Shorterm Group Ltd was registered on 21 September 1998 and are based in Yiewsley, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The company has 12 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLUCCI, Stephen | 04 October 2010 | - | 1 |
| KEENAN, Patrick Finbarr | 29 November 2011 | - | 1 |
| CHEETHAM, Stephen Gary | 02 July 2007 | 04 December 2009 | 1 |
| CLAGUE, Stephen James Taylor | 02 September 2002 | 01 December 2006 | 1 |
| GREGG, James Mcfarlane | 04 October 2006 | 17 January 2007 | 1 |
| HARLEY, Julian Edward | 01 December 2001 | 29 September 2006 | 1 |
| HOUSE, John Peter | 07 December 2007 | 31 October 2011 | 1 |
| JONES, Christopher John | 04 October 2006 | 17 January 2007 | 1 |
| MIDGLEY, Andrew Edward | 18 November 2009 | 12 February 2010 | 1 |
| SARGENT, Anthony Malcolm | 06 June 2006 | 30 October 2010 | 1 |
| SMITH, Christopher David William | 06 December 1999 | 02 September 2002 | 1 |
| WEAVER, Leonard John | 10 February 1999 | 28 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| RP04CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 26 September 2018 | |
| CS01 - N/A | 13 October 2017 | |
| PSC02 - N/A | 29 September 2017 | |
| PSC07 - N/A | 29 September 2017 | |
| PSC01 - N/A | 29 September 2017 | |
| PSC09 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CC04 - Statement of companies objects | 10 January 2017 | |
| RESOLUTIONS - N/A | 16 December 2016 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 16 December 2016 | |
| CS01 - N/A | 30 November 2016 | |
| MR01 - N/A | 23 November 2016 | |
| MR01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| TM01 - Termination of appointment of director | 25 November 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| MR01 - N/A | 25 April 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| SH01 - Return of Allotment of shares | 13 August 2012 | |
| RESOLUTIONS - N/A | 09 August 2012 | |
| RESOLUTIONS - N/A | 07 August 2012 | |
| RESOLUTIONS - N/A | 07 August 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 August 2012 | |
| CAP-SS - N/A | 07 August 2012 | |
| SH19 - Statement of capital | 07 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 March 2012 | |
| AD01 - Change of registered office address | 08 March 2012 | |
| TM02 - Termination of appointment of secretary | 07 February 2012 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| AP01 - Appointment of director | 30 January 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| AP01 - Appointment of director | 20 October 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| TM01 - Termination of appointment of director | 15 February 2010 | |
| TM01 - Termination of appointment of director | 07 December 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| RESOLUTIONS - N/A | 26 June 2009 | |
| RESOLUTIONS - N/A | 26 June 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| 395 - Particulars of a mortgage or charge | 15 October 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| RESOLUTIONS - N/A | 02 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 2008 | |
| 169 - Return by a company purchasing its own shares | 02 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 May 2008 | |
| 123 - Notice of increase in nominal capital | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 353 - Register of members | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| AUD - Auditor's letter of resignation | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 225 - Change of Accounting Reference Date | 19 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| 123 - Notice of increase in nominal capital | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 363a - Annual Return | 31 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14 March 2005 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 287 - Change in situation or address of Registered Office | 11 February 2005 | |
| 363a - Annual Return | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363a - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
| 123 - Notice of increase in nominal capital | 26 November 2002 | |
| 363a - Annual Return | 16 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 353 - Register of members | 08 November 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 363a - Annual Return | 01 December 2000 | |
| 353 - Register of members | 01 December 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 December 2000 | |
| 287 - Change in situation or address of Registered Office | 01 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
| 353 - Register of members | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 363a - Annual Return | 25 October 1999 | |
| CERTNM - Change of name certificate | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1999 | |
| 225 - Change of Accounting Reference Date | 09 March 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01 March 1999 | |
| 123 - Notice of increase in nominal capital | 01 March 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
| 395 - Particulars of a mortgage or charge | 23 February 1999 | |
| 395 - Particulars of a mortgage or charge | 23 February 1999 | |
| NEWINC - New incorporation documents | 21 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 November 2016 | Outstanding |
N/A |
| A registered charge | 16 November 2016 | Outstanding |
N/A |
| A registered charge | 24 April 2013 | Outstanding |
N/A |
| All assets debenture | 01 October 2009 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 08 October 2008 | Fully Satisfied |
N/A |
| Deed of assignment of life policies | 10 February 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 February 1999 | Fully Satisfied |
N/A |
