J. SHINER & SONS LIMITED

Hellopages » Greater London » Camden » WC1B 3PP

Company number 00344612
Status Active
Incorporation Date 24 September 1938
Company Type Private Limited Company
Address 36 GREAT RUSSELL STREET, LONDON, WC1B 3PP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47290 - Other retail sale of food in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 2,100 . The most likely internet sites of J. SHINER & SONS LIMITED are www.jshinersons.co.uk, and www.j-shiner-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Shiner Sons Limited is a Private Limited Company. The company registration number is 00344612. J Shiner Sons Limited has been working since 24 September 1938. The present status of the company is Active. The registered address of J Shiner Sons Limited is 36 Great Russell Street London Wc1b 3pp. The company`s financial liabilities are £5.88k. It is £1.06k against last year. The cash in hand is £2.05k. It is £-5.84k against last year. And the total assets are £31.41k, which is £-3.46k against last year. FRY, Roger Alan is a Secretary of the company. FRY, Roger Alan is a Director of the company. TAWEEPORN, Pongsakorn is a Director of the company. Secretary HOWARD, Halina Joanna has been resigned. Director DENNIS, Shermann has been resigned. Director HOWARD, George William has been resigned. Director HOWARD, Halina Joanna has been resigned. Director KEETCH, Jennifer has been resigned. Director KEETCH, John Edward has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


j. shiner & sons Key Finiance

LIABILITIES £5.88k
+21%
CASH £2.05k
-75%
TOTAL ASSETS £31.41k
-10%
All Financial Figures

Current Directors

Secretary
FRY, Roger Alan
Appointed Date: 01 July 2001
Director
FRY, Roger Alan
Appointed Date: 01 July 2001
75 years old
Director
TAWEEPORN, Pongsakorn
Appointed Date: 01 July 2004
57 years old

Resigned Directors

Secretary
HOWARD, Halina Joanna
Resigned: 30 June 2001
Director
DENNIS, Shermann
Resigned: 30 May 2003
Appointed Date: 01 July 2001
58 years old
Director
HOWARD, George William
Resigned: 28 February 2003
82 years old
Director
HOWARD, Halina Joanna
Resigned: 30 June 2001
78 years old
Director
KEETCH, Jennifer
Resigned: 30 June 2001
80 years old
Director
KEETCH, John Edward
Resigned: 30 June 2001
86 years old

Persons With Significant Control

Mr Roger Alan Fry
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

J. SHINER & SONS LIMITED Events

10 Jan 2017
Confirmation statement made on 27 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2,100
16 Jan 2016
Director's details changed for Mr Roger Alan Fry on 22 June 2015
16 Jan 2016
Secretary's details changed for Mr Roger Alan Fry on 22 June 2015
...
... and 74 more events
25 Jan 1988
Return made up to 17/12/87; no change of members
27 Oct 1987
Full accounts made up to 30 June 1987
08 Jan 1987
Full accounts made up to 30 June 1986
03 Jan 1987
Return made up to 19/12/86; full list of members
24 Sep 1938
Incorporation

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