R J Shell Ltd

Company Name	R J Shell Ltd
Company Status	Active
Company Number	09215422
Category	Private Limited Company
Incorporation Date	12 September 2014(9 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 34 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 Sophie Elizabeth Shell
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doxford Farmhouse Doxford Chathill Alnwick Northumberland NE67 5DY

Director Name	Mr Mark Jon Gubbins
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Doxford Farmhouse Doxford Chathill Alnwick Northumberland NE67 5DY

Secretary Name	Mr Mark Jon Gubbins
Status	Current
Appointed	01 December 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Doxford Farmhouse Doxford Chathill Alnwick Northumberland NE67 5DY

Director Name	Mr John Shell
Date of Birth	September 1987 (Born 36 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

Director Name	Mrs Sarah Jane Shell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
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 65 years ago)
Nationality	British
Status	Resigned
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

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 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

15 July 2022	Delivered on: 22 July 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All interests in heritable, freehold or leasehold land vested in or charged to the company. All of the companyâ€™s intellectual property. For more details, please refer to the instrument. Outstanding
15 July 2022	Delivered on: 22 July 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All that freehold land and buildings known as charlton hall, chathill, northumberland, NE67 5DZ as registered at hm land registry under title number ND192086 and all that freehold land and buildings known as land adjoining garden cottage, charlton hall, chathill, northumberland NE67. 5DZ as registered at hm land registry under title number ND200241. Outstanding
18 July 2022	Delivered on: 18 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
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

12 October 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
26 March 2023	Satisfaction of charge 092154220005 in full (1 page)
24 March 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
7 December 2022	Appointment of Mr Mark Jon Gubbins as a director on 1 December 2022 (2 pages)
7 December 2022	Appointment of Mr Mark Jon Gubbins as a secretary on 1 December 2022 (2 pages)
8 November 2022	Satisfaction of charge 092154220002 in full (1 page)
13 October 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
3 August 2022	Satisfaction of charge 092154220004 in full (4 pages)
3 August 2022	Satisfaction of charge 092154220003 in full (4 pages)
22 July 2022	Registration of charge 092154220007, created on 15 July 2022 (9 pages)
22 July 2022	Registration of charge 092154220006, created on 15 July 2022 (9 pages)
18 July 2022	Registration of charge 092154220005, created on 18 July 2022 (18 pages)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
15 October 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
15 March 2021	Appointment of Mrs Sophie Elizabeth Shell as a director on 28 January 2021 (2 pages)
28 January 2021	Termination of appointment of Thomas Davison Shell as a director 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)
28 January 2021	Termination of appointment of Sarah Jane 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)
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 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 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 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 GBP 1 (4 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 GBP 1 (4 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)
11 March 2015	Registration of charge 092154220001, created on 5 March 2015 (18 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 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	Director's details changed for Mr Richard Jackson 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	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)
12 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

R J Shell Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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