BIGNELL SHACKLADY & EWING LIMITED

Hellopages » West Midlands » Birmingham » B18 6DA

Company number 02870418
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address 95 SPENCER STREET, BIRMINGHAM, B18 6DA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIGNELL SHACKLADY & EWING LIMITED are www.bignellshackladyewing.co.uk, and www.bignell-shacklady-ewing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Bignell Shacklady Ewing Limited is a Private Limited Company. The company registration number is 02870418. Bignell Shacklady Ewing Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of Bignell Shacklady Ewing Limited is 95 Spencer Street Birmingham B18 6da. . EWING, Alistair James is a Secretary of the company. BIGNELL, Karen Jayne is a Director of the company. EWING, Alistair James is a Director of the company. SHACKLADY, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
EWING, Alistair James
Appointed Date: 09 November 1993
Director
BIGNELL, Karen Jayne
Appointed Date: 09 November 1993
66 years old
Director
EWING, Alistair James
Appointed Date: 09 November 1993
68 years old
Director
SHACKLADY, Peter John
Appointed Date: 09 November 1993
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1993

Persons With Significant Control

Mr Alistair James Ewing Ba Hons Dip Arch Riba
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Shacklady Ba Hons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jayne Bignell Ba Hons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGNELL SHACKLADY & EWING LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
21 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3
...
... and 51 more events
14 Feb 1994
Ad 09/11/93--------- £ si 1@1=1 £ ic 2/3
14 Feb 1994
Accounting reference date notified as 31/03
14 Feb 1994
Registered office changed on 14/02/94 from: jewelery business centre 95 spencer street birmingham B18 6DA
22 Nov 1993
Secretary resigned
09 Nov 1993
Incorporation

BIGNELL SHACKLADY & EWING LIMITED Charges

11 November 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1994
Fixed and floating charge
Delivered: 23 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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