SHAWS GROUP LIMITED
HARROGATE BTG TAX LIMITED SHAWS GROUP LIMITED SHAW TAX LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1JU

Company number 03990211
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address 1 FLAXTON TERRACE, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1JU
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 59,671.58 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHAWS GROUP LIMITED are www.shawsgroup.co.uk, and www.shaws-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Shaws Group Limited is a Private Limited Company. The company registration number is 03990211. Shaws Group Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Shaws Group Limited is 1 Flaxton Terrace Pannal Harrogate North Yorkshire Hg3 1ju. . HILL, Geoffrey Demaine is a Secretary of the company. HILL, Geoffrey Demaine is a Director of the company. Secretary GITTINS, John Anthony has been resigned. Secretary HUMPHREY, John Ashton has been resigned. Secretary MACKAY, Ian Gordon has been resigned. Secretary SHAW, Andrew Charles has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DEELEY, Adam John has been resigned. Director SHAW, Andrew Charles has been resigned. Director SHAW, Richard Keith has been resigned. Director WALLACE, Suzanne Jayne has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
HILL, Geoffrey Demaine
Appointed Date: 31 August 2012

Director
HILL, Geoffrey Demaine
Appointed Date: 18 January 2008
77 years old

Resigned Directors

Secretary
GITTINS, John Anthony
Resigned: 02 September 2008
Appointed Date: 18 January 2008

Secretary
HUMPHREY, John Ashton
Resigned: 31 August 2012
Appointed Date: 02 September 2008

Secretary
MACKAY, Ian Gordon
Resigned: 18 January 2008
Appointed Date: 26 July 2000

Secretary
SHAW, Andrew Charles
Resigned: 26 July 2000
Appointed Date: 11 May 2000

Nominee Secretary
WAYNE, Harold
Resigned: 11 May 2000
Appointed Date: 11 May 2000

Director
DEELEY, Adam John
Resigned: 18 January 2008
Appointed Date: 27 April 2004
56 years old

Director
SHAW, Andrew Charles
Resigned: 28 February 2011
Appointed Date: 11 May 2000
68 years old

Director
SHAW, Richard Keith
Resigned: 18 January 2008
Appointed Date: 02 June 2004
65 years old

Director
WALLACE, Suzanne Jayne
Resigned: 18 January 2008
Appointed Date: 11 May 2000
59 years old

Nominee Director
WAYNE, Yvonne
Resigned: 11 May 2000
Appointed Date: 11 May 2000
45 years old

SHAWS GROUP LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 59,671.58

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 59,671.58

27 May 2015
Secretary's details changed for Geoffrey Demaine Hill on 10 August 2014
...
... and 101 more events
18 May 2000
Registered office changed on 18/05/00 from: burlington house, 40 burlington rise, east barnet, barnet, hertfordshire EN4 8NN
18 May 2000
New director appointed
18 May 2000
Secretary resigned
18 May 2000
Director resigned
11 May 2000
Incorporation

SHAWS GROUP LIMITED Charges

18 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 6 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 1 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…