Company number 03416775
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address THE ELECTION CENTRE CLARENDON ROAD, HORNSEY, LONDON, N8 0NW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Accounts for a small company made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of SHAW & SONS GROUP LIMITED are www.shawsonsgroup.co.uk, and www.shaw-sons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.1 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Sons Group Limited is a Private Limited Company.
The company registration number is 03416775. Shaw Sons Group Limited has been working since 08 August 1997.
The present status of the company is Active. The registered address of Shaw Sons Group Limited is The Election Centre Clarendon Road Hornsey London N8 0nw. . BRADLEY, Jennifer Ann is a Secretary of the company. BURDETT, Michael Robert is a Director of the company. HEARN, Simon Anthony is a Director of the company. LARWOOD, Kelly Marie is a Director of the company. ROBERTS, Sian Eleri is a Director of the company. ROBINSON, Ian is a Director of the company. Secretary SMITH, Roger Henry has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director GOULDEN, Peter Anthony has been resigned. Director SMITH, Roger Henry has been resigned. Director WARD, Angus Robert has been resigned. Director WILLIAMS, Crispin Mark Hardy has been resigned. Director WRATE, Stephen Douglas Edward has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 09 September 1997
Appointed Date: 08 August 1997
Director
SMITH, Roger Henry
Resigned: 01 February 2016
Appointed Date: 09 September 1997
75 years old
Director
WARD, Angus Robert
Resigned: 11 December 1998
Appointed Date: 09 September 1997
67 years old
SHAW & SONS GROUP LIMITED Events
08 May 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
22 Nov 2016
Accounts for a small company made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Termination of appointment of Crispin Mark Hardy Williams as a director on 1 February 2016
08 Aug 2016
Termination of appointment of Roger Henry Smith as a director on 1 February 2016
...
... and 88 more events
16 Sep 1997
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
16 Sep 1997
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
11 Sep 1997
Particulars of mortgage/charge
19 Aug 1997
Company name changed breamco 156 LIMITED\certificate issued on 19/08/97
08 Aug 1997
Incorporation
17 September 1997
Deed of assignment
Delivered: 25 September 1997
Status: Satisfied
on 8 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no 3365656 on the life of stephen wrate in the sum…
9 September 1997
Composite guarantee and debenture
Delivered: 18 September 1997
Status: Satisfied
on 8 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property situate and k/a unit 2 beddington trading park…
9 September 1997
Debenture
Delivered: 11 September 1997
Status: Satisfied
on 3 December 2015
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…