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SHINEFOREST LIMITED

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

Company details

C/O STEVENSDRAKE, 117-119 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DD

SHINEFOREST LIMITED on the map

Company type: Private Limited Company
Company number: 01103812
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.23
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SHINEFOREST LIMITED is a Private Limited Company, registration number 01103812, established in United Kingdom on the 23. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on C/O STEVENSDRAKE, 117-119 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DD. Business of the company SHINEFOREST LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6" from the 2016.07.12. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.09. We do not have any information about the company SHINEFOREST LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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Find out more information about SHINEFOREST LIMITED. Our website makes it possible to view other available documents related to SHINEFOREST LIMITED. 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.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.07.06
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 50
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENN
Form type: TM01
Date: 2015.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.30
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR APPOINTED MR JOHN PAUL LOVATT
Form type: AP01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.11
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE MITCHELL / 06/02/2013
Form type: CH01
Date: 2013.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.06.06
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEVENSDRAKE COMPANY SECRETARIES LIMITED / 09/01/2012
Form type: CH04
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVENSDRAKE DIRECTORS LIMITED
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MITCHELL
Form type: TM01
Date: 2012.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.26
£2.95
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR APPOINTED MR. GRAHAM PHILIP PENN
Form type: AP01
Date: 2010.09.15
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DIRECTOR APPOINTED ALEXANDER GEORGE MITCHELL
Form type: AP01
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED MR. MINESH KANTILAL PATEL
Form type: AP01
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED MR. IAN MICHAEL PRICE
Form type: AP01
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED MR. GAVIN JAMES PICKERING
Form type: AP01
Date: 2010.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.16
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR APPOINTED ALEXANDER GEORGE MITCHELL
Form type: 288a
Date: 2009.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.22
Child documents:
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/08
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
Child documents:
Document type: ANNOTATION
Date: 2007.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.24
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, GLOBAL HOUSE, HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1DL
Form type: 287
Date: 2006.06.29
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.04.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/01/01
Form type: SRES03
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 11/12/97
Form type: SRES03
Date: 2000.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 29/01/99
Form type: SRES03
Date: 1999.02.22

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Company directors and board members:

STEVENSDRAKE COMPANY SECRETARIES LIMITED (current)
Secretary, 2002.10.28
C/O STEVENSDRAKE 117-119 HIGH STREET , CRAWLEY
RH10 1DD, WEST SUSSEX
JOHN PAUL LOVATT (current)
Director, SOLICITOR, 2013.01.01
C/O STEVENSDRAKE 117-119 HIGH STREET , CRAWLEY
RH10 1DD, WEST SUSSEX
ALEXANDER GEORGE MITCHELL (current)
Director, SOLICITOR, 2009.01.09
9 FERNDALE ROAD , CHICHESTER
PO19 6QJ, WEST SUSSEX
MINESH KANTILAL PATEL (current)
Director, SOLICITOR, 2010.09.07
117-119 HIGH STREET , CRAWLEY
RH10 1DD, WEST SUSSEX
GAVIN JAMES PICKERING (current)
Director, SOLICITOR, 2010.09.07
117-119 HIGH STREET , CRAWLEY
RH10 1DD, WEST SUSSEX
IAN MICHAEL PRICE (current)
Director, SOLICITOR, 2010.09.07
117-119 HIGH STREET , CRAWLEY
RH10 1DD, WEST SUSSEX
JOHN EDWARD DRAKE (resigned)
Secretary, SOLICITOR, 1993.04.30 - 2002.10.28
POST OFFICE COTTAGE TANYARD LANE STAPLEFIELD , HAYWARDS HEATH
RH17 6EL, WEST SUSSEX
TIMOTHY KENNETH POOL (resigned)
Secretary, 1991.03.01 - 1993.04.30
OAKLEIGH HOUSE TOWN HILL , LINGFIELD
RH7 6AG, SURREY
STEVENS DRAKE DIRECTORS LIMITED (resigned)
Secretary, 2002.10.28 - 2002.10.28
GLOBAL HOUSE HIGH STREET , CRAWLEY
RH10 1DZ, WEST SUSSEX
JOHN EDWARD DRAKE (resigned)
Director, SOLICITOR, 1991.03.01 - 2002.10.28
POST OFFICE COTTAGE TANYARD LANE STAPLEFIELD , HAYWARDS HEATH
RH17 6EL, WEST SUSSEX
ROGER JAGGER BRINDLEY JACKSON (resigned)
Director, SOLICITOR, 1991.03.01 - 1997.01.10
BOCKENWOOD PRIVATE ROAD BALCOMBE , HAYWARDS HEATH
RH17 6PS, WEST SUSSEX
GEOFFREY JOHN GRIFFIN LONGFIELD (resigned)
Director, SOLICITOR, 1991.03.01 - 1997.01.10
APPLETREE COTTAGE DEAKS LANE ANSTY , HAYWARDS HEATH
RH17 5AS, WEST SUSSEX
ALASTAIR GRAHAM MCKECHNIE (resigned)
Director, SOLICITOR, 1991.03.01 - 1995.10.31
ST ANDREWS GORING ROAD , STENNING
BN44 3GF, WEST SUSSEX
ALEXANDER GEORGE MITCHELL (resigned)
Director, SOLICITOR, 1997.01.23 - 2002.10.28
9 FERNDALE ROAD , CHICHESTER
PO19 6QJ, WEST SUSSEX
ALEXANDER GEORGE MITCHELL (resigned)
Director, SOLICITOR, 2010.09.07 - 2012.01.09
117-119 HIGH STREET , CRAWLEY
RH10 1DD, WEST SUSSEX
ANTHONY DAVID MORRIS (resigned)
Director, SOLICITOR, 1991.03.01 - 1997.01.24
HENLYS TWO MILE ASH ROAD BARNS GREEN , HORSHAM
RH13 7PX, WEST SUSSEX
GRAHAM PHILIP PENN (resigned)
Director, SOLICITOR, 2010.09.07 - 2015.02.19
117-119 HIGH STREET , CRAWLEY
RH10 1DD, WEST SUSSEX
GRAHAM PHILIP PENN (resigned)
Director, SOLICITOR, 1996.10.09 - 2002.10.28
58 SMITH BARN , HORSHAM
RH13 6DU, WEST SUSSEX
RAJASUNDRAM RAVINDRA (resigned)
Director, SOLICITOR, 1991.03.01 - 1993.04.30
63 ST CATHERINES ROAD POUND HILL , CRAWLEY
RH10 3TB, WEST SUSSEX
STEVENSDRAKE DIRECTORS LIMITED (resigned)
Director, COMPANY DIRECTOR, 2002.10.28 - 2012.01.09
C/O STEVENSDRAKE 117-119 HIGH STREET , CRAWLEY
RH10 1DD, WEST SUSSEX
Date 2014.04.30 2013.04.30
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

Companies near to SHINEFOREST ltd.

Information about the Private Limited Company SHINEFOREST 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: 2016.07.24. Reload the data