IVOR SHAW LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8WY
Company number 00755641
Status Active
Incorporation Date 29 March 1963
Company Type Private Limited Company
Address CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Sub-division of shares on 12 September 2016. The most likely internet sites of IVOR SHAW LIMITED are www.ivorshaw.co.uk, and www.ivor-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Peartree Rail Station is 1 miles; to Duffield Rail Station is 5.7 miles; to Willington Rail Station is 5.8 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivor Shaw Limited is a Private Limited Company. The company registration number is 00755641. Ivor Shaw Limited has been working since 29 March 1963. The present status of the company is Active. The registered address of Ivor Shaw Limited is City Gate London Road Derby Derbyshire De24 8wy. . FOTHERGILL, Elizabeth Jane is a Director of the company. FRYER, Luke Richard is a Director of the company. SHAW, David Nicholas is a Director of the company. SHAW, Ian Martin is a Director of the company. Secretary FOTHERGILL, Elizabeth Jane has been resigned. Secretary JOHNSON, Susan Patricia has been resigned. Director CHACKSFIELD, John has been resigned. Director SHAW, Ivor has been resigned. Director SHAW, Joan Pamela Hardwick has been resigned. Director WOODS, Alan Arthur has been resigned. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".


Current Directors

Director
FOTHERGILL, Elizabeth Jane

72 years old
Director
FRYER, Luke Richard
Appointed Date: 01 September 2014
52 years old
Director
SHAW, David Nicholas

66 years old
Director
SHAW, Ian Martin

70 years old

Resigned Directors

Secretary
FOTHERGILL, Elizabeth Jane
Resigned: 17 January 2003
Secretary
JOHNSON, Susan Patricia
Resigned: 31 March 2009
Appointed Date: 13 May 1996
Director
CHACKSFIELD, John
Resigned: 05 May 2005
Appointed Date: 01 August 2003
69 years old
Director
SHAW, Ivor
Resigned: 01 November 1995
99 years old
Director
SHAW, Joan Pamela Hardwick
Resigned: 31 March 2009
99 years old
Director
WOODS, Alan Arthur
Resigned: 15 March 2005
Appointed Date: 01 May 2002
79 years old

Persons With Significant Control

Ssp 225 Limited
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

IVOR SHAW LIMITED Events

08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2016
Sub-division of shares on 12 September 2016
19 Oct 2016
Change of share class name or designation
19 Oct 2016
Change of share class name or designation
...
... and 88 more events
01 Sep 1987
Particulars of mortgage/charge
19 Nov 1986
Accounts for a small company made up to 31 March 1986
19 Nov 1986
Return made up to 03/10/86; full list of members
04 Jun 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Mar 1963
Incorporation

IVOR SHAW LIMITED Charges

27 June 2003
An omnibus guarantee and set-off agreement
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 March 1997
Legal charge
Delivered: 7 April 1997
Status: Satisfied on 4 December 2001
Persons entitled: Joan Patricia Hardwick Shaw
Description: Land and buildings k/a the oak house blithfield rugeley…
23 September 1988
Mortgage
Delivered: 30 September 1988
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: Land & buildings to the east of pontefract street derby -…
21 August 1987
Mortgage
Delivered: 1 September 1987
Status: Partially satisfied
Persons entitled: Lloyds Bank PLC
Description: Land and buildings to the east of pontefract street, derby…
15 June 1984
Legal charge
Delivered: 22 June 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property fronting pontefract st, derby. Title no: dy…
15 June 1984
Single debenture
Delivered: 22 June 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1980
Debenture
Delivered: 28 January 1980
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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