W. SHIRLEY & SONS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 3DU

Company number 01401803
Status Active
Incorporation Date 24 November 1978
Company Type Private Limited Company
Address 17 MONTAGUE ROAD, CROYDON, CR9 3DU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 180,000 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of W. SHIRLEY & SONS LIMITED are www.wshirleysons.co.uk, and www.w-shirley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. W Shirley Sons Limited is a Private Limited Company. The company registration number is 01401803. W Shirley Sons Limited has been working since 24 November 1978. The present status of the company is Active. The registered address of W Shirley Sons Limited is 17 Montague Road Croydon Cr9 3du. . WELLS, Murray Paul Gavin is a Secretary of the company. FENNEMORE, Mark is a Director of the company. MARSH, Ray Forbes is a Director of the company. Secretary MARSH, Ray Forbes has been resigned. Secretary SHIRLEY, Richard Walter has been resigned. Director SHIRLEY, John Crayford has been resigned. Director SHIRLEY, Richard Walter has been resigned. Director SHIRLEY, Stanley Crayford has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WELLS, Murray Paul Gavin
Appointed Date: 29 July 2005
Director
FENNEMORE, Mark
Appointed Date: 13 February 2004
60 years old
Director
MARSH, Ray Forbes
Appointed Date: 13 February 2004
68 years old

Resigned Directors

Secretary
MARSH, Ray Forbes
Resigned: 29 July 2005
Appointed Date: 13 February 2004
Secretary
SHIRLEY, Richard Walter
Resigned: 13 February 2004
Director
SHIRLEY, John Crayford
Resigned: 13 February 2004
85 years old
Director
SHIRLEY, Richard Walter
Resigned: 13 February 2004
75 years old
Director
SHIRLEY, Stanley Crayford
Resigned: 07 February 2004
112 years old

W. SHIRLEY & SONS LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 30 June 2016
20 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 180,000
24 Nov 2015
Accounts for a small company made up to 30 June 2015
15 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 180,000
15 May 2015
Secretary's details changed for Mr Murray Paul Gavin Wells on 10 May 2015
...
... and 93 more events
27 Jul 1987
Particulars of mortgage/charge
08 May 1987
Full accounts made up to 30 April 1986
04 Feb 1987
Return made up to 12/12/86; full list of members
06 Nov 1986
Director's particulars changed
11 Jul 1986
Accounts for a medium company made up to 30 April 1985

W. SHIRLEY & SONS LIMITED Charges

8 August 2005
Debenture
Delivered: 11 August 2005
Status: Satisfied on 7 April 2010
Persons entitled: Psa Wholesale LTD, as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
13 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Charge over vehicle stocks
Delivered: 9 December 2003
Status: Satisfied on 7 April 2010
Persons entitled: Black Horse Limited
Description: Floating charge over all new, used and adopted vehicle…
1 December 1993
Charge
Delivered: 3 December 1993
Status: Satisfied on 22 November 2003
Persons entitled: Psa Wholesale Limited
Description: All stock of new /used trucks and vehicles as described in…
19 November 1987
Deed
Delivered: 20 November 1987
Status: Satisfied on 22 November 2003
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars car-derived vans and light…
19 November 1987
Charge
Delivered: 20 November 1987
Status: Satisfied on 22 November 2003
Persons entitled: Psa Wholesale Limited
Description: All existing or future stock of used vehicles now owned or…
13 July 1987
Debenture
Delivered: 27 July 1987
Status: Satisfied on 20 July 1988
Persons entitled: Lloyds Bowmaker PLC
Description: All those monies which may from time to time be owing to w…

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