| Company Name | R J Shell Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09215422 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(6 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Richard Jackson Shell |
|---|---|
| Date of Birth | April 1990 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doxford Farmhouse Doxford Chathill Alnwick Northumberland NE67 5DY |
| Director Name | Mrs Sarah Jane Shell |
|---|---|
| Date of Birth | December 1958 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doxford Farmhouse Doxford Chathill Alnwick Northumberland NE67 5DY |
| Director Name | Mr Thomas Davison Shell |
|---|---|
| Date of Birth | April 1959 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doxford Farmhouse Doxford Chathill Alnwick Northumberland NE67 5DY |
| Director Name | Mr John Shell |
|---|---|
| Date of Birth | September 1987 (Born 33 years ago) |
| Nationality | Farmer |
| Status | Resigned |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doxford Farmhouse Doxford Chathill Alnwick Northumberland NE67 5DY |
Contact
| Website | www.jhshell.com |
|---|
Location
| Registered Address | Doxford Farmhouse Doxford Chathill Alnwick Northumberland NE67 5DY |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Newton-by-the-Sea |
| Ward | Longhoughton |
Shareholders
| 1 at £1 | Richard Jackson Shell 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 September 2019 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (2 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2020 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 27 September 2021 (5 months, 2 weeks from now) |
Charges
| 4 October 2019 | Delivered on: 10 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings at charlton hall chathill northumberland NE67 5DZ. Outstanding |
|---|---|
| 4 May 2017 | Delivered on: 12 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Charlton hall chathill northumberland t/no ND173060. Outstanding |
| 3 April 2017 | Delivered on: 3 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 5 March 2015 | Delivered on: 11 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 28 January 2021 | Termination of appointment of Sarah Jane Shell as a director on 28 January 2021 (1 page) |
|---|---|
| 28 January 2021 | Termination of appointment of Thomas Davison Shell as a director on 28 January 2021 (1 page) |
| 28 January 2021 | Cessation of Thomas Davison Shell as a person with significant control on 28 January 2021 (1 page) |
| 28 January 2021 | Cessation of Sarah Jane Shell as a person with significant control on 28 January 2021 (1 page) |
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 23 January 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
| 10 October 2019 | Registration of charge 092154220004, created on 4 October 2019 (39 pages) |
| 19 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 14 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
| 3 December 2018 | Cessation of Richard Jackson Shell as a person with significant control on 1 January 2018 (1 page) |
| 3 December 2018 | Satisfaction of charge 092154220001 in full (1 page) |
| 20 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 10 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
| 18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 14 September 2017 | Notification of Sarah Jane Shell as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Notification of Thomas Davison Shell as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Notification of Sarah Jane Shell as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2017 | Notification of Thomas Davison Shell as a person with significant control on 6 April 2016 (2 pages) |
| 12 May 2017 | Registration of charge 092154220003, created on 4 May 2017 (40 pages) |
| 12 May 2017 | Registration of charge 092154220003, created on 4 May 2017 (40 pages) |
| 3 April 2017 | Registration of charge 092154220002, created on 3 April 2017 (42 pages) |
| 3 April 2017 | Registration of charge 092154220002, created on 3 April 2017 (42 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 28 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 11 March 2015 | Registration of charge 092154220001, created on 5 March 2015 (18 pages) |
| 11 March 2015 | Registration of charge 092154220001, created on 5 March 2015 (18 pages) |
| 11 March 2015 | Registration of charge 092154220001, created on 5 March 2015 (18 pages) |
| 20 October 2014 | Director's details changed for Mr Richard Jackson Shell on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Thomas Davison Shell on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Sarah Jane Shell on 20 October 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of John Shell as a director on 20 October 2014 (1 page) |
| 20 October 2014 | Director's details changed for Mr Richard Jackson Shell on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Thomas Davison Shell on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Sarah Jane Shell on 20 October 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of John Shell as a director on 20 October 2014 (1 page) |