SHAWS SINCE1897 LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB3 3NX

Company number 09386571
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address WATERSIDE, DARWEN, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB3 3NX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SHAWS SINCE1897 LIMITED are www.shawssince1897.co.uk, and www.shaws-since1897.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Shaws Since1897 Limited is a Private Limited Company. The company registration number is 09386571. Shaws Since1897 Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Shaws Since1897 Limited is Waterside Darwen Blackburn Lancashire United Kingdom Bb3 3nx. . HUGHES, Katherine Anne is a Secretary of the company. ASHTON, Max William Simon is a Director of the company. CLARFIELD, Andrew Simon is a Director of the company. DARE, David James is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HUGHES, Katherine Anne
Appointed Date: 13 January 2015
Director
ASHTON, Max William Simon
Appointed Date: 13 January 2015
64 years old
Director
CLARFIELD, Andrew Simon
Appointed Date: 13 January 2015
55 years old
Director
DARE, David James
Appointed Date: 13 January 2015
54 years old

Persons With Significant Control

Mr David James Dare
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max William Ashton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Simon Clarfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAWS SINCE1897 LIMITED Events

02 Mar 2017
Confirmation statement made on 13 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016
Second filing of AR01 previously delivered to Companies House made up to 13 January 2016
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 2 more events
15 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,003
  • ANNOTATION Clarification a second filed AR01 was registered on 06/05/2016.
16 Nov 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
24 Feb 2015
Statement of capital following an allotment of shares on 2 February 2015
  • GBP 10,003
06 Feb 2015
Registration of charge 093865710001, created on 2 February 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 3

SHAWS SINCE1897 LIMITED Charges

2 February 2015
Charge code 0938 6571 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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