SHAW & SONS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0NW

Company number 02841590
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address THE ELECTION CENTRE, CLARENDON ROAD, LONDON, ENGLAND, N8 0NW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 30 June 2016. The most likely internet sites of SHAW & SONS (HOLDINGS) LIMITED are www.shawsonsholdings.co.uk, and www.shaw-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Holdings Limited is a Private Limited Company. The company registration number is 02841590. Shaw Sons Holdings Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Shaw Sons Holdings Limited is The Election Centre Clarendon Road London England N8 0nw. . BRADLEY, Jennifer Ann is a Secretary of the company. BURDETT, Michael Robert is a Director of the company. LARWOOD, Kelly Marie is a Director of the company. ROBERTS, Sian Eleri is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary JOHNSON, Michael Burgoyne has been resigned. Secretary SMITH, Roger Henry has been resigned. Secretary WILLIAMS, Crispin Mark Hardy has been resigned. Secretary WILLIAMS, Michelle Jennai has been resigned. Director BRODE, Andrew Stephen has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director GOULDEN, Peter Anthony has been resigned. Director JOHNSON, Michael Burgoyne 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. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BRADLEY, Jennifer Ann
Appointed Date: 01 February 2016
Director
BURDETT, Michael Robert
Appointed Date: 01 February 2016
74 years old
Director
LARWOOD, Kelly Marie
Appointed Date: 16 August 2012
44 years old
Director
ROBERTS, Sian Eleri
Appointed Date: 01 February 2016
59 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1993
Appointed Date: 02 August 1993
Secretary
JOHNSON, Michael Burgoyne
Resigned: 09 September 1997
Appointed Date: 13 October 1993
Secretary
SMITH, Roger Henry
Resigned: 23 March 2012
Appointed Date: 09 September 1997
Secretary
WILLIAMS, Crispin Mark Hardy
Resigned: 01 January 2015
Appointed Date: 23 March 2012
Secretary
WILLIAMS, Michelle Jennai
Resigned: 01 February 2016
Appointed Date: 01 January 2015
Director
BRODE, Andrew Stephen
Resigned: 09 September 1997
Appointed Date: 27 January 1994
85 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1993
Appointed Date: 02 August 1993
Director
GOULDEN, Peter Anthony
Resigned: 11 October 2011
Appointed Date: 01 October 2001
74 years old
Director
JOHNSON, Michael Burgoyne
Resigned: 09 September 1997
Appointed Date: 13 October 1993
78 years old
Director
SMITH, Roger Henry
Resigned: 01 February 2016
Appointed Date: 13 October 1993
75 years old
Director
WARD, Angus Robert
Resigned: 11 December 1998
Appointed Date: 09 September 1997
67 years old
Director
WILLIAMS, Crispin Mark Hardy
Resigned: 01 February 2016
Appointed Date: 11 October 2011
72 years old
Director
WRATE, Stephen Douglas Edward
Resigned: 11 October 2001
Appointed Date: 09 September 1997
72 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 October 1993
Appointed Date: 02 August 1993

Persons With Significant Control

Electoral Reform Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAW & SONS (HOLDINGS) LIMITED Events

08 May 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Nov 2016
Accounts for a small company made up to 30 June 2016
31 Aug 2016
Director's details changed for The Honourable Sian Eleri Reberts on 1 February 2016
08 Aug 2016
Termination of appointment of Crispin Mark Hardy Williams as a director on 1 February 2016
...
... and 103 more events
25 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1993
Particulars of mortgage/charge
19 Oct 1993
Particulars of mortgage/charge
02 Aug 1993
Incorporation
02 Aug 1993
Incorporation

SHAW & SONS (HOLDINGS) LIMITED Charges

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 16 November 2015
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1993
Fixed and floating charge
Delivered: 21 October 1993
Status: Satisfied on 11 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1993
Debenture
Delivered: 19 October 1993
Status: Satisfied on 11 September 1997
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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