SHAW CATERING COMPANY LIMITED
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 01168854
Status Active
Incorporation Date 2 May 1974
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 50,000 . The most likely internet sites of SHAW CATERING COMPANY LIMITED are www.shawcateringcompany.co.uk, and www.shaw-catering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Shaw Catering Company Limited is a Private Limited Company. The company registration number is 01168854. Shaw Catering Company Limited has been working since 02 May 1974. The present status of the company is Active. The registered address of Shaw Catering Company Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary HALL, John George has been resigned. Secretary HOLLINSHEAD, Russell has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary SEDGWICK, Sarah Melanie has been resigned. Secretary SINCLAIR, Elsie has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director BLAND, Peter has been resigned. Director CARTWRIGHT, James Fraser has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director HALLAM, George Arthur has been resigned. Director JONES, Nigel Richard Ifor has been resigned. Director LATIMER, Michael Thomas has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MORTIMER, David Grant has been resigned. Director PAGE, Christopher John Rodney has been resigned. Director SHAW, Charles has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STOREY, Alastair Dunbar has been resigned. Director WILSON, Keith James has been resigned. Director WISEMAN, Allan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
HALL, John George
Resigned: 16 December 1996
Appointed Date: 17 September 1992
Secretary
HOLLINSHEAD, Russell
Resigned: 01 July 1998
Appointed Date: 16 December 1996
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 29 September 2000
Secretary
SEDGWICK, Sarah Melanie
Resigned: 11 December 1998
Appointed Date: 01 July 1998
Secretary
SINCLAIR, Elsie
Resigned: 17 September 1992
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 11 December 1998
Director
BLAND, Peter
Resigned: 16 December 1996
86 years old
Director
CARTWRIGHT, James Fraser
Resigned: 16 December 1996
79 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 11 February 2000
82 years old
Director
HALLAM, George Arthur
Resigned: 16 December 1996
75 years old
Director
JONES, Nigel Richard Ifor
Resigned: 31 January 2008
Appointed Date: 31 May 2007
67 years old
Director
LATIMER, Michael Thomas
Resigned: 16 December 1996
78 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 24 December 2008
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 11 February 2000
72 years old
Director
PAGE, Christopher John Rodney
Resigned: 28 April 2000
Appointed Date: 16 December 1996
83 years old
Director
SHAW, Charles
Resigned: 01 December 1995
95 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 January 2008
60 years old
Director
STOREY, Alastair Dunbar
Resigned: 11 February 2000
Appointed Date: 16 December 1996
72 years old
Director
WILSON, Keith James
Resigned: 17 April 2000
Appointed Date: 16 December 1996
64 years old
Director
WISEMAN, Allan
Resigned: 31 December 1992
79 years old

Persons With Significant Control

Compass Food Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAW CATERING COMPANY LIMITED Events

06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,000
04 Jun 2015
Full accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 50,000
...
... and 126 more events
19 Mar 1985
Accounts made up to 31 May 1984
24 Nov 1983
Accounts made up to 31 May 1982
23 Jun 1981
Accounts made up to 31 May 1980
25 Jan 1979
Accounts made up to 31 May 1978
01 Mar 1977
Accounts made up to 31 May 1976

SHAW CATERING COMPANY LIMITED Charges

4 March 1994
Charge
Delivered: 7 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
12 February 1992
Marine mortgage
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Nws Bank PLC
Description: 64 shares in the vessel named "green dream" official no…
29 November 1991
Deed of mortgage
Delivered: 4 December 1991
Status: Outstanding
Persons entitled: Nws Bank PLC
Description: One new sigma 35' vessel known as "green dream" yard…
30 July 1987
Charge
Delivered: 10 August 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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