H SHAWYER & SONS LIMITED
ENFIELD

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Company number 00387435
Status Active
Incorporation Date 8 May 1944
Company Type Private Limited Company
Address 1-3 REDBURN INDUSTRIAL ESTATE, WOODALL ROAD, ENFIELD, MIDDLESEX, EN3 4LF
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 15,000 . The most likely internet sites of H SHAWYER & SONS LIMITED are www.hshawyersons.co.uk, and www.h-shawyer-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and six months. H Shawyer Sons Limited is a Private Limited Company. The company registration number is 00387435. H Shawyer Sons Limited has been working since 08 May 1944. The present status of the company is Active. The registered address of H Shawyer Sons Limited is 1 3 Redburn Industrial Estate Woodall Road Enfield Middlesex En3 4lf. The company`s financial liabilities are £38.93k. It is £-9.83k against last year. The cash in hand is £36.43k. It is £-37.22k against last year. And the total assets are £211.17k, which is £-26.76k against last year. SHAWYER, Paul Anthony, Director is a Secretary of the company. SHAWYER, David John is a Director of the company. SHAWYER, Paul Anthony, Director is a Director of the company. The company operates in "Manufacture of veneer sheets and wood-based panels".


h shawyer & sons Key Finiance

LIABILITIES £38.93k
-21%
CASH £36.43k
-51%
TOTAL ASSETS £211.17k
-12%
All Financial Figures

Current Directors

Secretary
SHAWYER, Paul Anthony, Director
Director
SHAWYER, David John

78 years old
Director
SHAWYER, Paul Anthony, Director

68 years old

Persons With Significant Control

Director David John Shawyer
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Paul Anthony Shawyer
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H SHAWYER & SONS LIMITED Events

18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 15,000
21 May 2015
Total exemption small company accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 15,000
...
... and 65 more events
05 Jul 1988
Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
18 Apr 1988
Director resigned
11 Jan 1988
Accounts for a small company made up to 31 March 1987
19 May 1987
Return made up to 02/04/87; full list of members
27 Feb 1987
Full accounts made up to 31 March 1986

H SHAWYER & SONS LIMITED Charges

30 September 1992
Debenture
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
17 February 1977
Legal charge
Delivered: 24 February 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43A manor road, stoke newington, london borough of hackney.

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