Shirethorn Ltd

About

Registered Number: 01374725
Date of Incorporation: 22/06/1978 (45 years and 9 months ago)
Company Status: Active
Registered Address: 2a Carr Lane, Willerby, Hull, HU10 6JW

 

Founded in 1978, Shirethorn Ltd has its registered office in Hull, it's status is listed as "Active". We don't currently know the number of employees at the organisation. This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HESELTINS, Christine Ann N/A 07 December 1992 1

Filing History

Document Type Date
AA - Annual Accounts 28 November 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 03 October 2018
MR04 - N/A 09 August 2018
MR04 - N/A 09 August 2018
MR04 - N/A 09 August 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 19 November 2015
TM01 - Termination of appointment of director 24 June 2015
AA - Annual Accounts 30 March 2015
MR04 - N/A 17 March 2015
MR04 - N/A 17 March 2015
MR04 - N/A 17 March 2015
AR01 - Annual Return 15 October 2014
MR01 - N/A 06 September 2014
AA - Annual Accounts 04 March 2014
MR01 - N/A 29 January 2014
MR01 - N/A 29 January 2014
AR01 - Annual Return 08 November 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2013
TM02 - Termination of appointment of secretary 14 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 19 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH03 - Change of particulars for secretary 18 October 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 25 October 2010
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2009
AA - Annual Accounts 16 February 2009
395 - Particulars of a mortgage or charge 24 December 2008
363a - Annual Return 02 October 2008
287 - Change in situation or address of Registered Office 23 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 02 October 2007
395 - Particulars of a mortgage or charge 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
395 - Particulars of a mortgage or charge 27 November 2006
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
AA - Annual Accounts 16 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 2006
AA - Annual Accounts 04 May 2006
395 - Particulars of a mortgage or charge 22 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2006
363a - Annual Return 25 October 2005
395 - Particulars of a mortgage or charge 06 May 2005
AA - Annual Accounts 29 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 05 May 2004
395 - Particulars of a mortgage or charge 21 April 2004
287 - Change in situation or address of Registered Office 24 December 2003
395 - Particulars of a mortgage or charge 25 November 2003
363s - Annual Return 24 September 2003
395 - Particulars of a mortgage or charge 03 June 2003
AA - Annual Accounts 03 May 2003
395 - Particulars of a mortgage or charge 12 February 2003
363s - Annual Return 25 October 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 10 September 2001
395 - Particulars of a mortgage or charge 28 March 2001
395 - Particulars of a mortgage or charge 23 March 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 25 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 22 September 1998
395 - Particulars of a mortgage or charge 15 June 1998
395 - Particulars of a mortgage or charge 15 June 1998
395 - Particulars of a mortgage or charge 15 June 1998
395 - Particulars of a mortgage or charge 15 June 1998
395 - Particulars of a mortgage or charge 15 June 1998
395 - Particulars of a mortgage or charge 15 June 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 01 October 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 28 November 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
AA - Annual Accounts 18 February 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
395 - Particulars of a mortgage or charge 29 December 1995
363s - Annual Return 08 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 26 October 1994
288 - N/A 10 February 1994
395 - Particulars of a mortgage or charge 11 January 1994
395 - Particulars of a mortgage or charge 08 January 1994
395 - Particulars of a mortgage or charge 08 January 1994
395 - Particulars of a mortgage or charge 08 January 1994
395 - Particulars of a mortgage or charge 08 January 1994
288 - N/A 05 January 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 29 September 1993
288 - N/A 23 December 1992
363s - Annual Return 19 November 1992
AA - Annual Accounts 19 November 1992
288 - N/A 08 November 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 01 October 1991
288 - N/A 19 September 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
MEM/ARTS - N/A 08 August 1989
RESOLUTIONS - N/A 21 July 1989
RESOLUTIONS - N/A 21 July 1989
RESOLUTIONS - N/A 21 July 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1989
123 - Notice of increase in nominal capital 21 July 1989
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
395 - Particulars of a mortgage or charge 30 March 1988
395 - Particulars of a mortgage or charge 04 February 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
395 - Particulars of a mortgage or charge 30 July 1987
395 - Particulars of a mortgage or charge 30 July 1987
395 - Particulars of a mortgage or charge 23 June 1987
287 - Change in situation or address of Registered Office 16 June 1987
AA - Annual Accounts 16 February 1987
363 - Annual Return 16 February 1987
395 - Particulars of a mortgage or charge 11 February 1987
MISC - Miscellaneous document 22 June 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 August 2014 Fully Satisfied

N/A
A registered charge 27 January 2014 Fully Satisfied

N/A
A registered charge 27 January 2014 Fully Satisfied

N/A
Legal mortgage 22 December 2008 Fully Satisfied

N/A
Legal mortgage 05 January 2007 Fully Satisfied

N/A
Legal mortgage 14 November 2006 Fully Satisfied

N/A
Charge and assignment over building agreement and other development documents 13 March 2006 Fully Satisfied

N/A
Legal mortgage 28 April 2005 Fully Satisfied

N/A
Debenture 01 April 2005 Fully Satisfied

N/A
Third party charge of agreement for lease 02 April 2004 Fully Satisfied

N/A
Legal charge 11 November 2003 Fully Satisfied

N/A
Charge over building agreement 15 May 2003 Fully Satisfied

N/A
Legal charge 31 January 2003 Fully Satisfied

N/A
Legal mortgage 23 March 2001 Fully Satisfied

N/A
Legal mortgage 21 March 2001 Fully Satisfied

N/A
Legal mortgage 08 June 1998 Fully Satisfied

N/A
Legal mortgage 08 June 1998 Fully Satisfied

N/A
Legal mortgage 08 June 1998 Fully Satisfied

N/A
Legal mortgage 08 June 1998 Fully Satisfied

N/A
Legal mortgage 08 June 1998 Fully Satisfied

N/A
Legal mortgage 08 June 1998 Fully Satisfied

N/A
Fixed and floating charge 21 December 1995 Fully Satisfied

N/A
Legal charge 31 December 1993 Fully Satisfied

N/A
Legal charge 31 December 1993 Fully Satisfied

N/A
Legal charge 31 December 1993 Fully Satisfied

N/A
Legal charge 31 December 1993 Fully Satisfied

N/A
Legal charge 31 December 1993 Fully Satisfied

N/A
Mortgage debenture 24 March 1988 Fully Satisfied

N/A
Legal mortgage 21 January 1988 Fully Satisfied

N/A
Legal mortgage 24 July 1987 Fully Satisfied

N/A
Legal mortgage 24 July 1987 Fully Satisfied

N/A
Legal mortgage 12 June 1987 Fully Satisfied

N/A
Legal mortgage 04 February 1987 Fully Satisfied

N/A
Legal mortgage 25 March 1986 Fully Satisfied

N/A
Legal mortgage 09 January 1985 Fully Satisfied

N/A
Legal charge 05 June 1984 Fully Satisfied

N/A
Legal mortgage 09 November 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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