J.F. SHEARS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 5EE

Company number 00605895
Status Active
Incorporation Date 6 June 1958
Company Type Private Limited Company
Address CLIVE SHEDD & CO, 232 SLADEPOOL FARM ROAD, BIRMINGHAM, WEST MIDLANDS, B14 5EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of J.F. SHEARS LIMITED are www.jfshears.co.uk, and www.j-f-shears.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. J F Shears Limited is a Private Limited Company. The company registration number is 00605895. J F Shears Limited has been working since 06 June 1958. The present status of the company is Active. The registered address of J F Shears Limited is Clive Shedd Co 232 Sladepool Farm Road Birmingham West Midlands B14 5ee. . BYASS, Susan Jane is a Director of the company. SHEARS, James Frederick is a Director of the company. SHEARS, Mark Alan is a Director of the company. SHEARS, Winifred Joyce is a Director of the company. Secretary SHEARS, Winifred Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BYASS, Susan Jane
Appointed Date: 12 October 2012
68 years old
Director
SHEARS, James Frederick

98 years old
Director
SHEARS, Mark Alan
Appointed Date: 12 October 2012
71 years old
Director
SHEARS, Winifred Joyce

97 years old

Resigned Directors

Secretary
SHEARS, Winifred Joyce
Resigned: 12 October 2012

Persons With Significant Control

Mr Mark Alan Shears
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Susan Jane Byass
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

J.F. SHEARS LIMITED Events

26 Feb 2017
Total exemption full accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2,000
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 86 more events
20 Jul 1987
Return made up to 20/05/87; full list of members
30 Jun 1987
Accounts for a small company made up to 31 May 1985
25 Apr 1987
Return made up to 31/12/86; full list of members
06 May 1986
Accounts for a small company made up to 31 May 1984
06 Jun 1958
Incorporation

J.F. SHEARS LIMITED Charges

31 May 1996
Legal charge
Delivered: 11 June 1996
Status: Satisfied on 1 April 2009
Persons entitled: Birmingham Midshires Building Society
Description: Unit 4 the courtyard, wildmere close, wildmere road…
30 May 1996
Further charge and deed of variation
Delivered: 11 June 1996
Status: Satisfied on 1 April 2009
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 100 warwick street, leamington spa…
14 January 1972
Legal charge
Delivered: 17 January 1972
Status: Satisfied on 1 April 2009
Persons entitled: Lloyds Bank PLC
Description: 100 warwick street, leamington spa,.
2 August 1971
Further charge
Delivered: 3 August 1971
Status: Satisfied on 1 April 2009
Persons entitled: The Birmingham Incorporated Building Society
Description: 100 warwick street, leamington spa,.
1 March 1971
Legal charge
Delivered: 16 March 1971
Status: Satisfied on 1 April 2009
Persons entitled: The Birmingham Incorporated Building Society
Description: 100 warwick street, leamington spa,.

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