HARRY SHAW (DM) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2DU
Company number 00660011
Status Active
Incorporation Date 20 May 1960
Company Type Private Limited Company
Address MILL HOUSE MILL LANE, BINLEY, COVENTRY, ENGLAND, CV3 2DU
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 006600110011, created on 31 March 2016. The most likely internet sites of HARRY SHAW (DM) LIMITED are www.harryshawdm.co.uk, and www.harry-shaw-dm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Harry Shaw Dm Limited is a Private Limited Company. The company registration number is 00660011. Harry Shaw Dm Limited has been working since 20 May 1960. The present status of the company is Active. The registered address of Harry Shaw Dm Limited is Mill House Mill Lane Binley Coventry England Cv3 2du. . SHAW, Rita Mary is a Secretary of the company. SHAW, Harry is a Director of the company. SHAW, John Charles Timothy is a Director of the company. SHAW, Rita Mary is a Director of the company. SHAW, Robert Harry is a Director of the company. The company operates in "Other passenger land transport".


Current Directors

Secretary
SHAW, Rita Mary
Director
SHAW, Harry

95 years old
Director
SHAW, John Charles Timothy

61 years old
Director
SHAW, Rita Mary

92 years old
Director
SHAW, Robert Harry

66 years old

Persons With Significant Control

Mrs Rita Mary Shaw
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Shaw
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARRY SHAW (DM) LIMITED Events

09 Sep 2016
Confirmation statement made on 14 August 2016 with updates
26 Apr 2016
Group of companies' accounts made up to 31 December 2015
31 Mar 2016
Registration of charge 006600110011, created on 31 March 2016
24 Mar 2016
Registration of charge 006600110010, created on 18 March 2016
09 Dec 2015
Registration of charge 006600110009, created on 4 December 2015
...
... and 80 more events
19 Jan 1988
Return made up to 20/09/87; full list of members
16 Jul 1986
Accounts for a small company made up to 31 December 1985
16 Jul 1986
Annual return made up to 20/06/86
02 Oct 1982
Particulars of mortgage/charge
18 Aug 1981
Particulars of mortgage/charge

HARRY SHAW (DM) LIMITED Charges

31 March 2016
Charge code 0066 0011 0011
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11 willowherb close. Binley. Coventry. CV3 2LF. Registered…
18 March 2016
Charge code 0066 0011 0010
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 beeston close. Binley. Coventry CV1 2LR. Registered title…
4 December 2015
Charge code 0066 0011 0009
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16 gloucester street. Coventry. CV1 3BZ…
27 May 2015
Charge code 0066 0011 0008
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Harry Shaw, Rita Shaw, Robert Shaw, John Shaw
Description: Contains fixed charge…
28 April 2015
Charge code 0066 0011 0007
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: John Shaw Robert Shaw Rita Shaw Harry Shaw
Description: Contains fixed charge…
10 June 2008
Mortgage
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 2 mill lane, binley, coventry see image for full details.
31 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 poplar road earlsden coventry. By way of fixed charge…
1 May 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied on 8 December 2015
Persons entitled: Alliance& Leicester Commercial Bank PLC
Description: L/H property k/a former wainfleet coaches premises oasten…
5 March 2007
Chattel mortgage
Delivered: 16 March 2007
Status: Satisfied on 29 April 2015
Persons entitled: Hitachi Capital (UK) PLC
Description: All right, title and interest in and to the 2004 setra…
26 June 2006
A chattel mortgage
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: An assignment by way of security of a volvo B12B berkhoff…
25 November 1994
Mortgage
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 4 mill lane binley coventry coach park and…

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