Shaylor Holdings Limited

06399739

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O FRP ADVISORY TRADING LIMITED, BIRMINGHAM, B3 3BD

Incorporated 16/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Richie Lee Shaylor

director · Since 21/12/2007

DIRECTOR

ENGLISH · ENGLAND · Age 53

Also on 2 other boards

Mr Stephen Charles Shaylor

director · Since 21/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Paul Hooper-Keeley

director · Since 15/06/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Miss Lana Katheryn Alicia Shaylor

director · Since 31/05/2017

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Shaylor Holdings Eot Limited

50–75% shares

50–75% votes

Appoint directors

52, Wharf Approach, Aldridge, WS9 8BX

Reg: 11442560 · Companies House · Corporate

Notified 01/10/2018

Former PSCs

Mr Stephen Charles Shaylor

Ceased 01/10/2018

Mr Richie Lee Shaylor

Ceased 01/10/2018

Charges2 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 01/10/2018Registered 04/10/2018

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 01/10/2018Registered 04/10/2018

charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 11/07/2012Registered 21/07/2012Satisfied 26/04/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/06/2011Registered 29/06/2011Satisfied 06/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/05/2011Registered 26/05/2011Satisfied 06/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/03/2008Registered 28/11/2008Satisfied 06/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2007Registered 29/12/2007Satisfied 06/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2007Registered 29/12/2007Satisfied 06/10/2018