH GLAMORGAN, CF23 3RS
Form type: AD01
Date: 2010.01.10
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO BERTELLI / 01/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BERTELLI / 01/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/01
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.12
£2.95
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RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/96 FROM:, 9 PARK LANE, CARDIFF, CF1 3BU
Form type: 287
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/93 FROM:, 126A COWBRIDGE ROAD EAST, CANTON, CARDIFF, CF1 9DX
Form type: 287
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.19

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Company directors and board members:

DOMINIC ARMANDO BERTELLI (current)
Secretary, 2004.12.10
18 CHURCH ROAD WHITCHURCH , CARDIFF
CF14 2DZ
CATHERINE BERTELLI (current)
Director, RESTAURANTEUR, 1991.12.31
VIA G A COLMANET NO 8 PINELAND 17020 , BORGHETTO SANTO SPIRITO
SAVONA
ITALY
DOMINIC ARMANDO BERTELLI (current)
Director, RESTAURATEUR, 2015.09.25
CLIFTON HOUSE FOUR ELMS ROAD , CARDIFF
CF24 1LE, SOUTH GLAMORGAN
LUCIANO BERTELLI (current)
Director, RESTAURANTEUR, 1991.12.31
VIA G A COLMANET NO 8 PINELAND 17020 , BORGHETTO SANTO SPIRITO
SAVONA
ITALY
CATHERINE BERTELLI (resigned)
Secretary, RESTAURANTEUR, 1991.12.31 - 2004.12.10
VIA G A COLMANET NO 8 PINELAND 17020 , BORGHETTO SANTO SPIRITO
SAVONA
ITALY
Date 2016.03.31 2015.03.31
Fixed Assets £ 8,000 £ 8,000
Shareholder Funds £ 8,000 £ 8,000
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 8,000 £ 8,000
Total Assets Less Current Liabilities £ 8,000 £ 8,000
Investments Fixed Assets £ 8,000 £ 8,000

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Information about the Private Limited Company SHELMOR INVESTMENTS 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: 2016.11.19. Reload the data