REUBEN SHAW & SONS LIMITED
NEWTHORPE

Hellopages » Nottinghamshire » Broxtowe » NG16 2FF

Company number 03772776
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address HOLLYDENE NURSEY, 121 MOORGREEN, NEWTHORPE, NOTTINGHAM, NG16 2FF
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 550 . The most likely internet sites of REUBEN SHAW & SONS LIMITED are www.reubenshawsons.co.uk, and www.reuben-shaw-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven months. The distance to to Hucknall Rail Station is 3.6 miles; to Bulwell Rail Station is 4.1 miles; to Kirkby in Ashfield Rail Station is 5.1 miles; to Mansfield Woodhouse Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reuben Shaw Sons Limited is a Private Limited Company. The company registration number is 03772776. Reuben Shaw Sons Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Reuben Shaw Sons Limited is Hollydene Nursey 121 Moorgreen Newthorpe Nottingham Ng16 2ff. The company`s financial liabilities are £15.57k. It is £-56.79k against last year. And the total assets are £339.62k, which is £-5.11k against last year. SHAW, Janet is a Secretary of the company. SHAW, James is a Director of the company. SHAW, Janet Mary is a Director of the company. SHAW, Janet is a Director of the company. SHAW, Reuben is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


reuben shaw & sons Key Finiance

LIABILITIES £15.57k
-79%
CASH n/a
TOTAL ASSETS £339.62k
-2%
All Financial Figures

Current Directors

Secretary
SHAW, Janet
Appointed Date: 18 May 1999

Director
SHAW, James
Appointed Date: 18 May 1999
75 years old

Director
SHAW, Janet Mary
Appointed Date: 18 May 1999
81 years old

Director
SHAW, Janet
Appointed Date: 18 May 1999
70 years old

Director
SHAW, Reuben
Appointed Date: 18 May 1999
87 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999

REUBEN SHAW & SONS LIMITED Events

30 May 2017
Confirmation statement made on 18 May 2017 with updates
04 Apr 2017
Total exemption full accounts made up to 31 December 2016
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 550

28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Memorandum and Articles of Association
...
... and 56 more events
23 May 1999
New director appointed
23 May 1999
Secretary resigned
23 May 1999
Director resigned
23 May 1999
Registered office changed on 23/05/99 from: 12 york place leeds west yorkshire LS1 2DS
18 May 1999
Incorporation

REUBEN SHAW & SONS LIMITED Charges

11 October 2011
Legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Rueben Shaw James Shaw and Mw Trustees Limited
Description: 121 moorgreen newthorpe nottingham t/no NT115176.
23 December 2010
Debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…