0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHELLWIN PLC

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

Company details

1 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS, SL8 5YS

SHELLWIN PLC on the map

Company type: Public Limited Company
Company number: 00820576
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.24
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

BRISTOL & WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE - Outstanding on 1991.10.03
HUGO LEIGH SHELLABEAR
LEGAL CHARGE - Outstanding on 1994.03.11
BRISTOL AND WEST BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED - Outstanding on 1995.10.04
BRISTOL & WEST BUILDING SOCIETY
DEED OF VARIATION - Outstanding on 1996.12.11
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 2000.12.20
BRISTOL & WEST PLC
COMMERCIAL MORTGAGE (CORPORATE) - Outstanding on 2000.12.20
THOMAS EGGAR LLP
LEGAL CHARGE - Outstanding on 2010.03.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.10.26
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.10.26
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.09.10
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.09.10

List of company documents:

buy all documents
Find out more information about SHELLWIN PLC. Our website makes it possible to view other available documents related to SHELLWIN PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 380000
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.09.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALICE LOUISE SHELLABEAR / 23/05/2015
Form type: CH01
Date: 2015.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
£2.95
Add to cart
04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALICE LOUISE SHELLABEAR / 14/03/2014
Form type: CH01
Date: 2014.04.11
£2.95
Add to cart
04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008205760037
Form type: MR01
Date: 2013.09.10
Child documents:
Document type: ANNOTATION
Date: 2013.09.12
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008205760038
Form type: MR01
Date: 2013.09.10
Child documents:
Document type: ANNOTATION
Date: 2013.09.12
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.05.03
£2.95
Add to cart
04/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.10.26
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
Add to cart
DIRECTOR APPOINTED HELEN ALICE LOUISE SHELLABEAR
Form type: AP01
Date: 2012.05.23
£2.95
Add to cart
04/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O M R SALVAGE LLP, 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS, UNITED KINGDOM
Form type: AD02
Date: 2012.04.03
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.11
£2.95
Add to cart
04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.95
Add to cart
04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE SHELLABEAR / 04/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUGO LEIGH SHELLABEAR / 04/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE SHELLABEAR / 04/03/2010
Form type: CH03
Date: 2010.03.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
Add to cart
RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN SHELLABEAR
Form type: 288b
Date: 2008.09.17
£2.95
Add to cart
RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
Add to cart
RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
Add to cart
RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.18
£2.95
Add to cart
RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
Add to cart
RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
Add to cart
RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
Add to cart
RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUZANNE JANE SHELLABEAR (current)
Secretary, 1991.03.04
1 EGHAMS COURT BOSTON DRIVE , BOURNE END
SL8 5YS, BUCKS
HUGO LEIGH SHELLABEAR (current)
Director, COMPANY DIRECTOR, 1991.03.04
1 EGHAMS COURT BOSTON DRIVE , BOURNE END
SL8 5YS, BUCKS
SUZANNE JANE SHELLABEAR (current)
Director, BARRISTER - AT - LAW, 1991.03.04
1 EGHAMS COURT BOSTON DRIVE , BOURNE END
SL8 5YS, BUCKS
HELEN ALICE LOUISE SHELLABEAR PECK (current)
Director, SURVEYOR, 2012.05.04
1 EGHAMS COURT BOSTON DRIVE , BOURNE END
SL8 5YS, BUCKS
JOHN DAVID SHELLABEAR (resigned)
Director, COMMERCIAL AND INDUSTRIAL ESTATE AGENT, 1991.03.04 - 2008.08.10
BABBAHAM MILL LANE , COOKHAM
SL6 9QT, BERKSHIRE

Companies near to SHELLWIN PLC

Information about the Public Limited Company SHELLWIN PLC 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: 2016.06.07. Reload the data