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SHELFCO 152 LIMITED

Learn more about SHELFCO 152 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

SHELFCO 152 LIMITED on the map

Company type: Private Limited Company
Company number: 01092124
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
A SUBORDINATED CREDITOR'S SECURITY AGREEMENT - Outstanding on 2007.12.21
EUROHYPO AG LONDON BRANCH
SUBORDINATED CREDITORS SECURITY AGREEMENT - Outstanding on 2009.11.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2220
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.02
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COMPANY NAME CHANGED WILLIAM PEARS FAMILY HOLDINGS LIMITED, CERTIFICATE ISSUED ON 29/07/13
Form type: CERTNM
Date: 2013.07.29
Child documents:
Document type: ANNOTATION
Date: 2013.07.29
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 12/07/2013
Form type: RES15
Date: 2013.07.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.14
£2.95
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ADOPT ARTICLES 19/04/2013
Form type: RES01
Date: 2013.05.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.14
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SECRETARY APPOINTED WILLIAM FREDERICK BENNETT
Form type: AP03
Date: 2013.03.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN
Form type: TM02
Date: 2013.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.03.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.26
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APPOINTMENT TERMINATED DIRECTOR GRAHAM EDWARDS
Form type: 288b
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.20
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DIRECTOR APPOINTED GRAHAM HENRY EDWARDS
Form type: 288a
Date: 2008.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.16
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 6TH FLOOR, HOLBORN HOUSE, 100 GRAYS INN ROAD, LONDON WC1X 8BY
Form type: 287
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09

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Company directors and board members:

WILLIAM FREDERICK BENNETT (current)
Secretary, 2013.03.15
HASKELL HOUSE 152 WEST END LANE , LONDON
NW6 1SD
DAVID ALAN PEARS (current)
Secretary, 1992.08.03
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
DAVID ALAN PEARS (current)
Director, COMPANY DIRECTOR, 1993.08.31
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
MARK ANDREW PEARS (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
TREVOR STEVEN PEARS (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
WPG REGISTRARS LIMITED (current)
Director, 2007.12.07
GROUND FLOOR 30 CITY ROAD , LONDON
EC1Y 2AB
MICHAEL DAVID ALAN KEIDAN (resigned)
Secretary, 1991.12.31 - 2013.02.18
15 CROOKED USAGE FINCHLEY , LONDON
N3 3HD
ANTHONY DAVID LUCAS (resigned)
Secretary, 1991.12.31 - 1992.06.24
74 TUNBURY AVENUE , CHATHAM
ME5 9HY, KENT
MDAK SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1996.03.19 - 2001.06.26
HOLBORN HALL SIXTH FLOOR 100 GRAYS INN ROAD , LONDON
WC1X 8BY
JOHN FREDERICK COLEMAN (resigned)
Director, SOLICITOR, 1996.03.19 - 1998.04.30
54 GORDON AVENUE , STANMORE
HA7 3QH, MIDDLESEX
GRAHAM HENRY EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2008.12.18 - 2009.03.06
35 CHURCH MOUNT HAMPSTEAD GARDEN SUBERB , LONDON
N2 0RW
MICHAEL DAVID ALAN KEIDAN (resigned)
Director, COMPANY DIRECTOR, 1996.03.19 - 1998.04.30
15 CROOKED USAGE FINCHLEY , LONDON
N3 3HD
ANTHONY DAVID LUCAS (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1992.06.24
74 TUNBURY AVENUE , CHATHAM
ME5 9HY, KENT
CLARICE TALISMAN PEARS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.08.31
CLIVE HOUSE OLD BREWERY MEWS , LONDON
NW3
BARRY MICHAEL HOWARD SHAW (resigned)
Director, SOLICITOR, 1996.03.19 - 1998.04.30
5 MORELAND CLOSE , LONDON
NW11

Companies near to SHELFCO 152 ltd.

Information about the Private Limited Company SHELFCO 152 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: 2016.07.23. Reload the data