Company number 00956969
Status Active
Incorporation Date 25 June 1969
Company Type Private Limited Company
Address WINSTER GROVE, GREAT BARR, BIRMINGHAM, B44 9EG
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Richard Michael Tyler on 1 November 2016. The most likely internet sites of SHAW MUNSTER LIMITED are www.shawmunster.co.uk, and www.shaw-munster.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Shaw Munster Limited is a Private Limited Company.
The company registration number is 00956969. Shaw Munster Limited has been working since 25 June 1969.
The present status of the company is Active. The registered address of Shaw Munster Limited is Winster Grove Great Barr Birmingham B44 9eg. . TYLER, Wendy Annette is a Secretary of the company. TYLER, Jonathan Michael is a Director of the company. TYLER, Michael Jacob is a Director of the company. TYLER, Richard Michael is a Director of the company. TYLER, Wendy Annette is a Director of the company. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Persons With Significant Control
Mr Richard Michael Tyler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Annette Tyler
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Michael Tyler
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAW MUNSTER LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Nov 2016
Director's details changed for Mr Richard Michael Tyler on 1 November 2016
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 65 more events
06 Jun 1988
Director's particulars changed
06 Jun 1988
Accounting reference date shortened from 30/06 to 31/05
13 Oct 1987
Return made up to 30/04/87; full list of members
09 Feb 1987
Return made up to 31/03/86; full list of members
16 Dec 1986
Group of companies' accounts made up to 30 June 1986
12 January 1989
Single debenture
Delivered: 14 January 1989
Status: Satisfied
on 13 October 2000
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…
5 July 1988
Mortgage
Delivered: 12 July 1988
Status: Satisfied
on 13 October 2000
Persons entitled: S E Rowe
K a Rowe
D E Rowe
Description: All plant, machinery, stocks, dyes, tools, office…
23 December 1983
Legal charge
Delivered: 11 January 1984
Status: Satisfied
on 13 June 1984
Persons entitled: Barclays Bank PLC
Description: F/H 31 commercial street, birmingham, west midlands. Title…
15 May 1981
Guarantee & debenture
Delivered: 22 May 1981
Status: Satisfied
on 13 June 1984
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…