SHIELD BATTERIES (NORTHWEST) LIMITED
BISHOP'S STORTFORD SHEPHERD & CO.(SALFORD),LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2BT

Company number 00252266
Status Active
Incorporation Date 26 November 1930
Company Type Private Limited Company
Address 277 STANSTED ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2BT
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SHIELD BATTERIES (NORTHWEST) LIMITED are www.shieldbatteriesnorthwest.co.uk, and www.shield-batteries-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 6.5 miles; to Harlow Town Rail Station is 7.7 miles; to Audley End Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Batteries Northwest Limited is a Private Limited Company. The company registration number is 00252266. Shield Batteries Northwest Limited has been working since 26 November 1930. The present status of the company is Active. The registered address of Shield Batteries Northwest Limited is 277 Stansted Road Bishop S Stortford Hertfordshire Cm23 2bt. . BUTTERFIELD, David William is a Director of the company. BUTTERFIELD, Neil David is a Director of the company. Secretary BUTTERFIELD, Neil David has been resigned. Secretary ROBINSON, Pauline Beryl has been resigned. Director CARSON, Paul Anthony has been resigned. Director ROBINSON, Brian has been resigned. Director ROBINSON, Pauline Beryl has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
BUTTERFIELD, David William
Appointed Date: 13 November 2008
79 years old
Director
BUTTERFIELD, Neil David
Appointed Date: 13 November 2008
56 years old

Resigned Directors

Secretary
BUTTERFIELD, Neil David
Resigned: 08 December 2015
Appointed Date: 13 November 2008
Secretary
ROBINSON, Pauline Beryl
Resigned: 14 November 2008
Director
CARSON, Paul Anthony
Resigned: 14 November 2008
Appointed Date: 30 October 2003
75 years old
Director
ROBINSON, Brian
Resigned: 14 November 2008
86 years old
Director
ROBINSON, Pauline Beryl
Resigned: 14 November 2008
86 years old

Persons With Significant Control

Shield Batteries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIELD BATTERIES (NORTHWEST) LIMITED Events

09 Apr 2017
Accounts for a small company made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 906
15 Dec 2015
Termination of appointment of Neil David Butterfield as a secretary on 8 December 2015
...
... and 78 more events
08 Jun 1989
Return made up to 03/10/88; change of members
16 Mar 1988
Full accounts made up to 31 October 1986
16 Mar 1988
Return made up to 04/11/87; no change of members
21 Feb 1987
Return made up to 27/12/86; full list of members
27 Dec 1986
Full accounts made up to 31 October 1985

SHIELD BATTERIES (NORTHWEST) LIMITED Charges

31 May 1991
Fixed and floating charge
Delivered: 12 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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