JANE SHILTON LIMITED

Address

JANE SHILTON LIMITED
UNIT 4 TRIANGLE HOUSE
BROOMHILL ROAD
LONDON
SW18 4HX
Phone: 020 7736 7771
Fax: 020 7731 7683
Web:
Classification:

Retail sale of footwear in specialised stores

Retail sale of leather goods in specialised stores

Legal Information

Company Registration No.:
00103078
VAT Number:
GB227 1492 70
Incorporation Date:
18 May 1909 (107 Years old)
Financial Year End:
30 Jun
Capital:
£850,000.00 on 28 Aug 2014
For period ending:
30 Jun 2013
Filed on:
27 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Aug 2014
Filed on:
28 Aug 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 110 available


Directors and Secretaries

Alexander Shilton
3 Apr 2014 ⇒ Present ( 2 Years ) Director
David Shilton
before 2 Aug 1991 ⇒ Present ( 25 Years ) Director
Andrew Shilton
before 2 Aug 1991 ⇒ Present ( 25 Years ) Director
Simon Smith
13 Jul 2007 ⇒ Present ( 9 Years ) Company Secretary
6 Sep 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 23 Mar 1993
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 23 Mar 1993
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 7 Jan 1993
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 31 Jul 1992
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - OUTSTANDING on 9 Oct 1990
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 13 Mar 1987
MIDLAND BANK PLC
MORTGAGE - OUTSTANDING on 21 Jun 1951

Previous Company Names

CELLINI COLLECTION PLC
Changed 8 Apr 1997

Previous Addresses

90 PETERBOROUGH ROAD
LONDON
SW6 3HH
Changed 27 Aug 2013

91A PETERBOROUGH ROAD
FULHAM
SW6 3BW
Changed 6 Jun 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.janes.hilton
www.janeshilton.org.uk
www.janeshilton.and
www.janeshilton.store
www.janeshilton.net
www.janeshilton.sale
www.janeshilton.motorcycles

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 27 Dec 2013 6
30 Jun 2012 8 Apr 2013 10
30 Jun 2011 4 Jan 2012 7
30 Jun 2010 30 Dec 2010 6
30 Jun 2009 29 Dec 2009 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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110 other company documents are available

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