About

Registered Number: 03618489
Date of Incorporation: 19/08/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX,

 

Founded in 1998, Shire Barns Ltd has its registered office in Haywards Heath in West Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Shire Barns Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERSEY, Simon Christopher 19 August 1998 02 June 2000 1
Secretary Name Appointed Resigned Total Appointments
NAGRA, Majinder Kaur 09 August 2004 13 August 2004 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 19 August 2019
CH01 - Change of particulars for director 19 August 2019
PSC04 - N/A 19 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 22 August 2018
CH01 - Change of particulars for director 22 August 2018
PSC04 - N/A 22 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 31 May 2016
AD01 - Change of registered office address 16 March 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 07 September 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 04 October 2010
CH03 - Change of particulars for secretary 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 19 October 2009
AR01 - Annual Return 15 October 2009
287 - Change in situation or address of Registered Office 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 27 January 2009
AA - Annual Accounts 02 September 2008
363s - Annual Return 11 December 2007
363s - Annual Return 11 December 2007
287 - Change in situation or address of Registered Office 04 September 2007
AA - Annual Accounts 22 January 2007
AA - Annual Accounts 09 March 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 03 February 2005
288b - Notice of resignation of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 18 March 2004
AA - Annual Accounts 20 March 2003
363s - Annual Return 12 December 2002
287 - Change in situation or address of Registered Office 12 December 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
AA - Annual Accounts 04 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2000
395 - Particulars of a mortgage or charge 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
395 - Particulars of a mortgage or charge 06 June 2000
363s - Annual Return 02 September 1999
288b - Notice of resignation of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
NEWINC - New incorporation documents 19 August 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 May 2000 Outstanding

N/A

Debenture 30 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.