A & S SHILLAM LIMITED (02196274)

A & S SHILLAM LIMITED

Company summary

Company number: 02196274
Status: ACTIVE
Incorporated / age: 19 November 198738 years
Registered office: Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England
Accounts due: 31 January 2027
Confirmation statement due: 4 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 08:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England
Nature of business
Dispensing chemist in specialised stores
Previous company names
MOSTRIVAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCONVILLE, John Patrick ACTIVE	Director	28 Mar 2024		United Kingdom	March 1959	Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England
PAY, Alexander George ACTIVE	Director	28 Mar 2024		United Kingdom	March 1984	Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England
LINCH BATTEN, Gwendoline Mary RESIGNED	Secretary	15 Mar 2004	16 Oct 2017			Linchfields, Newington Road, Peene, Folkestone, Kent, CT18 8FG, United Kingdom
SHILLAM, Saroj Kumari RESIGNED	Secretary		01 May 2002			11 Withdean Road, Brighton, East Sussex, BN1 5BL
SMITH, Trevor Colin RESIGNED	Secretary	03 Mar 2003	15 Mar 2004			The Old Stables, The Street, Pluckley, Kent, TN27 0QS
SPILLETT, Graham Michael RESIGNED	Secretary	01 May 2002	03 Mar 2003			3 Baker Close, Teynham, Sittingbourne, Kent, ME9 9DW
CERDA, Natalie Ann RESIGNED	Director	16 Oct 2017	28 Mar 2024	England	June 1979	Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England
FERNANDO, Joanne Elizabeth RESIGNED	Director	16 Oct 2017	28 Mar 2024	England	October 1976	Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England
LINCH BATTEN, John Albert RESIGNED	Director	01 May 2002	16 Oct 2017	England	August 1941	Linchfields, Newington Road, Peene, Folkestone, Kent, CT18 8FG, United Kingdom
SHILLAM, Andrew Quentin RESIGNED	Director		01 May 2002		April 1958	11 Withdean Road, Brighton, East Sussex, BN1 5BL
SHILLAM, Saroj Kumari RESIGNED	Director		01 May 2002		December 1957	11 Withdean Road, Brighton, East Sussex, BN1 5BL

MCCONVILLE, John Patrick ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England

PAY, Alexander George ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England

LINCH BATTEN, Gwendoline Mary RESIGNED
Role: Secretary
Appointed on: 15 Mar 2004
Resigned on: 16 Oct 2017
Address: Linchfields, Newington Road, Peene, Folkestone, Kent, CT18 8FG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCONVILLE, John Patrick ACTIVE	Director	28 Mar 2024		United Kingdom	March 1959	Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England
PAY, Alexander George ACTIVE	Director	28 Mar 2024		United Kingdom	March 1984	Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England
LINCH BATTEN, Gwendoline Mary RESIGNED	Secretary	15 Mar 2004	16 Oct 2017			Linchfields, Newington Road, Peene, Folkestone, Kent, CT18 8FG, United Kingdom
SHILLAM, Saroj Kumari RESIGNED	Secretary		01 May 2002			11 Withdean Road, Brighton, East Sussex, BN1 5BL
SMITH, Trevor Colin RESIGNED	Secretary	03 Mar 2003	15 Mar 2004			The Old Stables, The Street, Pluckley, Kent, TN27 0QS
SPILLETT, Graham Michael RESIGNED	Secretary	01 May 2002	03 Mar 2003			3 Baker Close, Teynham, Sittingbourne, Kent, ME9 9DW
CERDA, Natalie Ann RESIGNED	Director	16 Oct 2017	28 Mar 2024	England	June 1979	Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England
FERNANDO, Joanne Elizabeth RESIGNED	Director	16 Oct 2017	28 Mar 2024	England	October 1976	Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England
LINCH BATTEN, John Albert RESIGNED	Director	01 May 2002	16 Oct 2017	England	August 1941	Linchfields, Newington Road, Peene, Folkestone, Kent, CT18 8FG, United Kingdom
SHILLAM, Andrew Quentin RESIGNED	Director		01 May 2002		April 1958	11 Withdean Road, Brighton, East Sussex, BN1 5BL
SHILLAM, Saroj Kumari RESIGNED	Director		01 May 2002		December 1957	11 Withdean Road, Brighton, East Sussex, BN1 5BL

MCCONVILLE, John Patrick ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England

PAY, Alexander George ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England

LINCH BATTEN, Gwendoline Mary RESIGNED
Role: Secretary
Appointed on: 15 Mar 2004
Resigned on: 16 Oct 2017
Address: Linchfields, Newington Road, Peene, Folkestone, Kent, CT18 8FG, United Kingdom